| Time | Details |
|---|---|
| 2024-08-13 22:45 |
RAILGUN Project Identifies and Mitigates Malicious Fund Transfer
According to MistTrack_io, the RAILGUN Project team successfully identified funds originating from a malicious source. The scammer was unable to perform any further actions besides withdrawing the funds, which were then sent to the exchange Changenow. (Source) |
| 2024-08-19 11:46 |
Suspicious Transfer of 4064 BTC ($238M) Identified
According to ZachXBT, a suspicious transfer involving 4064 BTC, valued at $238 million, was reported seven hours ago. The transaction hash associated with this transfer is 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090. The funds were quickly moved across multiple platforms including ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge. (Source) |
| 2024-10-05 01:54 |
Funds Tracked from Changenow to Hitbtc by MistTrack
According to MistTrack_io, there is an investigation suggesting that the funding may have originated from Changenow. A significant portion of these funds was subsequently transferred to Hitbtc, while the remaining amounts were distributed across various other addresses. This movement of funds could indicate strategic allocation or potential laundering activity, which traders should monitor closely. (Source) |