Nigeria’s $37 million USDT freeze connected to MEXC and KuCoin hot wallets
The Nigerian authorities has reportedly frozen 4 crypto wallets holding over $37 million in Tether’s USDT stablecoin, native media outlet ...
Tag: Wallets
DeFi Protocol Data – Exploring the Easiest Way to Get a Wallet’s DeFi Positions – Moralis Web3
Are you seeking to entry decentralized finance (DeFi) protocol information simply? In that case, you’re in the fitting place. This ...
ETH Wallets Linked To $4B Scam Awaken
On Wednesday, on-line studies unveiled that lots of of Ethereum wallets that had been dormant for over 3 years had ...
Plus Token Ponzi scheme wallets moved $63M ETH after years of inactivity
Plus Token wallets moved $63.1M ETH after three years of inactivity. Dormant funds, as soon as held in Bidesk, have ...
Federal Police Uncover Major Crypto Scam: 2,000 Aussie Wallets Hacked
Over 2,000 Australian-owned crypto wallets found by the Australian Federal Police (AFP) have been hacked by international fraudsters, the Monetary ...
Several 2017 Wallets Reactivate in August: $28.2 Million in Bitcoin on the Move
In July, quite a few dormant bitcoin wallets, established in 2017, confirmed substantial exercise. This development continues into August, with ...
Announcing the New Wallets & Withdrawals Portal on MakersPlace
The workforce at MakersPlace is happy to unveil the brand new Wallets & Withdrawals portal, a big enhancement designed to ...
Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam
Pink Drainer misplaced 10 ETH ($30,000) to an tackle poisoning rip-off, exploiting tackle similarities. Attackers mimicked Pink Drainer’s pockets tackle ...
Web3 User Surges by 40% in Q2 2024, Hitting 10 Million Daily Wallets Web3 User Surges by 40% in Q2 2024, Hitting 10 Million Daily Wallets
In Q2 2024, Web3 consumer interplay noticed a giant improve. There have been roughly 10 million each day distinctive energetic ...
Non-Empty USDC And USDT Wallets See 13.9% And 15.7% Spike, Why This Is Good For Crypto
Non-empty wallets for stablecoins comparable to Circle’s USDC and Tether’s USDT have been on the rise for some time now ...