Unidentified - Свежие новости [ Фото в новостях ] | |
Bitcoin Sender Struck With Staggering $100,254 Transaction Fee For A Single Transfer
An unidentified Bitcoin user has just shelled out a transaction fee of 1.5 Bitcoin (BTC), equivalent to $100,254, based on the current market price. дальше »2024-5-5 21:42 | |
|
Trader loses over $674K to phishing scam
An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post… дальше »
2024-3-7 12:52 | |
|
|
WOOFi faces $8.75M exploit on Arbitrum, offers bounty for return of funds
Decentralized finance platform WOOFi has experienced a $8. 75 million exploit targeting its swap service on the Arbitrum network. The incident unfolded on Tuesday at 10:49 am ET when an unidentified attacker skillfully manipulated WOOFi’s Synthetic Proactive Market Making (sPMM) algorithm using flash loans. дальше »
2024-3-6 12:01 | |
|
|
Binance Nigeria moved $26B in illicit inflows in 2023: CBN says
Central Bank of Nigeria Governor Dr. Olayemi Cardoso revealed that illegal activities plagued Binance Nigeria over the past year. He stated that unidentified individuals and sources moved over $26 billion through the exchange in 2023. дальше »
2024-2-29 18:28 | |
|
|
Unknown entity drains $11.2m in liquidity via SafeMoon deployer contract
On-chain tracking alarms about unusual $11.2 million transactions linked to a modified SafeMoon deployer contract, coinciding with the project’s bankruptcy proceedings. According to an X post published by Cyvers Alerts, an unidentified entity made changes to SafeMoon‘s deployer contract, enabling… дальше »
2024-2-12 12:48 | |
|
|
Ethereum (ETH) holder puts over 100 ETH into Kelexo (KLXO) for big gains in 2024, while Polygon (MATIC) future looks bleak
The decentralized finance (DeFi) lending marketplace Kelexo (KLXO) is fast heating up after its presale has drawn significant investment from retail investors, institutions and whales. An unidentified Ethereum (ETH) whale, based on on-chain statistics, has invested the amount of 100 Ethereum (ETH) in Kelexo (KLXO), positioning it for a big run that could outdo Polygon […] The post Ethereum (ETH) holder puts over 100 ETH into Kelexo (KLXO) for big gains in 2024, while Polygon (MATIC) future looks bleak appeared first on CaptainAltcoin. дальше »
2024-2-1 12:44 | |
|
|
An unidentified address accumulates over 12k BTC in a month
The whale accumulated the assets in just 30 days, according to data from Arkham Intelligence. The address was created on Nov. 1, 2023 and since then it has received Bitcoin every day from different addresses in large quantities. The first… дальше »
2023-12-1 15:32 | |
|
|
Whale’s Move: $19.5 Million XRP Shifted To Exchange, Massive Sell Off On The Horizon?
Whale Alert, a renowned blockchain tracker, reported a substantial transfer of XRP tokens to the Bithumb crypto exchange. This transfer, involving over 32 million XRP tokens valued at roughly $19. 5 million, originated from an unidentified wallet and was executed today at 05:15:10 UTC. дальше »
2023-11-30 23:00 | |
|
|
Whale Moving Large Stash Of Ethereum To Kraken, Prices Bullish And Unmoved
Data from Lookonchain, a blockchain analytics platform, on October 20, shows that one Ethereum (ETH) whale is actively moving coins to Kraken, a crypto exchange, and appears to be selling. The unidentified whale deposited 35,176 ETH, worth over $56. дальше »
2023-10-21 03:00 | |
|
|
THORSwap pauses operations after FTX hacker transfers funds
A developer from THORSwap emphasized the team's strong stance against any criminal actions. Recently, an unidentified hacker orchestrated the movement of over 15,000 Ether through various platfThe post THORSwap pauses operations after FTX hacker transfers funds appeared first on AMBCrypto. дальше »
2023-10-7 14:30 | |
|
|
JPEX converts user stablecoins to native token without notice: Report
JPEX has begun to restrict withdrawals by converting user balances to a non-withdrawable cryptocurrency, according to reporting from The South China Morning Post on Oct. 4. The publication referenced statements from an unidentified user who claimed that her Tether (USDT) holdings along with those of others had been converted into JPC, JPEX’s own token, rendering them unable […] The post JPEX converts user stablecoins to native token without notice: Report appeared first on CryptoSlate. дальше »
2023-10-5 01:30 | |
|
|
Unidentified Wallet Transfers $23,850,000 Ethereum (ETH) to OKEx Amidst Shrinking Holder Count
In a recent revelation by blockchain tracking service, Whale Alert, an anonymous wallet has executed a substantial transfer of 15,000 Ethereum (ETH) to the cryptocurrency exchange, OKEx. The transaction, valued at an impressive $23. дальше »
2023-9-26 18:45 | |
|
|
Strategic Trader Deposits $36,000,000 USDT into Binance, Then Buys This Asset Next Hinting at a Pump
According to the latest data, a highly strategic crypto whale has caught the attention of market analysts and enthusiasts alike. Just a few hours ago, this unidentified investor deposited 36 million USD in Tether ($USDT) into Binance according to the data from on-chain analyst Lookonchain. дальше »
2023-9-5 11:44 | |
|
|
Over $208,000,000 in Bitcoin Transferred to This Exchange, Just as Monthly Candle Closed Bearish
In a span of hours, two significant Bitcoin transactions caught the attention of crypto enthusiasts and analysts alike. A colossal sum of 4,000 BTC, amounting to roughly $104,057,443, was moved from an unidentified wallet to the Bitfinex exchange. дальше »
2023-9-2 19:30 | |
|
|
Big Whale Places a $92 Million Long Bet on BTC – Another Surge Incoming?
