Justin Sun’s cryptocurrency venture loses over $100m in recent hack

In a Nov. 22 post from the cybersecurity firm Cyvers Alerts, it was reported that a suspicious address received $12.4 million from HTX exchange. At the same time, another address accumulated approximately $85 million from HECO Chain bridge, both linked…

341 +

Scammers Fake Luna 2.0 Token Airdrop, Send Million of Tokens to Vitalik Buterin, 3AC and Justin Sun

Scammer was trying to trick users into sending their Luna tokens to a fake airdrop address

188 +

278 Million LUNA Burned Since Do Kwon Posted Burning Address

People keep sending their tokens to dead address, 25 million LUNA gone in 24 hours

168 +

Blockchain Data Indicates $10M Worth Of Ether From The Ronin Exploit In Rotation

More than 5,505 Ether of the Ronin Bridge exploitation seems to be transferred through Tornado Cash, a unique privacy crypto exchange. Blockchain data showed that the address associated with the $625 million Ronin Bridge Attack had begun transferring ether tokens valued at over $10 million.

321 +

Do Kwon Buys 4,000 Bitcoin, Another $100 Million Transferred

131 +

Crypto Market Rallies as Terra Buys 2,830 Bitcoin (BTC) worth $133M

The Terra Foundation has added 2,830 BTC (about $133. 5 million) to its holdings, reaching the $10B in BTC milestone. Earlier on, OKLink discovered the Terra foundation’s Bitcoin wallet address, which has about $1.

176 +

12 Million XRP Goes to Anon Address as XRP Remains Attractive for Investors

Whale has withdrawn 12 million XRP to an unregistered wallet, while XRP is staging a rise of 6.50%

355 +

121 XRP Shifted by Anon Address as XRP and Most of Top 10 Coins Drift into Red

Anonymous addresses and crypto exchanges wire more than 121 million XRP, according to analytics data published recently

228 +

This $20 Million Bitcoin Address Just Activated After 11 Years

A dormant address containing 486.091 Bitcoins ($20,178,658) has just been activated after 11.4 years according to data by blockchain tracking website Whale Alert. The resurgence, which occurred Thursday, 10 Mar 2022 01:45:30 UTC has gotten tongues wagging as to who could have had the patience to it on such value for so long. The wallet, […]

362 +

Ukraine Has Received $108 Million In Crypto Donations Following Kraken And BAYC Donations

On Wednesday, tracked total crypto donations to the  government of Ukraine wallet addresses, charities, and humanitarian initiatives had topped $108 million. The official Bitcoin (BTC) and Ethereum (ETH) wallet addresses of the Ukrainian government, as well as a BTC donations address for Come Back Alive, are the top three beneficiaries of such cash. Tracked Donations […]

419 +

Tether Freezes Ethereum Address With Cryptoassets Worth $1 Million

Last week, Tether blacklisted an Ethereum address that had over $1 million on its balance. The issuing company explained its actions with the requirements of regulators.

208 +

A Bitcoin Wallet With Over 300 BTC Wakes Up From The Dead After 8 Years

A bitcoin address containing a sizable stash just came alive as the community sees a cryptic meaning. The worth of BTC in the wallet sits at about $15 million and forms part of the resurgence of dormant wallets.

343 +

127.3 Million XRP Shifted by Exchanges, While XRP Address Activity Goes Way Up

Major exchanges in South Korea have made several large XRP transfers; besides, XRP address activity has surged significantly

118 +

New SHIB Whale Buys Dip with $36 Million Entry

Another whale-tier address bought millions worth of Shiba Inu tokens following coin drop to new local low

252 +

Cudos Partners With Tingo Mobile To Better Financial Inclusivity In Africa

Decentralized cloud computing blockchain network Cudos has partnered with Tingo to address the poverty premium in Africa. The collaboration will empower over 9 million Nigerians to earn CUDOS tokens through monetization applications on their smartphones.

225 +

SpaceBudZ Marks First NFT Sale Above $1 Million On Cardano Network

NFTs have been live on the Cardano network for a while. Before smart contracts capability had debuted on the network, users were able to mint and sell NFTs without needing a smart contract address.

211 +

FTX charges customer $1 million for transferring to wrong address

A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address.   FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6.

219 +

Bitcoin Contained in Just Activated Satoshi-Era Wallet Soars 4,500x by Now

A Satoshi-era Bitcoin address awakens after almost nine years with $29.4 million in BTC in it

186 +

SushiSwap sees a $3 million supply chain attack against its MISO launchpad

SushiSwap (SUSHI/USD) one of the most popular decentralized crypto exchanges, recently saw a supply chain attack that targeted its token launchpad, MISO. According to what is known, the attacker managed to change a smart contract address, putting down the one they own and control.

305 +

Ether Address Growth Surpasses Bitcoin, A Record 7.5 Million Addresses Holding at Least $1 Worth of Stablecoins

This week, Bitcoin is back up over $47,000 again and Ethereum over $3,400 while the total crypto market cap is around $2. 23 trillion. As price action in the market gets better again, so do the sentiments with the Crypto fear and Greed Index at “neutral” with a reading of 49, up from “fear” at 30 […] The post Ether Address Growth Surpasses Bitcoin, A Record 7.

