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|Legacy
BTCBTC
💲77272.82
-
1.4%
ETHETH
💲2134.66
-
2.57%
SOLSOL
💲84.95
-
2.21%
HYPEHYPE
💲45.54
+
5.98%
ZECZEC
💲513.03
+
3.01%
DOGEDOGE
💲0.1051
-
5.74%

MistTrack🕵️
MistTrack🕵️|Jul 16, 2025 09:55
🚨 Exchange @BigONEexchange was exploited with over 27M in losses across #Ethereum, #BSC, #TRON, #Solana & #Bitcoin. 💥 Transfer breakdown: 1️⃣ Ethereum: 350 ETH + various tokens stolen → Some tokens swapped for ETH via KyberSwap, 1inch, DODO → sent to 0x0A3...F4F → Remaining tokens sent directly to 0x0A3...F4F 2️⃣ BSC: 538K DOGE stolen → swapped for 153 BNB → then to 34.84 ETH & bridged to Ethereum 3️⃣ Solana: 1,800 SOL + 134,764 USDT stolen → USDT swapped for SOL via Wintermute → 2,625.5 SOL sent to 7RW...xdH (not moved yet) 4️⃣ Bitcoin: 120 BTC stolen → held at bc1q...7jxm (not moved yet) 5️⃣ TRON: 6.97M USDT + 73K TRX stolen → USDT swapped for TRX via SunSwap → 23.3M TRX sent to TCA...fHG (not moved yet) We've blacklisted all related addresses and are actively monitoring further movements. Stay alert. 🕵️‍♂️
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Timeline

Aug 15, 09:23Ethereum Treasury Company and Ethereum ETF holdings exceed 10 million ETH
Aug 15, 08:14Ethereum's funding competition is heating up
Aug 15, 07:55Hong Kong Securities Regulatory Commission tightens cryptocurrency custody rules
Aug 15, 06:03The encrypted address poisoning scam resulted in a loss of $1.6 million
Aug 15, 04:11Ethereum Foundation denies selling 2794.87 ETH
Aug 15, 03:40ETHZilla ranks 10th among Ethereum holding companies
Aug 15, 03:12Consensus CEO Joe Lubin talks about surpassing other ETH treasury companies
Aug 15, 03:00BNB on chain stablecoin transfer with zero fees
Aug 15, 02:38The market value of asset tokenization will reach $100 trillion
Aug 15, 02:19Ronin is becoming the Nintendo of Ethereum

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