Wallet
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CZ: Binance Web3 Wallet Now Supports Filtering Spam Transactions to Reduce Address Poisoning Risks
Svmuu News Binance founder CZ posted on platform X stating that the Binance Web3 Wallet now supports filtering spam transactions to reduce address poisoning risks. Due to the recent increase in Ethere
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Planet Noon News
1. Tether has been making frequent investments in recent months, with disclosed amounts exceeding $1.6 billion; 2. Former UK Prime Minister calls Bitcoin a "Ponzi scheme," arguing its value relies on
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ShapeShift Founder Increases Holdings in Tokenized Gold Again, Total Investment Reaches Approximately $23.76 Million
Svmuu News According to Lookonchain monitoring, early Bitcoin supporter and ShapeShift founder Erik Voorhees has resumed buying gold-related tokens after a pause of about one month. Since January 31st
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Shandong Policewoman Uncovers Underground Banking Case Involving Virtual Currency, Identifies 12 Suspects and 6 Wallet Addresses
Svmuu News On March 27, 2023, while investigating a telecommunications fraud case, the Dezhou Public Security Bureau in Shandong Province discovered a new criminal model involving "traditional undergr
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CZ: Block Explorers Should Filter Spam Transactions to Reduce Address Poisoning Risks
Svmuu News CZ posted on platform X stating that block explorers should directly filter out spam transactions instead of displaying them to users, in order to reduce the risks associated with address p
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Circle Launches Open-Source AI Development Tool Circle Skills, Supporting Integration of Stablecoins Like USDC and EURC
Svmuu News Circle has released the open-source AI development tool Circle Skills for building applications based on USDC, EURC, Arc, and the Circle Developer Platform. Developers and AI agents can inv
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Cumberland-linked wallets withdraw 23,000 ETH, worth $50.1 million
According to Lookonchain monitoring, within the past 2 hours, wallets associated with Cumberland (0xe28...17b5, 0xFC8...B88b) withdrew 23,000 ETH from Binance and Coinbase, valued at $50.1 million.
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Gate Launches Gate Pay for AI, Enabling Fully Automated Commercial Workflow for AI Agent Autonomous Payments
Svmuu News: Cryptocurrency trading platform Gate has officially launched Gate Pay for AI, a native payment infrastructure specifically designed for AI Agents. This product integrates the x402 protocol
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A whale sold 13,739 ETH, worth $28.96 million
Svmuu News: According to Lookonchain data, three hours ago, a whale sold 13,739 ETH—worth $28.96 million—spread across six wallets.
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Analysis: Bitcoin May Re-attempt $100,000 as Macro Indicators Show Bullish Signals Again
Svmuu News A macro model combining the US 10-year Treasury yield and the Chinese 10-year Treasury yield (US10Y×CN10Y) has recently produced an "extremely precise" bullish crossover signal, which may p
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Three newly created wallets withdrew 2.54 million TRUMP from Binance in the past 12 hours, worth $8.8 million
Svmuu News According to Lookonchain monitoring, three newly created wallets withdrew 2.54 million TRUMP from Binance in the past 12 hours, worth $8.8 million.
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A whale/institution withdrew 73,746 ETH from CEX over the past 3 days and distributed them across 5 wallets for storage
According to on-chain analyst Yu Jin, a whale/institution has cumulatively withdrawn 73,746 ETH (worth $153 million) from Kraken over the past 3 days, at an average price of $2,072. These withdrawn ET
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Binance Wallet: Unitas Labs (UP) TGE Participation Threshold is 226 Points
Svmuu News According to an official announcement, Binance Wallet announced that users with 226 or more Binance Alpha points can participate in the Unitas Labs (UP) TGE event through the Alpha event pa
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Etherscan: Ethereum A surge in poison attacks following the Fusaka upgrade due to lower transaction costs
Svmuu News: According to research by Etherscan, there has been a marked increase in address poisoning attacks on the Ethereum network recently. Attackers send transactions from spoofed addresses, inse
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Planetary Noon Briefing
1. Trump: Everything in Iran is being destroyed; 2. US Treasury sanctions individuals and entities linked to North Korean IT worker fraud network; 3. Binance to list KAT and add Seed Tag; 4. Party who
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Aster Launches "Zero Fee" Campaign, Full Refund for $10 Million Taker Volume
Svmuu announced on platform X that its "Zero Fee" campaign is now live. The campaign period runs from March 13, 00:00 UTC to April 11, 23:59 UTC, lasting 30 days. Participants must use a new wallet, m
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A newly created wallet withdrew 2 million TRUMP from Binance, valued at $5.94 million
Svmuu News According to Onchain Lens monitoring, a newly created wallet withdrew 2 million TRUMP from Binance, valued at $5.94 million.
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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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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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