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Flash News List

List of Flash News about monitoring

Time Details
2025-02-22
13:15
Tether Freezes 181k USDt Linked to ByBit Hack

According to Paolo Ardoino, Tether has successfully frozen 181k USDt connected to the ByBit hack, demonstrating ongoing monitoring efforts to secure the cryptocurrency market. This action is crucial for traders as it limits the circulation of potentially fraudulent funds. The acknowledgment of @zachxbt highlights the collaborative effort in enhancing market security.

Source
2025-01-17
02:06
ZachXBT Reports Regular Flagging of Cases to Coinbase

According to ZachXBT, he has consistently reported numerous examples and flagged cases to the Coinbase team. This suggests active monitoring and engagement with potential issues that could impact trading activities on the platform, highlighting the importance of vigilance in cryptocurrency exchanges. Source: Twitter (@zachxbt)

Source
2024-07-13
03:17
German Government Sells 49,800 BTC Over 24 Days

According to @ai_9684xtpa, the German government has completed the sale of 49,800 BTC over a period of 24 days. This marks the end of their monitoring of certain BTC addresses. The tweet also mentions that the user's BTC account balance has now surpassed that of the German government.

Source