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Kraken User Allegedly Drained in Suspected Social Engineering Heist
Blockchain investigator ZachXBT reported that an unknown Kraken user lost $18. 2 million in a suspected social engineering scam, with stolen funds already moving across chains. The threat actor began bridging 878 ETH, worth roughly $1. дальше »
2026-4-1 14:50 | |
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Crypto Giant Bitmain Faces Scrutiny As US Senator Flags Trump Family Ties
A federal investigation into Chinese hardware maker Bitmain sits unresolved, its outcome unknown to the public. That uncertainty is now drawing fire from Capitol Hill — and putting US President Donald Trump’s family in the middle of it. дальше »
2026-3-29 13:00 | |
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Moonwell hit by governance attack — $1.08M at risk for $1,800 spend
An attacker spent about $1,800 on MFAM to push a malicious Moonwell proposal that could seize control of seven markets and $1.08m in assets, testing its veto and governance defenses. An unknown attacker on March 26 spent approximately $1,800 to… дальше »
2026-3-27 00:00 | |
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120 Billion SHIB: Unknown Whale Aggressively Expands Shiba Inu Portfolio, Trader Who Predicted 700% XRP Boom Breaks Down Bitcoin Price Situation, Jim Cramer Questions Crypto in True Crisis: Morning Crypto Report
This morning in crypto: Whale buys 120 billion SHIB as "smart money" pounces! Plus, DonAlt's "all or nothing" Bitcoin outlook and Jim Cramer's controversial crypto crisis take. дальше »
2026-3-25 16:03 | |
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Tether stablecoin whale moves $500M USDT into Binance as market liquidity concentrates
A Tether whale just moved 500 million USDT from an unknown wallet to Binance, concentrating stablecoin firepower as BTC and ETH sit on dense liquidation bands. A massive 500 million USDT transfer has been spotted moving from an unknown wallet… дальше »
2026-3-18 18:07 | |
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Pepeto Launch Date: The Missing Detail That May Be Sending Traders Straight Into DeepSnitch AI Before March 31
Investors flood DeepSnitch AI before its March 31 launch for a potential 100X ROI as Pepeto's launch date remains unknown. The SEC Chair pushes for greater coordination among regulators. дальше »
2026-3-13 01:30 | |
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Pepeto Launch Date Still Unknown While DeepSnitch AI’s 190% Pump Ahead of March 31 Launch Triggers Moonshot Fever
Pepeto launch date remains unknown even as PEPE recovers; for DeepSnitch AI, it is instead fully transparent: March 31, and that has many investors rushing before the bonuses of up to 300% expire. дальше »
2026-3-12 03:10 | |
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$28 Million in Dogecoin (DOGE) Leave Kraken for Unknown Wallet Ahead of Wednesday CPI Report
Transfer of $28 million in Dogecoin (DOGE) from Kraken to a private wallet has been detected. Explore how this whale activity aligns with market expectations ahead of Wednesday's US CPI inflation report. дальше »
2026-3-10 18:55 | |
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Coinbase, Ripple and Bitstamp Linked to $172,513,649 XRP Transfer via On-Chain Data
A massive $172 million XRP shuffle hit the radar. While the wallets looked "unknown," on-chain data traces these millions directly to Coinbase, Ripple and Bitstamp. Here's what this liquidity move means for the market. дальше »
2026-2-12 13:40 | |
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Is $1.81 next for XRP's price after 229M whale transfers test bull flag?
