stolen funds recovery Flash News List | Blockchain.News
Flash News List

List of Flash News about stolen funds recovery

Time Details
2025-12-31
07:43
SlowMist MistTrack Q4 2025 Stolen Funds Report: About $1M Recovered in 9 Cases From 300 Reports - Actionable Insights for Crypto Traders

According to @MistTrack_io, in Q4 2025 the MistTrack team assisted 9 victims and froze or recovered about USD 1 million in stolen crypto assets after receiving 300 theft reports via its fund-recovery submission feature; traders can reference these outcomes to gauge ongoing operational risk. source: x.com/MistTrack_io/status/2006269847290740937; x.com/SlowMist_Team/status/2006268053177393592 SlowMist states it publishes quarterly analysis to transform real theft cases into actionable awareness for Web3 users, providing data that trading desks and compliance teams can use for wallet screening and counterparty risk controls. source: slowmist.medium.com/slowmist-2025-q4-misttrack-stolen-funds-analysis-d75e8b0e4536; x.com/SlowMist_Team/status/2006268053177393592 For incident response, MistTrack offers a free case assessment for stolen or scammed funds at aml.slowmist.com/recovery-funds.html, which market participants can leverage to triage exposure to compromised wallets. source: x.com/MistTrack_io/status/2006269847290740937; aml.slowmist.com/recovery-funds.html The disclosed outcomes reflect 9 successful cases among 300 submissions in the period, underscoring persistent on-chain theft risk that traders should monitor using reputable AML and tracing tools. source: x.com/SlowMist_Team/status/2006268053177393592; slowmist.medium.com/slowmist-2025-q4-misttrack-stolen-funds-analysis-d75e8b0e4536

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2025-05-02
17:29
Over $7 Million in Stolen Crypto Frozen: Binance Security and CFInvestigators Lead Rapid Response – May 2025 Update

According to ZachXBT, over $7 million in stolen cryptocurrency assets have been successfully frozen with the collaboration of CFInvestigators, tanuki42_, and the Binance Security team (source: ZachXBT on Twitter, May 2, 2025). This rapid freeze significantly limits the ability of malicious actors to liquidate stolen funds, improving overall market security and reinforcing trust in centralized exchanges' security protocols. Traders should note that such swift action can reduce the risk of large-scale sell-offs and price volatility following high-profile thefts, as highlighted by this incident.

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2025-04-23
17:41
ZkSync Team Recovers $5M Stolen Funds: Major Win for Crypto Security

According to PeckShieldAlert, the ZkSync team has successfully recovered approximately $5 million in stolen funds, showcasing their impressive security measures. This recovery is crucial for traders as it restores confidence in the network's security protocols and highlights the importance of robust defense mechanisms in cryptocurrency trading. PeckShield has provided further details on the related accounts involved in this recovery.

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2025-03-17
14:24
Binance's Risk Team Successfully Recovers Stolen Funds, Highlighting Platform's Security Measures

According to Richard Teng, Binance's risk management team has successfully traced and recovered stolen funds, ensuring users' assets are protected. This incident underscores the importance of robust security measures in the crypto space, particularly for traders and investors who prioritize safety alongside profitability.

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