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A newly created wallet withdrew 720 BTC from Binance, worth over $50 million
Svmuu News According to Onchain Lens monitoring, a newly created wallet withdrew 720 BTC from Binance, valued at $50.14 million.
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FATF Warns: Offshore Crypto Companies Could Lead to Gaps in Money Laundering and Sanctions Supervision
Svmuu News The Financial Action Task Force (FATF), the global anti-money laundering watchdog, has issued a new report highlighting the risks of money laundering, sanctions evasion, and other illicit f
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Chinese Citizen Sentenced to Two Years in Prison in Singapore for Involvement in $6.9 Million SafeX Crypto Exchange Theft Case
Svmuu News A Chinese citizen, Zhang Xinghua, has been sentenced to two years in prison by a Singaporean court for his involvement in a conspiracy to misuse computer systems and handle criminal proceed
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Planetary Evening News
1. USDC and Circle CCTP are now live on Morph, enabling standardized cross-chain dollar settlements; 2. SEC Chair: Tokenized securities remain subject to federal securities laws, distributed ledger te
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JPMorgan is being sued by investors for its alleged involvement in a $328 million cryptocurrency Ponzi scheme
Svmuu News: Investors filed a class-action lawsuit on Tuesday in the U.S. District Court for the Northern District of California, alleging that JPMorgan failed to stop suspicious transactions in a $32
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A new wallet withdrew 200,000 SOL from Binance within an hour, worth approximately $17.2 million.
Svmuu News: According to monitoring by The Data Nerd, a new wallet has withdrawn a total of 200,000 SOL from Binance over the past hour, worth approximately $17.2 million.
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A wallet dormant for 2 years withdrew 343 BTC from exchanges within 2 hours, valued at $23.85 million
Svmuu News According to Lookonchain monitoring, a wallet (37ije2) that had been dormant for 2 years withdrew 343 BTC, worth approximately $23.85 million, from Binance and Cobo.com within the past 2 ho
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Tokens associated with the Trump team continue to be transferred to Binance, with a total of $14.4 million worth of tokens deposited on the exchange so far.
Svmuu News: According to monitoring by Yu Jin, 5 million TRUMP tokens (worth $14.4 million) belonging to the team were transferred from a BitGo custodial wallet to Binance two hours ago.These TRUMP to
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Commits to crypto projects have dropped by 75%, as developers shift their focus to the AI sector
Svmuu News: The blockchain ecosystem is losing developers, while AI projects are dominating growth on GitHub. Artemis data shows that since early 2025, weekly code commits for crypto projects have dro
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A whale has accumulated $131 million worth of ETH
Svmuu News According to Arkham monitoring, the address that previously purchased $93 million worth of ETH has bought an additional $38.3 million worth of ETH, bringing the total cumulative purchase to
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Gate DEX has launched a USDD reward program, offering a base yield of 5% on staked USDD plus a share of 20,000 USDD
Svmuu News: According to official reports, Gate DEX’s Bonus Earnings Zone will officially launch the USDD staking event from March 12, 2026, at 18:00 (UTC+8) to April 11, 2026, at 18:00 (UTC+8). Gate
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Ondo Finance Multi-Signature Wallet Transfers 10 Million ONDO to Coinbase Early Today
Svmuu News According to monitoring by Yu Jin, an Ondo Finance multi-signature wallet transferred 10 million ONDO, worth $2.58 million, to Coinbase early today. This same wallet had transferred 24.475
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A whale withdrew 63,324 ETH from Kraken in just over a day, valued at $131 million
Svmuu News On-chain analyst Yu Jin posted on the X platform, stating that a whale/institution withdrew a total of 63,324 ETH from Kraken in two transactions over a period of just over a day, with a to
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Indian Police Arrest Suspect in GainBitcoin Ponzi Scheme at Mumbai Airport
Svmuu News The Central Bureau of Investigation (CBI) of India announced the arrest of Darwin Labs co-founder and Chief Technology Officer Ayush Varshney at Mumbai Airport for his alleged involvement i
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A multisig wallet deposits 28,970 ETH to Binance, valued at $59.05 million
Svmuu News According to Lookonchain monitoring, a multisig wallet (0x23A5...aDAD) deposited 28,970 ETH to Binance, worth approximately $59.05 million.
