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吴说区块链
吴说区块链|10月 19, 2025 15:18
According to Wu Blockchain and ZachXBT, an American user lost approximately $3.05 million (around 1.2 million XRP) this week due to using an Ellipal hardware wallet. Tracking shows that on October 12, the attacker initiated over 120 Ripple-to-Tron transfers via Bridgers (formerly SWFT), consolidating the funds into one address. By October 15, all the funds were laundered and flowed into OTC channels linked to the Southeast Asian illicit trading platform Huione. Huione has been involved in billions of dollars worth of scams and money laundering activities in recent years, and U.S. regulators imposed further sanctions on it last week. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=50490
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Timeline

11月 17, 12:05The Hong Kong Securities and Futures Commission requires licensed institutions to be vigilant about layered trading.
11月 17, 05:32Crypto exchanges become hotbeds for money laundering
11月 17, 05:25SOFI CEO announced that the bank will use Bitcoin for transfers.
11月 15, 11:29Collusion and OKX Wallet theft incident
11月 15, 02:37Detroit man sentenced to 9 years for donating Bitcoin to ISIS
11月 12, 17:13Hyperliquid's HLP has been attacked again
11月 07, 01:04Keonne Rodriguez was sentenced to five years in prison for money laundering.
11月 06, 05:28CatFee's single-day sales of Tron energy exceeded 10 billion.
11月 05, 16:15Unveiling Russia's Secret Bitcoin Mining Industry
11月 04, 00:17Coinbase launches Kite (KITE) spot trading

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