Новости о Funds Transaction [ Фото новости ] [ Свежие новости ] | |
Explosive truth behind crypto bots that front-run thieves to “save” funds — but they decide who gets paid back
Makina Finance lost 1,299 ETH, roughly $4. 13 million, in a flash-loan and oracle manipulation exploit. The attacker drained the protocol's funds and broadcast the transaction to Ethereum's public mempool, where it should have been picked up by validators and included in the next block. дальше »
2026-1-25 13:27 | |
|
Crypto bots front-running thieves to “save” funds, but also decide who gets paid back
Makina Finance lost 1,299 ETH, roughly $4. 13 million, in a flash-loan and oracle manipulation exploit. The attacker drained the protocol's funds and broadcast the transaction to Ethereum's public mempool, where it should have been picked up by validators and included in the next block. дальше »
2026-1-26 13:27 | |
|
|
MakinaFi hit by $4.1M Ethereum hack as MEV tactics suspected
Funds were split between two wallets holding $3. 3 million and $880,000. The exploit involved MEV-linked addresses and preemptive transaction timing. MakinaFi has not released a technical statement or mitigation plan. дальше »
2026-1-20 12:04 | |
|
|
Bitcoin bots compete for funds in compromised wallet linked to block reward identifier
A Bitcoin user lost funds after sending cryptocurrency to a compromised wallet that used a transaction identifier from a coinbase block reward as its private key. дальше »
2026-1-17 02:00 | |
|
|
Brevis, BNB Chain Team Up With 0xbow to Launch Compliant Privacy Pool in Q1 2026
The Intelligent Privacy Pool lets users prove their funds are compliant without revealing transaction details, based on research co-authored by Vitalik Buterin. The post Brevis, BNB Chain Team Up With 0xbow to Launch Compliant Privacy Pool in Q1 2026 appeared first on Coinspeaker. дальше »
2026-1-15 18:23 | |
|
|
TRUMP Meme Team Moves Another $33M USDC To Coinbase
The Official $TRUMP meme team wallet is active again. On-chain data shows the wallet withdrew another 33 million USDC from the liquidity pool and deposited the funds into Coinbase earlier today. The transaction is not isolated. дальше »
2026-1-1 23:30 | |
|
|
Unleash Protocol hacker moves stolen funds through Tornado Cash
Hacker Protocol drained 1,337 ETH via compromised Unleash multisig governance. The stolen funds have been sent through Tornado Cash to obscure transaction trails. The breach is limited to Unleash, and Story Protocol infrastructure is unaffected. дальше »
2026-1-1 13:00 | |
|
|
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 | |
|
|
Infini founder reaffirms 20% bounty and legal immunity to Infini hacker for return of stolen funds
Christian Li, the founder of the stablecoin digital bank Infini, left the hacker another message in a blockchain transaction, reinstating the white-hat agreement and 20% bounty of the stolen funds. Li transferred 0. дальше »
2025-3-3 15:24 | |
|
|
HBAR, Coldware & Ethereum: Could Institutions Move Tokenized Money Funds to More Efficient Networks?
The tokenization of money funds is becoming a major trend as financial institutions look for faster, cheaper, and more efficient blockchain solutions. While Ethereum (ETH) has been the leading network for tokenized assets, growing concerns over high transaction fees and network congestion have pushed investors to explore alternatives. дальше »
2025-2-8 22:00 | |
|
|
Toncoin Struggles as Solana Approaches New ATHs—Can TON Still Challenge SOL’s Dominance?
As Solana nears new record highs, Toncoin is facing challenges. According to ChangeNOW, transaction volumes for TON and SOL have increased. ChangeNOW, a service for exchanging cryptocurrencies without registration, is favored by savvy investors and whales concerned about the safety of their funds. дальше »
2024-11-10 12:30 | |
|
|
Tether’s trade finance division funds first oil deal via USDT
Tether leveraged its USDT stablecoin to fund a $45 million crude oil transaction in the Middle East through its trade finance division, marking the first such deal in the region. According to a Tether statement, the deal consisted of 670,000 barrels of crude oil and involved a publicly traded oil “super-major” and a “top-tier commodity […] The post Tether’s trade finance division funds first oil deal via USDT appeared first on CryptoSlate. дальше »
2024-11-9 23:00 | |
|
|
Suspicious Transaction On BASE Network Involving SeamlessFi – Funds Reported Safe
Earlier today, a suspicious transaction involving SeamlessFi on the BASE network raised alarm after a malicious contract was deployed on September 13, 2024, at 11:57:04 UTC. Just minutes later, at 13:04:40 UTC, a hack was executed, resulting in the theft of approximately $130,000. дальше »
2024-9-16 09:53 | |
|
|
Ethereum Founder Vitalik Buterin Moves 100 ETH, Here’s The Destination
Canadian computer programmer and co-founder of Ethereum, Vitalik Buterin recently executed a large-scale ETH transaction, sparking interest in the destination of the funds. Buterin Donates 100 ETH To Ethereum-Focused Organization On July 6, Buterin transferred approximately 99. дальше »
2024-7-9 21:30 | |
|
|
Bitcoin fee shifts in transaction trends and market dynamics
Onchain Highlights DEFINITION: The Exchange Fee Dominance metric is defined as the percent amount of total fees paid in transactions related to on-chain exchange activity. Deposits: Transactions that include an exchange address as the receiver of funds. дальше »
2024-6-20 23:30 | |
|
|
Dormant Bitcoin Miner Wallet Awakens, Here’s What It Did With The BTC After 14 Years
A Bitcoin miner wallet that had been dormant for nearly 14 years suddenly sprang to life, transferring 50 BTC, worth approximately $3. 28 million, to Coinbase, according to Lookonchain. The transaction represents a significant movement of funds from a wallet that had been inactive since the early days of Bitcoin. дальше »
2024-4-15 11:35 | |
|
|
Why is This Major Crypto Exchange Shutting Down?
