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Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice
A crypto trader lost over $2. 5 million worth of Tether (USDT) after falling for the same scam twice within hours. On May 26, blockchain security firm Scam Sniffer reported that the first error occurred when the trader copied a manipulated wallet address from their transaction history. дальше »
2025-5-27 19:15 | |
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SUI: Will 'cup and handle' setup help coin break $4.18 resistance?
Open Interest jumped 31.3% as funding flipped positive, showing strong long trader conviction. Short liquidations worth $1.64M reflected seller exhaustion near the $4.18 breakout zone. Sui [The post SUI: Will 'cup and handle' setup help coin break $4.18 resistance? appeared first on AMBCrypto. дальше »
2025-5-23 06:00 | |
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Dormant wallet buys $1.5m worth of TRUMP ahead of exclusive top holders’ dinner
A wallet that’s been inactive for five months recently purchased TRUMP tokens worth $1. 5 million. The presidential meme coin has seen a surge in trader activity after the top holders’ exclusive dinner announcement. дальше »
2025-4-24 11:18 | |
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Hyperliquid’s 50x ETH whale makes a comeback with a new 20x long position worth $47.62m
The notorious ‘Hyperliquid 50x whale’ is back in action with a newly formed long position of 47,253 ETH leveraged at 20x. The trader has gained a profit of nearly $2 million. After a month of inactivity, the trader took advantage… дальше »
2025-4-7 15:24 | |
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Bitcoin trader jailed after hiding millions worth of BTC from U.K. court
A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was… дальше »
2025-2-21 19:11 | |
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RENDER's price eyes 40% rally - Here's what must happen first!
On-chain metrics revealed that exchanges registered outflows of $3.69 million worth of RENDER Render’s Open Interest surged by 10% in the last 24 hours - A sign of increasing trader interest The post RENDER's price eyes 40% rally - Here's what must happen first! appeared first on AMBCrypto. дальше »
2024-12-26 12:00 | |
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Ripple Whales Accumulate During Price Correction as XRP Price Rebounds
Market analysis from crypto trader Ali reveals substantial whale accumulation of XRP during a recent price correction. Large holders have purchased over 120 million tokens worth approximately $288 million as prices dropped from $2. дальше »
2024-12-8 22:30 | |
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First-Time Accumulation: Whale 0x944 Adds $NEIRO Amidst Market Buzz
In a strategic move, a prominent meme coin trader known as Whale 0x944 has made a substantial first-time investment in $NEIRO, acquiring 8.02 million tokens worth approximately $782.74K. This transaction, executed six hours ago with a withdrawal from Bitget, signals a potential shift in focus for the trader, who has […] дальше »
2024-11-4 06:33 | |
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Chinese trader helped Lazarus Group launder millions: ZachXBT
A Chinese trader helped the North Korea-linked hacker Lazarus Group launder millions of dollars’ worth of stolen cryptocurrencies. Blockchain investigator ZachXBT revealed in a post on X on Oct. 23 that Yicong Wang, a Chinese over-the-counter trader who operated under… дальше »
2024-10-24 18:43 | |
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Ethereum “Smart Money” Takes A Loss As Market Volatility Hits – Could A Bullish Surge Be Ahead?
A prominent trader with a 91% success rate in the market recently suffered a significant loss after selling 4,973 aEthWETH (worth $12. 53 million) at an average price of $2,520, well below the $2,660 entry point. дальше »
2024-10-15 09:09 | |
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Trader loses $1.28m in PEPE and other altcoins to Inferno Drainer-linked wallet
A trader lost over $1. 28 million worth of cryptocurrencies after signing a malicious permit transaction. According to blockchain security firm PeckShieldAlert, on Oct. 14, a cryptocurrency investor lost 108 billion PEPE, 73. дальше »
2024-10-14 11:48 | |
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Hurry to Buy These 5 ‘sell Your House to Buy More’ Altcoins, Says Trader
A trader has identified five altcoins with explosive potential, suggesting they're worth betting big on. The bold claim hints at significant upside for these digital currencies. Discover which cryptos are poised to skyrocket and why they might be worth the risk. дальше »
2024-8-31 11:22 | |
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Gotbit dumps WATER tokens following debut on DEXs
Crypto market maker Gotbit came under fire after selling $4 million worth of WATER tokens, which intensified the token’s 70% price drop. Market maker Gotbit, founded by Russian trader Alexey Andryunin, was identified as one of the entities responsible for… дальше »
2024-6-29 14:02 | |
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Crypto Trader Who Made $11.4M Profit from Pepe and Uniswap (UNI) Transfers $8.38M Worth of 5 Tokens to Binance
