Tag: linked
Wallets linked to Coinbase and Vitalik Buterin have millions ‘stuck’ in bridge contracts
Arkham Research tagged and notified wallet owners to look at the addresses and retrieve their funds, which…
KyberSwap exploiter linked to $50M HXA token movement
Blockchain security firm Cyvers detected a movement of $50 million in HXA tokens, the native utility token…
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into…
FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours
Wallets linked to bankrupt crypto firms Alameda Research and FTX transferred over $10 million worth of cryptocurrency…
Tether freezes $873,000 USDT linked to terrorist activity in Ukraine, Israel
Stablecoin issuer Tether has moved to freeze 32 addresses linked to terrorist activity in Israel and Ukraine…
Hackers selling discounted tokens linked to CoinEx, Stake hacks
Blockchain analytics investigators have uncovered an individual linked to a cryptocurrency laundering operation that is offering stolen…
FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
The Federal Bureau of Investigation (FBI) has flagged six Bitcoin wallets linked to North Korean state-backed hacking group…