List of Flash News about abnormal mint
Time | Details |
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2025-09-25 02:48 |
5B GAIN Abnormal Mint: 2,956 BNB Sold, Funds Bridged to Ethereum and Mixed via Tornado Cash — On-Chain Alert for GAIN, BNB, ETH
According to @lookonchain, 5B GAIN were abnormally minted and part of the tokens were sold for 2,956 BNB (approximately $3M), triggering immediate on-chain risk flags for the token’s integrity (source: @lookonchain). The realized proceeds were bridged to Ethereum via deBridge, swapped for ETH, and then deposited into Tornado Cash, indicating rapid cross-chain movement and mixing of funds (source: @lookonchain). The source listed the involved addresses as 0x107E83EBE677DDec253C440127F23310720177c2, 0xB31BDDb3d1c2b45E5c5fE149Aa4c8304e9D1916C, 0xa6654f227EcCF2f84476d2d51434081613F8Baba, 0x1afc80d0E15cBCBfAAB9aD5520b4ab843Dfd648D, 0xf1755A2b7d0e418E9BAB4F81AD674fa39fA7F23D, 0xD4d83C2BC58B97d6458a7AE7d5b417c5422DC04C, and 0xF3d17326130F90c1900bc0B69323C4C7E2d58Db2 (source: @lookonchain). Given these flows reported by @lookonchain, traders can consider pausing exposure to GAIN, tracking liquidity pools and bridge endpoints tied to the above addresses, and closely monitoring BNB and ETH on-chain activity linked to this transfer path for further anomalies (source: @lookonchain). Alert time as posted by the source: Sep 25, 2025 (source: @lookonchain). |