Flash News List

List of Flash News about address monitoring

Time Details
2026-01-24
06:46 UTC
On-Chain Alert: ZachXBT Flags $12.4M+ Stolen Funds via MEXC; Same Actor Sends 240+ ETH to New Deposit Address

According to @zachxbt, a threat actor deposited and withdrew more than $12.4M in stolen government funds through MEXC using deposit address 0x79648e86b9e58fabb896438e2019905fa363a2ee (source: @zachxbt on X). The same actor later deposited over 240 ETH to another MEXC deposit address 0x068C3773609ec31588425ae90d271e3569B78f40 within minutes of the report (source: @zachxbt on X). Traders tracking exchange flows may monitor these deposit addresses for subsequent transfers related to ETH activity on MEXC (source: @zachxbt on X).

Source
2025-11-05
22:09 UTC
OKX DEX Launches New Sidebar: 5 Tools for Faster On-Chain Trading with Address Monitoring, Activity Tracking, Trends, Network Selection, and Instant Trades

According to @cas_abbe, OKX DEX introduced a customizable sidebar that consolidates address monitoring, activity tracking, trend watching, network selection, and instant trading into a single interface, source: @cas_abbe on X. The update allows traders to monitor wallets and switch networks while executing trades without leaving the OKX DEX screen, enhancing workflow centralization for on-chain activity, source: @cas_abbe on X. The feature set is available inside the OKX DEX and can be configured to user preferences to support trading workflows, source: @cas_abbe on X.

Source