Justin Sun
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Binance Launchpool: No Special Treatment for Whales
On May 1st, CZ, the founder and CEO of Binance, announced in a social media article that our team told Justin Sun that if he uses any TUSD transferred to Binance to obtain the Laun
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Justin Sun Responds to Coindesk’s Report on Binance Refusing to Acquire Huobi Stake
According to reports, Justin Sun responded on social media to Coindesk\’s previous report that Binance had refused to acquire its Huobi stake, stating that Binan
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According to reports, according to an insider, Binance recently rejected a proposal to acquire Justin Sun\’s ownership stake in Huobi. The insider stated that Ju
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Sun Yuchen extracted 1 million TUSD from AAVE
According to reports, PeckShieldAlert alert monitoring, the address labeled \”Justin Sun\” on the chain extracted 1 million TUSDs from AAVE 19 minutes ago.
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The SEC Sues Justin Sun for Illegal Securities Sales, Fraud, and Market Manipulation
According to reports, according to court documents in the United States, the Securities and Exchange Commission of the United States has formally sued Justin Su
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On March 22, Justin Sun’s Chain Extracted 100 WBTCs from AAVE
On March 22, according to PeckShieldAlert early warning monitoring, the address marked \”Justin Sun\” on the chain extracted 100 WBTCs from AAVE 40 minutes ago, e
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Justin Sun’s Massive Crypto Exchange
According to reports, PeckShield has monitored that the address labeled Justin Sun has just exchanged 41.3 million DAIs for 41.3 million USDCs and transferred t
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Justin Sun’s Massive Transfer of USDT to Binance Raises Questions
On March 13, according to Lookonchain data, the address marked as Justin Sun cast 400 million USDTs in the past two hours, and transferred 250 million USDTs to
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Justin Sun Receives and Transfers $198 Million USDT in One Hour
On March 12, according to Whale Alert data, the address marked as Justin Sun received 198 million USDTs from Tether in the past 1 hour, and then transferred 149
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Justin Sun’s Recent Transactions: TRX, BNB, and BTT on the Move
On March 10, according to PeckShield Alert monitoring data, Sun Yuchen transferred about 14 million TRX to Binance in BNB Chain within the past 48 hours. The re
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Justin Sun Moves 49 Million USDC to Aave V2
It is reported that PeckShieldAlert monitored that the address marked Justin Sun on the chain extracted about 49 million USDCs from Binance and stored them in A
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Justin Sun Receives Large Transfer of USDC Tokens from Coin Security
It is reported that according to PeckShieldAlert monitoring, at 15:03 Beijing time, nearly 49 million USDCs have been transferred from coin security to the addr
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Justin Sun Transfers $3.1 Million Worth of TRUs to Binance
On March 5, according to Etherscan data, the address marked Justin Sun on the chain transferred 28.8 million TRUs (about $3.1 million) to Binance at 17:39 toda…
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Justin Sun transfers $100 million worth of USDC to Coin An
According to reports, according to Whale Alert data, 100 million USDCs were transferred from the address of Justin Sun\’s wallet to Coin An.
100 million…
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Justin Sun Transfers More than $5 Million Worth of LQTY from Liquid to Binance
On February 28, PeckShield monitoring showed that the address marked Justin Sun on the chain extracted and released pledge of more than 2.5 million LQTY (about…
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Alleged Misappropriation of Funds by Binance
On February 27, it was reported that Binance had misappropriated nearly US $1.8 billion of B-peg USDC collateral assets from August 17 to 24, 2022, of which US…
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Justin Sun’s 0x611F Ethereum Address Becomes Sixth Largest Holder of stETH
It is reported that the Web3 knowledge map protocol 0xscope said on social media that the beginning address of 0x611F controlled by Justin Sun has pledged 8800…
