According to @SlowMist_Team, the $8M stolen from KiloEx has been fully recovered after a 3.5-day effort involving price manipulation vulnerability. The recovery was achieved through attacker tracing and negotiations, supported by SlowMist and MistTrack.

According to MistTrack, the crypto account @th3r0ar was exploited with approximately $780K lost, involving the transfer of 493.1 ETH to Tornado Cash. This incident highlights the importance of vigilance in crypto transactions. The exploit’s funds originated from a 0.1 ETH transfer from Tornado Cash on April 18, 2024, to the address 0xe543...2bfc, with further transactions noted on April 22, 2024, and April 13, 2025. Traders must consider enhanced security measures and monitor suspicious activity to mitigate risks in the volatile cryptocurrency market.

According to MistTrack, the team is actively monitoring and tracking stolen cryptocurrency funds alongside KiloEx_perp. They have identified the exploiter's address as 0x00faC92881556A90FdB19eAe9F23640B95B4bcBd and urge users to flag this address on Etherscan. This incident highlights the importance of vigilance and real-time tracking in crypto trading to prevent further losses.

According to MistTrack, the platform has enhanced its features allowing traders to click on any node for quick address overview info. This enhancement supports cross-chain parsing analysis for Bridgersxyz, TransitFinance, StargateFinance, AcrossProtocol, and deBridgeFinance, providing traders with comprehensive insights across multiple protocols.

According to MistTrack, Tether has frozen a total of 601,798.37 USDT across four TRON addresses. This action could impact the liquidity and trading activities involving these addresses, making it significant for traders monitoring USDT transactions on the TRON network.

According to @MistTrack_io, the Office of Foreign Assets Control (OFAC) has lifted sanctions on 90 smart contract addresses associated with TornadoCash. This development is significant as TornadoCash has been historically utilized by malicious actors to conceal illicit funds. The updated MistTrack database reflects this change, providing traders with critical information for evaluating the risk and legality of engaging with these addresses. Such updates are crucial for market participants to ensure compliance and maintain the integrity of their trading operations.

According to MistTrack, Zoth.io has been exploited, resulting in a loss of approximately $8.32 million. The funds are currently located at address 0x7b0cd0d83565adbb57585d0265b7d15d6d9f60cf. The initial source of funds was traced back to a hacker address 0x3b33c5cd948be5863b72cb3d6e9c0b36e67d01e5, originally sourced from ChangeNOW. This situation necessitates vigilance for traders as the funds could potentially be moved or laundered, impacting market dynamics.

According to MistTrack, a substantial transfer of 29,198,552.8 USDT was made from HTX to Justin Sun's wallet address. This transaction highlights significant movement of funds within the cryptocurrency market, potentially indicating strategic financial maneuvers by a key industry figure.

According to MistTrack, traders and users should be cautious of phishing scams that are utilizing Bing ads. The identified phishing websites are www[.]about-aove[.]com and aave-info-market[.]com. These sites may pose significant risks to personal and financial information, highlighting the importance of vigilance in online trading and cryptocurrency transactions.

According to MistTrack, since the OFAC sanctions in April 2022, Garantex has adapted its hot wallet management to sustain operations. Initially, hot wallets were rotated approximately quarterly from April 2022 to December 2022. The frequency increased to weekly rotations from December 2022 to February 2023. From February 2023 onwards, Garantex has continued to adjust its hot wallet rotation strategy, although the specific frequency post-February 2023 was not detailed in the tweet.

According to @MistTrack_io, the initial funds for Ethereum and Base address 0xe4d31c2541a9ce596419879b1a46ffc7cd202c62 originated from address 0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21, which is flagged as associated with phishing activities. This connection suggests potential security risks for transactions involving the implicated addresses. Traders should exercise caution and ensure comprehensive due diligence before engaging with these addresses or associated transactions. Source: MistTrack.io

According to MistTrack (@MistTrack_io), the platform now offers a Cross-chain Parsing Analysis feature that allows traders to right-click on a 'Bridge Node' and track asset swaps across chains, streamlining the process by eliminating the need for repetitive searches. This tool enhances traders' ability to follow asset movements and make informed trading decisions.

According to MistTrack, there has been a significant laundering of ETH through the eXch platform, converting into BTC and XMR. This necessitates heightened risk controls by trading platforms to monitor and regulate funds originating from eXch to prevent illicit activities.

According to MistTrack, a hacker has laundered approximately $1.5 billion in cryptocurrency. The funds are being tracked, and monitoring efforts are ongoing to potentially recover the stolen assets. This significant loss impacts the cryptocurrency market, increasing volatility and affecting traders' confidence. Traders should exercise caution and stay informed about updates in these monitoring efforts.

According to MistTrack, Tether has recently frozen 11 TRON addresses and 7 Ethereum addresses, indicating a significant enforcement action potentially linked to ongoing investigations. This action could influence trader confidence in Tether-related transactions on these networks. Market participants should monitor further updates from MistTrack and Tether to assess potential impacts on trading activities.

According to MistTrack, significant amounts of Ethereum have been transferred from whale wallets to exchanges, indicating potential sell pressure in the market. This movement could lead to increased volatility and impact Ethereum's price negatively. Traders should monitor these wallet activities closely to anticipate further market movements.

According to MistTrack_io, the MistTrack Professional Version provides a 1-month free trial, allowing traders to explore its comprehensive analysis tools. The platform offers several subscription plans: the Basic Plan for core blockchain analysis, the Standard Plan with advanced tools for compliance and investigations, and the Compliance Plan for users with high API demands. These options cater to different trading and compliance needs, assisting traders and developers in making informed decisions.

According to MistTrack_io, the MistTrack Professional Version provides a 1-month free trial for users to explore its in-depth analysis features. The platform offers several subscription plans suitable for blockchain analysis and compliance needs, which can be crucial for traders looking to integrate detailed analytical tools into their strategies.

According to MistTrack_io, MistTrack has expanded its support to 17 blockchain networks, including major ones like Bitcoin, Ethereum, and BNB Smart Chain. This expansion potentially increases the utility of MistTrack's services for traders operating across these networks, thereby enhancing tracking and analysis capabilities. Traders may find this useful for diversified portfolio management and cross-network transactions.

According to MistTrack_io, the platform now supports 17 blockchain networks, including major ones like Bitcoin, Ethereum, and BNB Smart Chain, which could enhance multi-chain trading strategies by providing more liquidity options and cross-chain transaction capabilities. This expansion may influence traders seeking diverse asset exposure and improved trading efficiencies.