Phishing victim sends eye-watering $4.5M in USDT to scammer
On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange, before eventually arriving at an address purportedly owned by a scammer.
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seen from South Korea
seen from United States
seen from United States
seen from United States
seen from United States
seen from Argentina

seen from Ukraine
seen from United States
seen from Austria
seen from India
seen from United States
seen from United States
seen from India
seen from Brazil

seen from Türkiye
seen from China

seen from Russia
seen from United Kingdom
seen from United States
seen from India
Phishing victim sends eye-watering $4.5M in USDT to scammer
On-chain data shows the $4.5 million was first transferred from the Kraken crypto exchange, before eventually arriving at an address purportedly owned by a scammer.
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ENS network witnesses a revival, here’s how
ENS domain names saw renewed interest in the last week. The rise in name registrations resulted in an uptick in network fees.
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Coinbase: Assessing the state of the exchange’s forgotten NFT marketplace
Coinbase: Assessing the state of the exchange’s forgotten NFT marketplace
The sales volume of the Coinbase NFT marketplace has been underwhelming since it was launched. So far this year, there has been an increase in NFT trading activity. Since its debut in May 2022, Coinbase‘s NFT marketplace has struggled. This was partly due to a lingering decline in interest in profile picture NFTs from the […]
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Nifty News: Trump’s NFTs tank, NBA star’s collection gone in 77 seconds and more...
Nifty News: Trump’s NFTs tank, NBA star’s collection gone in 77 seconds and more…
NFT gaming is at a similar stage to the early mobile gaming days, says a Magic Eden exec, while an analyst from Dune Analytics claims 58% of NFT trading volume this year has been wash trades.
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Solana’s Investigation Indicates Wallet Exploit Tied to Slope Mobile App
Solana’s Investigation Indicates Wallet Exploit Tied to Slope Mobile App
Following the Solana wallet attack, the Solana Status team updated the public and detailed that the wallet addresses affected by the breach were tied to Slope mobile wallet applications. The team further stressed that “there is no evidence the Solana protocol or its cryptography was compromised.” Solana Status Report Says Affected Addresses Were at One Point Created in Slope Mobile Wallet…
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Did ENS domain name in July see impeccable numbers
Did ENS domain name in July see impeccable numbers
Data from Dune Analytics revealed that the leading Ethereum-based domain name service, Ethereum Name Service (ENS), recorded tremendous growth in July. In the last month, the platform saw the registration of 378,804 names. This was a 67% growth from the 122,327 total names registered in June. Monthly registrations made in July also surpassed the 365,000 […]
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