List of Flash News about illicit activity
Time | Details |
---|---|
2025-03-24 18:13 |
T3FCU Enhances Blockchain Security with Cross-Border Collaboration
According to H.E. Justin Sun, #T3FCU is revolutionizing the industry's response to illicit activities by enabling unprecedented cross-border collaboration. This advancement enhances the security of blockchain environments, making it increasingly difficult for malicious actors to operate undetected. Traders can expect a more secure trading ecosystem as these measures are implemented. Source: H.E. Justin Sun on Twitter. |
2025-03-20 13:25 |
Investigation Identifies Hyperliquid Whale Profiting $20M from Illicit Activities
According to ZachXBT, an investigation has identified a mysterious Hyperliquid whale engaged in illicit activities, reportedly profiting approximately $20 million through highly leveraged positions in recent weeks. This discovery is crucial for traders as it highlights potential market manipulation risks and the necessity for increased scrutiny in trading practices. |
2025-02-24 07:28 |
Hacker Address Funded by 1 ETH from TornadoCash
According to MistTrack, the initial hacker address 0x3ac96134fb0e42a52d33045aee50b89790f05ed0 was funded by 1 ETH withdrawn from TornadoCash, indicating a potential attempt to obscure transaction origins, relevant for traders monitoring illicit activity in crypto markets. |