PANews reported on January 21 that, according to BlockSec Phalcon monitoring, OKX hot wallet triggered six high-risk transaction alerts within 60 minutes, totalingPANews reported on January 21 that, according to BlockSec Phalcon monitoring, OKX hot wallet triggered six high-risk transaction alerts within 60 minutes, totaling
Security agency: OKX hot wallet triggered 6 suspicious transaction alerts within 1 hour.
PANews reported on January 21 that, according to BlockSec Phalcon monitoring, OKX hot wallet triggered six high-risk transaction alerts within 60 minutes, totaling more than $200,000. The transactions involved suspicious sources, the dark web, human-related funds, and sanctioned entities, including fund flows related to Huiwang Group.
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