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Ledger's security team has discovered an Android vulnerability that allows attackers to extract crypto wallet mnemonic phrases in 45 seconds.
Svmuu News: Donjon, Ledger’s security research team, has discovered a vulnerability in the secure boot chain of MediaTek processors. Allowing an attacker, with physical access to the phone, to extract
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Binance Wallet Launches Season 3 of the Perpetual Contracts Milestone Challenge
Svmuu News: According to an official announcement, Binance (Binance Wallet) has launched the third season of its Perpetual Contracts Milestone Challenge: Commodities Edition.The registration and compe
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An address withdrew $3.8 million worth of XAUT from Bitfinex
Svmuu News: According to Onchain Lens, a newly created wallet (0xa64...DEEc) withdrew 738.38 XAUT from Bitfinex, worth $3.8 million.
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0x Protocol and Bitget Wallet have completed the integration of their DEX trading API to expand multi-chain liquidity
Svmuu News: Decentralized trading protocol 0x Protocol and its DEX aggregator Matcha Meta have partnered with Bitget Wallet and completed the integration of DEX trading APIs to further improve the qua
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Binance Wallet Episode 44 Exclusive Launch of Unitas Labs (UP)
Svmuu News Binance Wallet Episode 44 exclusively launches Unitas Labs (UP). Details are as follows: Subscription Period: March 13, 2026, 4:00 PM to 6:00 PM (UTC+8) Subscription Eligibility: Eligible u
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Planet Midday News
1. The founder of OpenClaw published a post criticizing multiple issues with GitHub’s security vulnerability reporting process; 2. Tim Draper: Over the next 10 years, he will focus on advancing the Bi
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A newly created wallet withdrew 2,000 BTC worth $140 million from Coinbase
Svmuu News According to Lookonchain monitoring, a newly created wallet (3CziMF...AGY1) withdrew 2,000 BTC, worth $140 million, from Coinbase.
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A large whale has gone long on CL with 20x leverage, while another new address has deposited $5 million to go long on CL
Svmuu News: According to Onchain Lens, despite crude oil prices falling below $85, some whales are still opening long positions. The whale "0x547" opened a CL long position with 20x leverage, while al
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A whale withdrew 44,888 ETH from Kraken, worth $92.97 million
Svmuu News: According to on-chain analyst Yu Jin, a whale or institutional investor withdrew 44,888 ETH from Kraken at a price of $2,071 per ETH—worth $92.97 million—nine hours ago, and subsequently d
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Tonkeeper rebrands as Keeper, now supporting 7 networks including Bitcoin and Ethereum
Tonkeeper rebrands as Keeper, now supporting 7 networks including Bitcoin and Ethereum
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Bloomberg: $320 Million Crypto Heist Exposes Vulnerabilities in Wallets, Custody, and Settlement Systems
Bloomberg reports a $320 million theft in the crypto space, exposing the vulnerabilities that still exist in cryptocurrency wallets, custody, and settlement systems as they seek to attract banks and i
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Stablecoin wallets challenge traditional bank accounts as main consumer money hub
Industry leaders are debating whether digital dollar wallets will dismantle traditional bank accounts or simply modernize the underlying infrastructure.
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British investor thought he lost $2,000 in bitcoin in 2012, just recovered $4.5 million
British investor thought he lost $2,000 in bitcoin in 2012, just recovered $4.5 million. CEL Solicitors says it has identified a wallet holding more than 5,500 BTC linked to former Intersango users.
