Tether freezes $5.2 million in USDT linked to phishing scams
Stablecoin issuer Tether froze USDT (USDT) worth $5.2 million linked to phishing scams on May 14. This USDT was stored in 12 Ethereum wallets tagged as “USDT Banned Address.” On-chain…
Chinese Authorities Dismantle $295 Million Illegal Crypto Ring
The Chinese government has shut down illegal crypto banking activities through the Panshi City Public Security Bureau in Jilin Province. Local media reported the perpetrators exploited crypto’s anonymity for illegal…
Long-Term Ethereum Investor Sells $12.7 Million in ETH
A long-standing Ethereum investor known by their wallet address 0x2ce recently transferred a significant quantity of Ethereum (ETH) to Coinbase. This movement involved 4,153 ETH, valued at approximately $12.17 million,…
WBTC thief returns $71 million worth of stolen funds
$71 million worth of stolen cryptocurrencies from a recent wallet poisoning scam has been returned to the victim in a fortunate but mysterious turn of events. The unknown attacker returned…
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