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AiCoin
AiCoin|9月 25, 2025 01:59
[GAIN Malicious Minting Address Transfers 500 ETH to Tornado Cash] According to Ember monitoring, the address involved in GAIN malicious minting and selling has transferred 500 ETH (approximately $2.05 million) obtained from the exchange into the privacy protocol Tornado Cash. Previously, this address swapped 2,955 BNB (approximately $3 million) for 720.81 ETH via the cross-chain bridge deBridge and distributed the funds across six wallet addresses on the Ethereum mainnet. This move has further intensified market concerns regarding fund flows and potential money laundering activities.
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Timeline

10月 24, 22:31SpaceX transferred $133 million worth of Bitcoin
10月 24, 19:47The U.S. government transfers tokens seized from Alameda Research
10月 24, 17:40It's time for the weekly cryptocurrency review.
10月 24, 16:30BTC was transferred in 2011 after the recall notice.
10月 24, 14:41The U.S. government transfers OCEAN tokens confiscated two years ago
10月 24, 13:00Gate has launched ON and AT swap trading.
10月 24, 09:56Zhao Changpeng denies Binance providing benefits to the Trump family
10月 24, 09:11Vultisig will launch a whitelist token issuance
10月 24, 06:00Supply chains are shifting towards open economies and countries with competitive labor forces.
10月 24, 01:25Richard Heart transferred 154,000 ETH to a new wallet

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