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|Legacy
BTCBTC
💲70939.94
+
0.58%
ETHETH
💲2091.59
+
0.76%
SOLSOL
💲88.10
+
1.32%
TRUMPTRUMP
💲3.86
+
31.29%
XRPXRP
💲1.40
+
0.72%
DOGEDOGE
💲0.09591
+
1.18%

吴说区块链
吴说区块链|10月 01, 2025 14:35
According to Wu Blockchain, on-chain detective ZachXBT revealed that on September 24, 2025, a wallet address associated with SBI Crypto experienced a suspicious outflow of approximately $21 million in assets, involving multiple cryptocurrencies such as BTC, ETH, LTC, DOGE, and BCH. The stolen funds were subsequently transferred to five instant exchange platforms and eventually deposited into Tornado Cash. Notably, several signs suggest similarities to known North Korean hacking techniques. SBI Crypto is a crypto mining subsidiary of Japan-listed SBI Group. As of now, SBI Crypto has not publicly disclosed this security incident. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=49626
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Timeline

10月 31, 11:34BlackRock ETF address transferred over $500 million to Coinbase
10月 31, 06:20Token VALOR becomes the largest holding of the official Trump Meme team
10月 29, 13:30Binance Wallet releases update to support take-profit strategy
10月 29, 13:24Binance Wallet releases an update, supporting the transfer of Alpha tokens to the exchange
10月 29, 13:23Binance Wallet Multiple Updates
10月 28, 23:47Suspected Bitmine new wallet receives 27,316 ETH
10月 24, 01:25Richard Heart transferred 154,000 ETH to a new wallet
10月 21, 12:42Large asset management companies promote Bitcoin's transition into ETFs
10月 21, 12:26BlackRock attracts Bitcoin whales to Wall Street
10月 15, 18:40100,000,000 USDT transferred to Tether Treasury

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