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Phemex crypto exchange alerted to over $29M of ‘suspicious’ outflows

January 23, 2025 by DIGIT
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Blockchain security firm Cyvers has flagged nearly $30 million of suspicious outflows from Phemex.

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  • ethereumEthereum(ETH)$3,029.24-4.34%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-2.94%
  • binancecoinBNB(BNB)$883.12-2.06%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.74-4.75%
  • tronTRON(TRX)$0.2885890.64%
  • staked-etherLido Staked Ether(STETH)$3,028.05-4.35%
  • dogecoinDogecoin(DOGE)$0.139342-5.27%
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  • bitcoinBitcoin(BTC)$89,598.00-2.76%
  • ethereumEthereum(ETH)$3,029.24-4.34%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-2.94%
  • binancecoinBNB(BNB)$883.12-2.06%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.74-4.75%
  • tronTRON(TRX)$0.2885890.64%
  • staked-etherLido Staked Ether(STETH)$3,028.05-4.35%
  • dogecoinDogecoin(DOGE)$0.139342-5.27%