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Strategy (MSTR) buys $255M BTC as rally faces demand concerns
Strategy (previously known as Microstrategy) expanded its Bitcoin holdings last week, purchasing an additional 3,273 BTC for approximately $255 million, even as analysts flagged concerns about the sustainability of the recent price rally. дальше »
2026-4-28 17:45 | |
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Galaxy research head says Strategy could overtake Satoshi’s BTC stack
Galaxy’s Alex Thorn says Strategy now holds more Bitcoin than BlackRock’s IBIT and, if its pace holds, could match Satoshi’s estimated 1.1m BTC stash within two years. Galaxy Digital head of research Alex Thorn has flagged that Strategy’s Bitcoin holdings… дальше »
2026-4-23 17:59 | |
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KelpDAO Loses $292 Million in DeFi Wallet Drain Across Ethereum, Arbitrum
A single victim lost $280M+ across DeFi protocols on Ethereum and Arbitrum in a targeted wallet compromise flagged by ZachXBT. The post KelpDAO Loses $292 Million in DeFi Wallet Drain Across Ethereum, Arbitrum appeared first on BeInCrypto. дальше »
2026-4-19 22:05 | |
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Bitcoin Price Prediction Eyes $88K as ETF Inflows and Clarity Act Fuel BTC While Pepeto Goes Viral Before Binance Listing
The bitcoin price prediction just shifted higher. Analysts at CoinDesk flagged $88,000 as the next target for BTC, backed by $787 million in weekly ETF inflows, a rising Coinbase premium, and growing odds the Clarity Act passes this quarter. дальше »
2026-4-14 12:30 | |
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7 Tokens Face Binance Delisting Threat as Exchange Expands Watchlist
Binance flagged seven tokens with its Monitoring Tag on April 14, triggering an immediate selloff across all affected assets. The tokens include Harvest Finance (FARM), Highstreet (HIGH), Enzyme (MLN), Resolv (RESOLV), Syscoin (SYS), TrueFi (TRU), and Velodrome Finance (VELODROME). дальше »
2026-4-14 07:33 | |
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Arthur Hayes Buys $1.1 Million in HYPE After 3-Month Break
Arthur Hayes, co-founder of BitMEX, has added to his Hyperliquid (HYPE) position, purchasing 26,022 tokens worth approximately $1. 1 million. The buy, flagged by on-chain tracker Lookonchain, marks his first HYPE accumulation in roughly three months, signaling renewed confidence in the token. дальше »
2026-4-12 12:30 | |
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Fartcoin Whale Liquidated for $3 Million on Hyperliquid After Suspected Manipulation Play
Onchain analysts flagged an alleged coordinated Fartcoin (FARTCOIN) manipulation attempt on Hyperliquid, resulting in $1. 5 million in losses for the protocol’s liquidity vault. Blockchain security firm PeckShield and onchain tracker Lookonchain identified the incident on April 9, linking four wallets to a single entity. дальше »
2026-4-9 13:43 | |
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Riot’s 500 BTC transfer adds pressure to miners’ selling spree
Riot moved about 500 BTC in what analysts say is fresh selling, adding to a wave that’s seen listed miners dump over 15,000 BTC even as treasury firms like Metaplanet keep accumulating. On-chain data flagged a transfer of roughly 500… дальше »
2026-4-3 01:00 | |
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Chainlink Whale Activity Rises While Price Bleeds for 7 Straight Months
Chainlink (LINK) is seeing an increase in whale activity, according to CryptoQuant analyst Darkfost. In a recent analysis, he flagged two notable daily peaks where the top 10 whale outflow transactions on Binance each exceeded 8,000 LINK. дальше »
2026-4-2 13:08 | |
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Bhutan’s BTC transfers deepen questions over sovereign crypto strategy
The Royal Government of Bhutan is suspected of selling roughly 700 BTC, worth about $50M, after on-chain data from Onchain Lens and Arkham Intelligence flagged two large transfers from wallets attributed to its sovereign investment arm, Druk Holding & Investments… дальше »
2026-3-31 18:00 | |
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Best Crypto Presale of March Is DeepSnitch AI, On the Path of a Moonshot Launch Before Month’s End, While SIREN’s 70% Meltdown Is Revelatory for Blind-Buyers
As Bubblemaps has flagged, a single entity apparently controls roughly half of SIREN’s circulating supply. And in a matter of hours, the BNB Chain token cratered above 70% from its all-time high. дальше »
2026-3-25 17:45 | |
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Coinbase Commerce Withdrawal Page Raises Security Questions
A fresh wave of concern is building around Coinbase Commerce after security researchers flagged what appears to be a deeply questionable design choice on its withdrawal interface. The issue centers on a prompt that reportedly asks users to enter their plaintext mnemonic phrase, a move that goes against one of the most fundamental rules of [...] дальше »
2026-3-20 19:48 | |
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Venus Protocol Hit by Suspected $3.7M Exploit After Supply Cap Manipulation
Decentralized lending platform Venus Protocol is investigating a suspected exploit that may have drained more than $3. 7 million in digital assets from its Core Pool on BNB Chain. The incident came to light after on-chain data flagged unusual borrowing activity tied to a wallet identified as 0x1a35…6231. дальше »
2026-3-18 20:54 | |
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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 »
2026-3-13 22:30 | |
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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 »
2026-3-12 22:00 | |
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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 »
2026-3-11 04:00 | |
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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 »
2026-3-10 09:24 | |
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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 »
2026-3-4 09:04 | |
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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 »
2026-2-28 12:25 | |
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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 »
2026-2-26 21:12 | |
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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 »
2026-2-25 19:10 | |
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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 »
2026-2-25 14:36 | |
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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 »
2026-2-23 10:30 | |
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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 »
2026-2-14 14:04 | |
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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 »
2026-2-14 13:11 | |
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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 »
2026-2-10 18:23 | |
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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 »
2026-1-28 01:45 | |
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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 »
2026-1-28 19:39 | |
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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 »
2026-1-22 23:00 | |
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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 »
2026-1-21 19:15 | |
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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 »
2026-1-14 22:11 | |
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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 »
2026-1-8 20:22 | |
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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 »
2026-1-5 14:11 | |
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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 »
2026-1-4 01:55 | |
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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 »
2025-12-30 13:39 | |
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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 »
2025-12-29 15:07 | |
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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 »
2025-12-24 16:21 | |
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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 »
2025-12-24 15:16 | |
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