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Flash News List

List of Flash News about PeckShield

Time Details
2025-03-12
09:13
Significant USDC to USDT Conversion Detected by PeckShield

According to PeckShieldAlert, a significant transaction involving the conversion of 131,000 USDC to 3,000 USDT has been detected. This transaction could indicate a strategic move by a trader or entity, potentially impacting the liquidity and price stability of both USDC and USDT in the short term.

Source
2025-03-12
09:11
Significant USDC to USDT Conversion Detected by PeckShield

According to PeckShieldAlert, a significant transaction involving the conversion of 220,000 USDC to 5,000 USDT has been detected. This transaction could indicate a strategic move by a trader or entity within the cryptocurrency market, potentially affecting the liquidity and price stability of both USDC and USDT.

Source
2025-02-24
06:55
PeckShield Reports on 0xinfini Hack and Stolen Funds Flow

According to PeckShieldAlert, the 0xinfini hack has resulted in a significant flow of stolen funds. This incident is critical for traders as it may impact market volatility and liquidity. Monitoring the movement of these funds is essential to anticipate potential sell-offs or market manipulation.

Source
2024-09-12
02:02
Lifi Protocol Exploiter Transfers and Launders ETH

According to PeckShieldAlert, a labeled address associated with the Lifi Protocol exploiter has transferred 201.9 ETH to an intermediary address (0x08cf...5699) and subsequently laundered 10 ETH through Tornadocash.

Source
2024-08-07
11:25
Movement of PlusToken Ponzi Funds Detected

According to PeckShieldAlert, funds associated with the PlusToken Ponzi scheme have been moved, totaling 789,534 ETH. A specific address, 0xf468...0eeb, has received approximately 2,880 ETH.

Source
2024-07-01
06:27
June 2024 Crypto Hacks Result in $176.2 Million Losses, Down 54.2% from May

According to PeckShieldAlert, June 2024 saw over 20 hacks in the cryptocurrency space, leading to approximately $176.2 million in losses. This represents a 54.2% decrease from May 2024, which saw around $385 million in losses. The top five hacks include Btctruk with $100.25 million (CeFi), Lykke with $22 million (CeFi), and UwULend with $19.4 million.

Source