According to the details from Lookonchain, a whale has taken a notably large position in Wrapped Bitcoin ($WBTC) on two prominent decentralized finance platforms—Compound and Aave. According to available data, this unidentified investor has withdrawn a staggering 3,107 $WBTC—equivalent to approximately $92. дальше »
2023-8-30 17:30 | |
|
|
Top 6 Bitcoin Whales Hold Over $10,000,000,000 – Here’s What We Know About Them
In a recent revelation, six of the largest unidentified whales in the cryptocurrency space have been found to hold over $10 billion in Bitcoin ($BTC). This accounts for approximately 2% of the current circulating supply of Bitcoin, a staggering figure that has caught the attention of many in the industry. дальше »
2023-8-12 10:00 | |
|
|
Whale Purchases $10 Million stETH In The past Day, Here Are Possible Reasons Why
The crypto verse has recently witnessed a massive splash as an unidentified entity dove deep into the Ethereum ecosystem. A recent report from Lookonchain reveals that in a span of 24 hours, the whale has purchased $10 million worth of Lido Staked Ethereum (stETH). дальше »
2023-8-10 16:00 | |
|
|
FTX planned to buy island of Nauru and build bunker in case of mass human extinction
FTX members allegedly planned to purchase a small island nation in case of disaster, according to a July 20 filing in the company’s bankruptcy case. Case text shows that an unidentified FTX officer communicated with Gabriel Bankman-Fried — the brother of former FTX CEO Sam Bankman-Fried — the possibility of buying an 8. дальше »
2023-7-22 08:00 | |
|
|
U.S. charges Solana attacker with money laundering in first enforcement action of its kind
The U. S. Attorney for the Southern District of New York (SDNY) announced in a July 11 press release that it is pressing charges against Shakeeb Ahmed, a senior security engineer at an unidentified company, for money laundering in connection with the exploit of an unnamed Solana-based protocol in July 2022. дальше »
2023-7-12 01:00 | |
|
|
Crypto-scam involving 'fake approvals' busted at Revoke
The crypto scam surfaced when several Revoke users saw unidentified approval transactions in their transaction history. The platform has addressed the issue by adding a check on approvals with The post Crypto-scam involving 'fake approvals' busted at Revoke appeared first on AMBCrypto. дальше »
2023-7-10 12:45 | |
|
|
A Whale Transferred Huge Amount of Crypto into Coinbase!
A substantial amount of $120 million in USDC was transferred from an unidentified address [1496dee49f24f8cb938684dff6644cd25305a346] to the popular cryptocurrency exchange, Coinbase. This large-scale transfer has sparked considerable interest and speculation within the crypto community. дальше »
2023-6-23 11:30 | |
|
|
Cardano Founder Charles Hoskinson Ventures into the Unknown: Alien Hunting and UFO Exploration
Cardano Visionary Charles Hoskinson Explores the Unknown, Aids Harvard Astronomer Avi Loeb in the Search for Extraterrestrial Artifacts Renowned astronomer Avi Loeb, from Harvard University, has enlisted the expertise of Cardano founder Charles Hoskinson in a groundbreaking expedition to unravel the mysteries of unidentified flying objects (UFOs) and unearth strange celestial remnants. дальше »
2023-6-17 14:44 | |
|
|
$800K lost following Sturdy Finance security breach
Decentralized lending platform Sturdy Finance suffered a serious security breach earlier today that cost it 442 Ethereum (ETH), worth about $800,000. An unidentified hacker launched the attack, taking advantage of the system’s reentrancy vulnerability to control a flawed price oracle and steal money. дальше »
2023-6-12 11:59 | |
|
|
Mystery Wallet Burns 1.69 Billion Shiba Inu, Will It Result In Price Bump?
