CEXs

BNB Chain Drainers Launder ~$2.7M via Multiple Routes, Including CEXs and Tornado Cash

Cybercriminals operating on the BNB Chain managed to launder a staggering sum of approximately $2.7 million worth of Binance Coin…

1 year ago

SlowMist Reveals Long-Hidden False Deposit Attack on CEXs

SlowMist has recently brought to light a shocking revelation that exposes a false deposit attack that has remained concealed within…

1 year ago

$11 Billion Worth Of Ethereum Was Stolen Transferred Between 153 CEXs: Solidus Report

Since September 2020, according to blockchain risk monitoring company Solidus Labs, about $11 billion worth of Ethereum stolen via fraudulent…

2 years ago

Only 13.2% Bitcoin in circulation on CEXs when the monthly payout rate exceeds 100,000 BTC

Bitcoin outflows from centralized exchanges have soared to an all-time excessive, with round 40,000 BTC being withdrawn in the previous…

3 years ago

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