The $1,379 Spy Ring: How Iran Exploited a $500 Blind Spot in Crypto Surveillance
The scale of the threat isn't the billion-dollar ransomware attack—it's the...
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0xMax
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2026-07-04
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🐋 Whale Tracker
🟢
0xcc97...5765
5m ago
In
4,460,873 USDC
🔴
0x486b...befc
30m ago
Out
4,731,785 USDT
🔵
0x473d...5e0a
12m ago
Stake
6,446 BNB
#crypto surveillance
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Fear & Greed
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3 Gwei
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42 Gwei
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0.5 Gwei
Optimism
0.3 Gwei
💡 Smart Money
0xf1a0...c3a0
Institutional Custody
-$0.6M
92%
0xa2e4...604e
Market Maker
+$1.7M
81%
0x5b10...e93b
Institutional Custody
+$1.2M
73%