Cyvers Alerts: Suspicious transactions were detected on the AAX platform and $55.6 million worth of ETH has been transferred
Cointime2024/02/20 13:18
By:Cointime
Cyvers Alerts posted on X platform that suspicious transactions were detected on the AAX platform. 21 days ago, 24,000 ETH (approximately $55.6 million) from AAX Exchange began to be transferred to a new address and laundered through DEX.
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!
You may also like
Will Solana’s Momentum Push It Toward the $500 Mark?
Cryptodnes•2025/01/19 17:11
Cardano Eyes 400% Surge Amid Governance Upgrade
Cryptodnes•2025/01/19 17:11
Topics related to "Trump issues virtual currency" once ranked TOP2 on Douyin's social list
Cointime•2025/01/19 12:55
"Trump's net worth soared 400% overnight" became a hot search on Weibo
Cointime•2025/01/19 12:55
Trending news
MoreCrypto prices
MoreBitcoin
BTC
$104,562.18
+0.88%
Ethereum
ETH
$3,409.5
+4.18%
XRP
XRP
$3.14
-0.78%
Tether USDt
USDT
$0.9988
-0.02%
Solana
SOL
$265.12
+6.86%
BNB
BNB
$697.57
+0.04%
Dogecoin
DOGE
$0.3886
-0.78%
USDC
USDC
$1
+0.02%
Cardano
ADA
$1.07
+1.10%
TRON
TRX
$0.2414
+0.36%
Bitget pre-market
Buy or sell coins before they are listed, including CATGOLD, VERT, and more.
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new Bitgetters!
Sign up now