In brief About $3.11 billion of the $6.43 billion stolen from Binance remains in addresses linked to the theft, mostly in ETH …
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Laundered
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In brief OFAC designated Shelbit Exchange and Aban Tether, accusing both of moving funds for the Iranian armed forces and previously sanctioned …
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Scams
AnubisDAO Funds Move for the First Time Following Rug Pull, 1,018 ETH Laundered via Tornado Cash
by shayaanby shayaanAccording to a PeckShield notice sent on Friday, a wallet address connected with last year’s alleged AnubisDAO rug pull has begun to …