Address that received $110m from Vitalik Buterin wakes from slumber

2023-1-21 17:38

An address that received over $108 million from ethereum (ETH) co-founder Vitalik Buterin has woken up from dormancy and started moving millions. Data gathered through on-chain analytics service Arkham Intelligence shows that an address that received a total of $108.18…

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The Currency Analytics (TCAT) на Currencies.ru

$ 0.0006268 (+0.51%)

Объем 24H $0

Изменеия 24h: 2.61 %, 7d: 15.55 %

Cегодня L: $0.0006268 - H: $0.0006268

Капитализация $86.705k Rank 1868

Доступно / Всего 138.325m TCAT

address received 108 buterin vitalik on-chain analytics

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Источник: btcmanager.com

address received → Результатов: 49

FTX funds on the move: bankruptcy proceedings, insider threat or a hack?

The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours.

2022-11-12 08:30	transactions
ftx funds amassed linked 878 eth two

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Do Kwon Warns Terra Community Not To Use LUNA Burn Address

Do Kwon’s co-founder and CEO of TerraForm Labs recently announced the Terra revival plan and received mixed reactions; many of them have questioned the effectiveness of a hard fork in reviving the fallen price of Terra (LUNA) and TerraUSD (UST) tokens.

2022-5-24 16:00
terra luna kwon effectiveness questioned reactions many

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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 […]

2022-3-10 05:20	ukraine
donations government addresses btc ukraine wallet tracked

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Crypto Exchange Coinbase Hands Over Customer Data to UK Tax Authority

Coinbase is handing over customer data to the British tax authority, Her Majesty’s Revenue & Customs (HMRC). The measure affects customers with a U. K. address who received more than £5,000 ($6,450) worth of cryptocurrency during the 2019/20 tax year.

2020-10-3 11:30
tax data authority customer coinbase address 163

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Did Justin Sun Rig Super Rep Election? Two Tron DApps Received Votes From ‘Zion’ Account

The Tron foundation is under pressure from its blockchain community after it came to light that Justin Sun may have voted as a Super Representative (SR) in two apps built on this network. These details were ‘confirmed’ after the Zion address which is linked to the TRX Genesis coins was traced to have been part […]

2020-2-20 20:54	TRON (TRX)
two tron zion justin sun super these

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Litecoin Active Address Analysis Points to ‘Dusting Attacks’

The Litecoin network has gone through what looks like a series of “dusting attacks”. Multiple addresses received “dust” amounts of LTC on at least two large-scale occasions in August and November, with other unusual spikes in transaction counts and wallet activity.

2019-12-15 19:25	LTC
attacks dusting litecoin occasions large-scale august least

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Bitcoin’s PoW is more scalable than hashgraph as minimum data is required for block generation

Blockchain security and scalability are fundamental aspects of an asset’s decentralized network. Major digital currencies, including the likes of Bitcoin and Ethereum, received criticism largely because of their scalability issues.

2019-9-3 22:03	Trading View
bitcoin scalability generation ethereum network block scalable

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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.

2019-7-8 16:00
bitcoin wikileaks million wallets received organization based

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Hackers target major UK supermarket’s Twitter with phoney Bill Gates Bitcoin scam

Hackers took control of British multinational retailer Tesco’s Twitter account yesterday, urging followers to send Bitcoin to a wallet address and promising to return twice the value received. Luckily, though, Tesco’s followers did not fall for the Bitcoin scheme as no funds were deposited in the wallet address shared by the hackers.

2019-6-25 19:32	hard fork
bitcoin twitter hackers tesco account followers wallet

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Cryptopia: Huobi exchange responds to allegations of having received stolen Ethereum [ETH]

The New Zealand-based exchange, Cryptopia, has been making headlines since January 2019 for all the wrong reasons. In a recent update to the infamous episode which cost the exchange $16 million in ETH, a report alleged that a portion of the stolen funds were transferred to and received by a Huobi deposit address.

