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Elliptic: взломавшие Twitter хакеры использовали анонимный биткоин-кошелек Wasabi
По данным аналитической компании Elliptic, 2,89 биткоина или 22% средств, полученных хакерами в результате взлома Twitter, были отправлены на адрес, связанный с анонимным кошельком Wasabi. *BREAKING NEWS* - Elliptic Identifies Likely Use of Wasabi Wallet Service to Launder #TwitterHack Bitcoins For more information visit our blog ➡️ https://t. дальше »
2020-7-18 10:51 | |
Twitter Hacker Managed to Scam Only 12 Bitcoin After Duping Major Accounts Using ‘Internal Tools’
A security incident on Twitter duped businesses and people into sending at least $120,000 worth of Bitcoin to an anonymous online wallet, half of which has already been spirited to other accounts. Given that some of the Twitter accounts targeted were using two-factor authentication (2FA) and strong passwords, the hack may be internal to twitter. […] дальше »
2020-7-16 15:35 | |
Twitter Hackers Caught Using BitPay and Coinbase on Hack-Related Wallet
The Twitter hackers had used one of the addresses involved, which shows transactions to BitPay and Coinbase.
дальше »2020-7-16 15:07 | |
Hidden Messages Found in Transactions to Twitter Hack Bitcoin Address
A user has hidden message in transactions to the Bitcoin wallet associated with the Twitter hack.
дальше »2020-7-16 05:17 | |
Yet Another Balancer Attack for ‘Unclaimed’ COMP; DeFi Liquidity Provider to Reimburse Hack Victims
It hasn't been 24 hours since the news about a $500,000 hack on Balancer came that a new attack has claimed $2,300 worth of the hot Compound tokens (COMP). Hao, a hacker and engineer at DeBank, a DeFi wallet took to Twitter to share how this time as well, someone used Andreessen-funded dYdX to flash […] дальше »
2020-6-30 20:54 | |
‘All My Savings Are Gone,’ Man Says After Losing Over $110k Bitcoin Stash In A Hardware Wallet Phishing Scam
A man has taken to Twitter to air his story after he apparently fell victim to a phishing attack. In a video that has since attracted the attention of many crypto enthusiasts, one Eric Savics says he lost 12 Bitcoins in the attack that has now threatened his dream of buying his own apartment. Appeal […] дальше »
2020-6-14 18:28 | |
Early Bitcoin Miner Signs Message Calling Craig Wright a Liar and Fraud
An early Bitcoin (BTC) miner has signed a cryptographic message with 145 wallet addresses containing unspent UTXOs calling Craig S. Wright (CSW) a fraud and a liar. According to Twitter user @Zectro1, CSW’s claim of being Bitcoin creator Satoshi Nakamoto seems to have suffered another blow with an early BTC miner signing a scathing message […] The post Early Bitcoin Miner Signs Message Calling Craig Wright a Liar and Fraud appeared first on BeInCrypto. дальше »
2020-5-26 16:05 | |
$500 Bitcoin Price Crash Is Setting the Stage for a Bigger Drop; Here’s Why
Bitcoin endured a surprising sell-off on Wednesday after a mysterious entity moved 40 BTC from an address that has been inactive for a decade. Twitter account “Whale Alert” first speculated that the older Bitcoin wallet potentially belongs to Satoshi Nakamoto, who has 1. дальше »
2020-5-21 07:46 | |
Bitcoin Rallied 28% Two Weeks After Satoshi-Era Coins Moved in 2017
So-called “Crypto Twitter” was set ablaze today by an unusual 50 Bitcoin transaction made by a Satoshi-era wallet from 2009 that has been dormant for over a decade. News of this initially led many to speculate that this could be the cryptocurrency’s elusive founder – Satoshi Nakamoto –moving his holdings, but later data suggests that... дальше »
2020-5-21 04:00 | |
Bitcoin Whale Sends 5,500 BTC to Binance Worth $33.8M
Twitter bot Whale Alert reported that 5,500 Bitcoin was moved from an unknown wallet to Binance, prompting fears that the transaction might lead to a significant drop in BTC price. $33. 8M Worth of BTC Moved from Unknown Wallet to Binance On March 29, about $33. дальше »
2020-3-31 18:00 | |
Belgium Startup Launches Smart Chip Hardware Wallet for SLP-Based Tokens
