PeckShield Alert
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Significant Reduction of USDCs by Circle, Coinbase and Jump Crypto
On March 11, according to PeckShield Alert data, Circle destroyed 2.7 billion USDCs in the past 24 hours, and Coinbase (at least 1.78 billion) and Jump Crypto …
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PeckShield Alert Monitoring Data Reveals ZeroTransfer Fraudsters Scamming $89458USDT
It is reported that according to PeckShield Alert monitoring data, ZeroTransfer fraudsters defrauded 89458USDT.
ZeroTransfer swindler fraud 89458USDT</…
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Massive Transfer of Funds from Celsius to Falcon X: An Analysis
According to PeckShield Alert, about 10628 WBTC (about US $250 million) have been transferred from the address marked as Celsius to the institutional digital a…
