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Crypto Investor Loses Over $12 Million in Ethereum to ‘Address Poisoning’ Scam
This address poisoning attack follows a similar $50 million theft from last month, showing the increased sophistication of the attackers. The post Crypto Investor Loses Over $12 Million in Ethereum to ‘Address Poisoning’ Scam appeared first on BeInCrypto. дальше »
2026-2-1 16:35 | |
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Hacker Steals 20 Million OP Tokens Following Address Error
A hacker stole 20 million OP tokens, worth about $35 million, following a mistake with an address that was supposed to be sent to market maker Wintermute The post Hacker Steals 20 Million OP Tokens Following Address Error appeared first on BeInCrypto. дальше »
2022-6-9 15:30 | |
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Blockchain Data Indicates $10M Worth Of Ether From The Ronin Exploit In Rotation
More than 5,505 Ether of the Ronin Bridge exploitation seems to be transferred through Tornado Cash, a unique privacy crypto exchange. Blockchain data showed that the address associated with the $625 million Ronin Bridge Attack had begun transferring ether tokens valued at over $10 million. дальше »
2022-5-19 00:00 | |
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Crypto Market Rallies as Terra Buys 2,830 Bitcoin (BTC) worth $133M
The Terra Foundation has added 2,830 BTC (about $133. 5 million) to its holdings, reaching the $10B in BTC milestone. Earlier on, OKLink discovered the Terra foundation’s Bitcoin wallet address, which has about $1. дальше »
2022-3-30 09:00 | |
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This $20 Million Bitcoin Address Just Activated After 11 Years
A dormant address containing 486.091 Bitcoins ($20,178,658) has just been activated after 11.4 years according to data by blockchain tracking website Whale Alert. The resurgence, which occurred Thursday, 10 Mar 2022 01:45:30 UTC has gotten tongues wagging as to who could have had the patience to it on such value for so long. The wallet, […] дальше »
2022-3-13 15:56 | |
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Ukraine Has Received $108 Million In Crypto Donations Following Kraken And BAYC Donations
On Wednesday, tracked total crypto donations to the government of Ukraine wallet addresses, charities, and humanitarian initiatives had topped $108 million. The official Bitcoin (BTC) and Ethereum (ETH) wallet addresses of the Ukrainian government, as well as a BTC donations address for Come Back Alive, are the top three beneficiaries of such cash. Tracked Donations […] дальше »
2022-3-10 05:20 | |
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A Bitcoin Wallet With Over 300 BTC Wakes Up From The Dead After 8 Years
A bitcoin address containing a sizable stash just came alive as the community sees a cryptic meaning. The worth of BTC in the wallet sits at about $15 million and forms part of the resurgence of dormant wallets. дальше »
2021-12-22 15:01 | |
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Cudos Partners With Tingo Mobile To Better Financial Inclusivity In Africa
Decentralized cloud computing blockchain network Cudos has partnered with Tingo to address the poverty premium in Africa. The collaboration will empower over 9 million Nigerians to earn CUDOS tokens through monetization applications on their smartphones. дальше »
2021-11-17 19:21 | |
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FTX charges customer $1 million for transferring to wrong address
A blog post from Rekt has revealed that FTX, a leading centralized exchange, has charged one of its users around $1 million for helping him to retrieve a deposit made into a wrong address. FTX charged 15% instead of 5% According to the post, the trader made a wrong deposit of $6. дальше »
2021-10-8 07:00 | |
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SushiSwap sees a $3 million supply chain attack against its MISO launchpad
SushiSwap (SUSHI/USD) one of the most popular decentralized crypto exchanges, recently saw a supply chain attack that targeted its token launchpad, MISO. According to what is known, the attacker managed to change a smart contract address, putting down the one they own and control. дальше »
2021-9-19 12:01 | |
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Ether Address Growth Surpasses Bitcoin, A Record 7.5 Million Addresses Holding at Least $1 Worth of Stablecoins
This week, Bitcoin is back up over $47,000 again and Ethereum over $3,400 while the total crypto market cap is around $2. 23 trillion. As price action in the market gets better again, so do the sentiments with the Crypto fear and Greed Index at “neutral” with a reading of 49, up from “fear” at 30 […] The post Ether Address Growth Surpasses Bitcoin, A Record 7. дальше »
2021-9-15 17:00 | |
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Poly Network hacker returns over $260 million after DeFi heist
