According to MistTrack, Tether has frozen approximately $28.67 million USDT across 12 addresses on the TRON network, and about $99.63K USDT on one Ethereum address. These actions could impact USDT liquidity and trading strategies on these platforms.

According to @SlowMist_Team, the decentralized trading platform KiloEx Perpetual recently encountered a significant security breach, resulting in an $8.44 million loss. SlowMist Team immediately initiated their emergency response protocols to mitigate the impact. The incident highlights the critical importance of integrating robust security measures throughout the lifecycle of Web3 projects. Traders are advised to monitor updates closely as the situation evolves.

According to @SlowMist_Team, the $8M stolen from KiloEx has been fully recovered after a 3.5-day effort involving price manipulation vulnerability. The recovery was achieved through attacker tracing and negotiations, supported by SlowMist and MistTrack.

According to MistTrack🕵️, cryptocurrency exchange eXch will cease operations on May 1st, 2025, due to its involvement in a transatlantic law enforcement investigation concerning alleged money laundering and terrorism activities. This shutdown could significantly impact traders who utilized eXch for cryptocurrency transactions and might cause a shift in trading volumes to other exchanges. Traders are advised to monitor their portfolios and consider alternative platforms to mitigate potential risks (MistTrack🕵️, 2025).

According to MistTrack, Tether has frozen approximately 870k USDT across three addresses, affecting those interacting with exchanges like WhiteBIT and OKX. This action may impact trading liquidity and market dynamics, especially for traders using these platforms. Monitoring frozen assets is crucial for understanding potential shifts in USDT liquidity and price stability.

According to MistTrack, the crypto account @th3r0ar was exploited with approximately $780K lost, involving the transfer of 493.1 ETH to Tornado Cash. This incident highlights the importance of vigilance in crypto transactions. The exploit’s funds originated from a 0.1 ETH transfer from Tornado Cash on April 18, 2024, to the address 0xe543...2bfc, with further transactions noted on April 22, 2024, and April 13, 2025. Traders must consider enhanced security measures and monitor suspicious activity to mitigate risks in the volatile cryptocurrency market.

According to MistTrack (@MistTrack_io), they are actively monitoring and tracking the stolen cryptocurrency funds in collaboration with the KiloEx team. The exploiter addresses identified are 0x00faC92881556A90FdB19eAe9F23640B95B4bcBd and 0x551f3110f12c763D1611d5A63B5F015d1c1a954C. Users are urged to flag these addresses on Etherscan to assist in the recovery of the stolen assets. This monitoring is critical for traders and investors to be aware of potential risks in the market.

According to MistTrack, the team is actively monitoring and tracking stolen cryptocurrency funds alongside KiloEx_perp. They have identified the exploiter's address as 0x00faC92881556A90FdB19eAe9F23640B95B4bcBd and urge users to flag this address on Etherscan. This incident highlights the importance of vigilance and real-time tracking in crypto trading to prevent further losses.

According to MistTrack, the platform has enhanced its features allowing traders to click on any node for quick address overview info. This enhancement supports cross-chain parsing analysis for Bridgersxyz, TransitFinance, StargateFinance, AcrossProtocol, and deBridgeFinance, providing traders with comprehensive insights across multiple protocols.

According to MistTrack, eXch is implementing significant changes, including a merger with a company in another jurisdiction and updates to their Terms of Service to caution U.S. users. The exchange will delist USDT and USDC stablecoins, opting instead for DAI. Additionally, they are moving towards using dynamic and one-time addresses to enhance user privacy. These changes could impact trading strategies, especially for users relying on USDT and USDC. Source: MistTrack (@MistTrack_io).

According to MistTrack_io, there have been phishing attempts exploiting Bing Ads, specifically targeting users with a fake site, raby[.]app, instead of the official rabby.io. Traders are advised to verify links before clicking to avoid security breaches.

According to MistTrack🕵️, the zkLend exploiter inadvertently visited a phishing site instead of the legitimate Tornado Cash platform, losing 2,930 ETH as a result. This incident underscores the crucial importance of ensuring the authenticity of websites before conducting transactions, especially in the cryptocurrency realm. Traders should be vigilant and double-check URLs to prevent similar losses.

According to MistTrack, Circle has frozen 2,997,180 USDC on the address 0xbe10a20daf62e499d73b3e2009612a54ce4439ea. The address also holds 200.98 ETH and 929,923 USDT, while interacting with multiple Coinbase and Cryptocom addresses. Traders should monitor the impact of this freeze on USDC liquidity and related platforms, as the freezing of assets could signal regulatory action or security concerns.

According to MistTrack, MIM_Spell related contracts were exploited, resulting in an estimated loss of 6,262 ETH, valued at approximately $13 million. The hacker has successfully bridged the stolen ETH to the Ethereum network. The initial funds used for the attack were sourced from TornadoCash, with 10 ETH withdrawn in 10 separate transactions.

According to MistTrack, Tether has frozen a total of 601,798.37 USDT across four TRON addresses. This action could impact the liquidity and trading activities involving these addresses, making it significant for traders monitoring USDT transactions on the TRON network.

According to @MistTrack_io, the Office of Foreign Assets Control (OFAC) has lifted sanctions on 90 smart contract addresses associated with TornadoCash. This development is significant as TornadoCash has been historically utilized by malicious actors to conceal illicit funds. The updated MistTrack database reflects this change, providing traders with critical information for evaluating the risk and legality of engaging with these addresses. Such updates are crucial for market participants to ensure compliance and maintain the integrity of their trading operations.

According to MistTrack, Zoth.io has been exploited, resulting in a loss of approximately $8.32 million. The funds are currently located at address 0x7b0cd0d83565adbb57585d0265b7d15d6d9f60cf. The initial source of funds was traced back to a hacker address 0x3b33c5cd948be5863b72cb3d6e9c0b36e67d01e5, originally sourced from ChangeNOW. This situation necessitates vigilance for traders as the funds could potentially be moved or laundered, impacting market dynamics.

According to MistTrack, a substantial transfer of 29,198,552.8 USDT was made from HTX to Justin Sun's wallet address. This transaction highlights significant movement of funds within the cryptocurrency market, potentially indicating strategic financial maneuvers by a key industry figure.

According to MistTrack, traders and users should be cautious of phishing scams that are utilizing Bing ads. The identified phishing websites are www[.]about-aove[.]com and aave-info-market[.]com. These sites may pose significant risks to personal and financial information, highlighting the importance of vigilance in online trading and cryptocurrency transactions.

According to MistTrack, since the OFAC sanctions in April 2022, Garantex has adapted its hot wallet management to sustain operations. Initially, hot wallets were rotated approximately quarterly from April 2022 to December 2022. The frequency increased to weekly rotations from December 2022 to February 2023. From February 2023 onwards, Garantex has continued to adjust its hot wallet rotation strategy, although the specific frequency post-February 2023 was not detailed in the tweet.