Important Update from OPNX: Users have 12 days to withdraw funds! Act now to settle transactions and export your transaction history. Withdrawals will be disabled after February 14, 2024. The post Why is This Major Crypto Exchange Shutting Down? appeared first on BeInCrypto. дальше »
2024-2-2 08:30 | |
|
|
Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
|
|
MEV bot earns $1M but loses everything to a hacker an hour later
An MEV bot gained massive profits worth $1 million by seizing an arbitrage opportunity. However, it was tricked into authorizing a malicious transaction that drained the funds. дальше »
2022-9-28 12:57 | |
|
|
Top 5 Decentralized Exchange Tokens Below the $6 Price Mark to Watch in September 2022
As the phrase implies, a Decentralized Exchange is a platform that allows its users to trade, swap or undergo any form of transaction without the need for any intermediaries. Decentralized Exchange Tokens are safer to deal with and by nature, have attracted a steady stream of Funds. дальше »
2022-9-22 16:00 | |
|
|
Crypto transaction monitoring platform Merkle Science adds support for 1200+ ERC20 tokens
Merkle Science, a predictive crypto risk and intelligence platform, announced it has now extended support to over 1,2000 ERC-20 tokens. This additional coverage allows users to have better visibility over a substantial portion of the DeFi space, allowing them to monitor flows of funds across some of the most popular DeFi tokens and stablecoins. дальше »
2022-5-20 04:59 | |
|
|
Ethereum (ETH) Mining Pool, Ethmine, To Receive The $2.6 Million Transaction Fee Paid Out Mysteriously
After a four day wait, the Ethermine mining pool, in charge of verifying the abnormal multi-million transaction fees charged to send Ethereum last week, will distribute the funds to the miners. This follows the lack of response from the account holder who made the transaction. дальше »
2020-6-15 20:46 | |
|
|
Bitcoin Funds From the Bitfinex Hack in 2016 Moving: Are Hackers Selling?
Bitcoin funds stolen from the crypto exchange BitFinex in 2016 moved to an unknown address, reported transaction tracker Whale Alert. The said money transmission raised speculation of hackers dumping a portion of their 120,000 bitcoin steal after the cryptocurrency’s recent price rally. дальше »
2020-5-22 10:20 | |
|
|
Enjin Wallet Enables Sending of 100 Fungible & Non-Fungible Tokens in One Transaction
Enjin Wallet users will now be able to send and “melt” up to 100 distinct non-fungible and fungible Ethereum-based ERC-1155 blockchain tokens in one transaction. Further, the latest Enjin Wallet update also enables users to send funds and digital assets to easily-readable Ethereum Name Service (ENS) addresses. дальше »
2020-4-14 17:27 | |
|
|
Crypto wallet Ambo releases update with transaction receipts, token sharing, and more
Ambo, a crypto wallet/exchange application, announced today a major upgrade which includes the addition of new features including: comparing prices across exchanges, easier user experience for depositing funds, transaction receipts, and more. дальше »
2020-3-5 23:06 | |
|
|
Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof. дальше »
2020-2-19 18:10 | |
|
|
MakerDAO Sells $27.5M MKR To Venture Capitals To Expand DAI Use In Asia
The Maker Foundation has just announced that two venture capital funds acquired $27. 5 million worth of MKR coins. The companies involved in this transaction were Paradigm and Dragonfly Capital Partners. дальше »
2019-12-20 23:36 | |
|
|
XRP worth an approximate $100 million moved as Bitcoin surges by 10%
Crypto community is enjoying the BTC bull ride as it breached the $11,000 mark. Bitcoin’s price surge became an opportunity for crypto enthusiasts and investors. WhaleAlert, the online cryptocurrency tracker, reported a transfer of funds worth 28,000,000 XRP in 10 drops from rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza to rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy. дальше »
2019-8-5 16:30 | |
|
|
High Bitcoin Fees? Binance Just Moved $550 Million for $5 Bucks
Bitcoin’s benefits over fiat unexpectedly hit the spotlight again May 31 after cryptocurrency exchange Binance generated a giant transaction while moving funds. Bitcoin Moves Half A Billion In Minutes Data from Whale Alerts, which monitors transactions on cryptocurrency blockchains, initially worried commentators after showing a series of transactions worth over $500 million. дальше »
2019-5-31 22:00 | |
|
|
Here’s how much Binance paid to move $1.26 billion worth of Bitcoin
Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet. дальше »
2019-5-29 17:04 | |
|
|
Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
|
|
Huobi, Bitfinex, and other exchanges allegedly linked to laundering/mixing of Bitcoins
On 19 May, 2019, @Whale_Alert tweeted a transaction of 2000 BTCs between Bitfinex and an unknown wallet, which after in-depth research by a Twitter user, confirmed that it was linked with wash-trading, mixing and laundering of funds. дальше »
2019-5-22 12:01 | |
|
|
Bitcoin Cash Devs Publish the First 3 of 3 Multi-Sig Schnorr Transaction
On May 15, the Bitcoin Cash network successfully upgraded by implementing Schnorr signatures, after which a few developers processed some basic Schnorr signatures. Then, on Saturday, May 18, software developers Chris Pacia, Mark Lundeberg, and Checksum0 performed the first multi-sig Schnorr signature on BCH and sent the funds to Freeross. дальше »
2019-5-20 00:45 | |
|
|
Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
|
|
Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
|
|
Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
|
|
Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
|
|
Liquid Network Expands With New Memberships and Integrations
Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app. дальше »
2019-5-8 18:47 | |
|
|