| Time | Details |
|---|---|
| 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) |
| 2024-09-17 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) |