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|Legacy
BTCBTC
💲68150.56
+
0.7%
ETHETH
💲2134.24
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1.42%
SOLSOL
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USDCUSDC
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0%
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XRPXRP
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MistTrack🕵️
MistTrack🕵️|May 30, 2025 03:25
🚨On May 29, the U.S. Treasury sanctioned Philippine-based #Funnull for its role in pig butchering scams. @Tether_to & @circle froze two related addresses: ♦️ 0xd5ed34...ed510 (17,594.75 USDT and 0 USDC frozen) ♦️ TNmRfn...t8 (2,361 USDT frozen) These addresses are linked to multiple platforms (e.g., HuionePay) and addresses labeled by MistTrack as Theft, Phishing, and Pig Butchering Scammer. 🔗 https://home.treasury.gov/news/press-releases/sb0149 #PigButchering #AML #Web3Security
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Timeline

Jun 28, 22:00【Ethereum applications generate approximately 26 billion user payments】
Jun 28, 12:50【The new progress of GOAT Network project deserves attention】
Jun 28, 11:32【Fierv will collaborate with PayPal and Circle to launch FIUSD】
Jun 28, 06:46【Sei is erupting, ETF、 Stablecoins and institutional adoption go hand in hand】
Jun 27, 19:48【Stablecoin startup financing boom hits new high】
Jun 27, 17:00【Moody's says competition between Circle and Tether is unlikely】
Jun 27, 16:00【Cashmere Labs drives adoption of USDC】
Jun 27, 14:43【Hackers stole $2.1 billion from encryption】
Jun 27, 12:27【Resuppling attackers steal assets through interest rate inflation loophole】
Jun 27, 11:15【Frontier and private key vulnerabilities lead to encryption theft exceeding 2 billion】

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