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The party who suffered a $50 million loss due to slippage in a single-asset trade is suspected to be Garrett Jin
Svmuu News According to Lookonchain monitoring, the address that previously exchanged 50.43 million aEthUSDT for only 327 aEthAAVE (worth $36,000) is suspected to belong to Garrett Jin (BitcoinOG1011s
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Binance Wallet's Seventh Prime Sale Pre-TGE to List Katana (KAT)
Svmuu According to an official announcement, Binance Wallet's seventh Prime Sale Pre-TGE will list Katana (KAT). Subscription Period: March 16, 2026, from 8:00 PM to 10:00 PM (UTC+8); Subscription Eli
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Planet Morning Briefing
1. A whale has accumulated a total of 73,744 ETH in three days, realizing a paper profit of $4.04 million; 2. CNN: Senior U.S. government officials did not anticipate Iran would block the Strait of Ho
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Wallet suspected to be related to Trend Research borrowed tokens to short 27,000 ETH, valued at $57.11 million
According to on-chain analyst Yu Jian's monitoring, 4 hours ago, a wallet (0x25Ff...BEAC) suspected to be related to Trend Research deposited 100 million USDC as collateral on Aave and borrowed 27,000
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A newly created wallet withdrew 200,000 SOL from Binance 9 hours ago and then staked it
Svmuu News According to Lookonchain monitoring, a newly created wallet withdrew 200,000 SOL from Binance 9 hours ago and then staked it, valued at $17.17 million.
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Santiment: USDT Active Addresses Surge on BNB Chain, May Coincide with Bitcoin Price Rebound
Svmuu According to a post by crypto market research firm Santiment on platform X, on-chain data indicates that over the past year, whenever the three largest spikes in USDT active addresses on BNB Cha
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DNA Fund-associated wallet withdraws 11,067 ETH from Kraken
Svmuu News According to Lookonchain monitoring, approximately 2 hours ago, a wallet associated with DNA Fund withdrew 11,067 ETH from Kraken, valued at $22.83 million.
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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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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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Phantom: The mobile app is now back to normal
According to Svmuu, Phantom posted on the X platform stating that the mobile app is now functioning normally. If users are still experiencing issues, they can try closing and restarting the app. Previ
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BitGo will launch the "Bitcoin" wallet—a tool for quantum-resistant security—to help institutions mitigate quantum computing risks
Svmuu News: Digital asset custody platform BitGo announced that it will launch post-quantum security tools for Bitcoin wallets in the coming weeks to help institutional clients assess, manage, and mit
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The Bank of Korea released a regulatory proposal paper recommending that personal stablecoin transactions exceeding $10,000 be limited to transfers via verified wallets.
Svmuu News: The Bank of Korea’s legal team has published a research paper titled “Regulatory Framework for Foreign Remittance Transactions Involving Stablecoins,” proposing recommendations for regulat
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Bitget Wallet: Global User Base Exceeds 100 Million; Payment Volume Surpasses Trading Volume for the First Time
Svmuu News: Bitget Wallet announced that its global user base has officially surpassed 100 million, with payment volume exceeding trading volume. Currently, the number of Bitget Wallet Cards issued ha
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Ctrl Wallet will cease operations on August 3 and has already been removed from app stores.
Svmuu News: The crypto wallet app Ctrl Wallet has announced that it will cease operations on August 3. Ctrl Wallet has been removed from the App Store, Play Store, and browser extension stores. For us
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A vulnerability in the Ill Bloom wallet continues to put thousands of accounts at risk; approximately $5 million has been stolen or transferred recently
Svmuu News: Coinspect Security has disclosed that a wallet generation vulnerability known as “Ill Bloom” is being exploited by attackers to take control of affected wallets and steal funds. This vulne
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Svmuu Noon News
1. Kraken supports certain tokenized stocks and ETFs as collateral for leveraged trading; 2. Nomura Securities: The global storage industry continues to face severe supply shortages, and AI-driven str
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Sovright Launches Argos Wallet Recovery Tool to Help Early Zcash Users Retrieve "Frozen" Funds
Svmuu News: Sovright (the nonprofit successor organization to Electric Coin Company responsible for Zcash research and development) has officially released a wallet recovery tool called “Argos,” desig
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MetaMask Launches Self-Custody Account "Money Account"
Svmuu News: MetaMask has announced the launch of a new self-custody account called “Money Account,” which integrates stablecoin earnings, payments, and trading functions into a single wallet ecosystem
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SecondFi: The complexity of the on-chain recovery solution is higher than expected; the recovery process may take more than two weeks.
