Phemex crypto exchange alerted to over $29M of ‘suspicious’ outflows
Blockchain security firm Cyvers has flagged nearly $30 million of suspicious outflows from Phemex.
Phemex crypto exchange has been alerted to nearly $30 million worth of ‘suspicious’ outflows, raising alarms among blockchain security firms.
Phemex saw over $29 million worth of crypto transfers across multiple blockchains including BNB (BNB), Polygon (POL), Arbitrum (ARB) and Base (BASE), according to onchain security firm Cyvers.
The outflows point to “suspicious transactions” involving the Phemex hot wallets, Cyvers stated in a Jan. 23 X post:
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Author: Zoltan Vardai
