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|Legacy
BTCBTC
💲70777.93
-
0.82%
ETHETH
💲2085.54
-
1.25%
SOLSOL
💲87.05
-
2.11%
TRUMPTRUMP
💲3.98
+
3.38%
USDCUSDC
💲0.9999
+
0.01%
HYPEHYPE
💲37.78
+
2.64%

PeckShieldAlert
PeckShieldAlert|Aug 12, 2025 09:41
#PeckShieldAlert @ResupplyFi Exploiter 3-labeled address has transferred 1K ETH (worth ~4.3M) to an intermediate address 0x5f0b...E943 and has begun laundering the funds via #TornadoCash. (PeckShieldAlert)
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Timeline

Sep 11, 08:52Selini Capital transferred 900,000 WLD to Amber Group
Sep 11, 02:33Anchorage extracts 455,000 HYPE for a16z
Sep 11, 00:47The PENGU project transferred 171.6 million PENGU tokens to CEX.
Sep 11, 00:00Zero fees for transferring USDT and USD1 on BNB Chain in September
Sep 10, 13:26Bitmain accuses Orb Energy of transferring Bitcoin
Sep 10, 12:00Gradually phase out protocol-owned liquidity
Sep 10, 11:59200,000,000 USDT transferred to Tether Treasury
Sep 10, 06:00Use @stables_money to transfer on BNB Chain with no fees
Sep 09, 18:55ICX → SODA Token Migration Phase 1
Sep 09, 18:01150,000,000 USDT transferred to Tether Treasury

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