Share

Scan with WeChat

Data: A phishing address received 10.2 million USDT from Multichain 7 hours ago and exchanged it for 5,434 ETH

2023-07-10 11:49:22

Collection

ChainCatcher news, according to Lookonchain monitoring, the phishing address "Fake_Phishing183873" received 10.2 million USDT from the Multichain: anyUSDT token address 7 hours ago, and exchanged it for 5,434 ETH at a price of $1,878. The address also received 67.76 WBTC (approximately $2.05 million) from the Multichain: anyWBTC token address yesterday. (Source link)

warnning

Risk warning

Related tags

Data Multichain Phishing Address

Related reading

Data: In the past 7 days, Binance's reserve assets have seen a net outflow of over $228 million, and the balance of Gate BTC wallet has decreased by 3.88%

2026-04-13 16:29

Data: In the past 7 days, Binance's reserve assets experienced a net outflow of $1.184 billion; Kraken's BTC wallet balance decreased by 6.7%

2026-03-30 18:50

Data: In the past 7 days, OKX's reserve assets have seen a net outflow of over 600 million USD, and the BTC wallet balance has decreased by 8.49%

2026-03-23 18:42

Notice: The US January CPI data will be released today at 21:30

2026-02-13 16:24

Related tags

Data Multichain Phishing Address

app_icon

ChainCatcher Building the Web3 world with innovations.