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|Legacy
BTCBTC
💲74402.27
+
0.81%
ETHETH
💲2336.30
+
3.17%
SOLSOL
💲94.50
+
0.99%
XRPXRP
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+
4.05%
USDCUSDC
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0%
DOGEDOGE
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1.27%

memewizd
memewizd|5月 14, 2025 03:58
XCCOM CGam4YseUdfGQA3r4EJKrkTQRtE1JUit9tyopaG85HZa 3.2m now https://gmgn.ai/sol/token/nRB7sjjD_CGam4YseUdfGQA3r4EJKrkTQRtE1JUit9tyopaG85HZa dyor - HD @xc_70632 — dev background’s unclear, but word is he’s some rich tycoon from Hong Kong. The site https://xc.com/ just looks like a casual games hub, but the games don’t even load. Feels like a money laundering front
+5
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Timeline

6月 12, 18:52【The Los Angeles riots have nothing to do with immigration】
6月 12, 18:50【The Los Angeles riots have nothing to do with immigration】
6月 12, 14:09【Hong Kong Customs and University of Hong Kong collaborate to develop cryptocurrency tracking tool】
6月 12, 13:59【Hong Kong Customs and the University of Hong Kong jointly organize a workshop on combating money laundering】
6月 12, 10:18【Bitrue attacker launders 6.1 million DAI into Tornado Cash】
6月 12, 10:15【Bitrue attacker launders 6.1 million DAI into Tornado Cash】
6月 12, 09:57【Bitrue hacker buys ETH with 16.345 million DAI】
6月 12, 09:54【Bitrue hackers use DAI and Tornado to launder ETH】
6月 11, 19:26【Chinese citizens can be held criminally responsible for their actions abroad】
6月 10, 02:00【Crypto founder arrested in New York on suspicion of money laundering】

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