News list for " 1858"

ZachXBT: British hacker Danny suspected to have been arrested, 18.58 million dollars of crypto assets seized

On December 5th, on-chain detective ZachXBT revealed on a personal channel that British hacker Danny/Meech (also known as Danish Zulfiqar/Khan) is suspected to have been arrested by law enforcement agencies and his crypto assets have been seized. He has been tracked down and locked down in connection with the August 2024 theft of $243 million crypto assets from Genesis creditors, including Malone, Veer, Chen and Jeandiel. Danny was also involved in the August 2023 KrollSIM swapping attack, which...

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2025-12-05 06:04:40
ZachXBT:英国黑客Danny疑似已被捕,1858万美元加密资产遭到查扣

12月5日消息,链上侦探ZachXBT在个人频道披露,英国黑客Danny/Meech(又名Danish Zulfiqar/Khan)疑似已被执法机构逮捕,其加密资产遭到查扣。 此前一直在追踪并锁定其身份,他涉嫌与2024年8月发生的Genesis债权人2.43亿美元加密资产被盗案有关,涉案人员还包括Malone、Veer、Chen和Jeandiel。 Danny也参与了2023年8月的KrollSIM卡交换攻击事件,该事件泄...

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2025-12-05 06:04:40
CZ's public counterparty address is long ETH, XRP, DOGE has lost $18.58 million

According to on-chain analyst Aunt Ai (@ai9684xtpa) monitoring, CZ's public counterparty address is long ETH, XRP, DOGE has lost 18.58 million dollars. Since the 1011 flash crash, he has earned more than 39.88 million dollars by relying on 7 short operations.

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2025-11-20 01:31:51
CZ的公开对手盘地址做多ETH、XRP、DOGE已浮亏1858万美元

据链上分析师Ai姨(@ai9684xtpa)监测,CZ的公开对手盘地址做多ETH、XRP、DOGE已浮亏1858万美元。1011闪崩以来他依靠7次做空操作赚取了超3988万美元。

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2025-11-20 01:31:51
A whale spent 5,685 SOL on 18.58 million YZY.

On March 15, according to Onchain Lens monitoring, a whale spent 5685 SOL (755,000 US dollars) to buy 18.58 million YZY, the current value of these tokens is 492,000 US dollars, floating loss 263,000 US dollars.

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2025-03-15 11:36:43
某鲸鱼花费5685枚SOL购买1858万枚YZY

3月15日消息,据Onchain Lens监测,某鲸鱼花费5685枚SOL(75.5万美元)购买1858万枚YZY,目前这些代币价值49.2万美元,浮亏26.3万美元。

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2025-03-15 11:36:43
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