Tag: Suspicious

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RaveDAO accused by ZachXBT of ties to ‘suspicious’ crypto exchange activity

Blockchain sleuth ZachXBT wrote on Sunday that the team behind RaveDAO is at least aware of who manipulated the price of its token, which...

Onchain Data Flags Suspicious Bets on Polymarket and Hyperliquid Ahead of Trump’s Iran Deal – Bitcoin News

Trump struck a two-week ceasefire with Iran on April 7, 2026, and within hours, blockchain analysts were asking who knew first. Key Takeaways:...

Solana (SOL) DeFi platform Drift investigates suspicious activity, tells users to halt deposits

Solana-based decentralized finance (DeFi) platform Drift said it is investigating “unusual activity” on its protocol, prompting concerns that the platform may have been exploited.“We...

Analyst Flags ‘Suspicious’ $280 Million XRP Move By Ripple Outside Of Unlock Schedule

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Ripple, a crypto payments company has found itself at the center of...