Justin Sun

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

On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market

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 Binance has always been a

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 Justin Sun\’s proposal

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, equivalent to approximately $2.8 million. Interpretation of this information: The message is reporting that an individual named Justin Sun has extracted 100 Wrapped Bitcoins (WBTCs) equivalent to approximately $2.8 million from AAVE, a decentralized finance (DeFi) protocol. The message was brought to light by PeckShieldAlert early warning monitoring that constantly monitors blockchain activities and flags suspicious activities. This news is significant as Justin Sun is…

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 Binance in total Interpretation of this information: On March 13, Lookonchain, a data analytics platform reported that 400 million USDTs (Tether) were cast from the address named Justin Sun. Tether is a type of cryptocurrency that is pegged to the US dollar, with each USDT being equivalent to one US dollar. Justin Sun is a prominent figure in the cryptocurrency world and…

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 149.7 million USDTs to the Binance address, a total of three transfers, with 49.9 million USDTs transferred each time. Interpretation of this information: The message indicates that an address owned by Justin Sun, the founder of blockchain platform Tron, received a considerable amount of USDT (Tether stablecoins) from Tether in three consecutive transfers. This operation included the reception of 198 million USDTs…

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 relevant address marked “Justin Sun” on the chain has redeemed 828 million BTTs, and then removed 100.7 ETHs and about 130 million BTTs from Uniswap V2. The address also removed about 176 ETHs and 4 million TRX from Uniswap V2, and redeemed about 90 million TRX in the past 9 hours. Interpretation of this information: According to PeckShield Alert monitoring data, Justin Sun…

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 Aave V2. Interpretation of this information: The statement above is a report on the movement of funds by Justin Sun’s address on the blockchain. According to PeckShieldAlert, a monitoring platform, 49 million USDCs were extracted from Binance, and the funds were stored in Aave V2. This move can be interpreted in various ways, depending on the context. Justin Sun is a prominent figure in…

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 address marked as Justin Sun on the chain. Interpretation of this information: The cryptocurrency market has been abuzz with the news of a massive transfer of nearly 49 million USD Coins (USDC) from Coin Security to an address belonging to Justin Sun. It was reported by PeckShieldAlert monitoring service that the transaction took place at 15:03 Beijing time. This sudden transfer has raised speculations about the…

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 US $5.9 million) from Liquid and transferred to Binance. Interpretation of this information: On February 28, 2021, a blockchain monitoring company, PeckShield, detected a blockchain transaction where an address identified to belong to Justin Sun, founder of the TRON blockchain, extracted and released a pledge of more than 2.5 million LQTY from Liquid, then transferred it to Binance. The transaction seems unusual, considering the…

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 88000 Ethereum (worth about $144 million) through Lido, and this address has become the sixth largest holder of stETH. Interpretation of this information: The Web3 knowledge map protocol 0xscope has recently reported on social media that the initial address of 0x611F controlled by Justin Sun has pledged 88000 Ethereum, which roughly equates to $144 million. This pledge has been made through Lido, a decentralized…