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Crypto Hacks

DEXX Hackers Launder 6,432 ETH Worth Over $10 Million Through Tornado Cash Protocol

The DEXX hacking incident has been a major topic of discussion in the crypto community over the past month.  According to the latest analysis from...
Crypto News

Crypto Trader Turns $700 Into $1.8 Million Profit With Unicorn Fart Dust ($UFD) Coins

Just 7 hours ago, a savvy cryptocurrency trader managed to transform a modest $700 investment into an astonishing $1.8 million profit.  The trader's secret? Recognizing...
Crypto News

ETH Whale Shorts BTC Again, Borrows 420 WBTC from Aave and Sells for $43.4M USDT at $750K Unrealized Loss

According to on-chain analysis, an Ethereum (ETH) whale has continued their short position on Bitcoin (BTC) in the past hour. The whale borrowed an...
Crypto News

Binance Whale Shifts $4.6M ACT and $2.2M WIF, Holds $12.3M JTO, $5M HNT, $1.3M GIGA with $1.3M Total Profits

A cryptocurrency whale has withdrawn a significant amount of two digital assets from the Binance exchange.  Specifically, the whale withdrew 4.58 million ACT tokens, valued...
Crypto News

MOCA Investor Deposits 9.5M MOCA to Bybit After Explosive 350% Pump Following Upbit Listing, Whale Poised For $2.55M Profit

According to data from Lookonchain, the recent listing of the MOCA token on the Upbit cryptocurrency exchange triggered an explosive price surge of approximately...
Crypto News

Ethereum Investor Deposits 2,700 ETH on Binance, Poised for $3.67M Profit

According to on-chain analysis earlier today, this whale initially opened a position of 19,992 ETH at an average price of $2,550 back in January...
Crypto News

VELO Investor Profits $430,000 From Fast VELODROME Buy After Binance Listing News

Cryptocurrency exchange Binance recently announced the listing of VELODROME, a token associated with the Velodrome Finance decentralized exchange.  This announcement had a significant impact on...
Crypto News

FTX Offloads 4.263M Solana Worth Over $992 Million To CEXs, $SOL Price Remains Unchanged

According to on-chain monitoring, the FTX exchange has transferred a total of 4.263 million Solana (SOL) tokens to Binance and Coinbase through 20 different...
Crypto News

US Inflation Surges to 2.7%: Will Crypto Markets Feel the Heat?

The US November inflation print has landed as a rather confusing number, making many confused about how the US Fed will perceives the numbers...
Crypto News

Suspected Hashkey Capital Address Withdraws 2.146 Million OP Tokens Worth $4.7 Million from Bybit

According to blockchain monitoring platform Arkham, an Ethereum address believed to be associated with the prominent cryptocurrency investment firm Hashkey Capital has withdrawn a...
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