Attacker Drains $2.1 Million From Aztec Connect 3 Years After Its Shutdown

An attacker drained more than $2. 1 million from Aztec Connect on June 14 by exploiting a flaw in the platform’s proof verification logic. Blockchain security firm CertiK flagged the suspicious transaction on X (formerly Twitter). дальше »

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Token of Power exploit drains $1.58M from Balancer pool

Token of Power suffered an exploit on Tuesday that drained more than $1.5 million from its liquidity pool. On-chain firms Blockaid, PeckShield, and Cyvers flagged the incident in posts on X. The attack targeted the TOP/WETH Balancer V1 Pool and… дальше »

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ZachXBT flags JuCoin reserves as users report withdrawal delays

ZachXBT flagged JuCoin over withdrawal delays and reserve concerns as users questioned JuChain stablecoins and past JuDAO incidents. дальше »

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Hyperliquid draws FCA warning while ICE explores its model

Hyperliquid has been flagged by the UK Financial Conduct Authority, bringing regulatory scrutiny to one of the largest crypto perpetual futures venues. According to a notice published by the UK Financial Conduct Authority on May 21, Hyperliquid, Hyper Foundation, the… дальше »

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RAIN token’s $9B surge faces ZachXBT insider warning

RAIN faces scrutiny after ZachXBT flagged supply concentration, Uni V3 LPs and ties to Enlivex and Gems.vip amid a $9B FDV surge. дальше »

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Gravity Bridge halted after $5.4M drain hits Ethereum-Cosmos link

Gravity Bridge has lost about $5.4 million following an early Saturday drain that security researchers linked to a possible signing key compromise. On-chain analyst Specter first flagged the unusual withdrawals, saying the pattern suggested that the bridge’s signing keys may… дальше »

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Bitcoin drops out of global top 10 as Magnificent Seven surge

Bitcoin has slipped out of the world’s top 10 assets by market capitalization, with its value down to about $1.09 trillion as U.S. tech giants in the “Magnificent Seven” power higher. Bitcoin’s (BTC) slide down the asset leaderboard was flagged… дальше »

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Squid Distances Itself From $3.2 Million Hack of Lookalike Third-Party Contract

Cross-chain router Squid distanced itself from a third-party Gnosis Safe module, SquidRouterModule, after attackers drained about $3. 2 million across Ethereum and Base. Blockchain security firms flagged the exploit that affected 86 Gnosis Safe accounts in roughly 2 hours. дальше »

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Binance Research: Illicit Crypto Still Under 1% of On-Chain Volume, But $75B in Flagged Funds Tests Tracing

Binance Research finds illicit crypto transactions below 1% of on-chain volume as $75B in flagged funds remain traceable, with mixer limits and ledger. дальше »

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Blockaid flags ShapeShift smart contract exploit

Blockchain security firm Blockaid flagged an active smart contract exploit draining $132,700 from ShapeShift’s FOX Colony on Arbitrum. Blockaid flagged the incident on X on May 13, identifying the attacker wallet at 0xeed236Afb6967f74099a0a6bf078BC6b865fbf28. дальше »

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SIREN price rally meets sellers at $1.22

SIREN price surged 22% on Binance perpetuals on May 8, hitting $1.2965 before a sharp 4H reversal warned of seller resistance. SIREN price posted a 22% gain on Binance perpetuals on May 8 before a 4H reversal flagged seller resistance.… дальше »

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Coinbase Hit by Outage as AWS Issues Disrupt Trading

Coinbase revealed that some users are facing “degraded performance” on Thursday. The disruption follows an Amazon Web Services (AWS) data center in Northern Virginia overheating. Follow us on X to get the latest news as it happens The exchange flagged the issue around 6 p. дальше »

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Apple Is Using Claude Inside the Company Workflow, Leaked Documents Show

