2026-8-11 14:39 |
Onchain forensics tie a single actor to an $8 million coordinated drain across TRON and Ethereum, with most funds routed through FixedFloat and the attack vector still unknown. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Coinbase froze more than $3 million in cryptocurrency linked to Southeast Asian fraud rings. The move was part of the US Department of Justice’s coordinated Disruption Week with private technology firms.
2026-6-4 09:37 | |
|
|
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.
2026-4-9 13:43 | |
|
|
What initially appeared to be a sudden exploit has now been revealed as a long-term, highly coordinated operation. Drift Protocol has disclosed that the $270 million hack was the result of a six-month infiltration campaign, allegedly tied to North Korean state-linked actors.
2026-4-7 19:37 | |
|
|
A group of seven crypto wallets has pulled off a highly coordinated trade on Hyperliquid, walking away with an estimated $2. 78 million profit in a matter of minutes. The strategy, while simple in structure, highlights the growing risks tied to illiquid perpetual markets.
2026-4-7 14:32 | |
|
|
A U. S. government contractor accused of stealing tens of millions of dollars in cryptocurrency from the U. S. government has been arrested in the Caribbean following a coordinated international law enforcement operation.
2026-3-7 18:21 | |
|
|
Large transfers emerged on the 1st of March, signaling coordinated activity from escrow-controlled reserves across Ethereum [ETH] and Ripple [XRP] networks. Initially, a $300 million movement in USDCThe post XRP news today: What's next as escrow unlock sends 1B tokens into circulation? appeared first on AMBCrypto.
2026-3-3 08:00 | |
|
|
IoTeX reported containing a hack with losses around $2 million, disputing on-chain analyst estimates placing the theft at $4.3 million. The blockchain platform stated it coordinated with exchanges and law enforcement to freeze stolen funds following what it called a…
2026-2-23 23:48 | |
|
|
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 [...]
2026-1-14 22:11 | |
|
|
The freezes were part of Tether's policy to comply with U.S. Treasury sanctions and were executed in a coordinated manner.
2026-1-12 15:46 | |
|
|
An investigation into the Lighter (LIT) token ecosystem has sparked concern among investors. It follows blockchain analytics revealing coordinated sales worth $7. 18 million since the Token Generation Event (TGE).
2026-1-1 09:27 | |
|
|
Key Takeaways: Sandwich attacks drained up to $500 million from Solana users in 16 months, but coordinated action cut profitability by 60–70% in 2025. 415 million SOL is now staked, The post Solana Slashes $500M Sandwich Attacks as 75% of SOL Gets Staked in 2025 Security Overhaul appeared first on CryptoNinjas.
2025-12-24 16:28 | |
|
|
On-chain evidence has emerged showing that Avantis’ recent airdrop was exploited in a $4 million sybil attack. Blockchain analytics platform Bubblemaps just released a detailed breakdown of a coordinated Sybil attack that exploited the recent Avantis (AVNT) airdrop. The data…
2025-9-16 11:18 | |
|
|
Archetyp, the largest dark web drug market with over $250 million in transactions, has been shut down by a coordinated international law enforcement effort. The seizure marks a major success in curbing the dark web's illicit trade.
2025-6-18 21:30 | |
|
|
Crypto hacks resulted in approximately $244.1 million in losses during May 2025. According to blockchain security firm PeckShield, this marks a 39.29% decrease from April’s figures. The month recorded roughly 20 major incidents, with coordinated recovery efforts successfully freezing some…
2025-6-1 16:34 | |
|
|
Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement…
2025-5-15 10:07 | |
|
|
German authorities have confiscated $28 million in cash and 13 crypto ATMs in a coordinated nationwide operation aimed at curbing unlicensed activities. The latest action, spearheaded by the Federal Financial Supervisory Authority (BaFin), is part of a broader initiative to strengthen oversight within the country’s rapidly expanding crypto market.
2024-8-21 01:30 | |
|
|
Slovenia issued the first sovereign digital bond in the EU, a 30 million-euro ($32. 5 million) bond which will be settled through the Bank of France’s tokenized cash system. BNP Paribas coordinated the issuance using the Neobonds platform on the Canton blockchain.
2024-7-31 18:00 | |
|
|
The 30 million-euro ($32.5 million) bond was settled through the Bank of France's tokenized cash system and coordinated by BNP Paribas.
2024-7-31 12:59 | |
|
|
In a recent update on popular YouTube channel CoinBureau (with some 2. 45 million subscribers), crypto altcoin analyst and CoinBureau show host Guy Turner shared with viewers some basic steps they can take to minimize the risk of rugpulls and dumps by recognizing the difference between “coordinated” meme coins and “community-driven” meme coins.
