Alert - Свежие новости [ Фото в новостях ] | |
Дремавший восемь лет криптовалютный кит перевел 61 216 ETH с неактивного адреса
По данным сервиса Whale Alert, отслеживающего крупные криптовалютные транзакции, так называемый кит (крупный инвестор) перевел 61 216 ETH на сумму $116,3 млн со спящего адреса, который был неактивен около восьми лет. дальше »
2023-7-20 11:28 | |
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Litecoin Whales Deposit Big To Exchanges, Bearish Sign?
Data shows that Litecoin whales have deposited a large amount of the asset to exchanges during the past day, a sign that may be bearish for LTC. Litecoin Whales Have Made Significant Exchange Inflows In 24 Hours According to data from the cryptocurrency transaction tracker service Whale Alert, several large transfers have taken place on the LTC blockchain during the past day. дальше »
2023-7-18 19:30 | |
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Shiba Inu (SHIB) developers denounce recently released LEASH impersonator
Shiba Inu (SHIB) core developers have cleared the air, denouncing the recently launched impersonator targeting the LEASH coin. Shibarmy Scam Alert’s tweet reiterated that the meme coin’s team has no connection with the lately released UNLEASH coin or the deployers. дальше »
2023-7-18 19:53 | |
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PEPE Sees Sharp 17% Surge, But Will This Whale Spoil The Party?
On-chain data shows a PEPE whale has made a large deposit to Binance, something that could provide an impedance to the meme coin’s rally. PEPE Whale Has Deposited $7. 2 Million To Binance According to data from the cryptocurrency transaction tracker service Whale Alert, a massive PEPE transfer has occurred on the Ethereum blockchain during the past day. дальше »
2023-7-15 21:00 | |
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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements. дальше »
2023-7-11 01:55 | |
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Shiba Inu (SHIB) Breakout Alert: Potential 30% Rally Looming
The Shiba Inu (SHIB) price may be facing the most important moment this year, which could either push the price up another 30% or seal its stay in the bear market. For the SHIB bulls, now is the time to show their true strength. дальше »
2023-7-10 15:10 | |
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SPCT, SOL, BCH, LINK: Crypto Honeypots Spotted by ChatGPT
In the ever-changing crypto world, crypto adherents must remain alert to avoid falling into scam projects. ChatGPT plugins allow users to identify potential crypto honeypots. Doing so helps boost their guard in the face of market volatility. дальше »
2023-7-5 21:18 | |
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Golteum (GLTM) Token Presale Captures Attention of Hedera (HBAR) and Shiba Inu (SHIB) Investors
As the cryptocurrency market gets more and more competitive, investors are always on alert, searching for the next big life-changing opportunity. The crypto world also does not fall short in this regard. дальше »
2023-7-4 15:34 | |
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ETH makes a fresh start in Q3, but traders need to be alert because...
Etheruem's witnessed an 82% surge in its quarterly fees. ETH's RSI and MACD indicators indicated that there was some ongoing bullish relief for the altcoin The start of Q3 2023 came with somThe post ETH makes a fresh start in Q3, but traders need to be alert because... appeared first on AMBCrypto. дальше »
2023-7-1 08:30 | |
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OG Dogecoin Wallet Wakes Up After 9.5 Years Slumber
Data shows a Dogecoin address silent since 9.5 years ago has suddenly seen transaction activity during the past day. Has One Of The Earliest Dogecoin Adopters Returned To The Scene? According to data from the cryptocurrency transaction tracker service Whale Alert, a very old DOGE address has abruptly shown signs of life during the last […] дальше »
2023-6-28 17:00 | |
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ALERT: Be Aware of This Latest Scam Tactic in Crypto
Staying vigilant against scams in the world of cryptocurrency is paramount. The latest fraudulent scheme to hit the crypto space involves the creation of counterfeit “Wrapped Ether” (WETH) tokens, a tactic that has been used to mislead investors into believing that high-profile wallets are purchasing meme coins. дальше »
2023-6-26 11:29 | |
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How to Avoid Scams in Crypto? Here are 3 Cruical Tips
The risk of scams is an unfortunate reality that is all around us. As numerous projects gear up to release their announcements, it’s more important than ever to stay alert and informed. дальше »
2023-6-23 21:00 | |
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Canadian regulator warns against crypto companies with fake approval
A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute… дальше »
