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Crypto whales go after gold as it hits a rare extreme last seen over a decade ago
Crypto whales are reaching for gold as Bitcoin stalls, but the trade may be less of a verdict on crypto than a hedge for a specific macro window. On Jan. 27, blockchain sleuth Lookonchain flagged three addresses that collectively withdrew about $14. дальше »
2026-1-28 01:45 | |
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Matcha Meta Suffers $16.8 Million Drain In SwapNet Exploit
Decentralized trading platform Matcha Meta is reeling after a major security incident involving its SwapNet contracts led to an estimated $16.8 million in stolen assets. Blockchain security firm PeckShield first flagged the exploit, revealing that the attacker rapidly converted large portions of the stolen funds into Ethereum before beginning to bridge the assets across chains. [...] дальше »
2026-1-28 19:39 | |
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Is The 180% Axie Infinity (AXS) Rally Just Exit Liquidity For Holders? Charts Have The Answer
Axie Infinity is having a strong day. AXS is up about 17% today, confirming the breakout that was flagged earlier. With this move, the token is now up roughly 180% month-on-month, putting it among the top performers in the GameFi space. дальше »
2026-1-22 23:00 | |
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While 71% are in profit XRP just triggered a rare signal last seen in 2022 that could paralyze rallies for months
XRP's on-chain structure now mirrors a precarious moment from early 2022, when short-term accumulation beneath longer-term cost bases set the stage for prolonged sideways chop. Glassnode flagged the pattern on Jan. дальше »
2026-1-21 19:15 | |
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Tether Freezes $182 Million In USDT As Investigation Intensifies
Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...] дальше »
2026-1-14 22:11 | |
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Truebit Protocol Hit by Suspected $26 Million Ethereum Hack
Blockchain security platform Cyvers flagged a suspicious on-chain transaction involving the Truebit Protocol, with an estimated loss of roughly $26 million. Cyvers said its real-time monitoring systems detected an anomalous transfer in which a single address received around 8,535 ETH, labeled on-chain as “Truebit Protocol: Purchase. дальше »
2026-1-8 20:22 | |
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MetaMask Users Attacked via Fake 2FA Alerts: SlowMist
A new phishing campaign flagged by SlowMist is actively targeting users of MetaMask by impersonating two-factor authentication security checks. The post MetaMask Users Attacked via Fake 2FA Alerts: SlowMist appeared first on Coinspeaker. дальше »
2026-1-5 14:11 | |
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Hundreds of MetaMask wallets drained: What to check before you ‘update’
On-chain security researcher ZachXBT flagged hundreds of wallets across multiple EVM chains getting drained for small amounts, typically under $2,000 per victim, funneling into a single suspicious address. дальше »
2026-1-4 01:55 | |
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HNUT Meme Coin Collapses 99% on Solana, PeckShield Flags Bundled Rug Pull
Blockchain security firm PeckShield has flagged HNUT, a Solana-based meme coin themed “Holly The Squirrel,” after the token collapsed by 99% shortly after launch. It marks another apparent bundled rug pull in the fast-moving Solana meme coin ecosystem. дальше »
2025-12-30 13:39 | |
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FLOW price prediction: $3.9 exploit spells doom for the altcoin already down 39%
Flow Network halted after a $3. 9M exploit triggered panic selling. South Korean exchanges flagged FLOW, raising delisting concerns. FLOW remains below key support, with bearish technical indicators. дальше »
2025-12-29 15:07 | |
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CertiK flags suspicious wallet breach after funds routed through Tornado Cash
Blockchain security firm CertiK has flagged a suspicious on-chain incident involving the loss of nearly $2. 3 million in digital assets, after detecting unusual wallet activity through its monitoring systems. дальше »
2025-12-24 16:21 | |
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Bybit to Exit Japan: Crypto Giant Halts Services, Imposes Account Curbs From 2026
Key Takeaways: Bybit will discontinue services for Japanese residents and roll out account restrictions starting in 2026 to meet local regulations. Users wrongly flagged as Japan-based must complete KYC Level The post Bybit to Exit Japan: Crypto Giant Halts Services, Imposes Account Curbs From 2026 appeared first on CryptoNinjas. дальше »
2025-12-24 15:16 | |
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Solana AI token Ava AI (AVA) allegedly bundled 40% at launch
