Address Poisoning Scams Cost Ethereum Users $79.3 Million Over Two Years, Study Finds

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First Bullish Wick Appears On XRP Weekly Chart, And This Analyst Says It Will Send Price To $21.5

A lone green candle on XRP’s three-week chart is drawing attention from at least one analyst who believes it could be the start of something bigger than a routine bounce.   Crypto analyst CW, posting on X, flagged a bullish candlestick formation on the XRP/USD 3W chart that he says signals the opening of a full-scale uptrend. дальше »

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ICYMI: Ethereum Co-Founder Has Been Moving ETH To Exchanges, Here’s How Much

On-chain data has identified a massive ETH transfer linked to Ethereum co-founder Jeffrey Wilcke, raising immediate concerns about potential insider selling pressure on the already fragile market. Blockchain analytics platform Arkham Intelligence flagged the large-scale transaction, drawing widespread attention across the crypto community. дальше »

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Bitcoin Worth Nearly $12 Million Moved By Bhutan In Fresh On-Chain Activity

Proceeds from Bitcoin sales have paid for healthcare, environmental programs, and government worker salaries in Bhutan — a detail that puts the kingdom’s latest crypto move in sharper focus. Related Reading: WAR Token Explodes 100%, Then Crashes 20% In Sudden Sell-Off A Small Nation With A Big Bitcoin Strategy On Monday, blockchain analytics firm Arkham flagged a transfer of 175 Bitcoin, worth roughly $11. дальше »

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Bhutan moves $11M in Bitcoin as Arkham flags fresh sovereign transfer

Bhutan has transferred roughly $11 million worth of Bitcoin from wallets linked to its sovereign holdings, according to blockchain analytics firm Arkham Intelligence. Arkham flagged the movement in a recent post on X, stating that Bhutan moved the funds out… дальше »

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U.S. shifts $23,000 in seized Bitcoin as ‘Villanueva’ wallet empties

A wallet on the Bitcoin blockchain associated with U.S. government seizure funds moved approximately 0.3346 BTC, roughly $23,000, marking the first on-chain transfer from a federal forfeiture account since late 2025, according to blockchain analytics data. Data flagged by on-chain… дальше »

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Shiba Inu: Connection Problems on Shibarium Usually Not Network Related

Shibarium connection notice issued to SHIB community with a Shibarium explorer issue flagged. дальше »

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XRP Ledger nearly shipped a feature that could drain accounts without owners signing

A security flaw in a proposed XRP Ledger (XRPL) upgrade could have enabled unauthorized transactions, but researchers flagged the issue before it could reach the blockchain’s main network. The XRPL Foundation said Feb. дальше »

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Ethereum’s drop isn’t about Vitalik: Charts show a market already rolling over

Ethereum slid below the psychologically important $2,000 level this week, prompting fresh speculation after on-chain trackers flagged wallet activity linked to Vitalik Buterin. However, a closer loThe post Ethereum’s drop isn’t about Vitalik: Charts show a market already rolling over appeared first on AMBCrypto. дальше »

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Ethereum’s liquidity crunch is deepening as ETFs dump $3B and the Foundation locks up 70,000 ETH

Ethereum is getting two headline signals at once, and they point in different directions. On-chain trackers have flagged a burst of ETH sales linked to Vitalik Buterin, the network’s most recognizable figure. дальше »

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Telegram CEO faces Russia probe over allegations of terrorism facilitation

Russian authorities claim the Telegram messenger refused to remove 155,000 channels flagged for illegal content, according to multiple media reports. дальше »

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Ethereum Drops After Vitalik Buterin Sells Again: Is History Repeating?

Ethereum slipped over the past two days as on-chain trackers flagged another burst of selling tied to Vitalik Buterin’s wallets, reviving a familiar narrative for traders: founder-linked distribution showing up alongside spot weakness. дальше »

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Bhutan’s Bitcoin sales enter third straight week with $6.7M BTC offload

Bhutan has sold another 100 Bitcoin worth approximately $6.7 million, according to blockchain analytics platform Arkham Intelligence, which flagged the transaction in a recent post. On-chain data shared by Arkham shows the transfer occurred roughly 16 hours prior to the… дальше »

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Bitcoin price forecast as whale deposits 10K BTC to Binance

Bitcoin price is facing renewed pressure after on-chain data flagged by Lookonchain revealed that a major whale has moved roughly 10,000 BTC to Binance over the past two days, raising concerns of potential selling activity. The most recent transfer involved… дальше »

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Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action

X users flagged suspicious prediction market trading activity across a number of accounts who appeared to profit from insider knowledge of Super Bowl halftime performance plans. The post Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action appeared first on DeFi Rate. дальше »

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OpenClaw AI hub faces wave of poisoned plugins, SlowMist warns

SlowMist flagged 472 AI skills containing malicious code, as plugins and extensions increasingly become a target for hackers seeking access to the devices of cryptocurrency investors. дальше »

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Crypto investors prioritize infrastructure over DeFi, survey finds

Senior decision-makers flagged liquidity constraints and market depth as key barriers to institutional crypto adoption in 2026.