On March 1, the Simple Ledger Protocol (SLP) developers’ Twitter account revealed a new hardware wallet card for SLP tokens created by the Belgium-based company Satochip. The newly designed product is the first SLP token hardware wallet on the market and it works natively with the Electron Cash SLP wallet. дальше »
2020-3-4 03:10 | |
IOTA Trinity Wallet Is Under Attack, Coordinator Node Has Been Turned Off
Through its official Twitter handle, IOTA Foundation revealed that the Trinity wallet is under a possible hacker attack. After various IOTA holders complained about missing coins, the foundation said it was suspending its platform’s node known as the Coordinator as investigations are ongoing, an IOTA status update indicated on Feb. 13. According to a report […] дальше »
2020-2-14 01:17 | |
3 Days Left Before Poloniex Permanently Disables The Withdrawal of 5 Cryptos
Cryptocurrency exchange Poloniex has extended the withdrawal deadline of the crypto assets that it delisted in December 2019. Due to necessary wallet maintenance, the exchange announced on Twitter, the last date of Primecoin (PM) and Vertcoin (VTC) withdrawal has been extended to Feb. дальше »
2020-1-28 18:27 | |
Celsius to Implement Compounding Interest on Cryptocurrencies Deposited in Its Wallet
Borrowing and crypto lending platform Celsius's Founder, Alex Mashinsky announced, that starting February 1st, they will begin applying compound interest for their customer's wallets. https://t. co/6taHtJ5jeF — Celsius Network (@CelsiusNetwork) January 22, 2020 The news came in a Twitter AMA (Ask Me Anything), with some other updates also mentioned. дальше »
2020-1-25 00:38 | |
No, gold bug Peter Schiff’s Bitcoin wallet did not “corrupt”
If you were around on Crypto Twitter last week, you likely remember Peter Schiff—CEO of Euro Pacific Capital and a long-time skeptic of Bitcoin—was all the rage on the weekend; I opened up my timeline and Schiff’s name appeared again and again and again. дальше »
2020-1-23 10:17 | |
Staunch Bitcoin Critic Claims He’s Lost His Bitcoin, Crypto Twitter Reacts
Peter Schiff, an American stockbroker, financial commentator, economist and bitcoin (BTC) critic has taken to Twitter to claim that he has suddenly lost access to his bitcoin wallet despite entering the correct password. дальше »
2020-1-20 14:00 | |
Peter Schiff Lost Bitcoin after His Crypto Wallet Failure
Coinspeaker Peter Schiff Lost Bitcoin after His Crypto Wallet FailureThe news from Peter Schiff about his Bitcoin loss made a lot of noise on Twitter. But it was not a big tragedy for him as he hadn't bought the crypto himself. дальше »
2020-1-20 12:55 | |
TronWallet burns 136 million TWX tokens to stabilize supply
TronWallet has conducted the largest TWX buyback in the coin’s history, the company announced on Twitter. The company purposefully bought back and burned 136 million TWX tokens in order to stabilize the supply before it releases several major news about the wallet. дальше »
2019-12-28 17:57 | |
Binance Blocks Withdrawals to Privacy-Focused Bitcoin Wallet Wasabi
Twitter user Catxolotls, @bittlecat reported that the leading cryptocurrency exchange Binance Singapore has blocked his attempts to withdraw to Wasabi Wallet. Wasabi Wallet is a non-custodial privacy-focused Bitcoin wallet that offers the feature of CoinJoin. дальше »
2019-12-20 17:28 | |
19 Million USDC Stablecoins Minted and Moved From Treasury to Unknown Wallet
Per the latest from the ever-vigilant ‘Whale Alert’ live tracker for cryptocurrency transactions on Twitter, the USDC Treasury moved 19 million coins to an unknown wallet. USDC is the dollar-pegged stablecoin by a consortium of companies working in the cryptocurrency space called CENTRE. дальше »
2019-12-4 13:15 | |
1 Billion XRP Transferred from Escrow Wallet To Ripple, Then The $219M Gets Locked Up Again
Whale Alert is a profile on Twitter that is known for its real-time reports of massive cryptocurrency transactions. On December 2nd, the profile recorded a rather interesting transaction, 1 billion XRP tokens, coming straight from the Ripple escrow wallet. дальше »
