Detetive Blockchain retweeted
Check out the full guide below:
info.arkm.com/research/what-…
Detetive Blockchain retweeted
HOW TO USE ARKHAM INTEL
Arkham Intel is a multi-chain analytics platform that de-anonymizes the blockchain, combining entity profiles, TX tracking, alerts, and forensic tools into one system.
Check out THE comprehensive guide on how to use Arkham - from the team that built it:
Detetive Blockchain retweeted
$5K TO $670K ON ETHERVISTA IN JUST 48 HOURS
Trader 0x430 bought the launch of @ethervista, spending $5K to secure just over 5% of the supply.
He distributed his VISTA holdings across 7 different wallets to sell them off, and after 2 days realized over $670K of profit into ETH.
That’s over 130x fully realized.
Detetive Blockchain retweeted
🚨Security Breach Alert 🚨
1/ @Minterest has suffered a significant security breach on the #Mantle chain.
Their loss is estimated at $1.4 million. The attacker used funds laundered through @TornadoCash on the #ETH chain before transferring the stolen assets to #ETH.
Track the stolen funds here: breadcrumbs.app/reports/1187…
Detetive Blockchain retweeted
UPDATE: Mt. Gox moving $2.71B BTC
In the past 8 hours, Mt. Gox wallets moved 47,229 BTC ($2.71B) from the cold wallet 1HeHL.
2701.8 BTC ($148.4M) was moved out of Mt. Gox wallets with 1544.7 BTC ($84.9M) sent to Bitbank through Gox address 1PKGG, and 1157.1 BTC ($63.6M) sent to unknown counterparty bc1qkjc, likely a listed repayments exchange. The Mt. Gox address 16ArP continues to hold 44,527 BTC.
Including the BTC moved to 16ArP, Mt. Gox wallets continue to hold in total 138,985 BTC ($7.52B).
These movements are likely to be in connection with the Mt. Gox repayments plan which has just been announced by the Mt. Gox Trustee, Nobuaki Kobayashi.
Link to Mt. Gox announcement:
mtgox.com/img/pdf/20240624_a…
Detetive Blockchain retweeted
In case there is any doubt - @laurabrooksie1 of @Consensys has posted the SEC’s letter announcing the close of the Ethereum 2.0 investigation. Congrats and great work !
Detetive Blockchain retweeted
🎉 Exciting Giveaway Alert! 🎉
🚀 Follow @rehold_io on Twitter and stand a chance to win $20,000 worth of Rehold tokens!
🔥 Don't miss out on this incredible opportunity! 🚀💸
📅 Event Period: May 16 10pm UTC - Jun 6 10pm UTC
👉 Join Now: i.bybit.com/OCdrabq
#CryptoGiveaway #ReholdTokens #WinBig #BybitWeb3 #AirdropArcade
Detetive Blockchain retweeted
Japanese crypto exchange DMM Bitcoin was hacked, losing 4,502.89 $BTC, worth $305M!
Currently, the hacker has transferred the 4,502.89 $BTC to 10 addresses.
Address:
bc1qegcazuxnp5wxxxamdqvjv345fpve6656vpjln4
bc1qgcv2j80009apvjekph40wagwutfu6l3gcm2fw0
bc1q2u9m2eqy8glvrjeqr5sceqngpad6dnxrtyxlf3
bc1q2tu4dxyvnaquar96mj99yqjanfzgg3fv4gzytd
bc1q7p3atj3v95k4pd7qxnnqlhjwu843ty2hqn9gy0
bc1qr4vnu4f4tl3gwfxt6a5hgt6vuusgsd0j2cnz74
bc1q3ur23g02rq5w0x6y8vek3xradjgs080nzksfje
bc1qrtltlc7zjzj3knde2tqjt7tl2p5l2keh4l2uka
bc1qx6jpnnfjrfcx9ehhdmj7qqyzpyd8pek00trrq7
bc1q7pdecv2raf3x84unxlv9ghtpjfpwlam6dx27xd
Detetive Blockchain retweeted
$2.5B BITCOIN MINER RIOT PLATFORMS IS NOW ON ARKHAM
Riot Platforms is one of the largest Bitcoin mining companies in the world, with a $2.47B market cap.
Riot holds over $600M of Bitcoin across 105 different addresses.
We are the first to publicly identify these on-chain addresses.
Detetive Blockchain retweeted
🎉 Exciting news!
MetaSleuth has expanded its capabilities to support #SOLANA! 🌟
Discover more about our latest integration: 🔗metasleuth.io/blog/best-sola…
Our advanced analytics tools are ready for you to dive into transaction insights. 🕵️♂️💼
Don't hesitate and give it a try!
#MetaSleuth #Solana #DeFi #Crypto #Blockchain
Detetive Blockchain retweeted
A recently issued gaming token on layer-2 network Blast has been exploited with $4.6 million being stolen, according to an announcement in the token's Telegram channel.
trib.al/SQJYHBt
Detetive Blockchain retweeted
🚨Phishing Email Warning: No Airdrop from BlockSec
Dear user,
We want to urgently inform you that a phishing email, claiming to be from BlockSec, was sent to numerous users approximately one hour ago.
Please be aware that this email was NOT sent by BlockSec and we urge you to refrain from clicking on any links contained within it to avoid potential loss.
Upon investigation, the phishing emails were due to a MailerLite data breach, and the scope of this phishing is limited to users who registered with Phalcon/MetaSleuth prior to the Jan 23rd MailerLite security incident (mailerlite.com/newsroom/secu…). We have deleted all user data on MailerLite platform.
Moving forward, we will approach third-party services with greater caution, and user data will be encrypted and stored on a more secure infrastructure built by BlockSec.
We apologize for any inconvenience or concern this may have caused. Stay vigilant and please reach out if you need any further assistance. 🫡
Best Regards,
BlockSec
Detetive Blockchain retweeted
crypto email phishing campaigns have grown rapidly recently 👇
Detetive Blockchain retweeted
🚨 I got an Exclusive Invitation Code for the @defi Social Profile!
⚡ The Social Profile by #de_fi is the largest Web3 Playground:
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👉 Follow me at: de.fi/@DETETIVEBLOCKCHAIN