2024-5-28 20:30 | |
|
|
A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop on Feb. 16. The scammer, posing as a Uniswap Foundation representative, offered coordinated publicity in tandem with the legitimate Uniswap v4 announcement.
2024-2-17 16:45 | |
|
|
Most popular DEX pools drained in coordinated and sophisticated attack
2023-4-3 14:46 | |
|
|
CZ Saves the Day with Fast Action This week Binance Smart Chain suffered a severe hack, with over $500 million stolen. Fortunately, CZ (Changpeng Zhao) coordinated an organized rescue mission, halting the attack and curtailing further losses.
2022-10-10 20:18 | |
|
|
LUNA supporters, however, believe that this might be a "deliberate and coordinated attack"
2022-5-9 19:30 | |
|
|
One particular “practically worthless” crypto asset is going viral on TikTok. Users are attempting to pump the price of the altcoin to $1 or more, through the power of the social media app. The altcoin’s hashtag has already amassed nearly 3 million views and counting, aiming to reach the platform’s over 800 million users. The […]
2020-7-8 04:00 | |
|
|
The Steem project has been thrust into the spotlight yet again. This is as an oncoming hard fork on May 20th will see some users accounts frozen and lose up to 23. 6 million STEEM valued to be well over $5 million.
2020-5-21 18:44 | |
|
|
The threat actor behind the coordinated ransomware attack against multiple Texas local governments may have gained access to its computer systems via a third-party software provider. According to NPR, which first reported the development, the attackers want a collective ransom of $2.
2019-8-23 15:22 | |
|
|
Bears showed up en masse to administer a proper beatdown to Bitcoin price today. Where do we go from here? Big Players Orchestrate a ShakeOut On Sunday bears launched a coordinated assault on Bitcoin price which resulted in the price dropping below $10,000 for the first time since July 2.
2019-7-15 08:07 | |
|
|
Police agencies from the UK and the Netherlands have arrested six people in connection with the theft of €24 million ($27 million) worth of cryptocurrency. According to a statement, the gang stole Bitcoin from at least 4,000 victims across 12 countries.
2019-6-26 11:21 | |
|
|
Kin Foundation, one of the main powerhouses behind the development of Kin ecosystem, started an initiative against the United States Securities and Exchanges Commission, a ‘Defend Crypto’ campaign with a $5 million fund alongside Coinbase.
2019-5-29 20:30 | |
|
|
Cryptocurrency exchange Binance is preparing to leave its $40 million hack behind it, confirming it had relaunched most of its service May 15. Binance Goes Live (Again) Only around one week after hackers managed to circumvent security mechanisms in what CEO Changpeng Zhao said was a coordinated attack, Binance is finishing its last checks before going fully live.
2019-5-15 16:30 | |
|
|
When Binance lost $40 million to hackers this week, the crypto community discussed reorganizing the chain after it was suggested by a developer from MIT. Many people were upset by this proposition, declaring that there was no way a coordinated effort with miners could be pulled off.
2019-5-10 00:35 | |
|
|
By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether.
2019-4-27 20:55 | |
|
|
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam.
2019-4-23 08:30 | |
|
|
By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web.
2019-3-28 19:01 | |
|
|
Authenteq, an identity verification platform built using Artificial intelligence and blockchain technology, has held a successful funding round that has seen the platform raise $5 million from investors.
2019-1-14 21:30 | |
|
|
Many people in some quarters are beginning to trust the police in carrying out tough investigations to conclusion. Previously, what had been common was credit card hacking and online dating scams.
2018-8-20 13:16 | |
|
|
The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
|
|
ADI Chain and Shipfinex are partnering to tokenize commercial ships, aiming to open the $680B ship-finance market to wider capital pool.
The project said it will pay 10% of recovered funds, up to 3 BTC, after attackers stole LND credentials and drained merchant Lightning wallets last week.
The breakaway chain has produced two blocks since splitting off on Saturday. Bitcoin has produced more than 300 in the same stretch.
Bitcoin failed to hold $65,000 for a fourth day as an oil rally revived inflation worries before Wednesday's U.S. price data.
The Securities and Exchange Commission will vote this week to start its first major crypto rulemaking process.
Elite wallets holding over 10,000 BTC has hit a six-month high of 90, building on earlier accumulation by mid-sized whales amid Coldcard fallout and Clarity Act delays.
The Truth Social parent held 9,477 BTC worth $557 million at the end of June, while its Cronos position also suffered a steep drop in value.