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CertiK Alert
CertiK Alert|2月 09, 2026 02:38
#CertiKInsight 🚨 The Infini exploiter resumes money laundering after 206 days, depositing an additional 15,470.7 ETH (~$32M) into Tornado.Cash after the previous batch of 5,000 ETH in July 2025 from 0x7142829618aDeB8C70cAf7A2e7Ca413Cb7bafa41. Stay Vigilant! (CertiK Alert)
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3月 11, 00:37U.S. prosecutors have filed a lawsuit seeking to recover 3,444,000 USDT.
3月 10, 21:15South Korea sells $21.5 million worth of Bitcoin
3月 10, 18:36Deposit $10+, receive an additional 4% USAT reward.
3月 10, 18:18The Winklevoss twins transferred $130M worth of BTC to Gemini
3月 10, 18:11The Winklevoss twins transferred $130 million worth of BTC to Gemini.
3月 10, 13:25Grayscale transferred approximately 6,594 ETH to Coinbase Prime
3月 10, 13:19Grayscale transferred a total of approximately 6,594 ETH to Coinbase Prime.
3月 10, 11:42The Winklevoss brothers transferred Bitcoin to Gemini
3月 10, 10:40BlackRock deposited 1,133.78 Bitcoin and 27,189 Ethereum into Coinbase
3月 10, 10:21Thai cryptocurrency platform freezes 10,000 accounts

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