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Crypto Recovery Specialists Crack $1B Wallet, Find Just $10
Crypto recovery specialists revealed they managed to crack a wallet believed to hold $1 billion, only to discover it contained a mere $10. They noted that while lost wallets, passwords, and seed phras
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Bybit to Conduct Scheduled Wallet Infrastructure Upgrade Starting September 4, Including Hot Wallet System Deployment and Large-Scale USDC Migration
Bybit to Conduct Scheduled Wallet Infrastructure Upgrade Starting September 4, Including Hot Wallet System Deployment and Large-Scale USDC Migration
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Telegram rolls out self-custodial Gram wallet as default, Wallet in Telegram rebrands to Walt
Telegram rolls out self-custodial Gram wallet as default, Wallet in Telegram rebrands to Walt
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Binance founder Changpeng Zhao retweeted Yi He's post, stating that Binance Wallet accounts for 75% of wallet transaction volume, processing over $13 billion daily, and employs an MPC architecture to enhance security and recovery capabilities.
Binance founder Changpeng Zhao retweeted a post by Binance co-founder Yi He, stating that Binance Wallet accounts for 75% of wallet transaction volume, processing over $13 billion daily, and adopts an
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Monad proposes wallet upgrade to enhance security against lost keys and quantum attacks
The Ethereum-compatible blockchain's proposal aims to allow users to replace the keys controlling an account without changing its address, which would enable features such as passkeys, recovery tools,
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Banks and regulators from Abu Dhabi, Bhutan, and Malta have joined a pilot program to test quantum-resistant crypto transfers and post-quantum wallets.
Banks and regulators from Abu Dhabi, Bhutan, and Malta have joined a pilot program to test quantum-resistant crypto transfers and post-quantum wallets.
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Coldcard Bitcoin Wallet Allegedly Hacked, Raising Concerns About Man-in-the-Middle Risk
Coldcard Bitcoin Wallet Allegedly Hacked, Raising Concerns About Man-in-the-Middle Risk
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Cybersecurity firm Rapid7 unveils crypto phishing campaign targeting 885,000 phone numbers, aiming to steal investors’ holdings via fake wallet provider websites
Cybersecurity firm Rapid7 unveils crypto phishing campaign targeting 885,000 phone numbers, aiming to steal investors’ holdings via fake wallet provider websites
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BitBox patches ‘severe’ wallet flaws, recommends users update to firmware version 9.26.5
BitBox stated it had received no reports of exploitation or fund losses related to these vulnerabilities.
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A Bitcoin Wallet Theft of $116 Million Raises Concerns About Self-Custody Security
Cointelegraph reported that the $116 million Bitcoin wallet theft prompted the market to re-examine the security of crypto asset self-custody.
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Lookonchain: A victim lost $100K to address poisoning after copying a wallet address from transaction history without double-checking.
Lookonchain: A victim lost $100K to address poisoning after copying a wallet address from transaction history without double-checking. Lookonchain warned that address poisoning is widespread and advis
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Lookonchain: Crypto Whale "TLBL" Loses Over $26M Today Due to Private Key Compromise
Blockchain analytics firm Lookonchain reports that crypto whale "TLBL" had over $26 million in assets drained from three wallets today, apparently due to a private key compromise. This incident brings
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Jameson Lopp states Coldcard exploit highlights limits of Bitcoin's 'don't trust, verify' mantra, notes AI is reshaping wallet security
Lopp said AI is helping attackers uncover bugs and developers audit code faster, thereby reshaping wallet security.
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Whale wallet bc1qpt, holding 16,400 BTC ($1.04B), transferred all its holdings to a new wallet 1 hour ago after 7 months of inactivity.
Whale wallet bc1qpt, holding 16,400 BTC ($1.04B), transferred all its holdings to a new wallet 1 hour ago after 7 months of inactivity.
