MistTrackAlert @misttrack_alert Channel on Telegram

MistTrackAlert

@misttrack_alert

MistTrack Whale & Scam Alert, support Bitcoin & ETH & TRON network. misttrack.io

MistTrackAlert (English)

Are you tired of falling victim to crypto scams and fraudulent activities in the blockchain world? Look no further than MistTrackAlert! This Telegram channel, with the username @misttrack_alert, is dedicated to providing Whale & Scam Alerts for the Bitcoin, Ethereum, and TRON networks. MistTrackAlert is your go-to source for staying informed and protected in the fast-paced world of cryptocurrency. Led by a team of experienced crypto enthusiasts, MistTrackAlert keeps you updated on the latest scams and fraudulent activities happening in the crypto space. With the rise of blockchain technology, it is essential to have a reliable source like MistTrackAlert that can help you navigate the sea of information and keep your investments safe. Whether you are a seasoned crypto investor or just starting out in the world of digital assets, MistTrackAlert is here to support you. By joining this channel, you gain access to real-time alerts, expert analysis, and valuable insights that can help you make informed decisions when it comes to your investments. Don't let scammers take advantage of you โ€“ join MistTrackAlert today and become a part of a community that is dedicated to protecting its members. With MistTrackAlert, you can rest assured that you are always one step ahead of potential threats in the crypto world. Visit misttrack.io to learn more about how MistTrackAlert can help you stay safe and secure in the world of cryptocurrency.

MistTrackAlert

23 Nov, 09:40

2,000,000.0 #USDT transferred from TVc8tPTHbfQVCdpLXj4rWPKq2W6EkGFrcC to #huionepay.

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1
MistTrackAlert

23 Nov, 09:31

3,108,100.0 #USDT transferred from TR3VTxPfyWC74n5iJR4ocWg7nraNb1TkZN to #huionepay.

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5
MistTrackAlert

23 Nov, 09:30

15,000,000.0 #USDT transferred from #Cumberland to #Binance.

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5
MistTrackAlert

23 Nov, 09:09

11,416,626.8446 #USDC transferred from 0x43d2a401749093aeaf7a3e821699df9bbcc7967d to #Uniswap.

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6
MistTrackAlert

23 Nov, 09:09

60,000,001.5165 #USDT transferred from #Kraken to #Coinbase.

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6
MistTrackAlert

23 Nov, 09:09

11,416,626.8446 #USDC transferred from #Uniswap to 0x43d2a401749093aeaf7a3e821699df9bbcc7967d.

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6
MistTrackAlert

23 Nov, 08:50

16,000,000.0 #USDT transferred from 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 to #Aave.

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9
MistTrackAlert

23 Nov, 08:46

4,080.1998 #ETH transferred from 0x240543929693333da0946cbf2597c099e4daa7cf to #Coinbase.

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9
MistTrackAlert

23 Nov, 08:46

1,596.1799 #ETH transferred from #thorchain-vault to #THORChain-Router-v4.1.1.

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9
MistTrackAlert

23 Nov, 08:28

175,290,824.8901 #DAI transferred from 0xd03c7dfb28983067f5acd43d0b983a287014ed2d to #Aave.

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10
MistTrackAlert

23 Nov, 08:28

1,000,000,000.0 #DAI transferred from 0xd03c7dfb28983067f5acd43d0b983a287014ed2d to #Maker.

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9
MistTrackAlert

23 Nov, 08:28

1,000,000,000.0 #DAI transferred from #Maker to #Null.

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10
MistTrackAlert

23 Nov, 08:28

1,000,000,000.0 #DAI transferred from #Null to 0xd03c7dfb28983067f5acd43d0b983a287014ed2d.

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9
MistTrackAlert

23 Nov, 08:28

175,290,824.8901 #DAI transferred from #Aave to 0xd03c7dfb28983067f5acd43d0b983a287014ed2d.

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9
MistTrackAlert

23 Nov, 07:55

20,269,993.042 #USDC transferred from #Coinbase to 0x752c8844296b36b9243313189ac20727dce6be62.

