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Flash News List

List of Flash News about crypto address

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.

Source
2025-02-25
03:55
Lookonchain Identifies Unusual Activity at Crypto Address

According to Lookonchain, a notable on-chain analytics provider, unusual transaction activity has been detected at a specific cryptocurrency address. The address, highlighted by Lookonchain, shows a series of large transactions that may indicate significant market movements or potential insider trading. Traders should monitor this address for future transactions as it could impact market prices. Source: Lookonchain Twitter.

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