A recent discovery hints that Apple may be using Anthropic’s Claude internally. The company’s latest Apple Support app update reportedly shipped with internal CLAUDE. md files. Researcher and analyst Aaron Perris flagged the files on X (formerly Twitter). дальше »

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SYND Token Crashes Amid Suspected Syndicate Bridge Exploit And Liquidity Panic

Blockchain security firms flagged a suspicious traffic on the syndicate protocol. An alleged Syndicate exploit claimed a mounting toll after blockchain security companies in close succession reported unusual activity tied to the popular investment and social network’s Commons Bridge today. дальше »

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Aave Dragged Into New Avi Eisenberg Controversy

Avi Eisenberg denies threatening Aave after Arkham flagged his on-chain return, disputing Chaos Labs over a denied 2022 DM. The post Aave Dragged Into New Avi Eisenberg Controversy appeared first on BeInCrypto. дальше »

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Strategy (MSTR) buys $255M BTC as rally faces demand concerns

Strategy (previously known as Microstrategy) expanded its Bitcoin holdings last week, purchasing an additional 3,273 BTC for approximately $255 million, even as analysts flagged concerns about the sustainability of the recent price rally. дальше »

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Galaxy research head says Strategy could overtake Satoshi’s BTC stack

Galaxy’s Alex Thorn says Strategy now holds more Bitcoin than BlackRock’s IBIT and, if its pace holds, could match Satoshi’s estimated 1.1m BTC stash within two years. Galaxy Digital head of research Alex Thorn has flagged that Strategy’s Bitcoin holdings… дальше »

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KelpDAO Loses $292 Million in DeFi Wallet Drain Across Ethereum, Arbitrum

A single victim lost $280M+ across DeFi protocols on Ethereum and Arbitrum in a targeted wallet compromise flagged by ZachXBT. The post KelpDAO Loses $292 Million in DeFi Wallet Drain Across Ethereum, Arbitrum appeared first on BeInCrypto. дальше »

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Bitcoin Price Prediction Eyes $88K as ETF Inflows and Clarity Act Fuel BTC While Pepeto Goes Viral Before Binance Listing

The bitcoin price prediction just shifted higher. Analysts at CoinDesk flagged $88,000 as the next target for BTC, backed by $787 million in weekly ETF inflows, a rising Coinbase premium, and growing odds the Clarity Act passes this quarter. дальше »

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7 Tokens Face Binance Delisting Threat as Exchange Expands Watchlist

Binance flagged seven tokens with its Monitoring Tag on April 14, triggering an immediate selloff across all affected assets. The tokens include Harvest Finance (FARM), Highstreet (HIGH), Enzyme (MLN), Resolv (RESOLV), Syscoin (SYS), TrueFi (TRU), and Velodrome Finance (VELODROME). дальше »

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Arthur Hayes Buys $1.1 Million in HYPE After 3-Month Break

Arthur Hayes, co-founder of BitMEX, has added to his Hyperliquid (HYPE) position, purchasing 26,022 tokens worth approximately $1. 1 million.   The buy, flagged by on-chain tracker Lookonchain, marks his first HYPE accumulation in roughly three months, signaling renewed confidence in the token. дальше »

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Fartcoin Whale Liquidated for $3 Million on Hyperliquid After Suspected Manipulation Play

Onchain analysts flagged an alleged coordinated Fartcoin (FARTCOIN) manipulation attempt on Hyperliquid, resulting in $1. 5 million in losses for the protocol’s liquidity vault. Blockchain security firm PeckShield and onchain tracker Lookonchain identified the incident on April 9, linking four wallets to a single entity. дальше »

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Riot’s 500 BTC transfer adds pressure to miners’ selling spree

Riot moved about 500 BTC in what analysts say is fresh selling, adding to a wave that’s seen listed miners dump over 15,000 BTC even as treasury firms like Metaplanet keep accumulating. On-chain data flagged a transfer of roughly 500… дальше »

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Chainlink Whale Activity Rises While Price Bleeds for 7 Straight Months

