Address builds $5 million ETH position after 8-month dormancy
8-month dormancy.
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A certain crypto address that lay dormant for 8 months has built a $5 million position in ETH.
A certain crypto address that lay dormant for 8 months has built a $5 million position in ETH.
DSJEX Ponzi Scheme Collapse: Involved Funds Exceed $150 million, with Approximately $41.5 million Frozen
Involved Funds Exceed $150 million, with Approximately $41.5 million Frozen.
ZachXBT Targets Lesser-Known DEX in Fresh Allegations Over Illicit Crypto Flows
ZachXBT Targets Lesser-Known DEX in Fresh Allegations Over Illicit Crypto Flows.
Crypto Detective ZachXBT Issues Serious Warning About This Altcoin! “More to Come!”
Crypto Detective ZachXBT Issues Serious Warning About This Altcoin! “More to Come!”.
Tokenlon's LON token has dropped by 75% in the past year and a half, and Ben He has not proactively tweeted during the same period
Tokenlon's LON token has dropped by 75% in the past year and a half, and Ben He has not proactively tweeted d….
ZachXBT Declares War on imToken: Majority of Trading Volume Comes from Rug Pulls and Scams in the Illegal Market
Majority of Trading Volume Comes from Rug Pulls and Scams in the Illegal Market.
