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Cyvers Alerts: Phemex Hot Wallet Transfers Over $29 million Tokens to Suspicious Addresses

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2025-01-23 12:51:03
Cyvers Alerts posted on the X platform that multiple suspicious transactions of Phemex hot wallets were detected, covering multiple chains. Digital assets worth more than $29 million have been transferred on chains including BNB, ETH, OP, POL, BASE and ARB through suspicious addresses. These addresses have started to exchange assets for ETH.
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