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CertiK Alert
CertiK Alert|8月 13, 2025 08:06
#CertiKInsight 🚨 The CrediX exploiter has now deposited 50% of stolen funds into @TornadoCash. 630 ETH (~2.8M) still remains in wallet 0xEa39a99090D7F8f7F8F9a88dd730c452dCd6DBBa (CertiK Alert)
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Timeline

9月 12, 03:57The attacker stole RDNTCapital funds and transferred them to Ethereum.
9月 11, 19:45Limited to 100 users to claim a 1,000 reward
9月 11, 16:20pump.fun deposited 13 billion PUMP into Kraken
9月 11, 15:58pump fun deposited 13 billion PUMP into Kraken
9月 11, 07:04Trend Research-related addresses transferred 80 million USDT and withdrew 9,377 ETH
9月 11, 00:47The PENGU project transferred 171.6 million PENGU tokens to CEX.
9月 10, 18:03The perfect pairing of AlphaVault and Mellow
9月 09, 12:18How to Obtain USDD on Ethereum and Participate in Airdrops
9月 09, 11:07Chain Abstract Stablecoin System Launches USDT Vault Yield Product
9月 08, 13:153Commas and Gate Trading Month Officially Begins

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