Flash News List

List of Flash News about HitBTC

Time Details
2026-10-21
19:48 UTC
Railway: Suspect Wallet Moves $369K to HitBTC

Onchain Lens reports that after Railway's security breach a suspected attacker wallet shifted at least $369.3K to HitBTC and other addresses while also receiving funds from a CryptoBillis Ledger Drainer-linked wallet whose connection stays unconfirmed.

Source
2026-03-31
18:09 UTC
Ethereum Holder on Kraken Hacked via Social Engineering, $1.7M in ETH Stolen

According to @PeckShieldAlert, a Kraken user identified as 0xC551...acA21, who previously spent $18M to acquire 8,662 ETH, has been compromised through a social engineering attack. The hacker transferred $1.7M worth of ETH through Thorchain to HitBTC. This event raises concerns about user security and reinforces the need for robust safeguards in cryptocurrency storage and transactions.

Source
2026-03-31
17:19 UTC
Attacker Transfers $18 Million in Stolen Assets to HitBTC: 7784 ETH and 26.5 BTC

According to @EmberCN, an attacker has transferred $18.19 million worth of stolen assets, comprising 7,784 ETH and 26.5 BTC, to the HitBTC exchange approximately six hours ago. The use of HitBTC likely stems from its no-KYC policy, allowing cryptocurrency trading and withdrawals without identity verification. This move raises concerns over the exploitation of lax KYC protocols for illicit asset laundering.

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