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Tag

#on-chain investigation

2 articles tagged with “on-chain investigation”

ZachXBT Flags Suspicious MemeCore Withdrawals
Crypto

ZachXBT Flags Suspicious MemeCore Withdrawals

ZachXBT flags suspicious MemeCore withdrawals on Kraken, with $7.9 million in withdrawals to 18 new wallets. The token's price soared by 3% despite concerns of insider manipulation.

20 APR '262
RAVE Plunges Below $1 After Investigation Push
Crypto

RAVE Plunges Below $1 After Investigation Push

RAVE token collapses 90% after investigation, raising questions over trading conduct. Investors scramble to understand the sudden price drop.

20 APR '264
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