On-chain data shows that the US government is transferring the seized $BTC from #SilkRoad.
Two transactions totaling 9825 $BTC ($302M) were sent to new addresses 361yog and bc1qpg.
Due to network congestion, these transactions remain unconfirmed after nearly an hour. t.co/NzRmyqVaeW
Money Flow: t.co/mtVpaepR13
Fake phishing address: 0x000011387eb24f199e875b1325e4805efd3b0000
Protect yourself from scams:
Before clicking 'Confirm', click on the contract with in the top left corner, then click 'View on block explorer'.
Check the contract's transaction history for any irregularities or warnings. t.co/p3yrYyJxXE
🚨Always be cautious before clicking 'Confirm'.
The fake phishing 182233 contract has scammed over $2M in 19 days using its 'claim' method, with 1k+ victims losing their $ETH.
Today, the biggest victim, 0xb9c1, lost 150 $ETH (0.28M). t.co/zGb48OCWBq
🔗Follow the path to discovery! Experience Money Flow here: t.co/cugIlKjn4f.
Ready to find some alpha? Click and dive in with @0xWatchers
🌟With its powerful insights, MoneyFlow offers users an unprecedented journey into the depths of blockchain transactions.
Uncover the flow of funds, track addresses, and witness the captivating dynamics of value movement. It's a tool that make blockchain transparent and visable
💫Click the Calculate Entity button, and witness the magic unfold! This will reveal addresses we believe belong to the same entity (those with the same colors).
Discover the secrets behind 'BrandonKangFilms' and 'tim.eth'. t.co/ml7DCJiJOe
💰Let's decode the MoneyFlow graph!
Uncover BAYC's top 50 Minter addresses and witness the deployer's cash-out moves.
Check the top name on the list, pranksy.eth who holds the key to the vault—1250 BAYC minted for 100 ETH, worth a jaw-dropping $277.67K! t.co/oYC8lqusoi
🖱️ Hover over the address node to unlock a world of possibilities: expand, copy, hide, add private tags, and calculate entities – these and more superpowers are at your fingertips.
You can check more details at t.co/odgy8TNX69 t.co/Qn5IwTfXrA