According to on-chain analyst Ember monitoring, it is suspected that the founder of Hex, PulseChain, PulseX and other projects, Richard Heart, moved 154,000 ETH (611 million USD) on 10/20, and now it has all been transferred into the tornado of coin mixing tools. In just the last seven hours, he transferred a whopping 113,671 ETH (379 million dollars) into the tornado. These ETH were bought in March 2024 and cost a total of 621 million DAI at an average price of $3,779. Currently losing money.
据链上分析师余烬监测,疑似 Hex、PulseChain、PulseX 等项目的创始人 Richard Heart在 10/20 移动的 15.4 万枚 ETH (6.11 亿美元),现在已经被全部转进混币工具龙卷风了。 仅仅在最近 7 个小时里,他转进龙卷风的 ETH 就高达 113,671 枚 ($3.79 亿美元)。 这些 ETH 是在 2024 年 3 月买的,一共花了 6.21 亿 DAI,均价 3,779美元。目前是亏钱的。
According to on-chain analyst Aunt Ai (@ai_9684xtpa), HEX and PulseChain founder Richard Heart are suspected of transferring a total of 47,200 ETH to Tornado Cash through 4 addresses, with a total value of about 151 million US dollars at current prices. At present, about 63,423 ETH are still held on their associated addresses, worth about 204 million US dollars.
据链上分析师Ai姨(@ai_9684xtpa)监测,HEX与PulseChain创始人RichardHeart疑似再次通过4个地址向Tornado Cash转移共计47,200枚ETH,按当前价格计算总价值约1.51亿美元。目前,其关联地址上仍持有约63,423枚ETH,价值约2.04亿美元。
According to on-chain analyst Ember, a group of addresses suspected to be the founder of Hex, PulseChain, PulseX and other projects, Richard Heart, moved 81,000 ETH (323 million USD) in the past 5 hours. Is this just a replacement storage wallet or is it planned to be sold? This group of addresses bought 132,000 ETH on the chain with 499 million DAI in March 2023, with an average price of $3,770. Except for 9,500 of these ETH, which were transferred through tornadoes in the past six months, all ...
据链上分析师余烬监测,疑似 Hex、PulseChain、PulseX 等项目创始人Richard Heart的一组地址,在过去 5 个小时里移动了 8.1 万枚 ETH (3.23 亿美元)。这只是更换存储钱包还是计划准备出售? 这组地址在 2023 年的 3 月,用 4.99 亿 DAI 在链上购买了 13.2 万枚 ETH,均价 3,770美元。 这些 ETH 除了有 9500 枚在过去 6 个月里被通过龙卷风转走了,其它的都拿到了现在。
According to Certi KAlert, the DeFi platform Better Bank on PulseChain was attacked, and the loss was about 5 million US dollars. The attackers have exchanged some of the stolen assets for 215 ETH (approximately 983,000 USD), which is currently stored at 0xf3ba0d57129efd8111e14e78c674c7c10254acae.
据Certi KAlert消息,PulseChain上DeFi平台Better Bank遭遇攻击,损失约为500万美元。 攻击者已将部分被盗资产兑换为215枚ETH(约98.3万美元),目前存放地址为:0xf3ba0d57129efd8111e14e78c674c7c10254acae。
“链上侦探”ZachXBT在X平台回应社区称,对Pulsechain调查不感兴趣,因为该社区没有优先考虑构建分析工具或支付集成费用,如果没有Etherscan区块浏览器产品,EVM 链上的区块链分析将非常困难;如果没有Chainalysis或TRM集成,复杂的调查将需要10倍的工作量;如果没有Arkham/Nansen集成,普通交易者几乎没有办法阅读/解读交易活动。 此前消息,国际刑警组织(Interpol)已代表芬兰向其成员国发出“红色...
Richard Shueler, founder of Hex, Pulsechain and Pulsex, is on the European Union Agency for Law Enforcement Cooperation Finland wanted list for fraud. He allegedly failed to file corporate tax returns and provide income information. In addition, he faces charges of assault of a minor.