2019-5-22 19:30	News
exchange huobi received eth stolen cryptopia report

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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.

2019-5-8 21:39	Privacy & security
binance such bitcoin transaction may miners btc

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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings

Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.

2019-5-7 01:42	Law & justice
bitfinex nyag million tether general attorney order

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The GitHub extortion victims are outsmarting their Bitcoin scammers

Blackmailers have been wiping GitHub repositories and withholding code to extort Bitcoin from their victims. Over 390 respos have been affected, but so far, the attackers haven’t made enough to even buy a coffee.

2019-5-6 13:29	hard fork
bitcoin github scammers repositories code victims access

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‘BFX Tokens 2.0?’ Bitfinex Unthaws Another 12.8K BTC from its Cold Wallet

Bitfinex, an exchange that lost the second largest amount of bitcoin to date, has withdrawn an additional 12. 8k BTC from its cold wallet, latest data shows. Address Details The receiving address, (whose owner is unknown) has received smaller amounts of Bitcoin very recently.

2019-4-30 16:00	Tether
btc address wallet cold april bitfinex received

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Navalny Raised $3 M in Bitcoins

Alexei Navalny, the most famous Russian opposition figure, Putin’s enemy and the creator of the Foundation for Combating Corruption (FBK), received almost 600 Bitcoins in donations. On his site there is a wallet address with a note that this is legal in Russia and anonymous.

2019-4-27 08:40	Russia
navalny enemy putin bitcoins famous address site

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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’

CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles.

2019-4-13 22:49
exchange sistemkoin ccn crypto claims funds trader

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Wikileaks Bitcoin Donations Soar Following Assange Arrest

Wikileaks’ bitcoin address has received a deluge of support following founding editor Julian Assange’s arrest. Donations have reached nearly $32,000 on Friday, 60% more than was raised the day before, when Assange was taken into custody.

2019-4-12 21:10
donations bitcoin assange wikileaks arrest following btc

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Craig Wright Threatens Libel Suit In Letter to Bitcoiner, Demands Apology

Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.

2019-4-12 21:55	#scams
wright hodlonaut letter bitcoin satoshi twitter legal

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Wikileaks’ Bitcoin donations spike following Julian Assange’s arrest

Wikileaks has received a boost in donations on its official Bitcoin address shortly after Ecuador withdrew the asylum of its leader Julian Assange, resulting in his immediate arrest. Wikileaks tweeted a link to its donation page moments after news of Assange‘s arrest broke.

2019-4-11 15:40	hard fork
wikileaks assange bitcoin arrest address julian donations

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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes

Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.

2019-3-29 18:20	Op-ed
your tax cryptocurrency crypto value taxable market

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Crypto Street Artist Finds Generous Surprise in his Bitcoin Wallet

A French street artist, famous for his murals containing hidden crypto prizes, has received his largest donation to date. Pascal Boyart recently checked the Bitcoin address associated with the QR code provided to accept donations for one of his works to find that some anonymous fan had donated a full Bitcoin, worth more than $4,000.

2019-3-22 00:00	Crypto
bitcoin crypto street artist generous surprise wallet

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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.

2019-2-26 22:21	Law & justice
quadrigacx exchange cotten funds cold these company

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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

2019-2-15 01:45	Law & justice
quadrigacx counsel creditors wood cad julian justice

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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash

For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.

2019-2-15 20:28	Law & justice
quadrigacx robertson cash exchange deposits bitcoin magazine

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Phishing Scam Hits LocalBitcoins, Clients Lose Funds

On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins.

2019-1-31 18:40	Privacy & security
localbitcoins vulnerability able exchange scam platform users

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Tron Foundation Announces Phase Five of Tronics Support Plan Completed

The Tron Foundation recently released the Tronics Support Plan. The Tron Foundation has received supported from around the world and now, the Foundation is making its supporters feel most valued by giving back ownership, according to Medium of: “47,507,714.

