News list for "1985"

Bitrace: South East Asia's largest illegal human trafficking guarantee platform "Pilot Guarantee" handled 19.85 million USDT

On September 5th, according to Bitrace, the largest illegal cross-border human trafficking transaction guarantee service platform in South East Asia, "Pilot Guarantee", recently announced its first anniversary in its telegram group. According to a Bitrace investigation, the illegal sponsorship platform has processed a total of 19.85 million USDT of human trafficking funds in the past 11 months, of which more than 1,500 USDT have been traded. Bitrace says more than 2,500 victims may have been tra...

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2025-09-05 03:07:13
Bitrace:东南亚最大非法人口贩运担保平台"领航担保"处理资金达1985万USDT

9月5日消息,据Bitrace披露,东南亚地区最大的非法跨境人口贩运交易担保服务平台"领航担保"近期在其电报群组中高调宣布成立一周年。 Bitrace调查显示,过去11个月内,该非法担保平台共处理人口贩运资金1985万USDT,其中超过1500 USDT的交易达2,481笔。Bitrace称,可能有超过2500名受害者通过该平台被贩运。

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2025-09-05 03:07:13
An ETH ICO participant deposited another 4,460 ETH worth $19.85 million to Kraken

According to on-chain analyst OnchainLens (@OnchainLens), an ETH ICO participant deposited another 4,460 ETH worth $19.85 million to Kraken. Overall, the participant deposited 9,803 ETH worth $43.88 million in the last 7 days.

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2025-08-18 11:16:07
某ETH ICO参与者再次向Kraken存入4,460枚ETH,价值1985万美元

据链上分析师OnchainLens(@OnchainLens)监测,某ETH ICO参与者再次向Kraken存入4,460枚ETH,价值1985万美元。总体而言,在过去7天内,该参与者已存入9,803ETH,价值4388万美元。

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2025-08-18 11:16:07
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