Forwarded from Ethereum message stream
Block: 23555607
Time: 2025-10-11T16:14:35+00:00
Transaction: 0x3999...995a
From: 0x8954...1426
To: 0x733E...06Ce
Time: 2025-10-11T16:14:35+00:00
Transaction: 0x3999...995a
From: 0x8954...1426
To: 0x733E...06Ce
Hello,
During the recent 24-hour period of extreme market volatility, your address executed a series of transactions on Takaraβs lending market β as well as other platforms β which resulted in substantial arbitrage gains and created a shortfall that materially impacted community funds.
We are notifying you that this activity is currently under active review and may be subject to legal action and formal reporting to relevant parties.
Before proceeding with further measures, we are extending an opportunity for a good-faith resolution. Should you voluntarily return the profits to the platform and affected users, Takara will offer a 10% white-hat bounty as part of a cooperative settlement.
We strongly encourage you to engage constructively to resolve this matter and avoid escalation.
Sincerely,
Takara Team
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Forwarded from Market News Feed
TOTAL CRYPTO LIQUIDATIONS HAVE SURGED TO $1.2 BILLION IN THE LAST 24 HOURS ...
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Forwarded from Binance Futures Liquidations
π’ #BTC Liquidated Short: $3.04M at $106527.60
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