Wallet
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Korea's National Tax Service is developing a $2.2 million AI system to track cryptocurrency transactions and crack down on tax evaders.
Svmuu reported that the National Tax Service of South Korea is building an artificial intelligence system costing approximately $2.2 million to monitor cryptocurrency transactions and pursue tax evade
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A whale deposited 742.3 million PUMP tokens, worth $1.59 million, into Binance after 5 months
Svmuu reported, according to Onchain Lens monitoring, a whale deposited 742.3 million PUMP tokens, worth $1.59 million, into Binance after 5 months; the wallet still holds 3.48 billion PUMP tokens, va
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Syndicate: Affected Holders Fully Compensated with Additional 15% Bonus for Bridge Security Incident
Svmuureports that Syndicate announced on X platform that, regarding the latest developments in the Syndicate bridge security incident, all affected SYND holders on Commons Chain have been fully compen
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Value of Cryptocurrency Holdings by South Korean Investors Halved, Investors Shift to Stocks
According to Svmuu, the value of cryptocurrency holdings held by South Korean investors has more than halved over the past year, dropping from 121.8 trillion won at the end of January 2025 to 60.6 tri
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A newly created wallet withdrew 843 PAXG, worth $3.98 million, from Binance
According to Onchain Lens monitoring, a newly created wallet has withdrawn 843 PAXG tokens, worth $3.98 million, from Binance.
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Amber Group associated address withdraws 340,000 LAB and deposits to Gate, valued at $1.74 million
According to monitoring by on-chain analyst Ai Yi, one hour ago, an address associated with Amber Group (0xDDb26...E7E3d) withdrew 340,000 LAB tokens from Binance wallet, valued at $1.74 million, and
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Korean Investors’ Crypto Holdings Shrink Over 50% in a Year, Funds Accelerate Shift to Stock Market
Svmuu reports that, according to data submitted by the Bank of Korea to the National Assembly, the total value of crypto assets held by South Korean investors fell from 121.8 trillion won (approximate
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Report: Coinbase and Kraken Account for 22% of AI Citations in the US Crypto Industry, IBIT Dominates Bitcoin ETF-Related Answers
Svmuu News A market analysis report shows that Coinbase and Kraken together account for 22% of all AI citations across cryptocurrency categories, with Coinbase at 13% and Kraken at 9%, leading other U
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Svmuu Noon News
1. Trump Media Group reports Q1 net loss of $406 million, dragged down by unrealized losses on crypto assets; 2. Polymarket: Identified and banned multiple "phantom order" account clusters, will stren
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Polymarket: We have identified and banned multiple clusters of "ghost trading" accounts and will strengthen our banning mechanisms.
Svmuu News: Polymarket has announced the latest progress on its feature updates, including the implementation of latency spam mitigation measures to safeguard order placement and cancellation operatio
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WorldCoin team transfers 30 million WLD to BitGo custody wallet, valued at approximately $8.17 million
Svmuu reported that according to Onchain Lens monitoring, the WorldCoin team has transferred 30 million WLD to a BitGo custody wallet, worth approximately $8.17 million. Currently, this BitGo custody
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US Judge Approves Aave to Proceed with Transfer of $71 Million in ETH Linked to North Korean Hackers
Svmuu News: Margaret Garnett, a U.S. District Judge in Manhattan, has approved Aave's asset recovery proposal, allowing the transfer of approximately $71 million in ETH previously frozen on Arbitrum a
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Singapore ex-naval officer sentenced to six years and ten months for stealing 1.7 million USDT after suffering huge losses from FTX collapse
Svmuu reported that former Singaporean naval officer Zhang Rongxuan (35, transliteration) stole 1.7 million USDT (nearly S$2.3 million) after learning that a friend had deposited cryptocurrency into a
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LayerZero: Multi-Sig Security Mechanism Updated
Svmuu reported that LayerZero Labs posted on platform X, stating that the internal RPC used by LayerZero Labs had been attacked by the Lazarus Group over the past three weeks, compromising the true so
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British sprint star CJ Ujah charged in crypto fraud case
Svmuu reported that, according to a UK police announcement, former World Athletics Championships 4x100m relay gold medalist and British sprinter CJ Ujah, along with nine other individuals, has been ch
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A newly created wallet deposited 29 million BILL, worth $2.45 million, into a CEX.
Svmuu reported that according to Arkham monitoring, about 10 minutes ago, a newly created wallet deposited 29 million BILL, worth $2.45 million, into the cryptocurrency exchange Bybit.
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Exodus Launches XO Cash, a Stablecoin for AI Agents on Solana
Svmuu reports that crypto wallet service provider Exodus has announced the launch of XO Cash, a stablecoin designed specifically for AI Agents on the Solana blockchain, alongside the release of the Ag
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Svmuu Noon News
1. Huang Renxun: Will visit China with Trump if invited; 2. Mysterious whale associated with Erik Voorhees spends 6.67 million USDT to buy 2,920 ETH; 3. Trump: Trump stocks hit new highs; 4. Wallet li
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Wallets associated with Metalpha deposited 8,771 ETH (worth $20 million) into Binance
According to Onchain Lens monitoring, a wallet associated with Metalpha (0x1d7...86a7) deposited 8,771 ETH, valued at $20 million, into Binance.
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Svmuu Morning Brief
1. SlowMist Chief Security Officer: Linux system exposed to high-risk vulnerability Dirty Frag, users need to upgrade in time; 2. BIT-linked wallet sells 200,000 HYPE, cashing out a total of $8.447 mi
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BIT-associated wallet sells 200,000 HYPE, cashing out a total of $8.447 million
According to Onchain Lens monitoring, a wallet associated with BIT previously deposited 403,290 HYPE tokens, valued at approximately $17.3 million, into HyperLiquid. Subsequently, the wallet sold 200,
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Possibly driven by the positive sentiment around its new product JTX, Jito (JTO) surged over 45% in 24 hours
Svmuu reports that according to OKX market data, Jito (JTO) has seen consecutive days of significant gains, surging over 45% in 24 hours and is currently trading at 0.597 USDT. A few days ago, Jito an
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A certain address bought $480,000 worth of SATO at the peak, currently facing an unrealized loss of $276,000.
According to Svmuu, on-chain analyst Ai Yi monitored that over the past 11 hours, address 0xe5f…cceaf purchased $480,000 worth of SATO at an average price of $1.4304, buying right at the peak. This ma
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Metalpha-linked wallet deposits 27,000 ETH into Binance, worth approximately $62.78 million
Svmuu reported that according to Lookonchain monitoring, a wallet associated with Metalpha deposited 27,000 ETH (worth approximately $62.78 million) into Binance in the past hour.
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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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