Stablecoin Shock: StablR Hack Reveals Multisig Vulnerability, $2.8M Drained as Pegs Collapse

One of the major hacks in the stablecoin space has occurred in StablR, compromised not by a coding issue but by a core governance design flaw. The attack came from a private key belonging to one of the protocol’s multisig owners being compromised, through an unsecure security threshold achieving runaway approval levels very quickly. The [...] дальше »

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World Liberty addresses risk concerns over 5B WLFI collateral position on Dolomite

World Liberty Financial has dismissed market warnings regarding its borrowing activity on the lending platform Dolomite, labeling concerns over its debt health as “FUD.” On-chain data from Arkham reveals that a wallet belonging to the Trump family-backed project deposited approximately… дальше »

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Satoshi's Bitcoins Under Threat, Bloomberg Says

Legendary 1.1 million BTC stash belonging to pseudonymous creator Satoshi Nakamoto is facing a major quantum threat, according to Bloomberg. дальше »

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Coinbase Commerce seed phrase page alarms security community ahead of March 31 shutdown

Coinbase Commerce’s seed phrase withdrawal page is drawing fierce criticism from security researchers, who warn it normalizes typing 12-word recovery phrases into a website just days before the March 31 shutdown deadline. дальше »

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Costly Mistake? $181,000 BTC Mysteriously Sent to Satoshi Nakamoto Wallet

Anonymous Bitcoin user sends $181,000 BTC to wallet belonging to Bitcoin's pseudonymous creator Satoshi Nakamoto. дальше »

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Satoshi Nakomoto Bitcoin holdings down $4.9b amid massive crypto sell-off

Holdings supposedly belonging to Bitcoin creator Satoshi Nakamoto lost almost $5 billion in value. The crypto market correction has wiped billions in market value, and is affecting even its biggest holder. дальше »

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Multicoin Capital gains $50M AAVE from Galaxy Digital

Multicoin Capital recently received about $51.32 million worth of AAVE tokens on-chain through the Galaxy Digital OTC wallet. AAVE is currently the largest asset in the address. According to on-chain analyst Ember CN, an address labeled by Nansen as belonging… дальше »

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BlackRock’s IBIT Leads Spot Ethereum ETFs To Highest Net Daily Inflows Since February

The spot Ethereum ETF (exchange-traded fund) belonging to asset management giant BlackRock led the US funds to their highest net daily inflows since February yesterday. [...] дальше »

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Solana co-founder's personal data leaked in Migos Instagram hack amid blackmail threat

Sensitive data belonging to Solana's co-founder and his wife was leaked on social media Crypto losses from hacks increased by 131% in Q1 2025 Solana [SOL] co-founder Raj Gokal was the victimThe post Solana co-founder's personal data leaked in Migos Instagram hack amid blackmail threat appeared first on AMBCrypto. дальше »

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Solana co-founder doxxed on hacked rap group Migos’ Instagram account

Solana co-founder Raj Gokal’s personal information was leaked on a series of Instagram posts uploaded on U.S. hip-hop group Migos’ Instagram page in an apparent hack. On May 27, an Instagram account belonging to American rap trio, Migos, was reportedly… дальше »

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Indonesia suspends World Network, WorldID operations over legal violations

Indonesia’s digital ministry has frozen World Network’s local operating license after authorities found the project was operating under a registration belonging to a different legal entity. Indonesia’s Ministry of Communication and Digital — also known as Komdigi — has temporarily… дальше »

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CZ says YZi Labs staff promoting coins will be ‘fired’ amidst Pump.fun hack aftermath

CZ warns users of hacked accounts promoting tokens and says YZi Labs staff who promote coins will be ‘fired immediately.’ In a recent post, Changpeng Zhao shared a screenshot of an account belonging to a trader who was a Binance… дальше »

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Burn address receives 500 ETH and cryptic ‘brain-computer weapon’ message

An unknown sender transferred 500 ETH to a burn address along with a cryptic message that accuses ‘Kuande Investment’ CEOs of brain-washing employees. According to data from Ethereum Scan, a crypto address belonging to an unknown entity just sent 500… дальше »

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Crypto ETFs dominate top fund launches in 2024, led by record-breaking Bitcoin inflows

The ETF Store CEO Nate Geraci highlighted that crypto-related exchange-traded funds (ETFs) led inflows in 2024, with the eight largest funds launched this year belonging to the sector. The list includes four spot Bitcoin (BTC) ETFs, two Ethereum (ETH) ETFs, and two MicroStrategy ETFs. дальше »

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FTX sues KuCoin to recover $50 million in withheld assets

Bankrupt crypto exchange FTX has filed a lawsuit to recover over $50 million in assets allegedly withheld by KuCoin, according to court documents filed on Oct. 28. The assets were reportedly held in a KuCoin account belonging to the now-defunct Alameda Research, which filed for Chapter 11 bankruptcy in November 2022. дальше »

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US Government Crypto Wallets Drained; $20 Million In Ether And Stablecoins Likely Stolen In Malicious Transfers

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Radiant Capital hacker moves $52M worth of crypto funds into Ethereum

Blockchain forensic firm PeckShield discovered wallets belonging to Radiant Capital’s exploiter transferred $52 million funds into the Ethereum network. In an Oct. 24 X post, PeckShield reported that addresses linked to the Radiant Capital hacker moved “nearly all stolen funds”… дальше »

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Single Entity Sells 866M REEF Tokens At A Massive Loss Across Multiple Exchanges

In a significant development, three wallets—0x76e, 0xc49, and 0xfcc—belonging to the same entity, have collectively deposited 866 million REEF tokens (valued at $2. 07 million) to HTX, KuCoin, and Gate. дальше »

