Wired - Celsius Exchange Data Dump Is a Gift to Crypto Sleuths—and Thieves

in blockchain •  2 years ago 

https://www.wired.com/story/celsius-user-data-dump-crypto-tracing-scammers/
Screenshot_20221014-180641_Brave.jpg

Bankrupt cryptocurrency exchange Celsius was forced to leak much of its users' transaction data through a court filing.

This is something of a rare gift for professional and amateur cryptocurrency trackers, allowing them to view transactions and identify and track the movement of funds on the blockchain.

For example, well-known cryptocurrency tracker ZachXBT posted that influencer Lark Davis promoted Celsius after withdrawing $2.5 million worth of cryptocurrency.

Are you a Celsius customer too? Be careful with this one!!

Screenshot_20211106-080453_DesignEvo.jpg

blockchain horror dump data celsius exchange crypto sleuth
2 years ago by

Downvoting a post can decrease pending rewards and make it less visible. Common reasons:

  • Disagreement on rewards
  • Fraud or plagiarism
  • Hate speech or trolling
  • Miscategorized content or spam

Submit
$0.40
  • Past Payouts $0.40
  • - Author $0.20
  • - Curators $0.20
47 votes
0
Authors get paid when people like you upvote their post.
If you enjoyed what you read here, create your account today and start earning FREE STEEM!