A cryptocurrency trader who previously made a $11. 4 million profit from trading Pepe (PEPE) and Uniswap (UNI), has made a strategic move by depositing $8. 38 million worth of tokens to Binance. According to Spot On Chain, the deposit, which took place few hours ago, was executed at local price peaks for each of the five […] The post Crypto Trader Who Made $11. дальше »
2024-6-14 23:30 | |
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Trader Buys 2M Dogecoin Call Options as Meme Coin Market Heats Up
A trader bought $2 million worth of dogecoin {{DOGE}} call options at a strike price of $0.22 on Wednesday, according to PowerTrade's head of institutional sales, Bernd Sischka. дальше »
2024-5-29 18:13 | |
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A Trader 139X’d His Money In 55 Days With $HAMMY. Don’t Miss Altcoin Gems Like $KAI Cat
A crypto trader recently turned $8,600 worth of Solana (SOL) into $1. 26 million trading a meme coin called Sad Hamster ($HAMMY). The trader 139X’d his meme coin bet in just 55 days. As one trading analyst recently told his audience of 1. дальше »
2024-5-23 13:30 | |
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Crypto Whale Strikes Gold: Turns $2,275 Worth of Solana (SOL) into $2.26M in 8 Hours with This Meme Coin
The cryptocurrency community saw a profitable move by a legendary trader known as sundayfunday. sol at the start of the week. According to reports from Lookonchain, a prominent on-chain analysis firm, this crypto whale managed to turn a modest investment of 13 SOL (approximately $2,275) into $2. дальше »
2024-5-20 10:47 | |
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Top Crypto Trader Raises Concerns About Worldcoin Tokenomics: Whale Dumps All WLD Holdings For $50,000 Loss
In a recent development, a whale investor has deposited their entire holdings of 624,479 Worldcoin (WLD) tokens, worth approximately $3. 33 million, into Binance to stop losses. According to data from Lookonchain, the whale had accumulated these tokens over the past month at an average price of $5. дальше »
2024-5-14 15:00 | |
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NFT Trader loses $145k worth of BAYC to phishing attack
An NFT trader recently lost over $145,000 worth of Bored Ape Yacht Club (BAYC) collectibles to a phishing attack amid the growing rate of scam schemes that have plagued the cryptocurrencyo scene. On-chain security platform PeckShield brought attention to the… дальше »
2024-5-9 12:21 | |
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Investor Falls Victim To $71 Million Address Poisoning Scam
In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This incident has roused much tension in the crypto ecosystem, underlining the need for improved safety measures. дальше »
2024-5-4 14:30 | |
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Crypto trader loses $70.5 million in address poisoning scam, highest recorded yet
Blockchain security firm Cyvers Alert reported that an unnamed crypto trader lost 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million worth, to address poisoning. The firm said: “Are we mistaken, or has someone truly lost $68 million worth of WBTC? Our system has detected another address falling victim to address poisoning, losing 1,155 WBTC. дальше »
2024-5-3 18:45 | |
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Early Dogwifhat trader made $4.1m profit with 5 SOL
A trader who bought $310 worth of meme token Dogwifhat (WIF) in November 2023 began selling the coins after a meteoric price rise. As Lookonchain analysts recalled, the trader spent 5.288 Solana (SOL) worth $310 to buy 2.58 million WIF,… дальше »
2024-3-5 15:40 | |
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Veteran Trader Who Made a Fortune with Pepe and Ethereum (ETH) Shifts Focus to These GameFi Tokens: Here’s Why Experts Are Bullish on This One Token
An anonymous trader with a proven track record of profitability seems optimistic about the future of GameFi, withdrawing nearly $4 million worth of gaming-related cryptocurrencies from Binance in recent hours. дальше »
2024-3-2 22:30 | |
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Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM, Token Price Drops
According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and affected the token’s price. Related Reading: Coinbase Suspends PlayDapp Trading After Hack, PLA Price Reacts 180 Million BEAM Tokens Stolen In an X (former Twitter) post, Lookonchain exposed a new crypto scam that had occurred on February 15. дальше »
2024-2-17 04:00 | |
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How One Trader Made $150,000 with Just $198 Ethereum in 18 Hours
LookOnChain reported that an unprecedented trading opportunity resulted in one investor achieving remarkable gains within a very short time period. According to their analysis, in just 18 hours a trader was able to generate a total profit of approximately $152,000 starting from an initial investment of only $198 worth of Ethereum. дальше »
2024-2-17 01:15 | |
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Secure Digital Markets – The Institutional Choice
Mostafa Al-Mashita, is co-founder, and Yacine Ouldchikh is a Senior Trader at Secure Digital Markets (SDM), a digital asset brokerage firm that offers institutional, high net worth, and corporate clients access to spot trading, derivatives, and lending services. дальше »
