Flagged - Свежие новости [ Фото в новостях ] | |
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 »
2025-11-15 08:19 | |
|
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 »
2025-10-29 16:30 | |
|
|
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 »
2025-10-2 00:00 | |
|
|
Tether grows Bitcoin reserves to $9.7b after $1b Q3 buy
Tether reinforced its belief in Bitcoin as a primary reserve asset with its latest acquisition—a $1 billion purchase that brings its total stake to $9.7 billion amid a soaring USDT supply. According to onchain data flagged by Nansen on Sept.… дальше »
2025-10-1 19:52 | |
|
|
FTX estate pulls another $43m from Solana staking, topping $1.2b in exits
FTX estate redeemed 192,000 SOL this week, worth $43 million. Since November, FTX and Alameda have unwound nearly $1.2 billion in Solana, steadily moving funds through exchanges. According to on-chain data flagged by EmberCN, the FTX and Alameda estate redeemed… дальше »
2025-9-12 18:30 | |
|
|
SwissBorg Faces $41.5M Solana Exploit Through Partner API Breach, All The Details
On-chain investigator ZachXBT has flagged a major security incident on Solana. The exploit hit SwissBorg, a Switzerland-based crypto platform, and drained around 192,600 SOL, worth roughly $41. 5 million at today’s prices. дальше »
2025-9-9 01:01 | |
|
|
Sui-based Nemo Protocol exploited for $2.4m
Nemo Protocol, a DeFi yield platform built on the Sui blockchain, has been hit by an exploit that drained millions in stablecoins. PeckShieldAlert first flagged the breach on September 8, posting on X that roughly $2.4 million in USDC had… дальше »
2025-9-9 15:24 | |
|
|
Bad actors are using Ethereum smart contracts to deploy malware: ReversingLabs
Bad actors have started using Ethereum smart contracts to deploy malicious software and code, and are therefore able to bypass traditional security scans using this novel technique. Researchers at ReversingLabs have flagged a new open-source malware that has been deployed… дальше »
2025-9-4 11:22 | |
|
|
Solana eyes upside, but can it compete with Layer Brett’s 1,000% rewards?
Solana price is back in focus this week. After months of quiet sideways action, the token has begun to press against a breakout level that could set up a major move. Traders are watching closely, and analysts like Chris Burniske and Scott Melker have flagged strong technical signals. At the same time, a new project […] дальше »
2025-8-30 12:40 | |
|
|
Shiba Inu whales quietly accumulate - Is SHIB ready for breakout rally in September?
Key Takeaways SHIB has quietly attracted the attention of whales. Can the memecoin sustain the momentum and deliver a September rally? Santiment recently flagged Shiba Inu [SHIB] as highly cThe post Shiba Inu whales quietly accumulate - Is SHIB ready for breakout rally in September? appeared first on AMBCrypto. дальше »
2025-8-29 19:00 | |
|
|
Mantle: Active users flee, but THIS group refuses to fold
Key Takeaways Mantle dropped 8.4% as Daily Active Addresses shrank. Derivatives traders dominated with 69% longs and a positive Funding Rate, while heatmaps flagged both downside risk and rebound potThe post Mantle: Active users flee, but THIS group refuses to fold appeared first on AMBCrypto. дальше »
2025-8-26 07:00 | |
|
|
Dogecoin price prediction: 3 key levels to watch for this week
Key Takeaways Dogecoin dropped 5.8% as Bitcoin pulled below $112k. RSI and OBV showed mounting bearish pressure, while the heatmap flagged $0.24 as swept, leaving $0.207–$0.21 as the next liquidityThe post Dogecoin price prediction: 3 key levels to watch for this week appeared first on AMBCrypto. дальше »
2025-8-26 05:00 | |
|
|
Dogecoin flagged as next target by Qubic group after 51% attack on Monero
Qubic’s community has voted to make Dogecoin its next target, days after the group claimed majority control of Monero’s network. Project founder Sergey Ivancheglo shared the update on Aug. 17 after a successful attack on Monero (XMR). Qubic (QUBIC) had… дальше »
2025-8-18 08:41 | |
|
|
SPX falls 20% in a week! – Assessing the risk of further losses
Key Takeaways SPX6900 dropped 20% amid $2.77 million spot outflows, $12.9 million Open Interest reduction, and a bearish Taker Buy-Sell Ratio. Technicals flagged weakening support, while sector-wide The post SPX falls 20% in a week! – Assessing the risk of further losses appeared first on AMBCrypto. дальше »
2025-8-17 09:00 | |
|
|
Monero hit by critical 51% attack as Qubic gains control of network
The privacy-focused Monero blockchain has suffered a 51% attack, meaning the network is not controlled by a single entity. XMR dropped just shy of 9% after developers flagged the event. On Aug. 12, Sergey Ivancheglo, known in the crypto community as “Come-from-Beyond” (CFB), claimed on X that Qubic had surpassed 51% of Monero’s network hash […] The post Monero hit by critical 51% attack as Qubic gains control of network appeared first on CryptoSlate. дальше »
