| Time | Details |
|---|---|
| 2024-07-12 03:46 |
New Tool to Detect Blacklisted USDT by MistTrack_io
According to @imTokenCN, the prevalence of blacklisted USDT (黑 U) has been increasing recently. @MistTrack_io has introduced a useful tool for detecting blacklisted USDT. For user convenience, imToken has integrated this tool into their platform. Users can quickly find it by typing 'MistTrack' in the imToken search bar. Those who have trouble remembering the English keyword can simply search for '黑' to locate the tool. (Source) |
| 2024-07-16 13:16 |
Large Crypto Funds Identified in Specific Address
According to MistTrack_io, a significant amount of cryptocurrency funds, approximately $7.5 million, are currently held in the address 0x8B3Cb6Bf982798fba233Bca56749e22EEc42DcF3. The initial transactions to this address date back to April 11, starting with a transfer of 1 ETH from Tornado Cash. This information could suggest potential market movements or activities related to this address. (Source) |
| 2024-07-17 03:36 |
Lifi Protocol Exploiter's Movements Tracked
According to MistTrack_io, the Lifi Protocol exploiter initiated their actions with 1 ETH from Tornado Cash. After making 9 transactions, the exploiter returned to Tornado Cash with the same 1 ETH. (Source) |
| 2024-07-18 16:07 |
Analysis of Recent Crypto Exploiter Addresses by MistTrack_io
According to MistTrack_io, an analysis of recent exploiter addresses reveals that most of these addresses are newly created within the past few years, with the exception of one linked to WazirXIndia. The specific address, 0x6EeDF92Fb92Dd68a270c3205e96DCCc527728066, was first active 8 days ago. This information could be crucial for traders monitoring potentially malicious activities in the crypto market. (Source) |
| 2024-07-18 16:07 |
MistTrack Highlights Zachxbt's Investigative Work
According to MistTrack_io, Zachxbt has once again demonstrated impressive investigative skills. The complexity of the analysis took some time to understand, and MistTrack_io promises to simplify it for readers. Additionally, they will reveal which exchange was used at the end of the explanation. (Source) |
| 2024-07-29 16:51 |
Massive ROI on $4M Investment in 2013 Now Worth $2 Billion
According to MistTrack_io, an initial investment of approximately $4 million in 2013 has grown to a staggering $2 billion over a decade. The tweet humorously asks for the return on investment (ROI) calculation and questions what the U.S. government plans to do with this significant amount. (Source) |
| 2024-07-29 17:07 |
Transaction Fee for Sending $2 Billion Worth of BTC
According to MistTrack_io, there is a curiosity about the transaction fee required to send approximately $2 billion worth of Bitcoin (BTC). This highlights the relatively low cost of transferring large amounts of value using Bitcoin, which could be an attractive feature for traders and investors looking to move significant sums of money efficiently. (Source) |
| 2024-07-30 13:28 |
Low Transaction Fees Highlighted in Crypto Transfer
According to @MistTrack_io, a recent transaction of approximately $2,000,000,000 was completed with a fee of only $0.65. This highlights the efficiency and low cost of transferring large sums of money through cryptocurrency networks compared to traditional banking systems. (Source) |
| 2024-08-01 14:06 |
LiFi Exploiter Moves Significant ETH Holdings
According to MistTrack_io, the LiFi exploiter has begun moving funds between addresses. Specifically, 198.29 ETH was transferred from 0x9cc9305cb588a001ced32bc6c9d752d3d8b279e6 to 0x414cfba4b7d686ed889b9e7235e7ad234becc75d, and 332.02 ETH was moved from 0x8a93360f6c9830210a4cf835fca943286221a349 to 0x7b93fa16c04cdcf91949d4f5f893f740992ae57e. Traders should monitor these addresses for further activity. (Source) |
| 2024-08-03 21:40 |
MistTrack_io Warns Against Prolonged Fund Laundering
According to MistTrack_io, there is a warning directed at those attempting to launder funds. MistTrack_io observes that despite two days passing, the funds have not been returned. The tweet suggests that the longer the laundering process continues and the more projects involved, the more clues will be left behind, increasing the chances of detection. (Source) |
| 2024-08-03 23:53 |
Tornado Cash Shows Signs of Revival Amid Large ETH Transactions
According to MistTrack_io, Tornado Cash is experiencing a resurgence as significant Ethereum transactions are observed. A notable example includes a user who transferred 1000 ETH into Tornado Cash while still retaining 3000 ETH in their address. This activity suggests growing confidence and usage of Tornado Cash in the crypto community. (Source) |
| 2024-08-05 02:48 |
Large ETH Purchase Amid Price Drop
