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Chainalysis Tracks THORChain Attack Source: Proficient Money Laundering Skills, Cross-Chain Fund Transfer Weeks Before Attack
Svmuu Chainalysis posted on X platform, stating that prior to the THORChain theft, wallets suspected to be linked to the attacker had been transferring funds through Monero, Hyperliquid, and THORChain
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Svmuu Morning Brief
1. Trump: China has not purchased NVIDIA H200 chips; 2. CME and NYSE call for stricter regulation of Hyperliquid, raising concerns over market manipulation and sanctions evasion risks; 3. Hyperliquid
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A newly created wallet has opened a long position of 20 million DOGE with 10x leverage within 6 hours, valued at $2.25 million.
Svmuu reported that, according to Lookonchain monitoring, a newly created wallet has opened a long position of 20 million DOGE with 10x leverage over the past 6 hours, valued at $2.25 million, with a
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OpenSea CMO: The Next NFT Craze May Be Driven by Pokémon Cards, Rolexes, and Ticketing
Svmuu reports that Adam Hollander, Chief Marketing Officer of OpenSea, stated that the next cycle of NFTs could look very different from the speculative frenzy of 2022, which saw over $1.6 billion in
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Luo Yonghao responds to Binance regarding the wallet blocking the meme coin of the same name: Although CZ has not responded, the profile picture remains after staff intervention.
Svmuu reported that Luo Yonghao responded on the X platform to Binance Wallet blocking the meme coin with the same name. He said: "So even though CZ didn't reply to me, their staff have already handle
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Binance Wallet Reportedly Blocks Meme Coin Named After "Luo Yonghao"
Svmuu reports that according to the Binance wallet page, it appears to have blocked a Meme coin sharing the name "Luo Yonghao," which can no longer be found via search. As previously reported, Luo Yon
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Polymarket: CLOB maintenance completed, all services back to normal
Svmuu reported that Polymarket Developer announced on X platform that CLOB maintenance has been completed and all services are back to normal. The team will closely monitor latency and stability over
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Luo Yonghao: Please remove the cryptocurrency named "Luo Yonghao" from Binance
Svmuu News: Luo Yonghao posted on X platform, calling out CZ, saying: "Recently, a virtual currency named 'Luo Yonghao' (using my portrait as its logo) has been trading on your Binance exchange. Altho
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Victims of Iranian Terror Attacks Seek Court Order to Force Tether to Confiscate $344 Million in Frozen USDT
Svmuu A group of plaintiffs holding U.S. court judgments related to Iranian terrorism filed a motion on Thursday in the U.S. District Court for the Southern District of New York, asking the judge to f
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Anchorage-Related Wallets Accumulate 1.71 Million More HYPEs in One Month and Pledge Them, Worth $72.82 Million
Svmuu, As monitored by Onchain Lens, wallets related to Anchorage (0xb5E.... .c24e) bought 74,175,000 HYPE worth $3.38M at Bybit. The wallet accumulated 1.71 million HYPE worth $72.82 million over the
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Anchorage associated wallet purchases $3.38 million worth of HYPE, accumulates $72.82 million in staking over the past month
Svmuureported that according to Onchain Lens monitoring, an Anchorage-associated wallet (@Anchorage) purchased 74,200 HYPE tokens on Bybit, valued at $3.38 million. Over the past month, this wallet ha
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Cardano whales hold 25.09 billion ADA, accounting for 67.47% of the supply, the highest level since July 2020
According to Santiment data, wallets holding at least 1 million ADA currently control 25.09 billion ADA, representing 67.47% of the total ADA supply, the highest level since July 2020. This accumulati
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AI Agent Commercial Layer Infrastructure TermiX Secures $1 Million Seed Investment from YZi Labs
Svmuu reported that TermiX, an AI Agent commercial layer protocol, has announced a $1 million seed round investment from YZi Labs. The funds will primarily be used to accelerate the underlying researc
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The Moscow Exchange is considering launching round-the-clock cryptocurrency trading
Svmuu reports that the Moscow Exchange is in discussions with brokers to launch a cryptocurrency trading model. Experts predict that cryptocurrency trading in Russia will be similar to other exchange
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A whale dormant for 6 years deposited 1,001 ETH into Kraken, still holding 3,000 ETH
Svmuu reports that according to Onchain Lens monitoring, after being dormant for 6 years, a whale deposited 1,001 ETH (worth $2.31 million) into Kraken. This whale still holds 3,000 ETH (worth $6.88 m
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A newly created wallet withdrew 676.72 BTC from Binance 7 hours ago, worth $55.12 million
According to Lookonchain monitoring, a newly created wallet bc1qgm withdrew 676.72 BTC (worth approximately $55.12 million) from Binance 7 hours ago.
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Turnkey Completes $12.5 Million Strategic Financing, with Participation from Circle Ventures and Sequoia Capital
Svmuu reports that Turnkey, a company specializing in crypto wallets and key management infrastructure, has announced the completion of a $12.5 million strategic financing round. Archetype and Circle
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ZachXBT: LAB Insider Deposits 226 Million Tokens to Exchange
Svmuu News ZachXBT posted on X platform, stating that the wallet (0xf09c) of the LAB lending contract borrower is the same wallet used for public buybacks, and the funds have flowed to an exchange sus
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ETH purchased at a certain address in 2015 for $120 is now worth $900,000, representing a return of over 7,500 times in 10 years.
Svmuureported that according to Arkham monitoring, an address purchased ETH for $120 during the Ethereum presale in 2015. Today, it transferred 50 ETH to a new wallet and deposited 350 ETH into Bitsta
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A whale deposited $7.26 million USDC into Hyperliquid and placed limit orders to buy HYPE
Svmuu reports that according to Lookonchain monitoring, a whale deposited 7.26 million USDC into Hyperliquid and placed limit orders through multiple wallets to buy HYPE at prices ranging from $30.88
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Bitget Wallet Launches API Management Platform, Available Free for Developers and Institutional Clients
Svmuu reported that Bitget Wallet has announced the launch of its API management platform, now available free of charge to developers and institutional clients worldwide. The platform provides a full-
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Binance will remove 19 non-compliant tokens on May 14, 2026
Svmuu News According to an official announcement, based on a recent review, the following tokens do not meet the Binance Alpha standards and will be removed from the selected list on May 14, 2026 at 0
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Svmuu Noon News
1. "Brother Machi" faces liquidation risk on his ETH long position, with losses exceeding $2.32 million in the past week; 2. A wallet associated with a16z purchased another 50,000 HYPE tokens 8 hours
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a16z-linked wallet bought another 50,000 HYPE 8 hours ago, with total unrealized losses exceeding $6 million
Svmuu reported that according to Lookonchain monitoring, the a16z-linked wallet 0xb5E4 purchased another 50,168 HYPE 8 hours ago, worth approximately $1.97 million. Over the past month, this address h
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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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