Project takes off with $31.6M in alleged exit scam
On-chain detective ZachXBT believes that the project has “likely exit scammed” after bridging $31.6 million to multiple addresses on Tron and Ethereum.
On-chain detective ZachXBT believes that the project has “likely exit scammed” after bridging $31.6 million to multiple addresses on Tron and Ethereum.
One Bitcoin can be bought for the equivalent of $22,000 on Binance Australia if paid using Australian dollars. The problem is getting the funds there.
Unbanked is yet another crypto firm to wind down this month, joining BottlePay, HotBit, Teressa, and most recently, TradeBlock.
Cyberspac3’s smart contract experts use the transaction hashes to track and trace cryptocurrency transactions from the victim’s wallet to external wallets in order to assist you in recovering stolen bitcoin from blockchain, metamask, coinbase, and trust wallets. Cyberspac3 has been assisting victims of cryptocurrency scams recover their money using transaction hashes from outsourced wallets, and…
The Japanese parliament has decided to roll out tougher AML procedures in line with the “travel rule.”
Cross-chain services are suspended for Kekchain, Public Mint, DynoChain, Redlight Chain, Dexit, Ekta, HPB, Onus, Omax, Findora and Planq.
Introduction: What is MetaMask? MetaMask is a browser extension that allows you to interact with Ethereum-based applications in your browser. It can be used as a wallet, but it also has other features such as running decentralized apps and interacting with smart contracts. MetaMask is a bridge that allows you to visit the distributed web…