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payment anomalies Flash News List | Blockchain.News
Flash News List

List of Flash News about payment anomalies

Time Details
2025-08-09
01:04
One User Buying Thousands of Telegram Premium Subscriptions Daily via ether.fi Cash, Says Mike Silagadze — Trading Watch for Anomalous Payment Flows

According to @MikeSilagadze, a single user on ether.fi Cash has been buying thousands of Telegram Premium subscriptions every day, indicating an unusually concentrated payment pattern on the platform (Source: Mike Silagadze, X, Aug 9, 2025). According to @MikeSilagadze, the ether.fi Cash team does not know the user’s motive and is seeking community insight, underscoring that the behavior is not internally explained at this time (Source: Mike Silagadze, X, Aug 9, 2025). According to @MikeSilagadze, this observation is limited to the reported activity on ether.fi Cash and references Telegram Premium purchases, without further details on payment rails or assets used (Source: Mike Silagadze, X, Aug 9, 2025). According to @MikeSilagadze, traders may wish to monitor ether.fi Cash transaction concentration and Telegram-related subscription payment flows for continued anomalies prompted by this reported activity (Source: Mike Silagadze, X, Aug 9, 2025).

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