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|Legacy
BTCBTC
💲70638.99
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2.38%
ETHETH
💲2070.61
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2.79%
SOLSOL
💲86.84
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3.99%
TRUMPTRUMP
💲3.92
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7.76%
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0.01%
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2.8%

🚨 Cyvers Alerts 🚨
🚨 Cyvers Alerts 🚨|9月 22, 2025 16:44
🚨ALERT🚨Our system has detected 11.3M in suspicious transactions involving @UXLINKofficial An ETH address executed a delegateCall, removed the admin role, and called "addOwnerWithThreshold" before transferring 4M USDT, 500K USDC, 3.7 WBTC, and 25 ETH. All USDC/USDT were swapped to DAI on ETH network, while on Arbitrum USDT was swapped to ETH and bridged to ETH network. Another address after few min received 10M UXLINK (~3M), began swapping, but still holds ~2.2M unswapped (still ongoing). Want to keep your company off our alerts radar? Learn how to secure your assets: Book a Demo https://calendly.com/d/cpx9-yvd-vpp/demo-call?utm_source=twitter #CyversAlert(🚨 Cyvers Alerts 🚨)
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Timeline

10月 22, 15:55Statistics in the Cryptocurrency Status Report
10月 22, 14:43Litecoin hash rate reaches an all-time high
10月 22, 14:431,747 BTC transferred to Coinbase Institutional
10月 22, 14:26104,937,000 USDT transferred to an unknown wallet
10月 22, 13:521,747 BTC transferred from an unknown wallet to an unknown wallet
10月 22, 13:22146,004,996 USDT transferred to Ceffu
10月 22, 11:424,999 BTC transferred to an unknown new wallet
10月 22, 10:394,998 BTC transferred from an unknown wallet to a new wallet
10月 22, 10:183,423 BTC transferred to a new unknown wallet
10月 22, 10:081,200,000,000 USDT transferred to Tether Treasury

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