The $572K Phishing Bust: A Data Detective’s Post-Mortem
The numbers are modest. 572,000 dollars. One arrest. A single leader of a...
Layer2
•
0xAlex
•
2026-07-04
#Phishing
Phishing related articles
Market Prices
BTC
Bitcoin
$64,995.1
+0.82%
ETH
Ethereum
$1,925.08
+2.61%
SOL
Solana
$77.41
+0.53%
BNB
BNB Chain
$580.7
+0.05%
XRP
XRP Ledger
$1.11
+0.09%
DOGE
Dogecoin
$0.0740
-0.20%
ADA
Cardano
$0.1650
+1.10%
AVAX
Avalanche
$6.72
+0.96%
DOT
Polkadot
$0.8463
-0.08%
LINK
Chainlink
$8.51
+2.63%
Fear & Greed
25
Extreme Fear
Market Sentiment
Event Calendar
202618
03
unlock
Sui Token Unlock
Team and early investor shares released
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
12
05
halving
BCH Halving
Block reward halving event
7x24h Flash News
More >
{{快讯列表(10)}}
{{loop}}
{{/loop}}
{{/快讯列表}}
{{快讯时间}}
{{快讯内容}}
{{快讯标签}}
Hot Tags
Tools
All →Altseason Index
44
Bitcoin Season
BTC Dominance
Altseason
Gas Tracker
Ethereum
28 Gwei
BNB Chain
3 Gwei
Polygon
42 Gwei
Arbitrum
0.5 Gwei
Optimism
0.3 Gwei
Market Cap
All →
1
Bitcoin
BTC
$64,995.1
1
Ethereum
ETH
$1,925.08
1
Solana
SOL
$77.41
1
BNB Chain
BNB
$580.7
1
XRP Ledger
XRP
$1.11
1
Dogecoin
DOGE
$0.0740
1
Cardano
ADA
$0.1650
1
Avalanche
AVAX
$6.72
1
Polkadot
DOT
$0.8463
1
Chainlink
LINK
$8.51
🐋 Whale Tracker
🟢
0x12cd...0245
2m ago
In
1,515,312 USDC
🔴
0x6dfb...6fab
1d ago
Out
417,385 USDT
🔴
0x47d3...f4a1
3h ago
Out
5,812,366 DOGE
💡 Smart Money
0x5715...a4f3
Top DeFi Miner
+$3.1M
83%
0xa754...d879
Early Investor
+$4.3M
85%
0x60a3...9fdc
Arbitrage Bot
+$0.8M
80%