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Slow Mist Cosine: MyStonks platform freezes users 6.20 million US dollar assets, most of which are from Binance

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2025-08-14 05:13:55
SlowMist founder Cosine conducted an on-chain analysis of the MyStonks platform's freezing of users' $6.20 million assets. The data shows that the funds involved mainly came from the withdrawal operation of Binance Exchange, and the user traded STONKS and USDT on the decentralized exchange through the SOL address 7QQ8N8S. If the MyStonks platform cooperates with the law enforcement department's risk control request is true, the follow-up investigation will focus on the user's financial transactions on the Binance platform.
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