2018-12-17 04:20	News
foundation tron trx address support plan tronics

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Coinbase Might Be Behind Those 856,000 BTC Worth of Transactions

Last week, it was reported that a Bitcoin whale had moved thousands of bitcoin into different wallet addresses. Between December 1 to December 6, 2018, the whale split 856,000 bitcoin between 107 wallets, sending an equal 8,000 BTC into each wallet.

2018-12-12 23:53	Payments
wallet btc address addresses bitcoin funds coinbase

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A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed

A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.

2018-11-22 00:34	Privacy & security
could exchanges exchange gas bug token transactions

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US and Israeli politicians hacked to promote ‘Elon Musk’ cryptocurrency scams

It appears scammers have hijacked yet another batch of verified Twitter accounts to promote fake cryptocurrency giveaway links (often under the disguise of Elon Musk). A verified account belonging to the Australian branch of consulting giant Capgemini has been spotted running malicious giveaway links on Twitter.

2018-11-12 16:40	hard fork
giveaway cryptocurrency links musk malicious twitter elon

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Op Ed: Why Satoshi Nakamoto Deserves a Nobel Prize

Alfred Nobel died with regrets. After making a fortune off of explosives, he indicated in his will that his fortune should be used to make a prize awarded each year to those who “conferred the greatest benefit to humankind.

2018-10-23 23:22	Op-ed
prize nakamoto nobel committee bitcoin world deserves

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Ethereum Foundation Grants $120K to Philly Data-Transparency Startup TrueBlocks

TrueBlocks received the award to continue working towards a “fully-decentralized way to access data from any Ethereum address or smart contract. ” The money will support the project over the next six months.

2018-10-22 23:00	vitalik buterin
trueblocks ethereum startup foundation data-transparency grants 120k

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Class Action Suits Launched Against Cryptocurrency Mining Investment Company

The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.

2018-10-18 20:05	Law & justice
company mgt honig bitcoin mining operations shares

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Op Ed: Why Is There So Much Talk About a Bitcoin ETF?

An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.

2018-10-6 01:07	Op-ed
bitcoin etf sec investors proposal solidx trust

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Frictionless Commerce: A Story of How Easy It Is to Start Accepting Bitcoin Cash

Earlier this week news. Bitcoin. com received an email from an e-commerce shop owner who was having lots of issues dealing with traditional payment providers. Many of the problems stemmed from him not having a formal address and having bank accounts in different countries.

2018-10-4 04:25	transactions
bitcoin having commerce frictionless owner cash easy

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Bitcoin Core 0.17.0 Is Released: Here’s What’s New

Today marks the official release of Bitcoin Core 0. 17. 0, the 17th generation of Bitcoin’s original software client launched by Satoshi Nakamoto almost 10 years ago and still the dominant Bitcoin implementation on the network today.

2018-10-3 16:28	Technical
bitcoin core users wallet wallets transaction chunks

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Monero Releases Malware Response Group and Successfully Patches Burn Bug

Monero has officially released its Malware Response Workgroup website yesterday. In an effort to help protect Monero’s community, the website aims to provide resources to educate about the types of malware that may take advantage of users.

2018-9-29 23:18	Digital assets
monero community bug exchange address xmr transactions

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Newest Crypto Exchange Offers Multiple Currencies Via One Book

The crypto world is welcoming its newest digital currency exchange. Known as BTSE, it’s a platform designed primarily to look after markets and OTC trading. The system is unique in the sense that it offers multiple currencies through one book, and entities like the U.

2018-9-21 00:05	Digital assets
btse platform currency users bitcoin offer liquidity

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U.S. SEC Denies Nine More Bitcoin ETFs

The United States Securities and Exchange Commission (SEC) just put nine more bitcoin exchange traded funds (ETFs) on the chopping block. In three separate orders issued on August 22, 2018, the agency nixed the proposals and contingent rule changes for ETF filings submitted by ProShares, GraniteShares and Direxion.