An address linked with the infamous hacker of decentralized finance (DeFi) cross-chain bridging protocol, Poly Network, has returned over $260 million stolen from the network. The post Poly Network hacker returns over $260 million after DeFi heist appeared first on CryptoSlate. дальше »
2021-8-13 09:27 | |
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A Cache of Ancient Bitcoin, Possibly Mined by Satoshi, Just Awakened
Over $21 million worth of Bitcoin were just moved out of a dormant wallet, which dates back to the first couple of months after Satoshi Nakamoto created the cryptocurrency. Blockchain trackers at Whale Alert noticed the dormant address coming alive again. дальше »
2021-9-8 19:00 | |
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IRS Urges Congress To Enforce Stricter Crypto Compliance, Addresses Tax Evasion
The U. S Internal Revenue Service (IRS) is bent on taking steps to crack down on cryptocurrency markets and transactions as it called out lawmakers to address tax evasion. IRS Wants $32M in Funding To Pursue Tax Evasion The IRS also requires funding to the tune of $32 million to pursue cryptocurrency tax evasion. дальше »
2021-6-9 23:11 | |
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Coinbase Security Chief Claims Exchange Wasn’t Involved In FBI Bitcoin Seized
Yesterday June 8th, the U. S. Department of Justice (DOJ) announced the successful partial recovery of $4. 4 million paid with 63. 7 Bitcoin. The operation was undertaken by a special task force created by the Biden administration to address cyber-attacks. дальше »
2021-6-9 20:08 | |
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Panther Protocol Concludes $8 Million Private Sale to Address Privacy Concerns in DeFi
DeFi-focused end-to-end privacy protocol Panther Protocol today announced it had successfully completed its private sale to the tune of $8 million from more than 140 investors. Panther Protocol Finishes Private Sale In an announcement made today, Panther Protocol stated it had raised $8 million from several high-profile investors to develop robust and innovative privacy-geared solutionsRead More дальше »
2021-6-2 22:08 | |
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HaloDAO Raises $3.5M Seed For Stablecoin Marketplace Protocol Targeting Crypto’s Largest Market Opportunity
SINGAPORE, May 21, 2021 — HaloDAO, a decentralized finance protocol designed to address the growing demand for stablecoins, has closed a $3.5 million seed investment round led by Parataxis Capital. Additional funds participating in the round include QCP Soteria, GBV (Genesis Block Ventures), Spartan Group, NGC, CMS Holdings, LedgerPrime, Genblock, Petrock Capital and others. NotableRead More дальше »
2021-5-22 19:15 | |
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На Kraken поступили 35 000 ETH от Ethereum Foundation перед падением рынка
Организация Ethereum Foundation, курирующая развитие второй крупнейшей криптовалюты, совершила крупный перевод ETH на биржу Kraken, отмечает 8btc. According to on-chain data, at 15:47 on May 17, #Ethereum Foundation address (0xDE0B2) transferred 35,053 #ETH to the address starting at 0x5A70C5 and then to the Kraken at 15:48, which was worth about $115 million at the time. pic.twitter.com/cTQkp5G1AS […] дальше »
2021-5-21 13:44 | |
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Binance Smart Chain (BSC) Project Uranium Finance Exploited for $50 Million
BSC-based automated market maker Uranium Finance has been exploited for $50 million, reported the project Wednesday morning. The tweet reads, “The only thing that matters is keeping the funds on BSC, everyone please start tweeting this address to Binance immediately, asking them to stop transfers. дальше »
2021-4-28 16:50 | |
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Crypto Custodian, Gnosis Safe Is Now The 4th Largest Ethereum Wallet Address; Adds 1.5M ETH In A Day
Gnosis Safe added over 1. 5 million Ethereum tokens in a single day. The value of the ETH and ERC20 tokens stored soared to $2. 3 billion, making the firm the fourth largest custodian of ETH. The post Crypto Custodian, Gnosis Safe Is Now The 4th Largest Ethereum Wallet Address; Adds 1. дальше »
2021-1-16 22:31 | |
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450 Bitcoins moved from Binance address to Mt. Gox cold wallet
Years after the Mt. Gox incident in 2014, an update published by Whale Alert Twitter account today stated that more than $14 million in Bitcoin or 450. 00034 BTC was moved from Binance address to a Mt. дальше »
2021-1-6 01:00 | |
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$5 Million ETH Transaction Sender Identified, Go Ethereum Offers Solution
A South Korean Ponzi scheme owns the address from which the two transactions with $5 million of Ethereum fees originated. Ethereum developers have already created a solution to prevent similar... The post $5 Million ETH Transaction Sender Identified, Go Ethereum Offers Solution appeared first on Crypto Briefing. дальше »
