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Flash News List

List of Flash News about escrow exploit

Time Details
2025-08-28
19:50
On-Chain Alert: @zachxbt Flags Stolen Funds Routed to CEX, Partial Payments and Escrow Exploit Attempts — Key Trading Risks

According to @zachxbt, actors tied to a prior theft routed stolen crypto to a centralized service, signaling an attempted laundering and potential cash-out path (source: @zachxbt on X, Aug 28, 2025). According to @zachxbt, the same parties attempted partial payments and targeted escrow mechanisms to exploit counterparties, which he describes as bad-faith tactics (source: @zachxbt on X, Aug 28, 2025). According to @zachxbt, the parties are applying social media pressure while funds are traceable to a centralized venue, highlighting exposure to compliance review at centralized services that could affect fund movement timing (source: @zachxbt on X, Aug 28, 2025).

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