2025-8-12 15:07 | |
|
|
New $143m ETH wallet draws eyes as Bernstein tips Coinbase for rally edge
Nansen flagged an unknown entity just parked 33,000 ETH in a freshly minted multisig wallet funded from a BitGo account. Meanwhile, Bernstein says such large-scale ETH moves could herald a broader rally where Coinbase stands to collect the biggest gains.… дальше »
2025-8-12 23:43 | |
|
|
Paxos to pay $48.5 million in BUSD case settlement, Binance due diligence flagged
Paxos Trust Company has agreed to pay $48.5 million to settle charges brought by the New York Department of Financial Services (NYDFS) over compliance failures tied to its partnership with Binance. The regulator accused Paxos of not conducting adequate due diligence when it teamed up with the crypto exchange to issue Binance USD (BUSD), once […] дальше »
2025-8-8 19:29 | |
|
|
XRP faces renewed pressure as whale outflows spike
Large XRP holders are back to offloading their bags, and analysts fear that the impact could soon start showing up in the price. On August 7, a CryptoQuant analyst flagged a sharp drop in the 90-day average whale inflow for… дальше »
2025-8-7 16:15 | |
|
|
Fake Aave ads top Google top search results again, targets investors with phishing links
A fresh wave of fake Aave ads has surfaced at the top of Google search results, pushing a phishing site designed to trick users into signing malicious transactions that drain their crypto wallets. Blockchain security firm PeckShield Alert flagged the… дальше »
2025-8-7 15:10 | |
|
|
Ripple CTO addresses XRP debate as Kraken eyes $15 billion IPO
Powell flagged regulatory risks as main concern for XRP. Kraken suspended XRP trading in the US due to legal pressure. Kraken handles $1.3 billion in daily trading across 1,100 pairs. Ripple’s Chief Technology Officer, David Schwartz, has weighed in on renewed speculation surrounding Jesse Powell, the co-founder of crypto exchange Kraken, as the firm prepares […] The post Ripple CTO addresses XRP debate as Kraken eyes $15 billion IPO appeared first on CoinJournal. дальше »
2025-8-2 16:07 | |
|
|
This Chart Breakout Could Send Lido DAO (LDO) Price Soaring – But There’s a Catch
Lido DAO price might finally be turning a corner. After months of grinding lower, the token has just broken out of a descending wedge pattern that’s been holding it back since February. The move hasn’t gone unnoticed, prominent analyst GlobeOfCrypto shared a tweet that flagged the breakout and pointed to a potential 100% to 120% […] The post This Chart Breakout Could Send Lido DAO (LDO) Price Soaring – But There’s a Catch appeared first on CaptainAltcoin. дальше »
2025-7-15 01:30 | |
|
|
GMX hacker returns stolen funds after bounty negotiation
The cyber attacker who looted millions from GMX’s V1 GLP pool earlier this week has turned a new leaf, and the stolen funds are now making their way back. According to on-chain movements flagged by PeckShield Alert, the GMX hacker… дальше »
2025-7-12 15:57 | |
|
|
Resupply stablecoin protocol exploited for $9.5M via token price manipulation
An attacker manipulated token prices to distort exchange rates and drain about $9.5 million from decentralized stablecoin protocol Resupply. The exploit was first flagged on June 25 by security platform BlockSec Phalcon, which detected a suspicious transaction leading to a… дальше »
2025-6-26 13:12 | |
|
|
Cork Protocol exploiter launders stolen funds via Tornado Cash, donates 10 ETH to developers’ legal fund
The attacker(s) that exploited the Cork protocol for millions earlier this year has resurfaced to launder their loot and make a surprise donation. On Wednesday, June 25, blockchain security firm PeckShield Alert flagged renewed activity from wallet addresses tied to… дальше »
2025-6-25 15:56 | |
|
|
Solana memecoin rallies nearly 5,000% within hours despite rug pull allegations
aura, a Solana-based memecoin, surged from $1 million to $50 million in market cap within 4 hours today, but a crypto scam tracker has flagged it as a potential rug pull. According to CoinGecko data, aura (AURA) surged from $0.001… дальше »
2025-6-11 15:07 | |
|
|
Why is crypto crashing today? 'You have absolutely no idea what you own'
$1B worth of positions were wiped out on the 5th of June. Profit-taking hit $1.5B per day, a trend that Glassnode flagged as a sign of local top. Nearly $1 billion worth of crypto positiThe post Why is crypto crashing today? 'You have absolutely no idea what you own' appeared first on AMBCrypto. дальше »
2025-6-6 21:00 | |
|
|
World Liberty Financial airdrops 47 USD1 to WLFI holders