2024-2-16 02:41 | |
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Trader using astrology-based analysis predicts this for Bitcoin, Ethereum
Using astrology to predict crypto price movements? Before you dismiss this, it's worth noting that even Trading View has a moon phases indicator, for investors or traders who use celestial bodies in tThe post Trader using astrology-based analysis predicts this for Bitcoin, Ethereum appeared first on AMBCrypto. дальше »
2021-11-27 04:30 | |
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Phemex Announces the 4th Edition of the Popular Trader’s Arena Competition with a Massive Prize Pool of up to $750,000
Phemex, the fastest crypto exchange and trading platform, has announced the fourth edition of its coveted Phemex Trader’s Arena trading competition. The latest edition, set to go live on Dec. 9th, 2021 8:00 AM UTC, will offer its users a chance to win a share in the massive prize pool of $750,000 worth BTC. During […] дальше »
2021-11-27 21:10 | |
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CryptoPunk NFT worth over $850,000 sold in error for less than $20,000
One lucky trader has just been able to cop one of the most expensive NFTs in the space for less than 5% of its actual price. The post CryptoPunk NFT worth over $850,000 sold in error for less than $20,000 appeared first on CryptoSlate. дальше »
2021-11-2 12:30 | |
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Polkadot - Why it might be worth the risk if you're a trader
The prices of most top altcoins have been rallying over the last couple of days, despite some corrections. In fact, the former pushed the cumulative altcoin market cap up by more than 15% in just one The post Polkadot - Why it might be worth the risk if you're a trader appeared first on AMBCrypto. дальше »
2021-8-3 05:30 | |
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For a trader, is Shiba Inu [SHIB] still worth counting on
Like most altcoins in the market, Shiba Inu too noted a price rally in April-May this year. The second-largest meme coin went on to hit its $0.000032 ATH on 11 May. Since then, however, its price has The post For a trader, is Shiba Inu [SHIB] still worth counting on appeared first on AMBCrypto. дальше »
2021-8-1 21:30 | |
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One BTC will be worth 2 Million Dollars: Greg Foss believes bitcoin can achieve 5% of all the global reserve assets worth over 900 trillion, making its market cap 45 trillion
The global financial asset market currently sits just above $900Tr, and if Bitcoin could achieve a conservative 5% of all the reserve assets- it could reach a market cap of $45 Tr. This is what Greg Foss, a Portfolio Manager, and experienced high-yield credit trader, used for making his bullish case on bitcoin reaching 2 […] The post One BTC will be worth 2 Million Dollars: Greg Foss believes bitcoin can achieve 5% of all the global reserve assets worth over 900 trillion, making its market cap 45 trillion appeared first on ItsBlockchain. дальше »
2021-7-23 15:00 | |
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Is the privacy-driven Monero worth your investment?
Monero XMR/USD offers you as a trader the ability to hide the provenance of transactions as well as the identity of yourself as a sender or receiver. The interesting part about Monero as of recently is the fact that a lot of websites that accept cryptocurrency payments will offer consumers a discount when paying with […] The post Is the privacy-driven Monero worth your investment? appeared first on Invezz. дальше »
2021-6-5 20:30 | |
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Cardano trader loses $45 million after ADA plunges 22%
A single Cardano (ADA) trade worth over $45 million was liquidated today as the token fell along with the rest of the crypto market, data from markets tool Bybt shows. The post Cardano trader loses $45 million after ADA plunges 22% appeared first on CryptoSlate. дальше »
2021-5-20 04:00 | |
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Here's why it's worth looking at Chainlink if you're a retail trader
Chainlink's trade volume, at the time of writing, was up 110% in just 24 hours. What's more, valued at $34.25, LINK was up by nearly 8% in the aforementioned time period too. The last time the altcoinThe post Here's why it's worth looking at Chainlink if you're a retail trader appeared first on AMBCrypto. дальше »
2021-4-7 17:00 | |
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Join the Biggest Trading Competition of 2021
Phemex is back in the game with a new edition of Trader’s Arena – this time with a $2 million total pool prize! This crypto trading competition is worth all the time invested – now more than ever, with the bull market running. дальше »
2021-3-20 11:00 | |
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BSC-based DeFi project Meerkat loses $31m after launch
Losing money while trading cryptocurrencies is nothing surprising or new, and every trader learns that sooner, rather than later. However, for a project to lose $31 million worth of crypto a day after launch is scandalous, at best. дальше »
2021-3-7 14:18 | |
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