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Avatar of Chubbi

Author

Chubbi

wallet address

Ban sao cua BB 29 3
- 823 days ago 2 mins
823 days ago
26
Dec
OKLink: BitKeep Hack Total Loss Has Reached $31 Million

Key Points: On-chain data services provider OKLink has only recently made public the total loss

26
Dec
Amber Transfers 2 Million USDC To Anonymous Address, Is This The Next Company Affected By FTX?
- 842 days ago 2 mins
842 days ago
8
Dec
Amber Transfers 2 Million USDC To Anonymous Address, Is This The Next Company Affected By FTX?

The wallet address associated with Amber was found to have transferred 2 million USDC to

08
Dec
Boom! Disclosure Of A Series Of AAX Wallet Addresses Related To Scam Projects
- 850 days ago 3 mins
850 days ago
30
Nov
Boom! Disclosure Of A Series Of AAX Wallet Addresses Related To Scam Projects

A series of AAX wallet addresses related to the AAX drag rug has been revealed.

30
Nov
Ban sao Thumbnail 70
- 890 days ago 2 mins
890 days ago
21
Oct
Justin Sun Denies Cash Withdrawal Rumors As His Wallet Keeps Moving

Justin Sun’s wallet address has been active, and since UST and LUNA crashed on May

21
Oct
US Treasury Sanctions Russian wallet addresses 
- 925 days ago 2 mins
925 days ago
15
Sep
US Treasury Sanctions 22 Russian wallet addresses

The US Treasury Sanctions Office of Foreign Assets Control (OFAC) sanctioned digital assets that are

15
Sep