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PeckShieldAlert
PeckShieldAlert|Apr 22, 2025 02:19
#PeckShieldAlert An #Ethereum ICO participant has transferred 1,000 ETH (worth ~1.6M) to #Kraken. The address is likely linked to @rovercrc.
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Apr 25, 12:40【Unknown wallet transfers 99999999 USDT to Aave】
Apr 25, 03:56【Alameda_Sesearch transfers 1k BTC to new wallet】
Apr 24, 20:06【Transfer 142000000 USDT from Kraken to an unknown wallet】
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