Bitcoin $91,923.87 -1.48%
Ethereum $3,154.05 -1.17%
BNB $901.38 -1.38%
Optimism $0.32 -2.03%
Arbitrum $0.21 -3.41%
Solana $138.23 -3.97%
Polygon $0.22 +2.77%
Cosmos $2.30 -2.47%
Avalanche $14.38 -2.34%

Bitcoin $91,923.87 -1.48%
Ethereum $3,154.05 -1.17%
BNB $901.38 -1.38%
Optimism $0.32 -2.03%
Arbitrum $0.21 -3.41%
Solana $138.23 -3.97%
Polygon $0.22 +2.77%
Cosmos $2.30 -2.47%
Avalanche $14.38 -2.34%

MistTrack: Suspicious Bitcoin address has transferred most of the funds to multiple platforms

according to MistTrack analysis, suspicious Bitcoin addresses have transferred most of the funds to at least six platforms. The remaining funds are now dispersed among multiple addresses.

Earlier reports, according to ZachXBT monitoring, a suspected theft of 3520 BTC (approximately $330.7 million) was transferred from a potential victim's account.

Comments

All Comments

Recommended for you

Decrypt ·

OpenAI Ordered to Hand Over 20M ChatGPT Logs in NYT Copyright Case

A federal judge rejected OpenAI’s bid to limit discovery, directing the company to produce de-identified user logs central to the case.
Brian Morrissey ·

Strategy won’t be forced to sell Bitcoin if stock drops, Bitwise CIO says

Strategy has $1.4 billion in cash, no debt due until 2027, and Bitcoin's price is above the company’s cost basis, making a sale unlikely, argues Matt Hougan.
Zixi.eth ·

BeFlow: Rebuilding Payment Logic with Technology — From an Incentive Tool to a Consumption Operating System
Digital Asset Holdings, a blockchain company focused on the financial sector, has completed a new round of financing of $50 million.

as Wall Street giants are betting on the underlying technology of cryptocurrencies to handle traditional assets, Digital Asset Holdings LLC, a blockchain company focused on the financial sector, has secured new funding. This round of investors includes institutions such as BNY Mellon and Nasdaq. According to insiders, this round of financing amounts to $50 million, with S&P Global and iCapital also participating. This is the company's new round of fundraising following the $135 million financing completed earlier this year. Bloomberg reported in June that the previous round was led by DRW Venture Capital and Tradeweb Markets, with market makers Citadel Securities, IMC, and Optiver participating.
Meta Platforms shares rose about 4% in pre-market trading after CEO Mark Zuckerberg announced plans to cut the Metaverse budget by 30%.

Meta Platforms (META.O) rose about 4% pre-market, CEO Zuckerberg plans to cut the Metaverse budget by 30%.
The US will release a series of employment data tonight, and the probability of an interest rate cut has reached as high as 94%.

according to the schedule, at 20:30 tonight, the number of Challenger job cuts in the US for November will be released; at 21:30, the US initial jobless claims for the week ending November 29 will be announced, with an expected value of 220,000. In addition, at 23:00, the US Global Supply Chain Pressure Index for November and the US factory orders month-on-month rate for September will also be released. Although tonight's employment data is relatively important, the market is currently highly betting on a 25 basis point rate cut by the Federal Reserve in December. As of the time of writing, the probability of this event on Polymarket has reached as high as 94%.
Jesse Hamilton ·

Trump's CFTC, FDIC Picks Closer to Taking Over Agencies as They Advance in Senate

The Senate's process is inching forward on a mass-confirmation that would include two nominations with major crypto implications.
Jesse Hamilton ·

Connecticut Orders Kalshi, Robinhood, Crypto.com to Cease Sports Betting

The state issued cease-and-desist orders to the firms to stop conducting "unlicensed online gambling" via their sports events contracts.
Shaurya Malwa ·

ADA, ETH, XRP Climb as Bitcoin Zooms Above $93K, But Traders Warn of ‘Fakeout Rally’

“The short-term setup has shifted into a choppy pullback, with markets watching whether BTC can stabilize within the $90,000–$91,000 support zone,” one trader said.
Sam Rawal ·

Asia Morning Briefing: Polymarket Bettors Still Expect Big Strategy Buys Even as Saylor Prepares for a Weak Market

CryptoQuant’s latest report shows the company preparing for weaker conditions with smaller buys and a growing USD buffer, yet traders continue to price in a playbook built on reflexive accumulation.

Daily Must-Read

Popular Activities

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

April 30 - April 30

Dubai

Recently Searched

Hot Coins

Trending

Daily Must-Read

Welcome Back

Join CoinTime

Sign in with email

Sign up with email

Check your inbox

MistTrack: Suspicious Bitcoin address has transferred most of the funds to multiple platforms

All Comments

Recommended for you

OpenAI Ordered to Hand Over 20M ChatGPT Logs in NYT Copyright Case

Strategy won’t be forced to sell Bitcoin if stock drops, Bitwise CIO says

BeFlow: Rebuilding Payment Logic with Technology — From an Incentive Tool to a Consumption Operating System

Digital Asset Holdings, a blockchain company focused on the financial sector, has completed a new round of financing of $50 million.

Meta Platforms shares rose about 4% in pre-market trading after CEO Mark Zuckerberg announced plans to cut the Metaverse budget by 30%.

The US will release a series of employment data tonight, and the probability of an interest rate cut has reached as high as 94%.

Trump's CFTC, FDIC Picks Closer to Taking Over Agencies as They Advance in Senate

Connecticut Orders Kalshi, Robinhood, Crypto.com to Cease Sports Betting

ADA, ETH, XRP Climb as Bitcoin Zooms Above $93K, But Traders Warn of ‘Fakeout Rally’

Asia Morning Briefing: Polymarket Bettors Still Expect Big Strategy Buys Even as Saylor Prepares for a Weak Market

Daily Must-Read

Strategy won’t be forced to sell Bitcoin if stock drops, Bitwise CIO says

Coinbase CEO Armstrong Says Banks That Don't Adapt Stablecoin Will be 'Left Behind'

DeFi Giant Spark Shelves Crypto App Plans to Focus on Institutional Infrastructure

Saylor shrugs off suggestion Wall Street ‘hurt’ Bitcoin amid latest crash

Senator Tim Scott pushes for December vote on crypto market bill

Nearly 25% of Adults With Internet Access in Asia Might Own Crypto, Report Says

Popular Activities

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

Popular Tags

Share