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illicit activity Flash News List | Blockchain.News
Flash News List

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.

Source
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.

Source
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According to MistTrack, the initial hacker address 0x3ac96134fb0e42a52d33045aee50b89790f05ed0 was funded by 1 ETH withdrawn from TornadoCash, indicating a potential attempt to obscure transaction origins, relevant for traders monitoring illicit activity in crypto markets.

Source