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List of Flash News about Phishing Funds

Time Details
2025-03-04
09:42
Crypto Address Linked to Gambling and Potential Phishing

According to @ai_9684xtpa, the crypto address 0x7Ab...9AF21 frequently interacts with gambling platforms Roobet and AlphaPo, and has received funds from a hacker-favored exchange, ChangeNOW, over the past two months. This activity led Coinbase executives to conclude that the address is not an insider but rather belongs to a gambler using phishing funds for high-leverage bets.

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