crypto risk monitoring Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto risk monitoring

Time Details
2025-12-16
12:01
Bubblemaps Live Intel Case Flags Pippin Insider Holdings; Community Can Vote With $BMT to Spotlight the Investigation

According to @bubblemaps, a live Intel Desk case is tracking suspicious activity at Pippin and raises the question of whether insiders will continue to hold. Source: @bubblemaps; intel.bubblemaps.io/cases/79 According to @bubblemaps, the community is encouraged to vote with $BMT to bring more attention to the case. Source: @bubblemaps According to @bubblemaps, the case remains open and $BMT voting can put it more in the spotlight. Source: @bubblemaps; intel.bubblemaps.io/cases/79

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2025-09-24
10:26
Tether Freezes 4.35M USDT Across 25 Addresses; Largest Single Freeze 1.75M USDT, MistTrack Alert Flags Screening Need

According to @MistTrack_io, Tether froze a total of 4.35M USDT across 25 addresses, with the largest single frozen amount reported as 1.75M USDT. According to @MistTrack_io, the alert lists one address beginning with 0xe4fac5... and 24 addresses beginning with T, providing exact strings for trader screening. According to @MistTrack_io, the alert focuses on the frozen amounts and specific addresses and does not state a reason or broader market impact.

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