| Time | Details |
|---|---|
| 2024-09-14 03:12 |
Tether Freezes $1.57 Million USDC on Ethereum Addresses
According to MistTrack_io, two hours ago, Tether froze a total of 1,566,405 USDC on two Ethereum addresses. The latest transactions from these addresses occurred in 2022, and they had interactions with Binance, FixedFloat, and HitBTC. This action could indicate potential scrutiny or compliance measures involving these addresses. (Source) |
| 2024-09-15 10:09 |
ZachXBT Identifies HitBTC Nested Service in Fraudulent Transaction Case
According to ZachXBT, a recent post about a fraudulent transaction is incorrect. The victim's funds, transferred on September 12, 2024, went to a wallet likely associated with a HitBTC nested service, commonly linked to Changelly. ZachXBT advises victims to file a report with local law enforcement and send a Law Enforcement Request (LER) to the exchange. (Source) |
| 01:54 |
Funds Tracked from Changenow to Hitbtc by MistTrack
According to MistTrack_io, there is an investigation suggesting that the funding may have originated from Changenow. A significant portion of these funds was subsequently transferred to Hitbtc, while the remaining amounts were distributed across various other addresses. This movement of funds could indicate strategic allocation or potential laundering activity, which traders should monitor closely. (Source) |