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CertiK Alert
CertiK Alert|Jul 22, 2025 07:00
#CertiKInsight 🚨 Our alerting system has detected a phishing incident leading to the loss of 254,571 USDT. (CertiK Alert)
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Timeline

Aug 20, 10:00HTX updates IOTA deposit address
Aug 19, 06:44Detected suspicious transactions related to contracts associated with Wall Street Pepe
Aug 19, 02:00Japanese exchange Liquid was hacked in 2021
Aug 18, 21:45Cryptocurrency fraud losses of $5.8 billion in 2024
Aug 18, 20:08The US Treasury Department calls on the public to comment on illegal cryptocurrency activities
Aug 16, 13:38Asian cryptocurrency crime losses exceed $1.5 billion in the first half of 2025
Aug 16, 11:52D3XAT suspected to have been attacked, resulting in losses of up to 160000 US dollars
Aug 15, 15:451.25 million people died from address poisoning scams
Aug 15, 10:25BSC suffered a loss of $19000 due to suspicious transactions
Aug 15, 10:20Illegal Bitcoin mining increases in Tajikistan and Kazakhstan

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