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Suspicious outflows detected from wallet linked to Mask Network founder
27.2.2025
According to Cyvers Alerts, Mask Network founder Suji Yan’s account is suspected of being hacked as a suspicious address received almost $4 million worth of cryptocurrency
Suspicious outflows detected from wallet linked to Mask Network founder
27.2.2025
According to Cyvers Alerts, Mask Network founder Suji Yan’s account is suspected of being hacked as a suspicious address received almost $4 million worth of cryptocurrency
Suspicious outflows detected from wallet linked to Mask Network founder
27.2.2025
According to Cyvers Alerts, Mask Network founder Suji Yan’s account is suspected of being hacked as a suspicious address received almost $4 million worth of cryptocurrency
Suspicious outflows detected from wallet linked to Mask Network founder
27.2.2025
According to Cyvers Alerts, Mask Network founder Suji Yan’s account is suspected of being hacked as a suspicious address received almost $4 million worth of cryptocurrency
Bybit CEO Confirms Exchange Was Hacked for $1.46B, Hitting Crypto Prices
21.2.2025
A portion of staked ether is currently being liquidated on decentralized exchanges
Central African Republic video flagged ‘suspicious’ as token hits $527M
10.2.2025
Faustion-Archange Touadera has announced the launch of an official memecoin for the Central African Republic on X, but skeptics and two AI deepfake detectors are dubious
Central African Republic video flagged ‘suspicious’ as token hits $527M
10.2.2025
Faustion-Archange Touadera has announced the launch of an official memecoin for the Central African Republic on X, but skeptics and two AI deepfake detectors are dubious
Central African Republic video flagged ‘suspicious’ as token hits $527M
10.2.2025
Faustion-Archange Touadera has announced the launch of an official memecoin for the Central African Republic on X, but skeptics and two AI deepfake detectors are dubious
Central African Republic video flagged ‘suspicious’ as token hits $527M
10.2.2025
Faustion-Archange Touadera has announced the launch of an official memecoin for the Central African Republic on X, but skeptics and two AI deepfake detectors are dubious
Central African Republic video flagged ‘suspicious’ as token hits $527M
10.2.2025
Faustion-Archange Touadera has announced the launch of an official memecoin for the Central African Republic on X, but skeptics and two AI deepfake detectors are dubious
Central African Republic video flagged ‘suspicious’ as token hits $527M
10.2.2025
Faustion-Archange Touadera has announced the launch of an official memecoin for the Central African Republic on X, but skeptics and two AI deepfake detectors are dubious
Central African Republic video flagged ‘suspicious’ as token hits $527M
10.2.2025
Faustion-Archange Touadera has announced the launch of an official memecoin for the Central African Republic on X, but skeptics and two AI deepfake detectors are dubious
Phemex crypto exchange alerted to over $29M of ‘suspicious’ outflows
23.1.2025
Blockchain security firm Cyvers has flagged nearly $30 million of suspicious outflows from Phemex
Over 8.6K Solana wallets linked to $21M DEXX hacker
29.11.2024
Security experts at SlowMist identified over 8,620 Solana wallets linked to the DEXX hack, with losses estimated near $30 million as recovery efforts continue
SlowMist Detects Suspicious Activity in JUMPFUN Project
28.11.2024
SlowMist Zone has called out suspicious activities in the JUMPFUN project. The blockchain security platform has identified several…
Did Hackers Compromise US Government Crypto? $20M in Suspicious Activity
25.10.2024
In a new update from Arkham Intelligence, it seems that crypto wallets linked to the U.S. government may have been compromised, losing around $20 million. According to Arkham, the bulk of the funds, primarily made up of stablecoins, were converted into ethereum “through suspicious addresses...
Suspicious arrest of crypto scam reporter, Japan’s pro-crypto PM: Asia Express
4.10.2024
Global outcry as Cambodia arrests crypto scam investigator, Japan’s new Prime Minister supports crypto, and more: Asia Express
BingX confirms ‘minor’ losses amid panic over hot wallet movements
20.9.2024
Crypto exchange BingX’s product chief Vivien Lin has confirmed there was a hack and a “minor asset loss,” which is still being calculated
Germany seizes 47 crypto exchanges tied to ‘underground economy’
20.9.2024
German authorities sent a loud and clear message to criminal users of the exchanges: We found their servers and have your data — see you soon
Suspicious transactions worth $14M on Indonesia’s exchange Indodax: Cyvers
11.9.2024
Web3 Security firm Cyvers has alerted Indonesia’s crypto exchange Indodax about suspicious transactions worth $14 Million taking place.…