Chainlink (LINK) is seeing an increase in whale activity, according to CryptoQuant analyst Darkfost.   In a recent analysis, he flagged two notable daily peaks where the top 10 whale outflow transactions on Binance each exceeded 8,000 LINK. дальше »

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Bhutan’s BTC transfers deepen questions over sovereign crypto strategy

The Royal Government of Bhutan is suspected of selling roughly 700 BTC, worth about $50M, after on-chain data from Onchain Lens and Arkham Intelligence flagged two large transfers from wallets attributed to its sovereign investment arm, Druk Holding & Investments… дальше »

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Best Crypto Presale of March Is DeepSnitch AI, On the Path of a Moonshot Launch Before Month’s End, While SIREN’s 70% Meltdown Is Revelatory for Blind-Buyers

As Bubblemaps has flagged, a single entity apparently controls roughly half of SIREN’s circulating supply. And in a matter of hours, the BNB Chain token cratered above 70% from its all-time high. дальше »

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Coinbase Commerce Withdrawal Page Raises Security Questions

A fresh wave of concern is building around Coinbase Commerce after security researchers flagged what appears to be a deeply questionable design choice on its withdrawal interface. The issue centers on a prompt that reportedly asks users to enter their plaintext mnemonic phrase, a move that goes against one of the most fundamental rules of [...] дальше »

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Address Poisoning Scams Cost Ethereum Users $79.3 Million Over Two Years, Study Finds

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Venus Protocol Hit by Suspected $3.7M Exploit After Supply Cap Manipulation

Decentralized lending platform Venus Protocol is investigating a suspected exploit that may have drained more than $3. 7 million in digital assets from its Core Pool on BNB Chain. The incident came to light after on-chain data flagged unusual borrowing activity tied to a wallet identified as 0x1a35…6231. дальше »

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First Bullish Wick Appears On XRP Weekly Chart, And This Analyst Says It Will Send Price To $21.5

A lone green candle on XRP’s three-week chart is drawing attention from at least one analyst who believes it could be the start of something bigger than a routine bounce.   Crypto analyst CW, posting on X, flagged a bullish candlestick formation on the XRP/USD 3W chart that he says signals the opening of a full-scale uptrend. дальше »

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ICYMI: Ethereum Co-Founder Has Been Moving ETH To Exchanges, Here’s How Much

On-chain data has identified a massive ETH transfer linked to Ethereum co-founder Jeffrey Wilcke, raising immediate concerns about potential insider selling pressure on the already fragile market. Blockchain analytics platform Arkham Intelligence flagged the large-scale transaction, drawing widespread attention across the crypto community. дальше »

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Bitcoin Worth Nearly $12 Million Moved By Bhutan In Fresh On-Chain Activity

Proceeds from Bitcoin sales have paid for healthcare, environmental programs, and government worker salaries in Bhutan — a detail that puts the kingdom’s latest crypto move in sharper focus. Related Reading: WAR Token Explodes 100%, Then Crashes 20% In Sudden Sell-Off A Small Nation With A Big Bitcoin Strategy On Monday, blockchain analytics firm Arkham flagged a transfer of 175 Bitcoin, worth roughly $11. дальше »

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Bhutan moves $11M in Bitcoin as Arkham flags fresh sovereign transfer

Bhutan has transferred roughly $11 million worth of Bitcoin from wallets linked to its sovereign holdings, according to blockchain analytics firm Arkham Intelligence. Arkham flagged the movement in a recent post on X, stating that Bhutan moved the funds out… дальше »

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U.S. shifts $23,000 in seized Bitcoin as ‘Villanueva’ wallet empties

A wallet on the Bitcoin blockchain associated with U.S. government seizure funds moved approximately 0.3346 BTC, roughly $23,000, marking the first on-chain transfer from a federal forfeiture account since late 2025, according to blockchain analytics data. Data flagged by on-chain… дальше »

