MEVictim

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MEVictim

55m ago

Large bitcoin holders buy the most coins since the FTX collapse of 2022

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MEVictim

57m ago

Scandal in an Altcoin Project: Developers Allegedly Transferred Funds Raised to Prediction Markets

Crypto detective ZachXBT revealed that Trove's developers allegedly transferred $45,000 from their ICO to a prediction market. Trove's response indicated the funds were for an influencer's advertising. The situation raises concerns about transparency in promotional practices.

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OnChainDetective

Is it the same setup again? The developer's fund flow prediction market... What can the on-chain traces conceal? ZachXBT has already uncovered it long ago.

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Wait, which specific address was transferred to the prediction market? I need to track it myself. I always feel there's a more complex wallet cluster operation behind this.

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Damn, another black box project. How much is the fund volume this time? I only believe it if it's precise to six decimal places.

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Prediction market? To put it plainly, it's like going to a casino. Using fundraising money as betting capital—how reckless is that... We need to keep an eye on the subsequent movements of these addresses.

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I must verify ZachXBT's report by checking on-chain data. I never trust first-hand claims for this kind of thing. Whale wallets must have already detected abnormal movements.

MEVictim

1h ago

Why $1.2 Billion Bitcoin ETF Inflow Signals a New Bullish Trend

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MEVictim

1h ago

What Should Ethereum's Current Fair Value Be? Here Are the Latest Figures

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MEVictim

2h ago

Ethereum Staking Hits $118B Record at 30% of Supply: Unpacking the Concentration Behind the Milestone

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ISTANBULL

Happy New Year! 🤑

MEVictim

2h ago

80% of Hacked Crypto Projects Never 'Fully Recover,' Expert Warns

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MEVictim

2h ago

Vietnam Police Dismantle Major Cryptocurrency Scam Network Operating from Cambodia

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MEVictim

2h ago

XRP Giveaway Post Raises Red Flags as Engagement Scam

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MEVictim

2h ago

Ethereum Exit Queue Clears as Weekly Chart Signals Shift

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MEVictim

2h ago

Battle at $95K: Can Bitcoin Bulls Hold the Line?

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MEVictim

2h ago

Expert Predicts $300 for Stock as CEO Warns Crypto Bill Has Structural Flaws

An expert predicts Coinbase stock could reach $300 after a bullish analysis, amid concerns from the CEO regarding flaws in a Senate crypto bill, sparking renewed interest from traders and policy observers.

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