Bubblemaps flagged coordinated early Ava AI purchases as suspicious activity. 23 wallets, allegedly tied to the Ava AI deployer, bought 40% of tokens at launch. AVA price has fallen 96% from its January 2025 all-time high. дальше »
2025-12-20 18:10 | |
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Polkadot bulls test “home” range as DOT revisits long-term $2 accumulation zone
Polkadot trades near $2 inside a long-term accumulation “home” range flagged since 2022, where Egrag Crypto sees structural support but no confirmed bottom yet. Polkadot (DOT) traded near $2 on Friday as the cryptocurrency returned to a price level chart… дальше »
2025-12-12 12:04 | |
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Tether just moved $4 billion Bitcoin for Twenty One, but the chain data reveals a deceptive liquidity trap
A $3. 9 billion transfer moving 43,033 BTC was recorded on-chain and flagged by Whale Alert, with the receiving cluster matching labels used by intelligence dashboards for Twenty One, known as XXI. дальше »
2025-12-9 15:29 | |
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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »
2025-12-9 23:05 | |
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Strategy Moves $4.26B in Bitcoin as Routine Custodian Shift Sparks Market Panic
A fresh wave of Bitcoin anxiety hit the market today after on-chain trackers flagged massive wallet movements from Strategy. The firm transferred 43,415 BTC, worth $4. 26 billion, to more than 100 addresses starting from 00:00 UTC. дальше »
2025-11-15 08:19 | |
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Bitcoin Obsession Costs Saylor — S&P Tags Strategy As ‘Junk’
Strategy Inc. , the company led by Michael Saylor that rebranded from MicroStrategy, was hit with a junk credit grade on Monday as S&P Global Ratings flagged its heavy concentration in Bitcoin and weak dollar liquidity. дальше »
2025-10-29 16:30 | |
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Can SEI rally 120%? - THIS bullish setup might hold the key
Key Takeaways Why does SEI matter now? SEI held $0.2887, defended $0.27, and daily transactions grew 16x since 2024. What could traders expect next? Analysts flagged 50SMA support, suggesting thatThe post Can SEI rally 120%? - THIS bullish setup might hold the key appeared first on AMBCrypto. дальше »
2025-10-2 00:00 | |
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Tether grows Bitcoin reserves to $9.7b after $1b Q3 buy
Tether reinforced its belief in Bitcoin as a primary reserve asset with its latest acquisition—a $1 billion purchase that brings its total stake to $9.7 billion amid a soaring USDT supply. According to onchain data flagged by Nansen on Sept.… дальше »
2025-10-1 19:52 | |
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FTX estate pulls another $43m from Solana staking, topping $1.2b in exits
FTX estate redeemed 192,000 SOL this week, worth $43 million. Since November, FTX and Alameda have unwound nearly $1.2 billion in Solana, steadily moving funds through exchanges. According to on-chain data flagged by EmberCN, the FTX and Alameda estate redeemed… дальше »
2025-9-12 18:30 | |
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SwissBorg Faces $41.5M Solana Exploit Through Partner API Breach, All The Details
On-chain investigator ZachXBT has flagged a major security incident on Solana. The exploit hit SwissBorg, a Switzerland-based crypto platform, and drained around 192,600 SOL, worth roughly $41. 5 million at today’s prices. дальше »
2025-9-9 01:01 | |
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Sui-based Nemo Protocol exploited for $2.4m
Nemo Protocol, a DeFi yield platform built on the Sui blockchain, has been hit by an exploit that drained millions in stablecoins. PeckShieldAlert first flagged the breach on September 8, posting on X that roughly $2.4 million in USDC had… дальше »
2025-9-9 15:24 | |
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Ethereum ‘Dying’ Debate Erupts As Messari Flags ETH Revenue Crash Despite All-Time High And Stablecoin Boom
A heated debate over whether Ethereum is “dying” has erupted online after a Messari analyst flagged a sharp decline in the blockchain’s revenue, even after [...] дальше »
2025-9-9 13:28 | |
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Bad actors are using Ethereum smart contracts to deploy malware: ReversingLabs
Bad actors have started using Ethereum smart contracts to deploy malicious software and code, and are therefore able to bypass traditional security scans using this novel technique. Researchers at ReversingLabs have flagged a new open-source malware that has been deployed… дальше »
2025-9-4 11:22 | |
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Solana eyes upside, but can it compete with Layer Brett’s 1,000% rewards?
