| Time | Details |
|---|---|
| 2024-06-22 12:06 |
UwULend Exploiter Transfers 340 ETH to Tornado Cash
According to PeckShieldAlert, an address labeled as an exploiter of UwULend has transferred 340 ETH, valued at approximately $1.2 million, to Tornado Cash. This move could indicate an attempt to obscure the origin of the funds. (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) |
| 2024-07-06 02:12 |
UwUlend Exploiter Transfers 1,000 ETH to Tornado Cash
According to @PeckShieldAlert, an address associated with the UwUlend exploiter has transferred 1,000 ETH, valued at approximately $3 million, to Tornado Cash. This movement indicates an attempt to obscure the transaction trail, which is a common tactic among exploiters to launder stolen funds. Traders should be aware of potential market impacts and increased scrutiny on UwUlend and Tornado Cash-related activities. (Source) |
| 2024-07-25 02:53 |
Michael Egorov Faces Significant CRV Liquidation Amid Market Drop
According to @lookonchain, Michael Egorov was recently liquidated 2.67 million CRV tokens worth $677,000 following a market drop. He still holds 10 million CRV tokens valued at $2.5 million staked in UwULend, with a health rate dangerously low at 1.09. Traders should monitor his positions closely as further liquidations could impact CRV prices. (Source) |
| 2024-08-07 01:44 |
Exploiter Transfers 1,000 ETH to Tornado Cash
According to PeckShieldAlert, an address labeled as an exploiter has transferred 1,000 ETH, valued at approximately $2.5 million, to Tornado Cash. This move could indicate an attempt to obfuscate the origin of the funds. (Source) |