Scan to download
Home Flash
Depth
Calendar
Data
Find
BTC $60,914.26 +0.03%
ETH $1,563.21 -2.72%
BNB $576.42 -1.55%
XRP $1.11 +0.22%
SOL $62.78 -3.66%
TRX $0.3207 -1.11%
DOGE $0.0823 -0.82%
ADA $0.1611 -0.12%
BCH $219.14 -0.41%
LINK $7.41 -0.17%
HYPE $58.69 -4.52%
AAVE $61.07 -1.44%
SUI $0.7234 +2.10%
XLM $0.2043 +7.32%
ZEC $347.83 +7.16%
BTC $60,914.26 +0.03%
ETH $1,563.21 -2.72%
BNB $576.42 -1.55%
XRP $1.11 +0.22%
SOL $62.78 -3.66%
TRX $0.3207 -1.11%
DOGE $0.0823 -0.82%
ADA $0.1611 -0.12%
BCH $219.14 -0.41%
LINK $7.41 -0.17%
HYPE $58.69 -4.52%
AAVE $61.07 -1.44%
SUI $0.7234 +2.10%
XLM $0.2043 +7.32%
ZEC $347.83 +7.16%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

ZachXBT: BigONE has processed a large number of scam-related transactions

2025-07-16 14:29:16
Collection

ChainCatcher message, ZachXBT mentioned in the X comment section that he does not sympathize with the BigONE team, as this centralized exchange has previously dealt with a large number of "pig butchering," romance scams, and investment fraud-related transactions.

source Source
warnning Risk warning
Related tags
BigONE fraud-related transactions
Related reading
BigONE: Hot wallet suffered unauthorized access, and the platform will fully bear the losses from this incident
2025-07-16 13:11
Slow Fog: BigONE Exchange Suffered Supply Chain Attack, Loss Exceeds 27 Million USD
2025-07-16 13:02
Data: Longling Capital transferred 10,000 ETH to Binance, approximately 15.68 million USD
2026-06-06 21:36
ZachXBT questions Arthur Hayes' repeated sell-offs after making calls, stating that his fans may become exit liquidity
2026-06-06 19:46
Related tags
BigONE fraud-related transactions
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.