2020-6-18 17:17 | |
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Decred Price Analysis - Technicals flip neutral as active address hold at all-time highs
Decred (DCR) launched in 2016 and was originally a fork of the Bitcoin codebase. The cryptocurrency is down 87% from the record high of US$118, established in early May 2018. The market cap currently stands at US$167 million with US$1.65 million traded over the past 24 hours. дальше »
2020-6-17 15:01 | |
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Bitfinex Hackers Move Another $4.1 Million Bitcoin in Their Biggest Pay Day Yet
Cyber-thieves from the Bitfinex hack of four years ago continue to cash out, this time transferring the equivalent of $4. 1 million in bitcoin to an unknown wallet address. Crypto tracking tool Whale Alert reports that hackers moved 416 bitcoin (BTC) on June 11. дальше »
2020-6-12 10:22 | |
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Binance Freezes Funds Sent from Address Linked to $49M Upbit Hack
Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms. дальше »
2020-5-15 19:22 | |
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Reddit Just Rolled Out an Ethereum-Based Crypto to Over 20 Million Users
Last month, as reported by NewsBTC, leaked screenshots suggested that Reddit was dabbling in Ethereum. Information shared by a user named “MagoCrypto” indicated that the giant social media forum with hundreds of millions of active users had attached an Ethereum address to the accounts of a limited set of users. Mago suggested that from the... дальше »
2020-5-14 01:46 | |
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Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?
Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again? Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today. дальше »
2020-3-14 19:04 | |
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HEX origin address emptied out, almost $7 million withdrawn
Around $7 million worth of ETH has been withdrawn from an address associated with the HEX cryptocurrency after weeks of speculation that it was headed towards an exit scam. The funds were transferred on Jan. дальше »
2020-1-8 01:00 | |
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Ethereum Co-Founder Doxxed After Stash Sell Off
Ethereum co-founder Jeffrey Wilcke doxxed himself after selling 92,000 Ether, worth over $11 million, because of its connection to his Ethereum Name Service domain. On Christmas Day, approximately 92,000 ETH was transferred to Kraken from an address funded by the Ethereum Foundation dev wallet, as first reported by Trustnodes. дальше »
2019-12-27 06:20 | |
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Online sneaker marketplace failed to come clean about 6.8M record data breach
StockX — a popular online marketplace for sneakerheads and streetwear aficionados to trade apparel — is the latest company to fall victim to a massive data breach affecting millions of its users. дальше »
2019-8-5 12:27 | |
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NYC Students Rejoice as Hackers Extort College for $2 Million in Bitcoin
Hackers have successfully breached the network of the New York City-based Monroe College, demanding $2 million in Bitcoin to restore the institution's encrypted data following a carefully-orchestrated ransomware attack. дальше »
2019-7-13 18:36 | |
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Over 20 million addresses now carry more than $1 worth of Bitcoin as unique address numbers pump
Over the past couple of years, Bitcoin, the world’s largest cryptocurrency, has picked up pace in terms of popularity and adoption rates. The surge in the aforementioned metrics has been contributed to by not just the rising number of people getting into crypto, but also mainstream institutions making their debut in the space. дальше »
2019-7-9 14:00 | |
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WikiLeaks Has Received More Than $46 Million in Bitcoin
WikiLeaks may have amassed more than $46 million in Bitcoin based on the number of coins held by its known wallet address. WikiLeaks Sitting on a Fortune? Posting on the Bitcoin subreddit, “Boredguy32” revealed that the controversial organization may have amassed about 4,054 BTC. дальше »
2019-7-8 16:00 | |
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Tether mints 100 million USDT, Bitcoin surges by 1.42% in the subsequent hour, coincidence?
The cryptocurrency market had been speculating that something suspicious has been going on within Bitfinex and Tether ecosystem, as Tether Treasury continuously prints Tether [USDT]. On July 4, Whale Alert alerted the community of Tether Treasury yet again minting 100,000,000 USDT. дальше »
2019-7-4 15:30 | |
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