Topic
tron
3 stories
Where 700 million TRX went after leaving HTX's cold wallets
Protos traced 700 million TRX — about $238 million — leaving HTX cold wallets in May, with funds routed through burner addresses toward Justin Sun's Poloniex Super Representative and 100 million TRX sent on to Binance.
Coinsbuy drained of $8.07M across TRON and Ethereum; wallets refilled within a day, no statement
An attacker drained $8.07 million in USDT and ETH from crypto exchange Coinsbuy across TRON and Ethereum in under an hour on Aug. 9, and the exchange quietly topped the wallets back up without explaining how.
Treasury sanctions 134 ISIS-K crypto addresses; Tether freezes the Tron wallets
OFAC added 134 crypto addresses tied to ISIS-K to its sanctions list on July 1, and Tether promptly froze the roughly $1.4 million that passed through the 131 flagged Tron wallets.