XRP investors woke up to major headlines on 11 February. However, the pressure had been building well before that. Over two days, 229 million XRP moved between unknown wallets. On 10 February, WhalThe post Is $1. дальше »
2026-2-12 04:00 | |
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Dogecoin jumps as $20m whale transfer hits Robinhood
On Saturday, 203.6 million DOGE—worth roughly $20.1 million—was moved from an unknown wallet to the trading platform, coinciding with a 6% rebound in Dogecoin’s price. дальше »
2026-2-10 01:14 | |
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Morning Crypto Report: Shiba Inu (SHIB) Dethrones $5 Billion 'XRP Killer,' Coinbase CEO Armstrong Reveals Why He Can't Freely Buy COIN Stock, 874,096,120 Dogecoin Disappear into Unknown Wallet
Tuesday, Jan. 6, on the crypto market opens with meme coins running hot as SHIB crushes Canton Coin in a 26% breakout, Armstrong unpacks why COIN is off-limits for him and 874 million DOGE just changed unknown wallets. дальше »
2026-1-7 15:21 | |
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Morning Crypto Report: Ex-Ripple CTO Reveals Unknown XRP Story From 2013, Shiba Inu (SHIB) Rockets 30% in $12 Billion Meme Coin Comeback, Legendary Trader Suddenly Becomes Bitcoin Cash Bull
The first week of January opens with meme coins roaring back to life, Shiba Inu coin surging 30% as $12 billion flows into the sector, while XRP revisits a forgotten 2013 security audit and Bitcoin Cash earns rare praise from a trading veteran. дальше »
2026-1-6 15:31 | |
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Morning Crypto Report: 1.44 Trillion SHIB Leave Coinbase for New Shiba Inu Whale, XRP Prints 18,913% Liquidation Imbalance, $100,000 for Bitcoin May Be Inevitable
The first Sunday crypto report of 2026 starts with a 1.44 trillion SHIB Coinbase exit to an unknown whale, XRP's 18,913% liquidation imbalance and $100,000 Bitcoin back on radars. дальше »
2026-1-4 17:44 | |
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Morning Crypto Report: XRP Spikes 250% in Profit-Taking, 73,880,192,530 SHIB Leave Binance Into Unknown, $1.12 Billion Bitcoin Sell-Off Threat Scares Crypto Market
Sunday closes the first week of November with heavy on-chain stress: XRP holders offload into weakness, a SHIB billionaire empties Binance, and an early Bitcoin whale threatens a $1.12 billion dump. дальше »
2025-11-10 15:01 | |
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Criminals demand $30k in BTC from schools in bomb scare
Three Indonesian international schools received bomb threats from an unknown sender, who demanded a ransom of $30,000 worth of BTC sent to the same crypto address. Three international schools in Indonesia were targeted by criminals claiming to have planted a… дальше »
2025-10-9 12:30 | |
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Ripple Receives $56 Million Worth of XRP from Unknown Wallet, Bitcoin Billionaire Predicts 'Massive Rally', Dogecoin (DOGE) Golden Cross Might Be Coming — Crypto News Digest
Crypto market today: Strange $56 million XRP transfer lands in Ripple account; Paul Tudor Jones warns of 2000-style crash; Dogecoin short-term price action is now in spotlight. дальше »
2025-10-8 02:42 | |
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ETH, BTC led last cycle; analysts say $0.035 DeFi Alt could own the next
Every time the crypto market fluctuates, it picks its winners. In the past bull run, Bitcoin (BTC) went from being unknown to being the most popular cryptocurrency in the world. Ethereum (ETH) became the basis for decentralized finance. дальше »
2025-9-9 09:16 | |
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Post ETF approval rallies may be Q4 play as investors buy DOGE, SOL, Remittix
Whales buy Dogecoin, Solana, and Remittix ahead of Q4 positioning and ETF news. Rumoured Solana ETF approval boosts demand; SOL may peak at $500 by end of Q3. 1M SOL ($187M) moved off Binance to unknown wallet, signaling bullish positioning. дальше »
2025-8-22 13:12 | |
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From $88 to $114: Can OKB stand strong amid whale transfers and reach $130?
Key Takeaways Unknown wallets transferred 17,157,570 OKB worth $2.06 billion into OKEX. However, buyers are still in control of the market, with netflow hitting -$8.64 million. Since hitting The post From $88 to $114: Can OKB stand strong amid whale transfers and reach $130? appeared first on AMBCrypto. дальше »
2025-8-18 16:30 | |
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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 | |
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XRP Futures outpace Solana – Will $3.28 billion unlock stop the $3.50 charge?
Key Takeaways XRP saw Futures volume and Open Interest spike, boosting the market's bullish sentiment. And yet, a multi-billion-dollar escrow unlock to unknown wallets could inject selling pressure, The post XRP Futures outpace Solana – Will $3. дальше »
2025-8-11 11:00 | |
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Stolen Satoshi statue recovered in shambles, what really happened?
The statue of Bitcoin’s pseudonymous founder Satoshi Nakamoto was recently the victim of vandalism, stolen, shattered, and drowned for reasons unknown. Satoshi disappears, again On August 3, 2025, Satoshigallery, the creators of the Satoshi Nakamoto statue, revealed that the symbol… дальше »
2025-8-5 11:10 | |
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ETH Treasury updates - How two unknowns just outpaced the Ethereum Foundation!
Key takeaways SharpLink and Bitmine, two relatively unknown companies, now hold more ETH than the Ethereum Foundation. This, on the back of the altcoin seeing record inflows across Futures, ETFs, andThe post ETH Treasury updates - How two unknowns just outpaced the Ethereum Foundation! appeared first on AMBCrypto. дальше »
2025-7-22 06:00 | |
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