Suspicion

CoinEx exchange under suspicion of hacking after $27 million worth of cryptocurrency transferred

Coinan PorterSep 12, 20232 min read

Large Outflows from CoinEx Wallet Raises Suspicions of Hack On September 12, CoinEx, a cryptocurrency exchange, experienced unusually large outflows to an address that had no…

Pepe Meme Coin Faces Suspicion and Allegations of Rug Pull

Bernard NicolaiAug 25, 20232 min read

Pepe (PEPE) Shaken by Suspicious Movements in Contract Addresses Pepe (PEPE), one of the most popular meme coins recently, has been hit by suspicious movements in…

Bluzelle (BLZ) Whales Spark Suspicion with Intense Trading Activity

Bernard NicolaiAug 14, 20232 min read

Bluzelle (BLZ) Experiences Price Rally Amidst Whale Trading Activity Bluzelle (BLZ) has recently seen a significant price rally of over 125%, leading to suspicions of coordinated…

Revixs Shocking Move: 24% of Crypto Assets Reserved, Haru Invest Under Suspicion

Lola CoinJun 30, 20232 min read

Impact of Haru Invest’s Abrupt Suspension of Deposits and Withdrawals Revix, the South African crypto investment platform, has announced that it is reserving 24% of customers’…

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