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ZachXBT Flags 3,200 ETH Tornado Cash Move and $5.5M CCTP Bridge
Blockchain investigator ZachXBT has flagged suspicious on-chain activity involving 3,200 ETH reportedly withdrawn from Tornado Cash, with approxima...
Jul 5, 2026
by CoinCu News
Vietnamese Police Report New Asset Seizures, Bank-Account Freezes in ONUS Crypto Fraud Case
Vietnamese law enforcement authorities disclosed a fresh round of enforcement actions targeting assets linked to the ONUS cryptocurrency fraud inve...
Jul 5, 2026
by CoinCu News
Specter Flags Suspected Mining Express 5,004 ETH-to-DAI Swap
A wallet suspected of ties to Mining Express swapped 5,004 ETH for 8. 8 million DAI, according to an alert flagged by on-chain monitoring entity Sp...
Jul 4, 2026
by CoinCu News