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|Legacy
BTCBTC
💲66332.07
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3.32%
ETHETH
💲2033.46
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4.81%
SOLSOL
💲78.59
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5.62%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4616.60
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2.85%
WLDWLD
💲0.2675
-
4.94%

PeckShieldAlert
PeckShieldAlert|8月 12, 2025 09:41
#PeckShieldAlert @ResupplyFi Exploiter 3-labeled address has transferred 1K ETH (worth ~4.3M) to an intermediate address 0x5f0b...E943 and has begun laundering the funds via #TornadoCash. (PeckShieldAlert)
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Timeline

9月 11, 08:52Selini Capital transferred 900,000 WLD to Amber Group
9月 11, 02:33Anchorage extracts 455,000 HYPE for a16z
9月 11, 00:47The PENGU project transferred 171.6 million PENGU tokens to CEX.
9月 11, 00:00Zero fees for transferring USDT and USD1 on BNB Chain in September
9月 10, 13:26Bitmain accuses Orb Energy of transferring Bitcoin
9月 10, 12:00Gradually phase out protocol-owned liquidity
9月 10, 11:59200,000,000 USDT transferred to Tether Treasury
9月 10, 06:00Use @stables_money to transfer on BNB Chain with no fees
9月 09, 18:55ICX → SODA Token Migration Phase 1
9月 09, 18:01150,000,000 USDT transferred to Tether Treasury

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