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10
MistTrackAlert

23 Nov, 07:55

10,000,000.0 #USDT transferred from 0xdf7706cc34ca4e610a256fb2ff64ebf9d2c084f6 to #maskex.

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10
MistTrackAlert

23 Nov, 07:55

10,000,000.0 #USDT transferred from 0x2aaa4e3f92e6154466c29b34c1d8f335378d3563 to #maskex.

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10
MistTrackAlert

23 Nov, 07:55

11,000,000.0 #USDC transferred from #Null to #Circle.

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11
MistTrackAlert

23 Nov, 07:55

11,000,000.0 #USDC transferred from #Circle to #MoonPay.

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11
MistTrackAlert

23 Nov, 07:53

2,000,001.0 #USDT transferred from #Binance to #HitBTC.

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10
MistTrackAlert

08 Nov, 20:45

โ„๏ธโ„๏ธโ„๏ธ #USDT at the address 0x263eaae2f645aa22b79c6e7d9bc8a34b30eead5e has been frozen.

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2
MistTrackAlert

08 Nov, 20:44

โ„๏ธโ„๏ธโ„๏ธ #USDT at the address 0x5874fa981c592958b6ab231d5662456c5bf4429d has been frozen.

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2
MistTrackAlert

08 Nov, 20:44

13,543.2176 #ETH transferred from 0x16a28d23dfaa9e1907eee0dc592aef1e8b361d47 to #Coinbase.

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4
MistTrackAlert

08 Nov, 20:43

19,930,000.0 #USDT transferred from #Cumberland to 0x10b0b19c9635393ee8f030d5a94cb05df1fdbc39.

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4
MistTrackAlert

08 Nov, 20:43

19,940,000.0 #USDT transferred from 0xd93037eff6904734362580079f4a38453752621e to #Coinbase.

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4
MistTrackAlert

08 Nov, 20:43

14,999,995.3945 #USDT transferred from #Kraken to 0xed0c6079229e2d407672a117c22b62064f4a4312.

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4
MistTrackAlert

08 Nov, 20:43

50,000,000.0 #USDC transferred from #Coinbase-Prime to 0xe08cb5e24862ea86328295d5e5c08972203c20d8.

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4
MistTrackAlert

08 Nov, 20:43

29,999,995.2368 #USDT transferred from #Kraken to #Coinbase.

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4
MistTrackAlert

08 Nov, 20:43

48,000,000.0 #USDC transferred from 0x0c310f939040801c67b85402403a3b8ae090637e to #Coinbase-Prime.

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4
MistTrackAlert

08 Nov, 20:43

19,940,000.0 #USDT transferred from #Cumberland to 0xd93037eff6904734362580079f4a38453752621e.

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3
MistTrackAlert

08 Nov, 20:43

20,415,580.7303 #USDT transferred from #Coinbase to #Binance.

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3
MistTrackAlert

08 Nov, 20:43

11,553,218.0 #USDC transferred from #Binance to #Coinbase.

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3
MistTrackAlert

08 Nov, 20:41

24,700,000.0 #USDT transferred from #Tether-Treasury to #Kraken.

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3
MistTrackAlert

08 Nov, 20:36

โ„๏ธโ„๏ธโ„๏ธ #USDT at the address TTisQyMK4pdwb8gtd8V62gLavLV7uLKGAV has been frozen.

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4
MistTrackAlert

08 Nov, 20:36

โ„๏ธโ„๏ธโ„๏ธ #USDT at the address TXWEHUAffze5BRMwm4eZeC5qhdic12WnZ5 has been frozen.

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3
MistTrackAlert

08 Nov, 20:33

102,700,000.0 #USDT transferred from #Tether to #Cumberland.

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3
MistTrackAlert

08 Nov, 20:33

12,947,369.14 #USDC transferred from 0x8b130886fedc82a5578b17ae83bbdbceebedfdc1 to #b2c2.com.

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3
MistTrackAlert

08 Nov, 20:33

12,000,000.0 #USDC transferred from 0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde to #Binance.

