Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnAISquareMore
Data: Two addresses suspected of maliciously dumping RVV for over $6.18 million

Data: Two addresses suspected of maliciously dumping RVV for over $6.18 million

ChaincatcherChaincatcher2025/10/19 02:41
Show original

According to ChainCatcher, on-chain analyst @ai_9684xtpa has monitored that the Alpha token RVV experienced an abnormal plunge after its launch. On-chain data shows that related stakeholders are suspected of maliciously dumping tokens through compromised accounts, profiting at least $9.09 million.

The event timeline shows: After RVV was listed on a certain exchange Alpha, the contract was activated; the project's multi-signature address transferred 800 million tokens to 8 multi-signature accounts. These accounts began distributing tokens to dozens of new addresses and gradually selling them off. Among them, addresses 0x9E6...A0b3e and 0x643...8178C cashed out over $6.18 million in total, with the former conducting multiple trades via 1inch and the latter selling through Zerion. The project team has confirmed that a third-party market-making account was compromised and is currently cooperating to track and handle the related losses.

0
0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

Understand the market, then trade.
Bitget offers one-stop trading for cryptocurrencies, stocks, and gold.
Trade now!

You may also like

British banks "offload risk" for cash: high-risk retail loan collateral surges twofold in a single week

According to disclosure documents from the Bank of England, British commercial banks are increasingly using high-risk assets—such as loans related to high-interest department store credit cards and car leasing—as collateral pledged to the Bank of England.

智通财经2026/09/02 07:11
British banks "offload risk" for cash: high-risk retail loan collateral surges twofold in a single week