| Time | Details |
|---|---|
| 2024-08-15 15:09 |
ZachXBT Reveals Use of Fake IDs and Suspicious Activity
According to ZachXBT, there are allegations that individuals were using fake IDs and had thick accents, with logs indicating suspicious activities. This information could be crucial for traders to assess the credibility and security of certain transactions or entities in the cryptocurrency market. (Source) |
| 2024-09-14 04:00 |
PeckShieldAlert Reports Suspicious Activity in Crypto Market
According to PeckShieldAlert, there has been an alert raised concerning suspicious activity within the cryptocurrency market. The specifics of the activity are not detailed in the tweet, but traders should exercise caution and stay informed about potential security risks. (Source) |