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suspicious transactions Flash News List | Blockchain.News
Flash News List

List of Flash News about suspicious transactions

Time Details
2025-02-24
04:05
Suspicious Transactions Involving TornadoCash and DAI Swap Reported by PeckShieldAlert

According to PeckShieldAlert, a community member has identified suspicious transactions where funds were transferred to a wallet funded by TornadoCash and subsequently swapped for DAI. The incident reportedly involves a leaked private key, 0xc49b...e3e1, which highlights potential security vulnerabilities for traders using TornadoCash for transactions. This could impact the perceived safety of using such mixers for fund privacy and may influence trading behaviors in related cryptocurrencies.

Source
2024-09-29
10:43
ZachXBT Confirms User ID in Crypto Investigation

According to ZachXBT, the user ID 1491882900681285640 is confirmed to be the same in an ongoing investigation. This suggests a link between previous activities and current suspicious transactions, which could impact market perceptions and trading strategies.

Source