viewCount406
1달 전
6월 26일부터 ZachXBT가 꾸준히 위험하다고 글을 적은 바 있음 https://t.me/investigations/346 어나운스를 읽어봐도 사용자들의 자금 인출에 대해 모호한 입장이며, 현재 그들의 월렛에는 출금을 처리할만한 유동성이 없다고 함
Investigations by ZachXBT
Community alert: I have observed multiple reports that the centralized exchange AscendEX (formerly Bitmax) is delaying user withdrawals for days / weeks or not processing withdrawals. I reviewed known hot wallets on Arkham/TRM and its reserves appear to lack large cap tokens such as ETH, USDT, USDT, SOL, etc indicating they likely are facing liquidity issues. AscendEX (Bitmax) was founded by George (Jing) Cao & Ariel Ling in 2018. In December 2021 they were reportedly hacked by Lazarus Group for $78M. EVM hot wallets 0x983873529f95132BD1812A3B52c98Fb271d2f679 0x4240781A9ebDB2EB14a183466E8820978b7DA4e2 Tron hot wallet TP523ZC2721Dnu6nxYSFi14cWUBfu8YTXG Solana hot wallets Cv7hXMfMh5eu2WBtyZXogYDPj55Xo1Ufsuwn7oeG6Epy 6iVBAsquJRaLsXbojb18kqTW1d5iVLspVjCtsReZBKhY