MistTrack: Suspicious bitcoin addresses have moved most of their funds to multiple platforms
2025-04-28 10:24:01
Suspicious Bitcoin addresses have moved most of the funds to at least six platforms, according to MistTrack analysis. The remaining funds are now scattered across multiple addresses.
According to previous reports, according to ZachXBT monitoring, a suspected theft of 3,520 BTC (about $330.70 million) was transferred from the accounts of potential victims.
According to previous reports, according to ZachXBT monitoring, a suspected theft of 3,520 BTC (about $330.70 million) was transferred from the accounts of potential victims.
Previous article：
MistTrack：可疑比特币地址已将大部分资金转移至多个平台Next article：
特朗普认为没有任何红线会改变关税政策7x24 Newsflash
Hot News
Cryptocurrency Payback Calculator - InstructionsVitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
Related Recommendations
Cryptocurrency Payback Calculator - InstructionsBackpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
