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Avatar of Chubbi

Author

Chubbi

wallet address

Ban sao cua BB 29 3
- 860 days ago 2 mins
860 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?
- 878 days ago 2 mins
878 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
- 886 days ago 3 mins
886 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
- 926 days ago 2 mins
926 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 
- 961 days ago 2 mins
961 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