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Apple faces federal lawsuit for allegedly keeping fake Bitcoin wallet app on App Store after $875,000 theft report, leading to further losses
A federal lawsuit alleges Apple (AAPL) allowed a fraudulent Bitcoin wallet app, impersonating Sparrow Wallet, to remain on its App Store for over a week after a customer reported losing $875,000 (7.4
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Apple Faces Lawsuit Over Alleged $1.8M Bitcoin Wallet App Losses
Three users have filed a lawsuit against Apple, alleging that a fake Sparrow Wallet app available on Apple’s App Store drained their Bitcoin holdings. The plaintiffs claim total losses exceeding $1.8
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Triple-A confirms $11.8M treasury wallet breach
Stablecoin payments company Triple-A has confirmed a breach of its treasury wallet, resulting in losses totaling $11.8 million. The company stated that client funds were unaffected and the financial i
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OKX Wallet Launches "Social Login," Allowing Users to Create Self-Custody Wallets Using Email Accounts and Other Credentials
Svmuu News: According to official reports, OKX Wallet has now launched "Social Login," allowing users to create a wallet in seconds using their email, Apple, or Google account—without having to record
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A whale purchased 10,500 ETH worth $20 million and withdrew them to an on-chain wallet.
Svmuu News: According to on-chain analyst Yu Jin, a whale transferred 20 million USDC to Binance, purchased 10,500 ETH at a price of $1,904, and subsequently withdrew the ETH back to an on-chain walle
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Tether The Wallet SDK has launched a web testing platform that allows users to test the wallet's basic functions directly in a browser.
Svmuu News: Paolo Ardoino posted on X, stating that the Tether’s wallet development kit has introduced a web testing platform feature that allows users to test the wallet’s basic functions directly in
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USDT Wallet Address Lookup and Multi-Chain Network Analysis
This article details how to check the balance and transaction history of a Tether (USDT) wallet address, primarily through blockchain explorers and various wallet applications. The article emphasizes the importance of USDT's multi-chain networks (such as ERC-20, TRC-20, and BEP20) and reminds users to select the correct network during operations to avoid loss of funds. Additionally, it explores different types of USDT wallets and their roles within the crypto ecosystem.
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USDT Wallet Address Query and Management: Multi-Chain USDT Analysis and Official Wallet Guide
USDT (USDT), as a stablecoin pegged 1:1 to the US dollar, is widely used in cryptocurrency transactions. This article will delve into the differences in USDT address formats across various blockchain networks, guide users on how to query USDT wallet addresses and transaction records via blockchain explorers, and introduce the functions and download channels of the official Tether wallet, helping users manage their USDT assets securely and efficiently.
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BHPay Wallet Analysis: Secure Digital Asset Management and Binance Deposit Address Guide
BHPay Payment Limited is a payment company registered in Hong Kong, specializing in providing compliant cross-border financial transfers, international settlements, and digital assets solutions, safeguarding user assets with bank-grade security measures. This article will delve into the service features of BHPay and provide a detailed guide on how to view Binance platform wallet addresses, helping users manage their digital assets securely and conveniently.
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Bitcoin Storage: Exchanges vs. Self-Custody Wallets, Which Is Safer?
In digital asset management, the storage security of Bitcoin is a core concern for users. This article will delve into the advantages and risks of storing Bitcoin on CEXs versus self-custody wallets (including hot wallets and cold wallets). By analyzing historical security incidents, statistical data, and expert opinions, it aims to help readers understand the characteristics of different storage methods and make informed choices based on their own needs to better protect their digital assets.
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What Software Do You Need to Buy Cryptocurrency? A Guide to the Best Cryptocurrency Exchanges and Wallets
Cryptocurrencies are primarily purchased through cryptocurrency exchanges and wallets. This article provides a detailed overview of the characteristics of centralized exchanges (CEX) and decentralized exchanges (DEX), as well as the classifications of hot wallets and cold wallets. When selecting a platform, security, ease of use, fees, supported cryptocurrencies, and regulatory compliance are key considerations.The article also lists major trading platforms such as Binance, OKX, and Coinbase, and emphasizes the importance of verifying information before trading.
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