Flagged - Свежие новости [ Фото в новостях ] | |
Whales Are Accumulating Chainlink (LINK) and This Major Altcoin: Report
On-chain analyst Lookonchain recently flagged some large transactions involving Chainlink’s LINK token and Polygon’s MATIC token. Lookonchain noticed a wallet with no prior transaction history withdrawing nearly 250,000 LINK worth $3. дальше »
2023-12-20 16:30 | |
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How One Trader May Be Manipulating Yearn Finance (YFI) Prices on dYdX And Making Profits
Blockchain analytics firm Lookonchain has identified suspicious activity indicating an attempt to manipulate Yearn Finance’s YFI token on derivatives exchange dYdX for profit. Lookonchain had previously flagged potential price manipulation around SUSHI. дальше »
2023-11-20 10:00 | |
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Are Solana whales taking a step back?
Solana whales unstaked a large amount of SOL. Panic around potential dump grew, as the price fell. However, sentiment around SOL remained positive. On 12th November, Whale Alert flagged two The post Are Solana whales taking a step back? appeared first on AMBCrypto. дальше »
2023-11-18 01:30 | |
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Solana Saga phones at risk of hacks: CertiK
The issue revolved around a bootloader vulnerability. It wasn't clear if the issue impacted just Solana Saga or other Android devices as well. Blockchain security firm CertiK flagged a majorThe post Solana Saga phones at risk of hacks: CertiK appeared first on AMBCrypto. дальше »
2023-11-16 13:30 | |
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Litecoin Whales Are Back In The Game, Can Price Reach $100?
Litecoin (LTC) whales are making their way back into the market once more as the bull market establishes itself. A number of large transactions have been flagged which suggests that these millionaire accounts are coming out to play. дальше »
2023-10-27 22:00 | |
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Breaking: crypto exchange Remitano hacked for over $2.7 million
A suspicious transaction involving $2. 7 million was flagged at Remitano. Tether has frozen an address believed to be associated with the attacker. The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts. дальше »
2023-9-16 15:47 | |
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Polygon Foundation Refutes Claims Of Dumping MATIC On Binance – Here’s What Happened
Blockchain analytics site Lookonchain flagged recent transactions of two on-chain addresses allegedly owned by the Polygon Foundation. The platform reported that one of these wallet addresses had transferred large amounts of MATIC – the Polygon network’s native token – to Binance in the past two days. дальше »
2023-9-8 22:00 | |
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Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam
A cryptocurrency investor lost $24.23 million in a phishing scam, losing stETH and rETH tokens. The scammer had previously been flagged and was linked to several crypto phishing websites. The post Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam appeared first on BeInCrypto. дальше »
2023-9-7 11:15 | |
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Crypto gambling site Stake sees suspicious withdrawals totalling $16M
The withdrawals were flagged by Security firm Cyvers Alerts. The cryptocurrencies involved in the withdrawals include USDT, ETH, DAI, USDC and STAKE. Alphapo, a supplier of payment services to several crypto-gambling sites saw similar erroneous withdrawals on July 23. дальше »
2023-9-5 22:34 | |
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Ethereum retail traders accumulate: Will their efforts drive a bullish reversal?
ETH flagged multiple signs indicating that it was ripe for a bullish takeover. ETH whales could be keeping the sell pressure alive. Ethereum [ETH] has been on a bearish streak since the secoThe post Ethereum retail traders accumulate: Will their efforts drive a bullish reversal? appeared first on AMBCrypto. дальше »
2023-8-27 10:30 | |
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Italy Becomes First Western Country to Ban ChatGPT, What About Other Countries?