Trump-linked decentralized finance project World Liberty Financial is distributing 47 USD1 stablecoins to wallet addresses that participated in its presale. The airdrop was first flagged by blockchain analytics firm Lookonchain in a June 4 post on X, which noted that… дальше »
2025-6-4 07:33 | |
|
|
MEXC flags 200% spike in crypto fraud: India, Indonesia lead with over 30,000 accounts
MEXC reports 80,057 fraud cases in Q1 2025, a 200% YoY increase. India flagged 27,000 fraudulent accounts, up 17% from last year. Indonesia saw 1,303% surge in fraud cases, reaching 5,603. As cryptocurrency adoption widens across emerging markets, so do the risks tied to financial fraud. дальше »
2025-6-1 12:30 | |
|
|
Ripple moves 500M XRP worth $1.1B as market eyes $2.30 resistance
Ripple moved 500 million XRP, valued at around $1.1 billion, sparking fresh speculation across the crypto space. The transfer, flagged by blockchain monitoring service Whale Alert on May 2, initially sparked speculation of a large-scale dump. On-chain data, however, indicates… дальше »
2025-5-2 10:56 | |
|
|
Analysts raise red flags on ALPACA’s 1,000% rally after delisting news
Analyst Budhil Vyas flagged the rally as “liquidity hunting” by whales. Traders used spot buys and futures to manipulate demand and price. Similar patterns are seen in South Korean exchange delistings like Upbit. дальше »
2025-5-1 13:39 | |
|
|
BTC nears resistance zone as analysts flag potential pullback to $76,600
Key resistance zone flagged between $86,549 and $88,244. MicroStrategy buys 6,556 BTC worth $555. 8 million. $90,000 is seen as a psychological and technical barrier. Bitcoin has surged back to near $89,000, inching closer to its all-time high and setting the stage for what could be a significant breakout. дальше »
2025-4-22 14:43 | |
|
|
Markets take a beating as Powell raises tariff concerns, crypto stays strong
U. S. stocks plunged Wednesday as Nvidia flagged $5. 5B in China-related charges and Fed Chair Powell warned tariffs may drive inflation and slow growth. U. S. stocks tumbled Wednesday as investors reacted to new U. дальше »
2025-4-17 23:55 | |
|
|
Mt. Gox moves $1.01B in Bitcoin alongside Kraken exchange test transaction
Bankrupt exchange Mt. Gox has transferred 11,501 BTC, worth around $1.01 billion, in its third major transaction this month, alongside a Kraken exchange test transfer. Blockchain analytics firm Arkham Intelligence flagged the movement of funds from Mt. Gox’s wallet on… дальше »
2025-3-25 10:24 | |
|
|
New security threat - StilachiRAT targets crypto wallets via Google Chrome extensions
Microsoft has flagged a malware that could affect 20 crypto wallets via Google Chrome A big chunk of stolen crypto funds have been linked to hacks and security breaches Microsoft is in the nThe post New security threat - StilachiRAT targets crypto wallets via Google Chrome extensions appeared first on AMBCrypto. дальше »
2025-3-20 08:00 | |
|
|
Mt. Gox wallet moves $1B in Bitcoin raising market concerns
The long-defunct Mt. Gox exchange has shifted a massive $1 billion worth of Bitcoin, marking its first major transaction in over a month. On Mar. 6, blockchain analytics firm Arkham Intelligence flagged the movement of 12,000 Bitcoin (BTC) from a… дальше »
2025-3-6 07:19 | |
|
|
SlowMist flags a security flaw that could lead to private key leakage
SlowMist has identified a critical security flaw in a widely-used encryption library, which could allow hackers to reverse engineer private keys in applications that depend on it. Blockchain security firm SlowMist has flagged a critical security vulnerability in the JavaScript… дальше »
2025-3-5 13:49 | |
|
|
Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these wallets moved large sums of money, raising concerns about potential money laundering. дальше »
2025-2-28 23:30 | |
|
|
ZachXBT tracks over $100m in XRP sent to exchanges by Chris Larsen
On-chain investigator ZachXBT reported that Ripple was compromised for approximately 213 million XRP, valued at around $112. 5M. In a recent post on X, ZachXBT flagged suspicious Ripple (XRP) transfers worth around $112. дальше »
2025-1-30 16:36 | |
|
|
Hong Kong SFC Continues Crypto Oversight, Reveals Dozens of New Fake Platforms
In a major development concerning crypto asset security, Hong Kong’s Securities and Futures Commission (SFC) has flagged 33 new suspicious websites falsely claiming to be affiliated with HashKey, a licensed cryptocurrency trading platform in the region. дальше »
2025-1-30 09:00 | |
|
|
Singapore blocks access to crypto prediction platform Polymarket
Singapore’s gambling regulator has blocked access to Polymarket, a controversial crypto predictions platform, marking another hurdle for the platform amid increasing regulatory scrutiny. The Gambling Regulatory Authority (GRA) of Singapore has flagged Polymarket as an “illegal gambling site” operated by an unlicensed provider. дальше »
2025-1-13 07:15 | |
|
|