Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲70678.03
-
2.32%
ETHETH
💲2070.18
-
2.61%
SOLSOL
💲86.80
-
3.82%
TRUMPTRUMP
💲3.93
-
9.45%
USDCUSDC
💲0.9999
-
0%
DOGEDOGE
💲0.09474
-
4.95%

Lookonchain
Lookonchain|Sep 12, 2025 08:59
JP(@jpthor), the co-founder of THORChain and Vultisig, was scammed out of ~1.3M by North Korean hackers in a conference call scam. Ironically, according to @zachxbt, JP and his products have benefited from helping the North Korean hackers launder funds. (Lookonchain)
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

Oct 10, 20:32CZ admits to wrongdoing, involving Binance sanctions violations
Oct 03, 12:25The edgeX address can be directly traced, making money laundering difficult.
Oct 02, 13:55UK Plans to Retain $670 Million Bitcoin in Money Laundering Case
Sep 30, 04:11Qian Zhimin pleads guilty to two charges, lawyer says losses can be repaid
Sep 27, 06:23Virtual currency crimes bring new challenges to enforcement and governance
Sep 27, 06:08edgex and MEXC investment and money laundering rumors
Sep 27, 03:33USDT exploited by black and gray industries with new tactics
Sep 26, 00:25Brazilian police crack down on cryptocurrency money laundering network
Sep 25, 01:58GAIN malicious minting address transfers 500 ETH to Tornado Cash
Sep 24, 00:44Fiji Reaffirms Comprehensive Ban on Virtual Asset Service Providers

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads