Stolen Poloniex Ether worth $53M never made it back to the exchange
[May 14 2:02 AM] The Poloniex hacker moved over 17,800 Ether from six different wallets into a single Tornado Cash address.
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Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
[May 6 11:51 PM] A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockchain data.
Heco Bridge Hacker Moves $137 Million in Stolen ETH to Tornado Cash
[Mar 24 9:05 AM] In a recent development observed by onchain alerts, the entity responsible for exploiting the Heco bridge and siphoning off millions in ethereum late in November 2023 from the conduit bridge connecting Ethereum and the Heco blockchain, transferred…
HTX, Poloniex Assets Are '100% Safe' Says Justin Sun After $200M Hack
[Dec 13, 2023 5:41 AM] Both exchanges lost a combined total of more than $200 million in a series of hacks last month.
British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack
[Dec 7, 2023 3:27 AM] The Financial Conduct Authority warns that the crypto exchange is operating without proper authorization.
November most ‘damaging’ month in 2023 as thieves pilfer $363M in crypto
[Nov 30, 2023 6:13 PM] The Poloniex and HTX/Heco Bridge exploits as well as the KyberSwap flash loan attack were the three largest incidents in November, according to blockchain security firm CertiK.
Poloniex prepares to resume withdrawals after $100M hack
[Nov 29, 2023 8:19 AM] Poloniex says it will start resuming deposits on Nov. 30 with TRX, the cryptocurrency of Justin Sun’s Tron blockchain.
Tron’s Justin Sun Announces ‘Epic Airdrop’ in Wake of HTX, Heco, and Poloniex Hacks
[Nov 25, 2023 6:30 PM] In the aftermath of September’s HTX breach, along with the subsequent attacks on Poloniex and Heco Bridge in November, HTX faced yet another security breach on November 23, resulting in a loss of $30 million. HTX announced its commitment to…
Justin Sun-related crypto platforms hacked 4 times in 2 months
[Nov 23, 2023 6:37 AM] Justin Sun’s cryptocurrency exchange HTX has been hacked twice since rebranding from Huobi in September 2023, raising questions from the crypto community.
Heco Bridge Breach Drains $86 Million — Justin Sun’s HTX-Linked Venture Faces Major Security Setback
[Nov 22, 2023 9:00 AM] Numerous sources have reported that the Heco Bridge, a cross-chain conduit linking Ethereum with the Heco blockchain, has suffered a security breach, resulting in a loss of $86 million. Subsequent to the heist, the stolen funds were redirected to…
Poloniex crypto exchange resumes withdrawals after $100M hack
[Nov 15, 2023 5:22 AM] Hacked cryptocurrency exchange Poloniex said it has mostly completed restoration efforts and is preparing to resume operations after suffering the major hack on Nov. 10.
$5 Million Reward: Justin Sun’s Bold Move Against Poloniex Attackers
[Nov 10, 2023 8:38 AM] Crypto exchange platform Poloniex was attacked by a bad actor, losing over $60 million of its customer’s funds. The Justin Sun led the exchange and launched an investigation, which remains ongoing, to determine the identity of the attackers…
Poloniex Hit by $114 Million Hot Wallet Heist; Justin Sun Pledges to Recover Funds
Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data
[Nov 10, 2023 6:06 AM] Cryptocurrency exchange Poloniex has had its hot wallets drained by hackers with an estimated loss of around $60 million.
Justin Sun Will Now Publicly Trade Meme Coins Like PEPE, Best Time To Copy Trade Him?
[May 11, 2023 5:00 PM] Justin Sun, the vocal crypto supporter and co-founder of Tron and chief executive officer (CEO) of BitTorrent, says he will begin actively trading meme coins like PEPE. Justin Sun Eying Meme Coins In a tweet on May 11, Sun, known for being a…
Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions
[May 1, 2023 2:02 PM] OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals between January 2014 and November 2019.
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
[May 1, 2023 12:22 PM] Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday.
Declining Interest Leads to Poor Market Performance for Ethereum Proof-of-Work Forks
[Jan 3, 2023 12:30 PM] After transitioning from proof-of-work (PoW) to proof-of-stake (PoS), the Ethereum community saw the launch of two new PoW Ethereum forks: ethereumpow and ethereumfair. In the past four months, the value of both coins has dropped by 94.8% to 98.4%…
Ethereum bulls wake up after four years to transfer 22,982 ETH
[Dec 19, 2022 1:30 AM] The ETH tokens in question originated from trading platforms Genesis and Poloniex and were found transferring 13,103.99 ETH and 9,878 ETH, respectively.
Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits
[Nov 12, 2022 10:00 AM] When it was first discovered that FTX might be insolvent, a large slew of crypto exchange executives said that they aimed to provide proof-of-reserves audits. While exchanges like Binance and Crypto.com have provided wallet addresses tied to…