Wednesday, March 29, 2023
  • Privacy Policy
  • Terms of Service
  • Cookie Policy
  • Advertise
Digital Finance Security
  • Home
  • Security Alerts
    • Money Laundering with crypto
    • Minting and Supply
    • Crypto scams
  • Artificial Intelligence
  • Programming
  • Regulation and CBDCs
  • Latest
No Result
View All Result
  • Home
  • Security Alerts
    • Money Laundering with crypto
    • Minting and Supply
    • Crypto scams
  • Artificial Intelligence
  • Programming
  • Regulation and CBDCs
  • Latest
No Result
View All Result
Digital Finance Security
Home Latest

Suspicious stablecoin minting activity

Adam Taha by Adam Taha
February 9, 2023
in Latest, News
A A
#image_title

#image_title

Share on FacebookShare on TwitterShare on LinkedinEmailWhatsappTelegram

Today (February 9th 2023) at 8:27 PM UTC/GMT $200,000,000 USDT was minted and moved from Tether Treasury to Bitfinex crypto exchange. Transaction Hash.

Then about 3 hours later, at 11:39 PM UTC/GMT Circle moved the same amount of stablecoin $200,000,000 USDC from USDC Treasury to Coinbase crypto exchange. Transaction Hash.

Finally, at 12:11 AM UTC/GMT the amount of 9,289.18 BTC ($202,801,580 USD) was purchased and moved to an unknown wallet. Transaction Hash.

Previous Post

Regulation ramp up: Kraken to end on-chain staking services

Next Post

Devtest

Related Posts

#image_title
Latest

Digital Russian Ruble imminent

March 20, 2023
#image_title
Artificial Intelligence

How AI could upend the world even more than electricity or the internet

March 20, 2023
#image_title
Artificial Intelligence

Better transparency: Introducing contextual transparency for automated decision systems

March 14, 2023
#image_title
Latest

Speculation mounts that U.S. banking crisis was a ploy to push CBDCs

March 14, 2023
Load More
Next Post

Devtest

#image_title

Bankrupt Genesis introduces a new plan to repay creditors

POPULAR

  • #image_title

    Flashloan Attack Alert – ETH mainnet

    3 shares
    Share 1 Tweet 1
  • Laundering on Ethereum mainnet

    8 shares
    Share 3 Tweet 2
  • Digital Russian Ruble imminent

    1 shares
    Share 0 Tweet 0
  • USDT Minting Activity

    9 shares
    Share 4 Tweet 2
  • Flashloan Attack Alert – ETH mainnet

    1 shares
    Share 0 Tweet 0

digitalfinsec.com




201 N. Union St,

Suite 110,

Alexandria, VA 22314, USA





info

  • Advertise
  • Terms of Service
  • Privacy Policy
  • Cookie Policy

partners

Trade stocks today

Trade crypto 20% off today

Trade fractional shares today

Get your hardware wallet today

Analyze stocks like a pro

Recent Alerts

Flashloan Attack Alert – ETH mainnet

Laundering on Ethereum mainnet

Flashloan Attack Alert – ETH mainnet

Flashloan Attack Alert – ETH mainnet

Flashloan Attack Alert – ETH mainnet

Flashloan Attack Alert – ETH mainnet

© 2023 DigitalFinSec.com by Digital Finance Security, LLC - All rights reserved.

No Result
View All Result
  • Home
  • Security Alerts
    • Money Laundering with crypto
    • Minting and Supply
    • Crypto scams
  • Artificial Intelligence
  • Programming
  • Regulation and CBDCs
  • Latest

--

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy Policy here and our Cookie Policy here.
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?