According to MistTrack_io, a trader took advantage of the recent price drop in Ethereum (ETH) by swapping $7.8 million worth of DAI for 2922 ETH. This transaction resulted in an average purchase price that is considered a bargain. The tweet humorously questions whether the buyer plans to return the ETH. (Source) |
| 2024-08-06 10:52 |
Unusual Ethereum Transaction Raises Questions
According to MistTrack_io, an unusual Ethereum transaction has been highlighted on Etherscan. The nature of this transaction is unclear, prompting questions and speculation within the crypto community. Traders should monitor for further details as this could impact market sentiment and Ethereum's price. (Source) |
| 2024-08-08 09:49 |
Nomad Exploiter Deposits 17,000 ETH into Tornado Cash
According to MistTrack_io, approximately 17,000 ETH, valued at around $41 million, has been deposited into Tornado Cash by the Nomad exploiter. This move could signal potential demixing activities. (Source) |
| 2024-08-10 18:39 |
Warning: Inferno Drainer Swapping ETH to BTC via Thorchain
According to MistTrack_io, exchanges and services are urged to block the address bc1qd8rmx0nuxn3safxq6d55hdku6lfv8veegpc6ny. Inferno Drainer is actively converting Ethereum (ETH) to Bitcoin (BTC) using Thorchain. (Source) |
| 2024-08-13 22:58 |
Possible Scammer Activity Involving DAI
According to MistTrack_io, there appears to be a swap involving DAI, raising suspicions that the same scammer might be linked to another victim. The situation is being monitored for further developments. (Source) |
| 2024-08-27 11:21 |
Scammer's Complex Transaction Path Uncovered
According to MistTrack_io, a scammer with the address 0xf26b9dd6fabb7379c1c76ec417d4741ae607fea9 sent 100k in DAI, converted it to ETH, and bridged it to ARB via Stargate. The funds were then moved multiple times within the ARB network before being sent back to ETH. (Source) |
| 2024-08-28 01:58 |
MistTrack_io Highlights Inconsistent Cooperation of Cryptocurrency Exchange
According to MistTrack_io, a specific cryptocurrency exchange is notoriously inconsistent in its cooperation with law enforcement investigations. While sometimes the exchange provides timely responses, at other times, it takes months to reply, only to ultimately refuse cooperation. This inconsistency can pose significant challenges for those involved in investigative work. (Source) |
| 2024-08-28 01:58 |
Inconsistent Cooperation from Cryptocurrency Exchange
According to MistTrack_io, a specific cryptocurrency exchange is notoriously difficult to work with in the investigation space. While they sometimes cooperate with law enforcement, there are instances where they take months to respond and ultimately refuse to help. (Source) |
| 2024-08-28 02:15 |
Exchange's Humorous Response to Tayvano's Query
According to MistTrack_io, the exchange provided a humorous response to a query from Tayvano. The tweet includes a light-hearted reaction image, suggesting a playful interaction between the parties involved. (Source) |
| 2024-09-03 13:00 |
Scammer Converts Stolen Funds to ETH Quickly
According to MistTrack_io, a scammer converted stolen funds to ETH and distributed them across various addresses within an hour. MistTrack_io provided the scammer's addresses for exchanges to consider adding to their blocklists. (Source) |
| 2024-09-05 09:17 |
WazirX Exploiter Deposits $3.85M into TornadoCash
According to @MistTrack_io, the exploiter of WazirX has started depositing funds into TornadoCash. As of the latest update, 1600 ETH, equivalent to $3.85 million, has been deposited. The amount is expected to rise further. (Source) |
| 2024-09-08 22:18 |
Whitelist Feature on MetaMask Can Save You Thousands
According to MistTrack_io, there's a feature called the Whitelist on MetaMask that can significantly protect your funds. Activating this feature takes less than a minute. To enable it, log in to MetaMask, click the three dots on the top right, and then go to Settings. (Source) |
| 2024-09-14 15:25 |
CUT Token Exploited via Flashloan: Funds Dispersed to Multiple Addresses
According to MistTrack_io, the CUT token was exploited a few days ago due to a flashloan. The stolen funds were initially sent to a specific address: 0x5766d1F03378f50c7c981c014Ed5e5A8124f38A4. Upon further investigation, it was discovered that the funds have now been distributed to 202 different contract addresses. This dispersion complicates tracking and recovery efforts, posing significant challenges for affected parties. (Source) |
| 2024-09-12 11:03 |
Lykke Exploiter Transfers 8.65 Million DAI to Exchange
According to MistTrack_io, the Lykke exploiter with the address 0x9172...6443 has transferred a total of 8,655,295.96 DAI. Most of these funds were sent to the exchange Exchcx. Traders should monitor for further updates. (Source) |
