bigfre
@bigfre182429
Followers
39
Following
2
Media
0
Statuses
2K
Joined April 2023
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 9924.976 K $DAI 🕵️♂️ Suspected Activity: UXLINK Exploiter 🔗 Source Address: 0x64ab…4de8(UXLINK-Exploiter) 🎯 Destination Address: 0x9008…ab41(CoW-Protocol) #MistTrack #cryptocurrency #security
https://t.co/zA44ZcpLaq
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
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1
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 134 $ETH 🕵️♂️ Suspected Activity: Fake_Phishing280002 🔗 Source Address: 0xf70d…dbef( https://t.co/SZ5l3BTNoe) 🎯 Destination Address: 0xcbd6…c1d6(Fake-Phishing280002) #MistTrack #cryptocurrency #security
https://t.co/TgtKXonJPg
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 3333.632 K $DAI 🕵️♂️ Suspected Activity: Alpha Homora V2 Exploiter 🔗 Source Address: 0x0281…68a3(Aave) 🎯 Destination Address: 0x122d…819d(Alpha-Homora-V2-Exploiter) #MistTrack #cryptocurrency #security
https://t.co/MldUHFMSPy
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 300 $ETH 🕵️♂️ Suspected Activity: Cetus Exploiter 🔗 Source Address: 0x8901…919b(Cetus-Exploiter) 🎯 Destination Address: 0xca11…ca11(Relay-Protocol) #MistTrack #cryptocurrency #security
https://t.co/YUSmPbDTh4
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 518.594 K $DAI 🕵️♂️ Suspected Activity: Infini Exploiter 🔗 Source Address: 0x762d…f9fb(Infini-Exploiter) 🎯 Destination Address: 0x48da…1406(Uniswap) #MistTrack #cryptocurrency #security
https://t.co/Vgr8PbgKri
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 5500.0 K $DAI 🕵️♂️ Suspected Activity: Infini Exploiter 🔗 Source Address: 0x762d…f9fb(Infini-Exploiter) 🎯 Destination Address: 0xc2e9…25f8(Uniswap) #MistTrack #cryptocurrency #security
https://t.co/Vgr8PbgKri
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 1800.0 K $DAI 🕵️♂️ Suspected Activity: Infini Exploiter 🔗 Source Address: 0x762d…f9fb(Infini-Exploiter) 🎯 Destination Address: 0x5777…2168(Uniswap) #MistTrack #cryptocurrency #security
https://t.co/Vgr8PbgKri
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 2000.0 K $DAI 🕵️♂️ Suspected Activity: UXLINK Exploiter 🔗 Source Address: 0x7277…ed00(UXLINK-Exploiter) 🎯 Destination Address: 0x9008…ab41(CoW-Protocol) #MistTrack #cryptocurrency #security
https://t.co/c7TX3zEdW7
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 14875.682 K $DAI 🕵️♂️ Suspected Activity: UXLINK Exploiter 🔗 Source Address: 0x7e1f…4a3f(UXLINK-Exploiter) 🎯 Destination Address: 0x9008…ab41(CoW-Protocol) #MistTrack #cryptocurrency #security
https://t.co/TIQ6nWslHz
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 46 $ETH 🕵️♂️ Suspected Activity: Fake_Phishing280002 🔗 Source Address: 0xcbd6…c1d6(Fake-Phishing280002) 🎯 Destination Address: 0x3154…2c35(Base) #MistTrack #cryptocurrency #security
https://t.co/TgtKXonJPg
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 46 $ETH 🕵️♂️ Suspected Activity: Fake_Phishing280002 🔗 Source Address: 0xbea9…055a( https://t.co/gHAE39wBFk) 🎯 Destination Address: 0xcbd6…c1d6(Fake-Phishing280002) #MistTrack #cryptocurrency #security
https://t.co/TgtKXonJPg
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 85 $ETH 🕵️♂️ Suspected Activity: Fake_Phishing280002 🔗 Source Address: 0xcbd6…c1d6(Fake-Phishing280002) 🎯 Destination Address: 0x3154…2c35(Base) #MistTrack #cryptocurrency #security
https://t.co/TgtKXonJPg
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 50 $ETH 🕵️♂️ Suspected Activity: Fake_Phishing280002 🔗 Source Address: 0xcbd6…c1d6(Fake-Phishing280002) 🎯 Destination Address: 0x6131…37b5(KyberSwap) #MistTrack #cryptocurrency #security
https://t.co/TgtKXonJPg
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
1
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 401 $ETH 🕵️♂️ Suspected Activity: Fake_Phishing76463 🔗 Source Address: 0x0645…1609(Fake-Phishing76463) 🎯 Destination Address: 0xae7a…fe84(Lido) #MistTrack #cryptocurrency #security
https://t.co/lwTicfc00b
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 5313.533 K $DAI 🕵️♂️ Suspected Activity: UXLINK Exploiter 🔗 Source Address: 0x9008…ab41(CoW-Protocol) 🎯 Destination Address: 0xac77…f931(UXLINK-Exploiter) #MistTrack #cryptocurrency #security
https://t.co/hj7cpFZuoK
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 3400.55 K $DAI 🕵️♂️ Suspected Activity: UXLINK Exploiter 🔗 Source Address: 0x9008…ab41(CoW-Protocol) 🎯 Destination Address: 0xac77…f931(UXLINK-Exploiter) #MistTrack #cryptocurrency #security
https://t.co/hj7cpFZuoK
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 4612.145 K $DAI 🕵️♂️ Suspected Activity: UXLINK Exploiter 🔗 Source Address: 0x9008…ab41(CoW-Protocol) 🎯 Destination Address: 0x714d…8c67(UXLINK-Exploiter) #MistTrack #cryptocurrency #security
https://t.co/kNpVBirGt5
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 1784.288 K $DAI 🕵️♂️ Suspected Activity: UXLINK Exploiter 🔗 Source Address: 0x9008…ab41(CoW-Protocol) 🎯 Destination Address: 0xa3ce…7a44(UXLINK-Exploiter) #MistTrack #cryptocurrency #security
https://t.co/EDFJF1j2mS
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 2324.7 K $DAI 🕵️♂️ Suspected Activity: UXLINK Exploiter 🔗 Source Address: 0x9008…ab41(CoW-Protocol) 🎯 Destination Address: 0x7277…ed00(UXLINK-Exploiter) #MistTrack #cryptocurrency #security
https://t.co/c7TX3zEdW7
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0
⚠️ MistTrack Malicious Fund Alert ⚠️ 🚨 Amount: 6294.004 K $DAI 🕵️♂️ Suspected Activity: UXLINK Exploiter 🔗 Source Address: 0x9008…ab41(CoW-Protocol) 🎯 Destination Address: 0x7277…ed00(UXLINK-Exploiter) #MistTrack #cryptocurrency #security
https://t.co/c7TX3zEdW7
dashboard.misttrack.io
A crypto tracing and compliance platform for everyone. Core features include wallet risk scoring, transaction analysis, fund traceability, and address monitoring.
0
0
0