whale-alert
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Emily Mason September 4, 2020USDC Treasury Mints 30,000,000 New Coins Over The Course Of Several Minutes
30,000,000 USDC was minted at the USDC treasury this afternoon, according to…
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Emily MasonJuly 13, 2020Crypto Scams Are On The Rise With $24 Million Stolen In 2020 Alone
A report released by Whale Alert on Friday, July 10 states that…
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Dawn WuJune 11, 2020Hackers Moved Nearly $4 Million BTC From 2016 Bitfinex Hack
Whale Alert reported a series of 20 transactions in an hour of…
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Ramsey BakerMay 14, 2020Binance Stops Upbit Hackers’ Attempt to Launder Stolen Funds
Binance, the major cryptocurrency exchange, has frozen $27 million in funds, which…
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Yiran DaiMay 1, 2020Whale Alert: 1 billion XRP transferred from Ripple Escrow wallet to Ripple
Whale Alert reported altogether 1 billion XRP transferred from Ripple Escrow wallet…
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Dawn WuApril 22, 2020Whale Alert Says Tether Treasury Burned 220 Million USDT
Whale Alert reported on Twitter an hour ago that Tether Treasury burned…