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Shiba Inu's Worst Case? 81% Drop on Table If SHIB Sellers Win This Level

Shiba Inu is pressing against its final weekly support as an analyst flagged a brutal downside scenario where a single breakdown could send SHIB down by as much as 81%. дальше »

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Circle targets ‘durable’ infrastructure to drive institutional stablecoin adoption

Circle has flagged scaling its payments network and institution-focused blockchain as a 2026 priority as companies look to examine how to use stablecoins. дальше »

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Crypto whales go after gold as it hits a rare extreme last seen over a decade ago

Crypto whales are reaching for gold as Bitcoin stalls, but the trade may be less of a verdict on crypto than a hedge for a specific macro window. On Jan. 27, blockchain sleuth Lookonchain flagged three addresses that collectively withdrew about $14. дальше »

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Australia's corporate regulator flags risks from rapid innovation in digital assets

The Australian Securities and Investments Commission has flagged digital assets and AI risks in its annual report. дальше »

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Crypto exchange WhiteBIT flagged by Russia as 'undesirable' over support for Ukraine military

WhiteBIT has actively supported Ukraine's war effort, donating $11 million to military initiatives and processing over $160 million in donations. дальше »

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Matcha Meta Suffers $16.8 Million Drain In SwapNet Exploit

Decentralized trading platform Matcha Meta is reeling after a major security incident involving its SwapNet contracts led to an estimated $16.8 million in stolen assets. Blockchain security firm PeckShield first flagged the exploit, revealing that the attacker rapidly converted large portions of the stolen funds into Ethereum before beginning to bridge the assets across chains. [...] дальше »

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Binance applies for MiCA license in Greece as EU deadlines loom

Binance applied for a MiCA license in Greece shortly after France flagged the exchange as still unlicensed under MiCA ahead of June compliance deadlines. дальше »

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Is The 180% Axie Infinity (AXS) Rally Just Exit Liquidity For Holders? Charts Have The Answer

Axie Infinity is having a strong day. AXS is up about 17% today, confirming the breakout that was flagged earlier. With this move, the token is now up roughly 180% month-on-month, putting it among the top performers in the GameFi space. дальше »

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While 71% are in profit XRP just triggered a rare signal last seen in 2022 that could paralyze rallies for months

XRP's on-chain structure now mirrors a precarious moment from early 2022, when short-term accumulation beneath longer-term cost bases set the stage for prolonged sideways chop. Glassnode flagged the pattern on Jan. дальше »

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Former NYC mayor backed token tumbles on Solana amid liquidity fears

Some crypto community members accused the project team of removing liquidity, sparking rug pull fears. Rune flagged data suggesting $3. 4 million was drained from the token’s liquidity pool. дальше »

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Tether Freezes $182 Million In USDT As Investigation Intensifies

Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...] дальше »

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Truebit Protocol Hit by Suspected $26 Million Ethereum Hack

Blockchain security platform Cyvers flagged a suspicious on-chain transaction involving the Truebit Protocol, with an estimated loss of roughly $26 million. Cyvers said its real-time monitoring systems detected an anomalous transfer in which a single address received around 8,535 ETH, labeled on-chain as “Truebit Protocol: Purchase. дальше »

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MetaMask Users Attacked via Fake 2FA Alerts: SlowMist

A new phishing campaign flagged by SlowMist is actively targeting users of MetaMask by impersonating two-factor authentication security checks. The post MetaMask Users Attacked via Fake 2FA Alerts: SlowMist appeared first on Coinspeaker. дальше »

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Hundreds of MetaMask wallets drained: What to check before you ‘update’

On-chain security researcher ZachXBT flagged hundreds of wallets across multiple EVM chains getting drained for small amounts, typically under $2,000 per victim, funneling into a single suspicious address. дальше »

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HNUT Meme Coin Collapses 99% on Solana, PeckShield Flags Bundled Rug Pull

Blockchain security firm PeckShield has flagged HNUT, a Solana-based meme coin themed “Holly The Squirrel,” after the token collapsed by 99% shortly after launch. It marks another apparent bundled rug pull in the fast-moving Solana meme coin ecosystem. дальше »

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FLOW price prediction: $3.9 exploit spells doom for the altcoin already down 39%