2018-8-23 18:18	Regulation
bitcoin sec exchange etf futures market these

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BitTorrent inventor walks away after TRON acquisition

BitTorrent inventor, Bram Cohen, appears to have quietly left BitTorrent Inc, after its acquisition by TRON earlier this month. TorrentFreak reports that Bram Cohen has severed ties with BitTorrent Inc, the company that he founded in 2004, after inventing and launching his Torrent protocol three years earlier.

2018-8-20 13:36	hard fork
bittorrent cohen tron inventor torrentfreak longer earlier

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[promoted] GXChain and the Blockchain Data Economy

Imagine a new digital economy, one that allows everyday people to take full control of their personal data. Complete with a public chain for data transactions and application development, this system would foster a trustworthy, domain-wide data exchange that capitalizes on the torrent of advancements taking place through blockchain technology.

2018-8-1 20:41	Bitcoin
data gxchain blockchain technology users many public

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NANO Community donates over $500, helps out a Venezuelan friend

Recently, a Venezuelan citizen received an amount of over 230 NANO from the users on the subreddit of NANO community. The Reddit user, ‘Windows7733’ was asked for his NANO wallet address. On posting the same, the wallet got a fill of over 230 Nano [close to $600] from over 50 users. The user on Reddit explained […]

2018-7-7 13:10	News
nano users community reddit wallet 230 user

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Half a Billion Dollars Worth of Bitcoin Moved For a $2 Fee

On July the 1st, at around 1PM London time, a person or an entity received nearly 86,000 bitcoins, currently worth some $570 million. That instantly made the 183h address one... The post Half a Billion Dollars Worth of Bitcoin Moved For a $2 Fee appeared first on Trustnodes.

2018-7-5 14:40	News
worth half moved fee bitcoin dollars billion

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Ethereum’s Buterin advocates multisig, says Shamir backup is ‘way easier to screw up’

Ethereum co-founder Vitalik Buterin publicly favored multisig over Shamir backup, saying the latter is “way easier to screw up” for ordinary users. In an X discussion among crypto enthusiasts, worries about the security risks linked to cold wallets have taken…

Vitalik Buterin Baffles Crypto Twitter: Can You Solve His Math Puzzle?

Vitalik Buterin, the enigmatic co-founder of Ethereum, sent shockwaves through the crypto Twittersphere this past weekend with a series of seemingly nonsensical equations. The equations, which defied basic arithmetic (think 2 + 2 = 0), left many scratching their heads and fearing a break in the very fabric of mathematics. However, as it turns out, […]

Railgun Among Crypto Market Top Gainers: Why Is RAIL 53% Up?

Recently, the crypto market fluctuations have seen most cryptocurrencies exhibit red numbers. While many remain unfazed by the market dynamics, some sectors of the crypto community have turned more pessimistic, and their bags are seemingly going down instead of up.

Railgun under scrutiny for alleged use by North Korean threat actors

Railgun has allegedly processed transactions from sanctioned threat actors, although the protocol has categorically denied involvement. The post Railgun under scrutiny for alleged use by North Korean threat actors appeared first on Crypto Briefing.

Railgun refutes FBI claims of North Korean misuse, upholds privacy

Privacy protocol Railgun denies claims of North Korean hackers or sanctioned individuals using the platform, despite earlier claims from the FBI.

Vitalik Buterin’s RailGun advocacy triggers sharp rise in privacy tokens

Ethereum co-founder Vitalik Buterin emphasized the importance of privacy in crypto transactions amid reports that he used the privacy tool RailGun to obfuscate his transactions. Earlier today, Wu Blockchain, citing Arkham Intelligence’s dashboard, reported that Buterin transferred 100 ETH (approximately $325,000) to RailGun.

Vitalik Buterin’s 100 ETH Railgun deposit sparks discourse

Crypto community members speculated on X regarding why Ethereum’s Vitalik Buterin deposited $330,000 in crypto into Railgun’s privacy protocol.

2023-1-21 17:38

address received → Результатов: 49

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