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A platform aimed at “deanonymizing the blockchain” has accepted its first submission concerning information on wallet addresses connected to Terraform Labs and its co-founder, Do Kwon.In a July 24 announcement, Arkham Intel Exchange said it had accepted a submission from two “on-chain sleuths,” resulting in a bounty payment of 9,519.2625 Arkham
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Crypto payment platform Alphapo had at least $31 million drained from its hot wallets on Ether (ETH), TRON (TRX), and Bitcoin (BTC), security experts reported on July 22. Since the number of Bitcoins stolen is uncertain, the figures may be even higher. According to on-chain sleuth ZachXBT, the funds have been
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Terraform Labs is seeking permission from a judge to subpoena data from bankrupt crypto exchange FTX, claiming the information could help its defense against a lawsuit brought by the United States Securities and Exchange Commission in February, a court filing shows. In a search for evidence that could back its defense
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Gnosis Card, which uses the Visa payment system, will be a debit card directly connected to a user’s on-chain account, built on the Gnosis Pay decentralized payment network, according to Gnosis. Users’ wallets – in this case Safe wallets – will act like a bank account, and every Gnosis Card
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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A recent phishing attack involving a fake LayerZero airdrop targeting Twitter users has drained multiple crypto wallets. In a recent tweet, the security firm Certik advised users to be careful about any airdrops. They further said that
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“Compared with the total circulation of USDT, the selling volume is not enough to affect the overall market price in the end,” Tony Ling, co-founder of data portal NFTGo, and a partner at Bizantine Capital, told CryptoX. “There have been more serious price deviations before, and nothing happened in the
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Last month, hardware crypto wallet manufacturer Ledger announced its “Ledger Recover” program designed to allow customers to back up their seed phrases to the cloud and link it with their real-world identity.The announcement was met with heavy pushback from the crypto community, as many saw it as opposing the ideals
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OFAC claims that at least $2 million worth of cryptocurrencies was moved through wallets to fund North Korea’s weapon of mass destruction (WMD) programs. The Treasury’s Office of Foreign Assets Control (OFAC) says it has sanctioned several crypto wallets that have links to North Korea. According to a Tuesday statement,
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The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged Original Source
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