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ZachXBT exposes Murad Mahmudov’s 11 meme coin wallets

Web3 investigator ZachXBT reveals what he claims to be 11 Ethereum and Solana wallets belonging to Murad Mahmudov, a crypto trader who has been actively promoting memecoins on his socials. On an Oct. 8 X post, crypto sleuth ZachXBT claimed… дальше »

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Australian feds cracked ‘seed phrase’ to access crypto account linked to global organized crime

The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the… дальше »

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Australian feds ’deciphered' seed phrase to access suspect’s crypto

The Australian Federal Police said an analyst cracked the seed phrase to a crypto account belonging to the alleged creator of an organized crime messaging app.  дальше »

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3AC meme coin fund criticized for allocating 84% of tokens to team and insiders

A meme coin fund launched by Three Arrows Capital has come under fire for allocating around 84% of its tokens to wallets belonging to team members and insiders. A post by BubbleMaps blockchain analytics showed that more than 80% of… дальше »

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Australia’s police joins global campaign to disrupt crypto scams

The Australian Federal Police has teamed up with Chainalysis to identify over 2,000 compromised crypto wallets belonging to Australians. Australia‘s national policing agency, the Australian Federal Police, has partnered with blockchain forensic firm Chainalysis to combat crypto scammers as the… дальше »

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XRP surges to 4-month high: How soon can it hit $1?

XRP token leads large-cap altcoins in gains in the midweek price action. Wallets belonging to 'shark' and 'whale' XRP holders have increased in the last five weeks. Ripple [XRP] price rose nThe post XRP surges to 4-month high: How soon can it hit $1? appeared first on AMBCrypto. дальше »

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Massive Silk Road Bitcoin Stash Worth $2 Billion Moved By US Government

A crypto wallet labeled as belonging to the U.S. government transferred roughly $2 billion worth of confiscated Bitcoin (BTC) connected to the infamous Silk Road marketplace to a new unlabeled address — sending the price of Bitcoin lower and igniting investor concerns about selling the assets just two days after presidential hopeful Donald Trump’s promise […] дальше »

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Polygon Whales Offload Millions At a Massive Loss – Is MATIC Price in Danger?

Seven wallets, likely belonging to a single whale, deposited 19. 17 million MATIC tokens worth $9. 76 million to FalconX on July 10, 2024. This massive selling occurred at a value of $0. 509 per token, resulting in a 42. дальше »

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3AC-linked wallet bought NFT for $59K due to 3-year-old offer that wasn’t canceled

Arkham data shows that a wallet belonging to failed hedge fund 3AC spent $59,000 on the Neon Village NFT from artist Seerlight.

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Bitcoin Nosedives Under $58K Amid Mt. Gox, German Government Wallet Movements

A wallet belonging to a German official entity moved its largest stash of BTC to exchanges earlier today, while Mt. Gox wallets showed activity for the first time in a month. дальше »

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50 Cent's X Account Hijacked, Hacker Makes $300 Million on Scam Crypto in Minutes

X account belonging to 50 Cent allegedly hacked and used for making $300 million on scam crypto token дальше »

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German Government Agency Moves $425M Bitcoin, Some to Crypto Exchanges

Arkham has identified the entity as an address belonging to the German Federal Criminal Police Office, which had seized almost 50,000 BTC from a piracy site. дальше »

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Justin Sun’s $21 million AAVE, MKR deposit to Binance signals DeFi resurgence

Crypto intelligence platform Spot On Chain revealed significant transactions involving a dormant whale. The wallet, belonging to Tron’s founder Justin Sun, transferred tokens worth around $21 million to Binance. дальше »

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Singapore’s largest bank DBS holds $650 million in ETH: Nansen

Singapore’s DBS bank holds over 173. 7k ETH worth $650 million. Blockchain analytics plaform Nansen identified a whale wallet with the ETH as belonging to the bank. DBS, Singapore’s largest bank that boasts nearly $740 billion in assets, holds Ethereum (ETH) worth $650 million. дальше »

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Binance SAFU Wallets Transfer $1.75B In BTC and BNB To Hot Wallets

In a significant move, two Secure Asset Fund for Users (SAFU) wallets belonging to Binance have initiated the transfer of assets totaling $1. 75 billion in Bitcoin (BTC) and Binance Coin (BNB) to the exchange’s Hot Wallets within the past hour. дальше »

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Maker (MKR) Tokens Surge Amidst Heavy Trading Activity: What’s Behind the Rally?

Maker (MKR) tokens have experienced a remarkable surge in value, soaring by 14% in the past 7 days and an impressive 56% in the last 30 days. This surge comes amidst notable trading activity, with one particular wallet, likely belonging to a significant investor, making significant deposits to Binance. Over […] дальше »

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Ethereum can push above $3.2K, but on one condition

A wallet seemingly belonging to Justin Sun accumulated a substantial amount of ETH. Market sentiment and most indicators looked bullish on ETH. Ethereum [ETH] has been sitting comfortably abThe post Ethereum can push above $3. дальше »

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How DOGE's cult status keeps it alive

Non-zero DOGE addresses have been growing at the fastest rate ever. There was no noticeable increase in addresses belonging to whale cohorts. Dogecoin [DOGE] has gone off the boil in recent The post How DOGE's cult status keeps it alive appeared first on AMBCrypto. дальше »

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Ripple’s Investors Don’t Need to Panic as ‘Dead’ XRP Shows Signs of Life Ready to Bounce

Ripple’s XRP has been having some hard times lately, with its price being 22% down in the past 4 weeks. Just yesterday, on January 31, 2024, hackers stole around $112 million worth of the cryptocurrency XRP from a crypto wallet belonging to Ripple’s co-founder and executive chairman Chris Larsen. дальше »

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