Svmuu News: Cardano wallet service provider SecondFi has released an update on the recovery from the security incident, stating that EMURGO has established an asset recovery fund to return assets to u
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After holding ETH for 8 years, four Ethereum OG wallets sold 33,600 ETH
Svmuu News: According to Lookonchain’s monitoring, four Ethereum OG wallets received 37,602 ETH eight years ago, worth $58.66 million, at an average price of approximately $830. Their unrealized gains
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MegaETH Launches MOSS, a Wallet Compatible with AI Agents
Svmuu News: MegaETH has announced the launch of MOSS, an AI-powered wallet. Users can manage funds across multiple protocols using a single MOSS wallet, eliminating the need to set up separate wallets
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Digital payment platform Interchecks has secured $50 million in Series C funding, led by Bettor Capital
Svmuu News: Digital payment platform Interchecks has announced the completion of a $50 million Series C funding round, led by Bettor Capital with participation from Commerce Ventures, Decades Holdings
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A newly created wallet deposited 1.7 million USDC into HyperLiquid to open a long position on the SPX with approximately $8.5 million in value using 10x leverage.
Svmuu News: According to Onchain Lens, a new wallet was created, deposited 1.7 million USDC into HyperLiquid, and opened a long position of 49,687 SPX with 10x leverage, valued at approximately $8.5 m
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MetaMask: The network outage has been resolved, and the platform is back online.
Svmuu News: MetaMask Support announced on X that the network outage has been resolved and the platform is now fully operational. Earlier this morning, MetaMask reported that multiple network connectio
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A wallet linked to Wang Chun withdrew 15,740 ETH, worth $26.4 million, from Binance within two hours.
Svmuu reports that, according to Lookonchain monitoring, a wallet (0xF42...2b51) associated with Wang Chun (@satofishi) withdrew 15,740 ETH, worth $26.4 million, from Binance over the past 2 hours.
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The total subscription amount for Binance Wallet's SpaceX IPO reached $557 million, with approximately 27,700 addresses participating
Data shows that the subscription for the Binance Wallet SpaceX IPO concluded at 12:00 PM today, with a total participation of approximately $557 million from 27,689 addresses. From the distribution pe
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Coinbase launches Coinbase for Agents, allowing AI Agents to trade and make payments on behalf of users
Svmuureports that Coinbase has launched "Coinbase for Agents," creating dedicated accounts and sub-accounts for AI Agents, enabling them to conduct transactions, manage funds, and make payments on beh
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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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24H Trending
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What Is JGN? Analysis of the JGN (Sword Saint Coin) Project’s Positioning, Features, and Value
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Analysis: The State Street Healthcare ETF (XLV) has an expense ratio of 0.08% and a diversified portfolio, while the Invesco Biotechnology ETF (PBE) has an expense ratio of 0.58% and focuses on small-cap stocks; PBE is up 10.2% year-to-date, outperforming XLV.
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Analysis Compares Healthcare ETFs: Invesco Nasdaq Biotech ETF (IBBQ) Saw 45.5% One-Year Return, Outperforming State Street Healthcare Select Sector SPDR ETF (XLV)
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Iran-linked exchange Shelbit allegedly sent $676 million to Binance in sanctions-evasion operation, Reuters reports
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Analysis: Vanguard Small-Cap Growth ETF (VBK) up 21% YTD 2026, Outperforming Large-Cap Growth ETF (VONG) at 0.3% YTD
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QUARTZ Coin Analysis: An Overview of the Sandclock (QUARTZ) and Unique Network’s Quartz (QTZ) Projects
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TRIVIA Coin: Originally Designed to Create a Blockchain-Based Trivia Game—Analysis of Current Market Performance and Project Status
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Berkshire Hathaway Holds Record $400B Cash, Net Seller for 3+ Years; "Buffett Indicator" Hits All-Time High Suggesting Stocks Are Expensive
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What Is POLA? Background and Investment Risk Analysis of the Pola On Base Project
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Claiming Social Security benefits at age 62 instead of 67 can reduce monthly payments by 30%, potentially costing average retirees $150,000 over 20 years.
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