2019-12-3 00:40 | |
XRP Whale Moves Nearly 50 Million Tokens to Bitstamp
The third-largest cryptocurrency, XRP, continues to bleed. In fact, the token is too close to dipping below $0. 20. However, the (@whale_alert) Twitter account finds that almost 50 million XRP has been moved from an unknown wallet to the Bitstamp cryptocurrency exchange. дальше »
2019-11-27 00:34 | |
Twitter Isn’t Buying Bruce Willis Bitcoin Story
Earlier Saturday, the Founder of the Ballet cryptocurrency wallet and board member of the Bitcoin Foundation, Bobby Lee claimed on Twitter that he spoke to famous movie star Bruce Willis. According to Lee, Willis sat down next to him during a flight from Los Angeles to Shanghai and the two starting speaking about Bitcoin, cryptocurrency […] The post Twitter Isn’t Buying Bruce Willis Bitcoin Story appeared first on BeInCrypto. дальше »
2019-11-4 06:16 | |
CoinList Raises $10M From Backers Like Twitter CEO Jack Dorsey For Crypto Exchange And Wallet
Ardent Bitcoin worshipper Twitter CEO Jack Dorsey was a part of investors who participated in CoinList’s crowdfunding, helping to raise $10 million. The token offering platform will use the cash to come up with CoinList Trade which will be a new exchange platform. дальше »
2019-10-30 17:48 | |
Vitalik Asks: Should Ethereum Transactions Be Reversible? 60% Of ETH Community Says No
Vitalik Buterin, the co-founder of Ethereum, is stirring the pot with cryptocurrency users with a recent poll that he took on Twitter. He asked about the opinions of followers on reversing chain activity, if there was ever a major hack of an exchange or another entity. дальше »
2019-10-27 19:55 | |
ACINQ представил простой Lightning-кошелек для мобильных устройств
Стартап ACINQ представил новый некастодиальный кошелек с поддержкой протокола Lightning Network (LN), обеспечивающего быстрые и недорогие биткоин-платежи. We’re very excited to introduce Phoenix, a 2nd generation Lightning Wallet. дальше »
2019-10-18 15:19 | |
Bitcoin Whale Moves $5 Million in BTC From Coinbase — Time to Accumulate?
Another day, another Bitcoin whale briefly surfacing to move exorbitant sums. In the most recent display of financial superiority, a large BTC transaction has moved well over $5 million into a private wallet. дальше »
2019-10-15 22:26 | |
Ripple Releases Over 60M XRP Just After Recovering From Yearly Lows
Ripple did it again. In the middle of a controversy sparked by its consistent sales of massive chunks of XRP, the San Francisco based startup released 60 Million XRP worth over 15 Million Dollars. дальше »
2019-10-1 23:18 | |
BTC worth $78 million moved amid altcoin price surge
Amidst the rise of the altcoins’ price, online cryptocurrency transaction tracker, Whale Alert revealed that 7,800 BTCs worth $78 million were on the move. Whale Alert shared the update with the community through its official Twitter handle. дальше »
2019-9-19 01:13 | |
Биржа Sparkswap запустила продажу биткоинов за доллары с переводом по Lightning Network
Пользователи децентрализованной биржи Sparkswap теперь могут покупать биткоины за доллары США и получать их Lightning-переводом. We’re thrilled to announce Sparkswap Desktop: a new app to buy Bitcoin directly to your Lightning wallet!https://t. дальше »
2019-9-17 13:41 | |
Клиенты Trust Wallet смогут торговать на Binance DEX
Пользователи криптовалютного кошелька Trust Wallet предоставят возможность заключать сделки на некастодиальной бирже Binance DEX по лимитным ордерам. Об этом у себя в Twitter сообщил основатель Trust Wallet Виктор Радченко. дальше »
2019-9-9 12:20 | |
$26 Million XRP Transferred from Ripple to Ex-CTO Jed McCaleb
100 Million XRP was transferred to Ripple Co-founder Jeb McCaleb from Ripple Lab’s wallet address, as reported by the Whale Alert twitter account. Many are investors are worried about a potential sell-off which could drive the price down below its current rate of $0. дальше »
2019-9-9 00:30 | |
$1B Bitcoin Transaction Traced Back to Multiple Huobi Addresses