An unidentified Shiba Inu wallet holder burnt about 1. 69 billion SHIB in a single transaction. This burn event caused the overall SHIB burn rate to increase by 38,986. 28%, exceeding yesterday’s burn rate of 1. дальше »
2023-5-6 17:00 | |
|
|
South Korean Crypto Exchange GDAC Temporarily Suspends Deposits and Withdrawals after $14M Hack
Coinspeaker South Korean Crypto Exchange GDAC Temporarily Suspends Deposits and Withdrawals after $14M Hack The GDAC hot wallet hack occurred on April 9 when the perpetrator transferred the asset to unidentified crypto addresses. дальше »
2023-4-11 13:03 | |
|
|
S. Korean Crypto Exchange Gdac Hacked for Nearly $13M
The exchange said on Sunday hackers transferred the crypto assets from a hot wallet to an unidentified wallet. дальше »
2023-4-11 14:45 | |
|
|
Bitcoin, monero under attack: entity links IPs to BTC and XMR transactions, bitcoin developer
Open source bitcoin (BTC) developer Timo P — also known by the pseudonym 0xB10C — recently published a blog post highlighting the activities of an unidentified entity named LinkingLion. дальше »
2023-4-1 18:11 | |
|
|
Open letter to crypto: What is wrong with this industry? Binance pools customer funds with collateral
Exasperation. Irony. Apathy. This week’s story about Binance and its mismanagement of reserves raises many emotions. If you missed it, Bloomberg reported that Binance “mistakenly” pooled collateral for some of the crypto assets it issues with customer funds, with the report citing an unidentified Binance spokesperson. дальше »
2023-1-27 18:23 | |
|
|
Sam Bankman-Fried's legal team warns of 'harassment and threats' to parents in latest court filing
Two unidentified parties are planning to act as sureties for Sam Bankman-Fried's bail, and his legal team wants to ensure they stay that way. дальше »
2023-1-4 19:18 | |
|
|
Criminals profit over 5000% following reawakening of 10,000 Bitcoin
A crypto wallet belonging to a defunct Russian crypto exchange BTC-e moved 10,000 Bitcoin (BTC) ($165 million) on November 23 to two unidentified wallets. The post Criminals profit over 5000% following reawakening of 10,000 Bitcoin appeared first on CryptoSlate. дальше »
2022-11-24 13:10 | |
|
|
Are Monero Developers Behind the Latest Zcash Attack?
An unidentified spammer has wreaked havoc with Zcash node operators by filling transaction blocks with myriad shielded transaction outputs. The post Are Monero Developers Behind the Latest Zcash Attack? appeared first on BeInCrypto. дальше »
2022-10-6 22:21 | |
|
|
BitConnect Founder, Indicted in US Over Missing Bitcoin, Is Now Wanted in India, Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-18 13:56 | |
|
|
Fugitive BitConnect Founder Kumbhani Indicted in US Is Now Wanted in India Too
An unidentified lawyer filed a complaint naming Kumbhani and six others saying he was defrauded of his original investment of 54 bitcoins and the returns of 166 bitcoins that he was made to reinvest into platforms between 2016 and 2021, according to Indian Express. дальше »
2022-8-17 13:56 | |
|
|
Tornado Cash Suspected Developer Collared By Dutch Authorities
The Tornado Cash chronicle unfolds. Authorities in the Netherlands apprehended a man suspected to be a Tornado Cash developer in Amsterdam on Wednesday. The Fiscal Information and Investigation Service said that the unidentified 29-year-old man was reportedly involved in money laundering via the decentralized Ethereum mixer Tornado Cash. In the Netherlands, FIOD is the body […] дальше »
2022-8-12 17:31 | |
|
|
Ripple v. SEC lawsuit takes a new turn as 'unidentified' third-party enters
The SEC and Ripple case has reached a frustrating impasse as both sides struggle to hold their ground. Only recently, Ripple Legal filed a motion to thwart the SEC in which they targeted the SEC's unlThe post Ripple v. дальше »
2022-7-30 17:30 | |
|
|
Would you pay $160,000 for an Ethereum domain name?
Recently, a Chinese collector bought a three-digit Ethereum Name Service (ENS) for 55. 5 ETH. The transaction comes as the scramble for rare three- and four- numeric domain names intensifies. ENS Service: Domain Names Fueling The Latest NFT Craze An unidentified Chinese collector recently paid over $160,000 for an ENS domain name. дальше »
2022-5-3 11:06 | |
|
|