Solana price is back in focus this week. After months of quiet sideways action, the token has begun to press against a breakout level that could set up a major move. Traders are watching closely, and analysts like Chris Burniske and Scott Melker have flagged strong technical signals. At the same time, a new project […] дальше »
2025-8-30 12:40 | |
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Shiba Inu whales quietly accumulate - Is SHIB ready for breakout rally in September?
Key Takeaways SHIB has quietly attracted the attention of whales. Can the memecoin sustain the momentum and deliver a September rally? Santiment recently flagged Shiba Inu [SHIB] as highly cThe post Shiba Inu whales quietly accumulate - Is SHIB ready for breakout rally in September? appeared first on AMBCrypto. дальше »
2025-8-29 19:00 | |
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Mantle: Active users flee, but THIS group refuses to fold
Key Takeaways Mantle dropped 8.4% as Daily Active Addresses shrank. Derivatives traders dominated with 69% longs and a positive Funding Rate, while heatmaps flagged both downside risk and rebound potThe post Mantle: Active users flee, but THIS group refuses to fold appeared first on AMBCrypto. дальше »
2025-8-26 07:00 | |
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Dogecoin price prediction: 3 key levels to watch for this week
Key Takeaways Dogecoin dropped 5.8% as Bitcoin pulled below $112k. RSI and OBV showed mounting bearish pressure, while the heatmap flagged $0.24 as swept, leaving $0.207–$0.21 as the next liquidityThe post Dogecoin price prediction: 3 key levels to watch for this week appeared first on AMBCrypto. дальше »
2025-8-26 05:00 | |
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Dogecoin flagged as next target by Qubic group after 51% attack on Monero
Qubic’s community has voted to make Dogecoin its next target, days after the group claimed majority control of Monero’s network. Project founder Sergey Ivancheglo shared the update on Aug. 17 after a successful attack on Monero (XMR). Qubic (QUBIC) had… дальше »
2025-8-18 08:41 | |
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SPX falls 20% in a week! – Assessing the risk of further losses
Key Takeaways SPX6900 dropped 20% amid $2.77 million spot outflows, $12.9 million Open Interest reduction, and a bearish Taker Buy-Sell Ratio. Technicals flagged weakening support, while sector-wide The post SPX falls 20% in a week! – Assessing the risk of further losses appeared first on AMBCrypto. дальше »
2025-8-17 09:00 | |
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Monero hit by critical 51% attack as Qubic gains control of network
The privacy-focused Monero blockchain has suffered a 51% attack, meaning the network is not controlled by a single entity. XMR dropped just shy of 9% after developers flagged the event. On Aug. 12, Sergey Ivancheglo, known in the crypto community as “Come-from-Beyond” (CFB), claimed on X that Qubic had surpassed 51% of Monero’s network hash […] The post Monero hit by critical 51% attack as Qubic gains control of network appeared first on CryptoSlate. дальше »
2025-8-12 15:07 | |
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New $143m ETH wallet draws eyes as Bernstein tips Coinbase for rally edge
Nansen flagged an unknown entity just parked 33,000 ETH in a freshly minted multisig wallet funded from a BitGo account. Meanwhile, Bernstein says such large-scale ETH moves could herald a broader rally where Coinbase stands to collect the biggest gains.… дальше »
2025-8-12 23:43 | |
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Paxos to pay $48.5 million in BUSD case settlement, Binance due diligence flagged
Paxos Trust Company has agreed to pay $48.5 million to settle charges brought by the New York Department of Financial Services (NYDFS) over compliance failures tied to its partnership with Binance. The regulator accused Paxos of not conducting adequate due diligence when it teamed up with the crypto exchange to issue Binance USD (BUSD), once […] дальше »
2025-8-8 19:29 | |
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XRP faces renewed pressure as whale outflows spike
Large XRP holders are back to offloading their bags, and analysts fear that the impact could soon start showing up in the price. On August 7, a CryptoQuant analyst flagged a sharp drop in the 90-day average whale inflow for… дальше »
2025-8-7 16:15 | |
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Fake Aave ads top Google top search results again, targets investors with phishing links
A fresh wave of fake Aave ads has surfaced at the top of Google search results, pushing a phishing site designed to trick users into signing malicious transactions that drain their crypto wallets. Blockchain security firm PeckShield Alert flagged the… дальше »
2025-8-7 15:10 | |
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