About $1 billion worth of Bitcoin was moved yesterday in a single transaction, sparking reactions on Twitter and other social media sites. TokenAnalyst went deeper and found that a significant share of sending addresses point to crypto exchange Huobi. дальше »
2019-9-6 16:00 | |
OKEx Wallet Maintenance Causes Panic as 24,000 BTC Moves
The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets. дальше »
2019-9-4 20:00 | |
Justin Sun Highly Recommends Protecting Tron Crypto Wallet with Non-SMS-Based 2FA After Jack Dorsey’s Twitter Page Got Highjacked
After Jack Dorsey’s Twitter page was compromised, the Tron CEO makes a recommendation that all crypto users protect their wallets with a non-SMS-based 2FA дальше »
2019-8-31 13:33 | |
Unconfirmed: Ripple Throws 522 Mln XRP to BitGo Wallet – ‘Payment Rail for xRapid’
The source of the data in this article is a Twitter comment and may be a rumor; if you possess actual details, please contacts us at [email protected] so we can update дальше »
2019-8-30 15:27 | |
10,000,000 XRP moved as coin fails to record any major price movement
Despite the larger cryptocurrency market recording sideways movement, movement of capital between users has continued to surge. One of the web’s major cryptocurrency transaction trackers, Whale Alert, shared the news of 10,000,000 XRP being transferred over its official Twitter handle. дальше »
2019-8-23 20:30 | |
Bitcoin worth over $14 million transferred from Coinbase to unknown wallet in different transactions
With the recent spike in Bitcoin, whales came out of from slumber to trade. Whale Alert, one of the leading crypto transaction trackers, shared the news of the transfer of BTC on Twitter, “500 #BTC [5,354,800 USD] transferred from #Coinbase to unknown wallet. дальше »
2019-8-19 14:29 | |
Coinbase: Institutional Folks Buying $200-400M Worth Crypto A Week
Brian Armstrong talked about institutional investors in the cryptocurrency space on Twitter earlier this week, saying the question of whether or not institutions will adopt cryptocurrencies has been answered. дальше »
2019-8-18 22:22 | |
Bitfinex Hack Bitcoin On The Move Again As 3-Year Dormant Period Ends
Bitcoin stolen from cryptocurrency exchange Bitfinex in 2016 has returned to the spotlight as some of the funds move to an unknown wallet. $340,000 of Bitcoin Leaves Hack Wallet According to monitoring resource Whale Alert, which publishes details of major cryptocurrency transactions on Twitter, just over 30 BTC known to have come from Bitfinex left its holding wallet on August 12. дальше »
2019-8-13 15:00 | |
Binance's Trust Wallet Releases Desktop Client
Trust Wallet, which crypto exchange Binance acquired in July 2018, has released a desktop client with initial support for Mac. Viktor Radchenko, founder of Trust Wallet, did announce on Twitter that support for Windows and Linux would be "coming shortly." дальше »
2019-8-12 19:21 | |
One billion XRP moved from Ripple’s escrow mistaken for a whale dump
A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation. дальше »
2019-8-2 11:47 | |
One billion XRP moved from Ripple’s escrow mistaken for a whale dump
A whale alert that found that one billion XRP was moved from Ripple’s wallet on Aug. 1 sent hundreds of Twitter users into a frenzy, as many thought it was a nefarious token dump. However, the transaction is a monthly escrow release set by Ripple to regulate the upper limit on new XRP in circulation. дальше »
2019-8-3 11:47 | |
Huobi Wallet Announces That It Will Support XTZ and Be a Tezos Baker
Yesterday Huobi Wallet announced on Twitter that it would soon become a Tezos baker and support XTZ. Huobi Wallet also praised Tezos for “leading the way in POS & governance,” further stating that it was a “no brainer to add XTZ. дальше »
2019-8-1 11:21 | |
Massive Bitcoin whale moves more than $1.3 billion worth of BTC
A massive crypto whale has moved 142,323 BTC on July 29, causing a stir in the crypto community on Twitter. With more than $1. 3 billion moved, further investigation showed that the whale was most likely Xapo, a crypto wallet recently acquired by Coinbase. дальше »
2019-7-31 03:23 | |