| Time | Details |
|---|---|
| 2024-08-13 22:45 |
RAILGUN Project Identifies and Mitigates Malicious Fund Transfer
According to MistTrack_io, the RAILGUN Project team successfully identified funds originating from a malicious source. The scammer was unable to perform any further actions besides withdrawing the funds, which were then sent to the exchange Changenow. (Source) |
| 2024-08-19 11:46 |
Suspicious Transfer of 4064 BTC ($238M) Identified
According to ZachXBT, a suspicious transfer involving 4064 BTC, valued at $238 million, was reported seven hours ago. The transaction hash associated with this transfer is 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090. The funds were quickly moved across multiple platforms including ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge. (Source) |