2023-6-21 11:47 | |
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Australia’s NDIS faces fallout from crypto-ransomware attack on HWL Ebsworth
Australia's National Disability Insurance Scheme (NDIS) is on high alert following a high-profile ransomware attack on law firm HWL Ebsworth, where sensitive client information may have been compromised and released on the dark web. дальше »
2023-6-21 00:26 | |
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Marathon Digital issues fraudulent activity alert over fake Russian stock certificates and other related scams
Marathon Digital Holdings has issued a public warning about fraudulent activities conducted under its brand name, disclosing in a June 15 press release that it had detected a series of fraudulent websites, apps, and communications falsely claiming to be associated with Marathon. дальше »
2023-6-16 21:52 | |
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Dogecoin Drops Deeper As Whales Make Massive Moves
Dogecoin has extended its decline today as on-chain data shows the whales have been actively making large moves in the past day. Dogecoin Whales Have Made Several Large Movements In The Last 24 Hours According to data from the cryptocurrency transaction tracker service Whale Alert, many massive transactions have occurred on the Dogecoin blockchain during […] дальше »
2023-6-15 17:00 | |
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Hacker Exploits Sturdy Finance, Drains $800,000 From The Lending Protocol
DeFi lending protocol, Sturdy Finance has lost nearly $800,000 in ETH to an attack. The protocol confirmed the incident in a June 12 tweet after receiving an alert from blockchain security firm, PeckShield. дальше »
2023-6-12 20:00 | |
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Spoiler Alert: How TMS Network (TMSN) Suddenly Outranked Avalanche (AVAX) and BNB (BNB)
The TMS Network (TMSN) has been making waves in the crypto world, attracting investors from many other platforms. Avalanche (AVAX) and BNB (BNB) have also seen major dynamics, though they’re not quite positive. дальше »
2023-6-8 08:41 | |
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Unusual COIN option trade happens around SEC lawsuits
On June 7, Charles Hoskinson, the CEO of the Cardano blockchain platform, took to Twitter to alert his 977.1k followers about an "unusual trading" incident discovered by the crypto alert Twitter account "unusual whales." дальше »
2023-6-7 18:27 | |
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Whale Alert: Massive Transactions in PEPE Fuel Speculation of a Memorable Comeback
Array ( [coin_tags] => [important_keywords] => ) Pepe Coin, a once-popular meme cryptocurrency, has recently attracted attention as two influential whales make significant transactions. дальше »
2023-6-7 12:34 | |
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Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
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Hackers steal 13 NFTs on Blur as global sales rise
Hackers have stolen 14 digital collectibles on the Blur marketplace, according to a series of tweets by PeckShield Alert. Non-fungible token (NFT) sales started to drop in late March and have consolidated in the last two months. As the number… дальше »
2023-6-1 12:35 | |
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Wallet drainer moves funds to Tornado Cash
Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)… дальше »
2023-5-28 20:01 | |
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DeFi protocol SeaSwapSui steals $32k from investors
CeriK Alert has revealed that DeFi platform SeaSwap has rug-pulled its users, stealing about $32,000 worth of SUI tokens. SeaSwap has also abandoned its other social media channels. SeaSwapSui, a decentralized finance protocol on the recently launched Sui network, has… дальше »
2023-5-26 11:24 | |
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Crypto Market Alert: Tether Market Cap Fuel Hopes For Major Rally
Despite lackluster trade volume and price movements in the cryptocurrency market, Tether’s market cap is rising, nearing its all-time high of $82. 9 billion. Tether, also known as USDT, is a stablecoin pegged to the U. дальше »
2023-5-25 23:04 | |
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Malaysia accuses Huobi of operating unregistered crypto exchange
The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since… дальше »
2023-5-22 12:37 | |
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Arbitrum Whale Alert: Mystery Investor Amasses Fortune in ARB Tokens – What Do They Know?
In recent days, a significant investor has caught the attention of the crypto community by amassing a substantial amount of ARB tokens. The investor, operating under the address “0x37bf,” created just four days ago, swiftly withdrew 1. дальше »
2023-5-16 09:58 | |
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