2022-6-9 15:30 |
A hacker stole 20 million OP tokens, worth about $35 million, following a mistake with an address that was supposed to be sent to market maker Wintermute The post Hacker Steals 20 Million OP Tokens Following Address Error appeared first on BeInCrypto. origin »
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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…
2023-11-22 17:18 | |
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Scammer was trying to trick users into sending their Luna tokens to a fake airdrop address
2022-5-26 15:37 | |
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People keep sending their tokens to dead address, 25 million LUNA gone in 24 hours
2022-5-24 12:12 | |
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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.
2022-5-19 00:00 | |
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2022-4-12 18:08 | |
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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.
2022-3-30 09:00 | |
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Whale has withdrawn 12 million XRP to an unregistered wallet, while XRP is staging a rise of 6.50%
2022-3-28 18:30 | |
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Anonymous addresses and crypto exchanges wire more than 121 million XRP, according to analytics data published recently
2022-3-18 14:53 | |
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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, […]
2022-3-13 15:56 | |
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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 […]
2022-3-10 05:20 | |
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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.
2022-1-11 15:29 | |
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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.
2021-12-22 15:01 | |
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Major exchanges in South Korea have made several large XRP transfers; besides, XRP address activity has surged significantly
2021-12-13 11:24 | |
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Another whale-tier address bought millions worth of Shiba Inu tokens following coin drop to new local low
2021-11-23 13:14 | |
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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.
2021-11-17 19:21 | |
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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.
2021-10-14 02:00 | |
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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.
2021-10-8 07:00 | |
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A Satoshi-era Bitcoin address awakens after almost nine years with $29.4 million in BTC in it
2021-9-20 11:38 | |
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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.
2021-9-19 12:01 | |
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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.
2021-9-15 17:00 | |
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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.
2021-8-13 09:27 | |
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Spores leverages Cardano (ADA) instruments to address NFT- and DeFi-oriented use cases
2021-7-16 16:00 | |
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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.
2021-9-8 19:00 | |
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In an unusual twist for the latest DeFi exploit, the users were the ones to walk away in profit.
2021-6-17 02:58 | |
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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.
2021-6-9 23:11 | |
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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.
2021-6-9 20:08 | |
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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
2021-6-2 22:08 | |
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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
2021-5-22 19:15 | |
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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 […]
2021-5-21 13:44 | |
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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
2021-5-11 13:53 | |
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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.
2021-4-28 16:50 | |
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More than 10,000 BTC stolen from cryptocurrency exchange Bitfinex in 2016 has been moved to a new address.
2021-4-16 21:40 | |
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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.
2021-1-16 22:31 | |
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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.
2021-1-6 01:00 | |
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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.
2020-12-16 09:00 | |
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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.
2020-12-14 16:13 | |
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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.
2020-11-25 09:34 | |
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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.
2020-11-23 21:12 | |
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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.
2020-11-4 16:50 | |
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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.
2020-9-27 16:28 | |
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$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...
2020-9-27 17:11 | |
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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.
2020-9-13 08:30 | |
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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.
2020-9-12 20:30 | |
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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.
2020-9-9 11:26 | |
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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.
2020-9-8 13:45 | |
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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...
2020-8-11 04:12 | |
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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.
2020-7-26 22:54 | |
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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.
2020-6-18 17:17 | |
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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.
2020-6-17 15:01 | |
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Ethereum is down when writing, mirroring the general performance across the board. The nearly 2% drop in the crypto scene is due to the contraction of Bitcoin, Ethereum, and top altcoins. At present, the total market cap is down to $2.
Over the past week, crypto venture capital (VC) funds made strategic adjustments to their portfolios. Data from Scopescan, analyzed from June 23 to June 29, shows that top VC funds increased their holdings in RNDR, QNT, and FTM while reducing…
Wintermute CEO Evgeny Gaevoy discusses the ideological split in Ethereum's leadership that could jeopardize its future success. The post Wintermute CEO questions Ethereum’s leadership paradox amid celebrity memecoin controversy appeared first on Crypto Briefing.
Wintermute's recent report reveals key details on how the Bitcoin ecosystem is projected to react after the halving.
Indices provider GMCI’s MEME index includes top meme coins like SHIB, PEPE and DOGE, while the L2 index monitors leading blockchain scaling tokens like MATIC, IMX and OP.
Wintermute Asia, a branch of the algorithmic trading firm Wintermute Group, has executed its first options block trade through CME Group, marking a significant collaboration between crypto and traditional financial markets.
Evgeny Gaevoy, the CEO of Crypto market maker Wintermute, said his firm would take legal action against Near(NEAR) Foundation and Aurora Labs for failing to deliver on their promise to convert $11 million worth of USN stablecoins into Tether’s USDT.