| 2024-09-14 09:04 |
Delayed Response from Circle on Address Investigation
According to ZachXBT, the addresses mentioned in his previous discussion in April 2024 were under investigation. The investigation was delayed by 4.5 months due to Circle's prolonged response time. The addresses are linked to MistTrack_io, Tayvano, MetaMask, and Symbiotic_bnb. (Source) |
| 2024-09-17 21:28 |
ETH Funds Alert: Potential Blocklist Address
According to MistTrack_io, funds were recently swapped for ETH and are currently located at the address 0x1F1c97798578C8C8421E23EE4697c0F607f4cDA3. Exchanges are advised to add this address to their blocklists. (Source) |
| 2024-09-17 20:45 |
MistTrack_io Advises Caution in Using Official Sources for Claims
According to MistTrack_io, traders should exercise caution when claiming rewards or engaging in activities related to EigenLayer. They emphasize using only official sources to avoid potential scams or fraudulent activities. (Source) |
| 2024-09-26 10:39 |
LIFI Exploiter Transfers Additional 720 ETH to Tornado Cash
According to MistTrack_io, the LIFI Exploiter has transferred another 720 ETH to Tornado Cash. To date, the exploiter has moved a total of 2006 ETH to Tornado Cash, with approximately 847 ETH still untransferred. (Source) |
| 2024-09-28 10:12 |
MistTrack Faces Challenges in Compiling Monthly Report Due to Ongoing Activity
According to MistTrack_io, the team is experiencing difficulties in finalizing their monthly report due to continuous updates and additions to their statistics. This suggests a high level of ongoing activity and possibly new developments in the cryptocurrency market that traders should be aware of. (Source) |
| 2024-09-30 16:24 |
MistTrack_io Hopes for Market Stability Over the Next 12 Hours
According to MistTrack_io, the user expressed a desire for market stability over the next 12 hours, indicating a preference to avoid making additional changes in their trading strategies during this period. (Source) |
| 2024-10-07 14:59 |
Warning Against Crypto Giveaway Scams Involving Elon Musk
According to MistTrack_io, there is a persistent scam circulating on Twitter falsely claiming that Elon Musk is giving away cryptocurrency. MistTrack_io advises users not to interact with these scams as they are fraudulent. This warning is critical for traders to avoid potential losses or security breaches. (Source) |
| 2024-10-23 18:26 |
MistTrack_io Advises Against Copying from Block Explorers
According to MistTrack_io, traders should avoid copying information directly from block explorers, a common mistake in cryptocurrency trading. To enhance security, it is recommended to spend a couple of minutes setting up a whitelist. This simple precaution can significantly reduce risks associated with unauthorized transactions and improve safety in crypto trading. (Source) |
| 2024-10-26 01:38 |
MistTrack Reports Recovery of Funds to U.S. Government
According to MistTrack_io, most of the funds involved in a previous incident have now been successfully returned to the U.S. government. This development is significant for traders as it indicates a resolution to a financial issue and may impact market stability. The announcement suggests a positive outcome for involved stakeholders and could influence trader confidence. (Source) |
| 2024-10-26 02:12 |
MistTrack Comments on Crypto Funds Return Due to Detection
According to MistTrack_io, certain individuals returned cryptocurrency funds only because they were detected. This implies that the return of funds was not voluntary but rather a consequence of being caught, which could influence traders' trust and vigilance regarding fund security and transparency in the market. (Source) |
| 2024-11-18 11:15 |
DEXX Incident: Over $21 Million in Stolen Funds Reported
According to MistTrack_io, a significant security incident has occurred involving DEXX, with over 1100 reports of stolen funds from the community. After removing duplicate reports, more than 900 unique victims have been identified, with total losses estimated at $21 million. These figures are subject to change due to price fluctuations. This incident highlights the ongoing security challenges in decentralized exchanges. (Source) |
| 2024-11-18 11:15 |
DEXX Incident: Over 900 Unique Victims and $21 Million in Losses
According to MistTrack_io, a significant incident involving stolen funds has been reported on DEXX as of November 18, 00:00 UTC+8. The team has received over 1100 reports from the community, and after filtering out duplicates, more than 900 unique victims have been identified. The estimated total loss due to this incident is approximately $21 million, although this figure may vary with price fluctuations. The team is actively investigating the situation. (Source) |