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Shiba Inu: Connection Problems on Shibarium Usually Not Network Related

Shibarium connection notice issued to SHIB community with a Shibarium explorer issue flagged. дальше »

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XRP Ledger nearly shipped a feature that could drain accounts without owners signing

A security flaw in a proposed XRP Ledger (XRPL) upgrade could have enabled unauthorized transactions, but researchers flagged the issue before it could reach the blockchain’s main network. The XRPL Foundation said Feb. дальше »

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Ethereum’s drop isn’t about Vitalik: Charts show a market already rolling over

Ethereum slid below the psychologically important $2,000 level this week, prompting fresh speculation after on-chain trackers flagged wallet activity linked to Vitalik Buterin. However, a closer loThe post Ethereum’s drop isn’t about Vitalik: Charts show a market already rolling over appeared first on AMBCrypto. дальше »

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Ethereum’s liquidity crunch is deepening as ETFs dump $3B and the Foundation locks up 70,000 ETH

Ethereum is getting two headline signals at once, and they point in different directions. On-chain trackers have flagged a burst of ETH sales linked to Vitalik Buterin, the network’s most recognizable figure. дальше »

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Telegram CEO faces Russia probe over allegations of terrorism facilitation

Russian authorities claim the Telegram messenger refused to remove 155,000 channels flagged for illegal content, according to multiple media reports. дальше »

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Ethereum Drops After Vitalik Buterin Sells Again: Is History Repeating?

Ethereum slipped over the past two days as on-chain trackers flagged another burst of selling tied to Vitalik Buterin’s wallets, reviving a familiar narrative for traders: founder-linked distribution showing up alongside spot weakness. дальше »

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Bhutan’s Bitcoin sales enter third straight week with $6.7M BTC offload

Bhutan has sold another 100 Bitcoin worth approximately $6.7 million, according to blockchain analytics platform Arkham Intelligence, which flagged the transaction in a recent post. On-chain data shared by Arkham shows the transfer occurred roughly 16 hours prior to the… дальше »

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Bitcoin price forecast as whale deposits 10K BTC to Binance

Bitcoin price is facing renewed pressure after on-chain data flagged by Lookonchain revealed that a major whale has moved roughly 10,000 BTC to Binance over the past two days, raising concerns of potential selling activity. The most recent transfer involved… дальше »

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Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action

X users flagged suspicious prediction market trading activity across a number of accounts who appeared to profit from insider knowledge of Super Bowl halftime performance plans. The post Insider Trading Claims Rock Super Bowl Halftime Markets, Prompt Calls for Action appeared first on DeFi Rate. дальше »

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OpenClaw AI hub faces wave of poisoned plugins, SlowMist warns

SlowMist flagged 472 AI skills containing malicious code, as plugins and extensions increasingly become a target for hackers seeking access to the devices of cryptocurrency investors. дальше »

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Crypto investors prioritize infrastructure over DeFi, survey finds

Senior decision-makers flagged liquidity constraints and market depth as key barriers to institutional crypto adoption in 2026.

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Shiba Inu's Worst Case? 81% Drop on Table If SHIB Sellers Win This Level

Shiba Inu is pressing against its final weekly support as an analyst flagged a brutal downside scenario where a single breakdown could send SHIB down by as much as 81%. дальше »

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Circle targets ‘durable’ infrastructure to drive institutional stablecoin adoption

Circle has flagged scaling its payments network and institution-focused blockchain as a 2026 priority as companies look to examine how to use stablecoins. дальше »

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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 »

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Australia's corporate regulator flags risks from rapid innovation in digital assets

The Australian Securities and Investments Commission has flagged digital assets and AI risks in its annual report. дальше »

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Crypto exchange WhiteBIT flagged by Russia as 'undesirable' over support for Ukraine military

WhiteBIT has actively supported Ukraine's war effort, donating $11 million to military initiatives and processing over $160 million in donations. дальше »

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