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Crypto India|7月 05, 2025 05:33

🚨 NEW: On-chain sleuth @jconorgrogan suspects the recent 8B #Bitcoin move may be from compromised wallets—noting a suspicious BCH test txn just before the transfers. If true, it could be the largest crypto heist in history. 🕵️‍♂️💰

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8月 02, 19:40【Akam cracks $3.5 billion robbery case】

8月 01, 02:22【Web3 investment product listed as a warning by the Hong Kong Securities and Futures Commission】

8月 01, 01:27【Qianduoduo Investment Products Listed as Suspicious Investment Products Warning List】

7月 29, 11:50【Beware of suspicious investment products FoFund, Fo Coin, and Peach Blossom Spring NFT】

7月 24, 16:07【WOO X was attacked, resulting in losses exceeding $12 million】

7月 24, 16:04【WOO X involved multiple suspicious transactions with losses exceeding 12M】

7月 24, 10:18【The Ministry of Justice sues Tornado Cash co-founder for facing challenges】

7月 17, 11:01【Withdrawal should be done as soon as possible through a third-party bridge that will be credited to the account】

7月 17, 02:31【Detected potential suspicious activity related to VDS on BSC】

7月 17, 02:29【MistEye detected suspicious activity related to VDS on BSC】

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