Flow Network halted after a $3. 9M exploit triggered panic selling. South Korean exchanges flagged FLOW, raising delisting concerns. FLOW remains below key support, with bearish technical indicators. дальше »

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CertiK flags suspicious wallet breach after funds routed through Tornado Cash

Blockchain security firm CertiK has flagged a suspicious on-chain incident involving the loss of nearly $2. 3 million in digital assets, after detecting unusual wallet activity through its monitoring systems. дальше »

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Bybit to Exit Japan: Crypto Giant Halts Services, Imposes Account Curbs From 2026

Key Takeaways: Bybit will discontinue services for Japanese residents and roll out account restrictions starting in 2026 to meet local regulations. Users wrongly flagged as Japan-based must complete KYC Level The post Bybit to Exit Japan: Crypto Giant Halts Services, Imposes Account Curbs From 2026 appeared first on CryptoNinjas. дальше »

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Hyperliquid says ex-employee responsible for HYPE token shorting

Hyperliquid said that the wallet flagged by its community for insider HYPE shorting belongs to a former employee dismissed in early 2024. дальше »

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Solana AI token Ava AI (AVA) allegedly bundled 40% at launch

Bubblemaps flagged coordinated early Ava AI purchases as suspicious activity. 23 wallets, allegedly tied to the Ava AI deployer, bought 40% of tokens at launch. AVA price has fallen 96% from its January 2025 all-time high. дальше »

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XRP Double Top Warning Issued by Brandt

Peter Brandt has flagged a potential double-top pattern in XRP. дальше »

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Bitcoin Miner IREN’s 47% Slide Flagged as a Buying Opportunity by B. Riley

The bank kept its buy rating on the stock and $74 target, citing a Microsoft GPU ramp and ample funding options. дальше »

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U.S. Financial-Risk Watchdog, FSOC, Erased Digital Assets as a Potential Hazard

From Donald Trump's crypto-friendly regulators, the yearly report that once flagged financial-stability risks is no longer issuing "vulnerability" warnings. дальше »

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Polkadot bulls test “home” range as DOT revisits long-term $2 accumulation zone

Polkadot trades near $2 inside a long-term accumulation “home” range flagged since 2022, where Egrag Crypto sees structural support but no confirmed bottom yet. Polkadot (DOT) traded near $2 on Friday as the cryptocurrency returned to a price level chart… дальше »

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Tether just moved $4 billion Bitcoin for Twenty One, but the chain data reveals a deceptive liquidity trap

A $3. 9 billion transfer moving 43,033 BTC was recorded on-chain and flagged by Whale Alert, with the receiving cluster matching labels used by intelligence dashboards for Twenty One, known as XXI. дальше »

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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms

When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »

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Strategy Moves $4.26B in Bitcoin as Routine Custodian Shift Sparks Market Panic

A fresh wave of Bitcoin anxiety hit the market today after on-chain trackers flagged massive wallet movements from Strategy. The firm transferred 43,415 BTC, worth $4. 26 billion, to more than 100 addresses starting from 00:00 UTC. дальше »

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Stream Finance halts withdrawals after $93M loss and xUSD depeg

Community members flagged the depeg hours before any official word, raising fresh doubts over Stream’s off-chain risk exposure and transparency practices. дальше »

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Bitcoin Obsession Costs Saylor — S&P Tags Strategy As ‘Junk’

Strategy Inc. , the company led by Michael Saylor that rebranded from MicroStrategy, was hit with a junk credit grade on Monday as S&P Global Ratings flagged its heavy concentration in Bitcoin and weak dollar liquidity. дальше »

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XRP Community Stunned as Ripple CTO Flags Crypto-Draining Scam

Ripple CTO David Schwartz captivated the XRP community when he flagged a crypto draining scam posted by an X user, continuing to call out scam threats in the space. дальше »

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U.S. Government Moves 667.6 Bitcoin (BTC) to Fresh Wallet: Details

Arkham Intelligence flagged a transfer of 667.624 BTC from a U.S. government address to a new wallet; the coins remain unmoved as markets watch closely. дальше »

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464.7 Million Dogecoin (DOGE) Pulled Between Unknown Wallets: Details

Whale Alert flagged a 464.7M $DOGE transfer ($90.7M) between unknown wallets prompting traders to monitor exchange flows and short-term Dogecoin price action. дальше »

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Can SEI rally 120%? - THIS bullish setup might hold the key

Key Takeaways Why does SEI matter now? SEI held $0.2887, defended $0.27, and daily transactions grew 16x since 2024. What could traders expect next? Analysts flagged 50SMA support, suggesting thatThe post Can SEI rally 120%? - THIS bullish setup might hold the key appeared first on AMBCrypto. дальше »

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