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3
MistTrackAlert

08 Nov, 20:33

16,441,545.0 #USDT transferred from 0x79a5b756e57a6679554e2140cef6bc4dfe6be4e7 to #Coinbase.

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3
MistTrackAlert

08 Nov, 20:33

15,000,000.0 #USDC transferred from 0x66be97a14ca1b8ee1a71c17053b79954e36883da to 0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde.

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3
MistTrackAlert

29 Oct, 05:44

32,000.0 #ETH transferred from #Binance to 0xf17aced3c7a8daa29ebb90db8d1b6efd8c364a18.

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5
MistTrackAlert

29 Oct, 05:38

1,039.2875 #BTC transferred from 3CKGpPEGhaoAbo7ehUuK3jjaprsNwW4san to 2 wallet addresses.

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5
MistTrackAlert

29 Oct, 05:33

10,000,000.0 #USDT transferred from 0xbb9567f6bfc84b6339a098b464ce82a66c899e44 to 0x403466a60252e6339572757645426c62894b8bb6.

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6
MistTrackAlert

29 Oct, 04:10

204,475,119.6035 #DAI transferred from #Aave to 0x2593154f192f46f65a4a0315a5d77556d5d3d264.

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9
MistTrackAlert

29 Oct, 04:10

204,475,119.6035 #DAI transferred from #Null to 0x2593154f192f46f65a4a0315a5d77556d5d3d264.

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9
MistTrackAlert

29 Oct, 04:10

204,475,119.6035 #DAI transferred from 0x2593154f192f46f65a4a0315a5d77556d5d3d264 to #Aave.

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9
MistTrackAlert

29 Oct, 04:10

204,475,119.6035 #DAI transferred from #Maker to #Null.

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9
MistTrackAlert

29 Oct, 04:10

204,475,119.6035 #DAI transferred from 0x2593154f192f46f65a4a0315a5d77556d5d3d264 to #Maker.

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8
MistTrackAlert

29 Oct, 02:58

5,000.0 #ETH transferred from #Wintermute to #Binance.

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8
MistTrackAlert

29 Oct, 02:58

20,000,000.0 #USDC transferred from #Coinbase to #Galaxy-Digital.

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6
MistTrackAlert

29 Oct, 02:58

10,003,900.0 #USDT transferred from 0x30fa800bd43b9bab33c363df28c85914ed92f4bc to 0xb43aa9aab170c9b3e5234bf36ceaa744e8c70620.

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7
MistTrackAlert

29 Oct, 02:47

35,452,380.2796 #USDC transferred from #Coinbase-Prime to 0x533c892b4c65121fe514202f41823a2031a68088.

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7
MistTrackAlert

29 Oct, 02:37

48,000,000.0 #USDC transferred from 0x33647eb2d2a53c19cb9e3fb0c894d9edb2e62b07 to #Coinbase-Prime.

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7
MistTrackAlert

29 Oct, 02:37

12,112,548.4734 #USDC transferred from #Coinbase to 0xdee1283f8e5f480ee04aa5d5e5aa955dbb9c3bf2.

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7
MistTrackAlert

29 Oct, 02:15

12,349,017.4523 #USDC transferred from #Wintermute to #Uniswap.

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9
MistTrackAlert

29 Oct, 02:15

48,000,000.0 #USDC transferred from 0x9077b1509494eceb4af2187553b7f0bee6b04434 to #Coinbase-Prime.

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9
MistTrackAlert

29 Oct, 02:15

35,489,332.9014 #USDC transferred from #Coinbase-Prime to 0x29486c32aed3d8d722028b217bfa381fa65b0d21.

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9
MistTrackAlert

29 Oct, 02:15

12,477,484.737 #USDC transferred from #Uniswap to #Wintermute.

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9
MistTrackAlert

29 Oct, 02:04

12,444,444.0 #USDC transferred from 0x4f0c84d8243b8388c81b62460b9b970bf22e4dbe to #Coinbase.

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9
MistTrackAlert

29 Oct, 02:04

12,444,444.0 #USDC transferred from #Coinbase-Prime to 0x4f0c84d8243b8388c81b62460b9b970bf22e4dbe.

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7

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