706 +

Poly Network hacker returns over $260 million after DeFi heist

An address linked with the infamous hacker of decentralized finance (DeFi) cross-chain bridging protocol, Poly Network, has returned over $260 million stolen from the network. The post Poly Network hacker returns over $260 million after DeFi heist appeared first on CryptoSlate.

134 +

Cardano-Based NFT Project Spores Raises $2.3 Million: Details

Spores leverages Cardano (ADA) instruments to address NFT- and DeFi-oriented use cases

229 +

A Cache of Ancient Bitcoin, Possibly Mined by Satoshi, Just Awakened

Over $21 million worth of Bitcoin were just moved out of a dormant wallet, which dates back to the first couple of months after Satoshi Nakamoto created the cryptocurrency. Blockchain trackers at Whale Alert noticed the dormant address coming alive again.

121 +

Alchemix patches ‘Reverse Rug’ exploit, address $6.5 million shortfall

In an unusual twist for the latest DeFi exploit, the users were the ones to walk away in profit.

207 +

IRS Urges Congress To Enforce Stricter Crypto Compliance, Addresses Tax Evasion

The U. S Internal Revenue Service (IRS) is bent on taking steps to crack down on cryptocurrency markets and transactions as it called out lawmakers to address tax evasion. IRS Wants $32M in Funding To Pursue Tax Evasion The IRS also requires funding to the tune of $32 million to pursue cryptocurrency tax evasion.

257 +

Coinbase Security Chief Claims Exchange Wasn’t Involved In FBI Bitcoin Seized

Yesterday June 8th, the U. S. Department of Justice (DOJ) announced the successful partial recovery of $4. 4 million paid with 63. 7 Bitcoin. The operation was undertaken by a special task force created by the Biden administration to address cyber-attacks.

293 +

Panther Protocol Concludes $8 Million Private Sale to Address Privacy Concerns in DeFi

DeFi-focused end-to-end privacy protocol Panther Protocol today announced it had successfully completed its private sale to the tune of $8 million from more than 140 investors. Panther Protocol Finishes Private Sale In an announcement made today, Panther Protocol stated it had raised $8 million from several high-profile investors to develop robust and innovative privacy-geared solutionsRead More

231 +

HaloDAO Raises $3.5M Seed For Stablecoin Marketplace Protocol Targeting Crypto’s Largest Market Opportunity

SINGAPORE, May 21, 2021 — HaloDAO, a decentralized finance protocol designed to address the growing demand for stablecoins, has closed a $3.5 million seed investment round led by Parataxis Capital. Additional funds participating in the round include QCP Soteria, GBV (Genesis Block Ventures), Spartan Group, NGC, CMS Holdings, LedgerPrime, Genblock, Petrock Capital and others. NotableRead More

306 +

На Kraken поступили 35 000 ETH от Ethereum Foundation перед падением рынка

Организация Ethereum Foundation, курирующая развитие второй крупнейшей криптовалюты, совершила крупный перевод ETH на биржу Kraken, отмечает 8btc. According to on-chain data, at 15:47 on May 17, #Ethereum Foundation address (0xDE0B2) transferred 35,053 #ETH to the address starting at 0x5A70C5 and then to the Kraken at 15:48, which was worth about $115 million at the time. pic.twitter.com/cTQkp5G1AS […]

296 +

Former Ripple’s Jed McCaleb Dumps 259 Million XRP, 502 Million Still in His Wallet

Jed McCaleb has unleashed another gargantuan XRP amount from his address in the last fourteen days upon receiving almost twice as much XRP tokens from Ripple

324 +

Binance Smart Chain (BSC) Project Uranium Finance Exploited for $50 Million

BSC-based automated market maker Uranium Finance has been exploited for $50 million, reported the project Wednesday morning. The tweet reads, “The only thing that matters is keeping the funds on BSC, everyone please start tweeting this address to Binance immediately, asking them to stop transfers.

251 +

$623 Million In Stolen Bitcoin From 2016 Bitfinex Hack Has Been Moved

More than 10,000 BTC stolen from cryptocurrency exchange Bitfinex in 2016 has been moved to a new address.

198 +

Crypto Custodian, Gnosis Safe Is Now The 4th Largest Ethereum Wallet Address; Adds 1.5M ETH In A Day

Gnosis Safe added over 1. 5 million Ethereum tokens in a single day. The value of the ETH and ERC20 tokens stored soared to $2. 3 billion, making the firm the fourth largest custodian of ETH. The post Crypto Custodian, Gnosis Safe Is Now The 4th Largest Ethereum Wallet Address; Adds 1.

293 +

450 Bitcoins moved from Binance address to Mt. Gox cold wallet

Years after the Mt. Gox incident in 2014, an update published by Whale Alert Twitter account today stated that more than $14 million in Bitcoin or 450. 00034 BTC was moved from Binance address to a Mt.

