#zachxbtflags
zachxbtflags
1 vues
2 mentions
Populaire
Récents
·
--
AscendEX flagged by ZachXBT. Users can't withdraw.
Blockchain investigator ZachXBT flagged AscendEX for potential liquidity issues after multiple users reported withdrawal delays. One user's 4,196 USDT withdrawal has been stuck since June 10, with support inquiries going unanswered.
On-chain data shows AscendEX wallets hold about $20.2 million in crypto, but reserves are dominated by small-cap tokens. The exchange's largest holding is $10M in UNITE tokens, followed by $5.24M in REUR. Major assets like ETH, USDT, and SOL have minimal reserves.
ZachXBT urged the exchange to explain its low hot wallet liquidity and respond to withdrawal reports. AscendEX has not commented.
This echoes early warning signs of past exchange collapses. When an exchange can't process basic withdrawals and reserves sit in illiquid tokens, users should take notice.
Will AscendEX prove the concerns wrong or is this another exchange failure in the making? 👇
#AscendEXLiquidity #ZachXBTFlags #ExchangeReserves
AscendEX flagged by ZachXBT. Users can't withdraw.
Blockchain investigator ZachXBT flagged AscendEX for potential liquidity issues after multiple users reported withdrawal delays. One user's 4,196 USDT withdrawal has been stuck since June 10, with support inquiries going unanswered.
On-chain data shows AscendEX wallets hold about $20.2 million in crypto, but reserves are dominated by small-cap tokens. The exchange's largest holding is $10M in UNITE tokens, followed by $5.24M in REUR. Major assets like ETH, USDT, and SOL have minimal reserves.
ZachXBT urged the exchange to explain its low hot wallet liquidity and respond to withdrawal reports. AscendEX has not commented.
This echoes early warning signs of past exchange collapses. When an exchange can't process basic withdrawals and reserves sit in illiquid tokens, users should take notice.
Will AscendEX prove the concerns wrong or is this another exchange failure in the making? 👇
#AscendEXLiquidity #ZachXBTFlags #ExchangeReserves
Blockchain investigator ZachXBT flagged AscendEX for potential liquidity issues after multiple users reported withdrawal delays. One user's 4,196 USDT withdrawal has been stuck since June 10, with support inquiries going unanswered.
On-chain data shows AscendEX wallets hold about $20.2 million in crypto, but reserves are dominated by small-cap tokens. The exchange's largest holding is $10M in UNITE tokens, followed by $5.24M in REUR. Major assets like ETH, USDT, and SOL have minimal reserves.
ZachXBT urged the exchange to explain its low hot wallet liquidity and respond to withdrawal reports. AscendEX has not commented.
This echoes early warning signs of past exchange collapses. When an exchange can't process basic withdrawals and reserves sit in illiquid tokens, users should take notice.
Will AscendEX prove the concerns wrong or is this another exchange failure in the making? 👇
#AscendEXLiquidity #ZachXBTFlags #ExchangeReserves
1
12
Connectez-vous pour découvrir plus de contenu
Rejoignez la communauté mondiale des adeptes de cryptomonnaies sur Binance Square
⚡️ Suviez les dernières informations importantes sur les cryptomonnaies.
💬 Jugé digne de confiance par la plus grande plateforme d’échange de cryptomonnaies au monde.
👍 Découvrez les connaissances que partagent les créateurs vérifiés.
Adresse e-mail/Nº de téléphone
Sujets d’actualité
1
#AnthropicIPOProspectusCouldValueItOver$2T
494 vues
29 mentions
2
#HackersDrainOver12.4MXRPFromDCENTWallets
4,615 vues
190 mentions
3
#SECSaysDecentralizedTokenBuybacksNotInvestmentContracts
161 vues
7 mentions
4
#UKFCAWinsCourtOrderToRecover851400Pounds
59,300 vues
1,081 mentions
5
#ChainlinkLaunchesCCIP2WithEnterpriseVerification
68,682 vues
1,211 mentions
6
#GoldFallsTo$4144
22,513 vues
182 mentions
7
#QNTFallsOver40%FromMorningHigh
118,639 vues
1,583 mentions
8
#USDTAdds845900HoldersInPast7Days
35,426 vues
617 mentions
9
#KospiFalls2.7%SamsungSKHynixDropOver5%
45,036 vues
715 mentions
10
#BitgetCEOConfirms$388MStolenInHack
6,261 vues
45 mentions