On X platform, blockchain detective ZachXBT stated that an entity transferred about 4,800 BTC (worth $144 million) from the Abraxas dark web market. The market was involved in an exit scam in November 2015 and has been dormant since then. The entity collected the funds and deposited them into a Bitcoin mixer.
Welcome Back
Click “Sign in” to agree to Cointime’s Terms of Service and acknowledge that Cointime’s Privacy Policy applies to you.
Join CoinTime
Already have an account?
Click “page.Sign up” to agree to Cointime’s <a class="underline" href="#term-of-service">Terms of Service</a> and acknowledge that Cointime’s a class="underline" href="#privacy-policy">Privacy Policy</a> applies to you.
Sign in with email
Sign up with email
Your email
Check your inbox
Click the link we sent to to sign in.
Click the link we sent to to sign up.
ZachXBT: An entity transferred approximately 4,800 BTC from the Abraxas darknet market, collected the funds and deposited them into the mixer
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
-
Wechat scan to share
Recommended for you
-
Slurpycoin on BSC was attacked by flash loans, and the attacker used the repurchase mechanism to manipulate the token price for profit
According to CertiK Alert monitoring, Slurpycoin on BSC has suffered a flash loan attack. The attacker manipulated the token price using a buyback mechanism and made a profit of about $3,000 from sandwich arbitrage. This attack is also responsible for the $10,000 loss of MRP tokens on July 2. -
Europol seizes over $26 million in crypto from nine drug traffickers
On December 19th, the European police organization collaborated with law enforcement agencies from six countries to dismantle an international drug trafficking group that used cryptocurrency. The operation resulted in the arrest of 9 suspects. During the operation, valuable items including gold and luxury goods, €35,000 in cash, and €25 million in cryptocurrency (equivalent to $26.23 million) were seized. The total value of assets seized was €27 million, equivalent to $28.33 million. -
Phishers forge Ledger emails, send fake security breach notifications to trick users into sharing seed phrases
scammers are forging support emails from hardware wallet manufacturer Ledger, in order to trick users into sharing their seed phrases under the guise of checking for security vulnerabilities. Ledger users have reported that phishing scammers are forging support emails from the cryptocurrency hardware wallet provider in order to trick users into revealing their wallet keys. -
Anthropic X account was hacked, it has been restored and confirmed that no system was damaged
official X account of the artificial intelligence startup company Anthropic was hacked this morning and an unknown token contract address was posted. The tweet has since been deleted. Anthropic stated that the root cause of the unauthorized post on the account has been identified and confirmed that no Anthropic system or service was compromised or involved in this incident. -
Nigeria raids crypto fraud den, nearly 800 suspects arrested, including citizens of many countries
the Economic and Financial Crimes Commission (EFCC) of Nigeria raided a cryptocurrency scam center in Lagos on December 10th, arresting 792 suspects, including 148 Chinese citizens and 40 Filipino citizens. The organization primarily targeted North American and European users for Ponzi schemes, forcing victims to transfer funds for false cryptocurrency plans and other non-existent projects. -
ZachXBT: LastPass attackers stole approximately $5.36 million in crypto assets from more than 40 addresses
On December 17th, Chain analyst ZachXBT revealed that LastPass attackers launched attacks on more than 40 victim addresses, stealing approximately $5.36 million in encrypted assets. The attacker then exchanged the stolen funds for ETH and transferred the assets from the Ethereum network to the Bitcoin network through multiple instant exchanges, attempting to conceal the flow of funds. -
On-chain trading tool SolTradingBot suspected of being attacked
On December 17th, according to community reports, the on-chain trading tool SolTradingBot was suspected to have been attacked, and some users reported that their funds were stolen. Please be aware of the risks. -
BTC falls below $67,000
market shows BTC has fallen below $67,000, currently reporting at $66,987.51, with a 24-hour increase of 0.41%. The market is experiencing significant fluctuations, please be prepared for risk control. -
BTC breaks through $67,000
the market shows BTC has broken through $67,000 and is currently trading at $67,011.99, with a 24-hour decline of 0.26%. The market is volatile, so please be prepared to manage risks. -
Crypto Options Traders Bet on Bitcoin to Reach Fresh Highs by End of November
According to Bloomberg, options traders in the crypto market are increasingly betting on bitcoin reaching new highs by the end of November. The $75,000 strike price has the highest open interest for options expiring on November 8, indicating a significant area of focus for the market during that time. Despite the upcoming U.S. presidential election, some traders believe that bitcoin will surpass its previous highs in the coming weeks. The rise in stablecoin liquidity and bitcoin transactions in October may contribute to this bullish sentiment.
Daily Must-Read
-
Stablecoin rules needed in US before crypto tax reform, experts say
-
Rethinking Ownership, Stablecoins, and Tokenization from First Principles
-
Crypto Giants Seek Congressional Clarity on US Money Transmitter Rules
-
Massive Bitcoin whale buys $200M in BTC, another wakes up after 8 years
-
Ripple will drop cross-appeal in SEC case, get refund from lower court ruling
-
TRUMP Token Pops 12% After U.S. President Calls it 'The Greatest of Them All'
All Comments