List of Flash News about crypto risk monitoring
| Time | Details |
|---|---|
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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. |