Coinspeaker Italy Becomes First Western Country to Ban ChatGPT, What About Other Countries? With the flagged worries, OpenAI has 20 days to resolve the issues and provide solutions or face penalties in Italy. дальше »
2023-4-5 13:58 | |
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Binance’s BUSD Stablecoin Was Reportedly Targeted by Rival
Circle flagged concerns about Binance's mismanagement of reserves months before New York regulators intervened, according to a Bloomberg report. The move highlights the battle between the two firms for dominance in the high-stakes stablecoin market. дальше »
2023-2-14 23:45 | |
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Alameda-linked address flagged withdrawing over $2m of FTT
Alameda Research, the cryptocurrency trading firm that filed for bankruptcy in November, continues to record active transactions, with a $2 million withdrawal recently being recorded by the crypto analytics platform Arkham Intelligence. дальше »
2023-2-8 17:45 | |
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Bitcoin Surges To 23,000 As Miners Sales Sees Multi-Year Low
Bitcoin has continued with its bullishness as it surged its price above the USD$23,000 level, a positive signal amid miners reduced the sales of their mined coins. On-chain flows flagged by Bitifinex analysts indicate that the amount of Bitcoin moved from Bitcoin mining addresses to wallets owned by cryptocurrency exchanges has declined to multi-year lows. дальше »
2023-1-24 22:00 | |
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These 17 Fraud Crypto Websites Have Been Flagged By California Regulators
A total of 17 questionable crypto websites, which also include crypto brokers, have been flagged by the California Department of Financial Protection and Innovation (DFPI). These websites are believed to be conducting fraudulent practices. дальше »
2022-12-29 16:30 | |
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Polkadot Price Analysis & Prediction (Nov 25th) – DOT Flags More Bearish as Price Plunges From $6, Where Is It Heading Next?
Since the price crashed to $5. 35 a few days ago, Polkadot struggled to recover well above $6. Instead, it flagged another bearish after the price saw multiple rejections at a crucial supply zone. дальше »
2022-11-26 07:06 | |
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Forta detected and flagged the Olympus DAO hack before it happened
In a tweet on September 21, Forta, the decentralized network that detects threats and anomalies on DeFi, NFT, governance, bridges and other Web3 systems in real-time, claimed to have detected and flagged the $300,000 Olympus DAO hack before it took place. дальше »
2022-10-26 17:47 | |
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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42 | |
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SOL price dips as Solana exploit impacts over 7,000 wallets
Solana (SOL/USD) price dropped on Wednesday morning as an exploit on the Layer 1 network saw a staggering 7,767 wallets impacted. As the attack, which was first flagged on Tuesday, spilled into Wednesday, the price of Solana remained wedged in red amid a green spike across the market. дальше »
2022-8-3 14:38 | |
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Terra [LUNA]: Nansen's report reveals new information on UST's depegging fiasco
Latest report stated that the Terra crash earlier in May was not caused by a single hostile party. Rather a total of seven wallets were flagged by Nansen researchers as they studied on-chain data fromThe post Terra [LUNA]: Nansen's report reveals new information on UST's depegging fiasco appeared first on AMBCrypto. дальше »
2022-5-29 07:30 | |
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Мнение: Случай с UST сравним со взломом The DAO
Соучредитель Three Arrows Capital Су Чжу, который ранее инвестировал в токен LUNA, прокомментировал крах экосистемы Terra и алгоритмического стейблкоина UST. Some ppl asked me why I am keeping luna in my profile Its bc i invested in it, believe in the community, and share in the common purpose The attacks and subsequent de-peg risks were flagged by […] дальше »
2022-5-14 20:58 | |
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India To Be Considerate With Crypto Regulations; Shall Not Impede Innovation
Decisions regarding crypto regulations shall not be rushed, says Nirmala Sitharam, the Finance Minister of India. In an interaction at Stanford University, Sitharam flagged concerns over alleged illegal activities and misuse of the digital asset has stated that India shall be thoughtful regarding imposing crypto regulations. дальше »
2022-4-29 04:00 | |
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CoinJoin mixing tool to block illegal transactions
CoinJoin, a popular Bitcoin (BTC/USD) mixing tool, will block transactions flagged as illicit or associated with such, CoinTelegraph reported, citing an announcement from the official Wasabi Wallet Twitter account, of which CoinJoin is a part. дальше »
2022-3-15 18:47 | |
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