345 +

Defi Protocol Founder Tricked, Hacked for $8 Million in Personal Funds

Nexus Mutual founder and chief executive officer Hugh Karp’s personal wallet address has been hacked for more than $8 million. The attacker, a member of the Nexus defi protocol, tricked Karp into signing a transaction that transferred funds to the hacker’s own address.

260 +

Nexus Mutual Founder's personal address hacked for over $8 million

High Karp, Founder of decentralized insurance platform Nexus Mutual, saw his personal address attacked earlier today, following which, he lost funds worth over $8 million. In fact, according to reportThe post Nexus Mutual Founder's personal address hacked for over $8 million appeared first on AMBCrypto.

205 +

Dormant Ripple Whale Linked to Genesis Address Moves 40 Million XRP to Bitstamp

An unidentified XRP whale has transferred 40 million XRP tokens worth over $29 million from a previously dormant address to the Luxembourg-based crypto exchange Bitstamp. The transaction, which was tracked by Whale Alert on Nov 24, has generated a great deal of speculation regarding its origin.

262 +

How YFI competitor Pickle Finance was exploited for $20m in Ethereum stablecoins

Call it a hack or call it an exploit, yesterday an unknown attacker managed to drain $20 million from an Ethereum-based yield aggregator called Pickle Finance into their own address. The post How YFI competitor Pickle Finance was exploited for $20m in Ethereum stablecoins appeared first on CryptoSlate.

260 +

Fourth-Richest BTC Address Moves $1 Billion Worth of Bitcoin; Possibly Belongs to Silk Road

According to blockchain tracker Elliptic, 69,369 BTC worth almost $1 billion has been on the move. This BTC originated from a wallet that may be associated with the Silk Road website that once attracted 150,000 buyers and 4,000 vendors and facilitated total sales of $183 million.

278 +

Bitfinex CTO Defends the Freezing of Millions of USDT in Wake of KuCoin Hack

Following the KuCoin hack, Tether has frozen 20 million USDT sitting on an Ethereum address and Bitfinex froze 13 million USDT on EOS, according to Bitfinex CTO Paolo Ardoino. Another 1 million USDT was frozen on Omni and 1 million USDT on Tron.

348 +

Tether Freezes $30 Million USDT After Kucoin Hack

$20 million USDTs on an address known to belong to the Kucoin hacker have been frozen said Paolo Ardoino, Bitfinex’s COO. Another $13 million have been frozen on EOS “as...

255 +

Tether Recovers $1 Million USDT Sent to Wrong Defi Address by Chinese Traders

Tether has recovered and returned $1 million worth of USDT to a group of Chinese traders who, in error, sent the funds to a wrong decentralized finance (defi) address. On September 8, the group, going under the moniker ‘Bill,’ “accidentally” transferred the money to a Swerve token contract and could not retrieve it.

253 +

The $700 Million Wallet Crack: Bitcoin’s 7th Largest Address Is Under Constant Attack

During the last two years, hackers have been trying to crack the seventh-largest bitcoin wallet, an address that holds 69,370 BTC or $712 million using today’s exchange rate. According to the CTO of the cybercrime intelligence firm, Hudson Rock, the wallet is being publicized on hacking forums in order to crack the password.

333 +

The perks of centralization: Tether to return $1M USDT lost in Swerve

After a user mistakenly sent $1 million worth of USDT to Swerve’s token contract, Tether’s CTO Paolo Ardoino reached out to the community saying that the company would be able to recover the funds were ERC-20 USDT stuck in an Ethereum address.

240 +

1 Million USDT Nearly Lost to Simple User Error

While DeFi continues to develop at lightning speed, there is a steady stream of reminders of just how dangerous it can be—particularly for less experienced hands. According to a tweet posted on Sept 8, a user mistakenly sent one million dollars worth of Tether (USDT) to the wrong address.

228 +

Ethereum Whale Pushed ETH Prices to $450 on Uniswap

A single wallet address pushed up Ethereum prices on DeFi exchange Uniswap to just short of $450. The trade involved a series of swaps totaling $17.9 million USDT to purchase...

320 +

Whale Bot Identifies $5 Million Bitcoin Transfer From Hackers Who Attacked Bitfinex In 2016

Protecting one’s privacy with Bitcoin doesn’t come easy. The Bitcoin Blockchain permanently records and displays all transactions publicly, this makes it possible for almost anyone to track and view your transaction details for any wallet address.

548 +

$5 Million ETH Transaction Sender Identified, Go Ethereum Offers Solution

A South Korean Ponzi scheme owns the address from which the two transactions with $5 million of Ethereum fees originated. Ethereum developers have already created a solution to prevent similar... The post $5 Million ETH Transaction Sender Identified, Go Ethereum Offers Solution appeared first on Crypto Briefing.

258 +

Decred Price Analysis - Technicals flip neutral as active address hold at all-time highs

Decred (DCR) launched in 2016 and was originally a fork of the Bitcoin codebase. The cryptocurrency is down 87% from the record high of US$118, established in early May 2018. The market cap currently stands at US$167 million with US$1.65 million traded over the past 24 hours.

336 +