Jan 23, 12:22 PM

PeckShield Reports Over $29 Million in Multiple Suspicious Transactions from Phemex Hot Wallets Across Several Chains

Concerns have been raised regarding suspicious outflows of large funds from the cryptocurrency exchange Phemex. PeckShield reported that over $29 million worth of digital assets have been transferred from Phemex's hot wallets. The transactions were detected across multiple blockchain networks, including BNB, ETH, OP, POL, BASE, and ARB. The situation has prompted alerts from various sources, highlighting the potential risks associated with these transactions.

#Phemex #PeckShield #BNB #ETH #OP #POL #BASE #ARB

Written with ChatGPT (GPT-4o mini).

Sources

🚨 Cyvers Alerts 🚨@CyversAlerts
2 years ago
🚨ALERT🚨Hey @Phemex_official, Our systems have detected multiple suspicious transactions involving your hot wallets across several chains. Over $29M worth of digital assets have been transferred by suspicious addresses on chains including $BNB, $ETH, $OP, $POL, $BASE, and $ARB.… https://t.co/1bFlRmlLUz
BSCN Headlines@BSCNheadlines
2 years ago
🚨JUST IN: @PECKSHIELD ALERTS @PHEMEX_OFFCIAL OVER SUSPICIOUS OUTFLOW OF LARGE FUNDS FROM ITS HOT WALLETS
The Block Pro Headlines@theblockupdates
2 years ago
*PECKSHIELD RAISES CONCERNS OVER 'SUSPICIOUS OUTFLOW OF LARGE FUNDS' FROM CRYPTO EXCHANGE PHEMEX - THE BLOCK PRO

Additional media

Image #1 for story peckshield-reports-over-29-million-multiple-suspicious-transactions-phemex-hot-47bda7e9

Image #2 for story peckshield-reports-over-29-million-multiple-suspicious-transactions-phemex-hot-47bda7e9

Image #3 for story peckshield-reports-over-29-million-multiple-suspicious-transactions-phemex-hot-47bda7e9