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PeckShieldAlert
PeckShieldAlert|Dec 26, 2025 02:48
#PeckShieldAlert The @TrustWallet exploit has drained >$6M worth of cryptos from victims. While ~$2.8M of the stolen funds remain in the hacker's wallets (#Bitcoin/#EVM/#Solana), the bulk - >$4M in cryptos - has been sent to #CEXs: ~$3.3M to @ChangeNOW_io, ~$340K to @FixedFloat, & ~$447K to @kucoincom.(PeckShieldAlert)
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Jan 24, 16:12300,000,000 USDT transferred to Bitfinex
Jan 24, 05:00Woman loses HK$21.4 million in virtual currency investment scam
Jan 23, 08:58ZachXBT criticizes Ledger over privacy data breaches and charging issues
Jan 21, 20:16Global leaders discuss the future of finance and cryptocurrency
Jan 21, 17:15Makina vulnerability incident added to the DeFi attack list
Jan 21, 15:13Key Differences Between KYC and AML
Jan 21, 11:00The Central Bank of Iran used cryptocurrency worth $507 million.
Jan 20, 17:05U.S. users transfer stocks and ETFs to Kraken for cashback
Jan 20, 15:31Ethereum DeFi platform Makina suffers flash loan attack
Jan 18, 14:58Pantera Capital and Ondo Finance transferred over 200 million ONDO tokens

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