Wallet
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Terraform liquidators accuse Jane Street of using a private Telegram group to obtain insider information, selling UST early and shorting
Svmuu News, newly unsealed court documents reveal that Wall Street quantitative trading giant Jane Street is accused of obtaining non-public information from Terraform Labs through a private Telegram
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Bitget Announces New Market Governance Framework to Enhance Fairness and User Protection
Svmuureported that Bitget has announced a new market governance framework to further strengthen the ongoing oversight of listed assets, project teams, and market makers. The framework will focus on en
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Non-custodial crypto wallet Sorted Wallet raises $4.4M in seed funding, co-led by Tether and Gnosis
Svmuu reports that non-custodial crypto wallet Sorted Wallet has completed a $4.4 million seed funding round, co-led by Tether and Gnosis with a $3.4 million equity investment. Vox Solutions provided
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Bitget Wallet's mascot MOEW partners with RealGo to launch a limited-time airdrop event with over $5,000 in rewards
Svmuureports that Bitget Wallet has announced its official mascot MOEW has joined the AR gaming platform RealGo in the form of an AI Agent. Users can interact directly with MOEW through AI conversatio
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Svmuu Morning Brief
1. The Beacon: Season 1 will launch on May 25, with rewards exceeding 7.7 million BCN; 2. Lighter completes L2 "Escape Mechanism" verification, allowing users to withdraw funds to the mainnet even whe
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Bankr multiple user wallets compromised, involving Grok's interaction with Bankrbot leading to unauthorized transaction signatures
According to monitoring by SlowMist's Cosan, multiple user wallets of Bankr have been compromised. @bankrbot responded that the incident is a social engineering attack targeting the trust layer betwee
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Anchorage-associated wallet withdraws another $5.87 million in HYPE, having staked a total of $112 million in HYPE over the past month
According to Onchain Lens monitoring, a wallet (0x4c6...f828) associated with Anchorage (@Anchorage) has further withdrawn 121,099 HYPE, worth $5.87 million, from Bybit. Over the past month, this wall
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Crypto companies pause IPO plans amid declining trading volumes and AI-driven reshaping of the tech market
Svmuu News: Due to weak trading volumes and macro pressures weighing on valuations, crypto companies are pausing their long-awaited IPO plans. Hardware wallet manufacturer Ledger and MetaMask develope
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On-chain data: Nearly 220 PAXG were withdrawn in a large transaction from a Gate hot wallet, worth approximately $985,500.
Svmuu reported that, according to on-chain monitoring data, Gate's hot wallet transferred out 219.99976 PAXG (approximately $985,500).
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Bitget Wallet Integrates xStocks and Launches Tiered Trading Campaign with $100,000 Total Prize Pool
Svmuureported that Bitget Wallet has announced the completion of its RWA trading upgrade and integrated xStocks as a new source of tokenized stocks, providing users with global tokenized stock trading
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A certain address opened a long position of 5,200 SPCX with 1x leverage
According to Lookonchain monitoring, a certain address created a new wallet and then opened a long position of 5,200 SPCX with 1x leverage, valued at $1.05 million.
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A newly created wallet withdrew 41,847 SOL, worth $3.55 million, from OKX
According to Onchain Len monitoring, a newly created wallet withdrew 41,847 SOL, worth $3.55 million, from OKX.
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PumpFun transferred 174,000 SOL to CEX in the past 13 hours, may have completed the sale of approximately 118,000 SOL
According to Lookonchain monitoring, Pump.fun deposited 174,408 SOL (approximately $14.76 million) into Kraken 13 hours ago. Concurrently, on-chain transaction data suggests it may have completed part
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Svmuu Morning Brief
1. US SEC could launch a regulatory framework for tokenized stocks as soon as this week, with Wall Street accelerating the layout of on-chain securities; 2. Trump: Gulf allies have requested a two-to-
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Bitcoin whale accumulation signals remain strong: wallets holding 100+ BTC rise to 20,229, up 11.2% year-over-year
Svmuu reported that data shows the number of wallets holding at least 100 Bitcoin (BTC) has risen to 20,229, representing an increase of approximately 11.2% compared to a year ago. The data indicates
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Ondo project multi-sig wallet has transferred over 328 million ONDO to exchanges like Coinbase in the past 2 months
According to on-chain analyst Ember monitoring, over the past 2 months, the multi-sig wallet of the Ondo project has cumulatively transferred more than 328 million ONDO (worth $98.42 million) to excha
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Svmuu Evening Brief
1. Open interest in RWA trading on Hyperliquid has risen to $2.6 billion, reaching a new all-time high; 2. The U.S. House Agriculture Committee urges Trump to fill four vacant CFTC seats as soon as po
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Anchorage-linked wallet buys 397,000 HYPE, accumulating over $91 million in the past month
Svmuu reported that according to Onchain Lens monitoring, a wallet associated with Anchorage has purchased 397,000 HYPE from Bybit and OKX, worth approximately $18 million. Over the past month, this a
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Bernstein: CLARITY Act Yield Compromise to Strengthen Circle's Competitive Edge
Svmuu. Bernstein stated in its latest research report that the newly reached compromise on stablecoin yields under the U.S. CLARITY Act is structurally beneficial for Circle and the USDC ecosystem. Th
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a16z-linked wallet buys another $16.91M in HYPE within 3 hours, cumulative holdings exceed $90M
Svmuureports that according to Lookonchain monitoring, wallet 0xb5E4, associated with a16z, has purchased another 372,000 HYPE tokens in the past 3 hours, valued at approximately $16.91 million. Data
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A whale spent $2.33 million to buy 656,000 UNI tokens in five hours
According to Lookonchain monitoring, over the past 5 hours, two wallets spent $2.33 million to purchase 656,000 UNI.
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KB Financial Group Completes Technical Verification of Korean Won Stablecoin Payments and Cross-Border Remittances
Svmuu reported that KB Financial Group has announced the completion of a technical proof of concept for Korean Won stablecoins in scenarios such as payments, settlements, and international remittances
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WLFI-related wallet sold 4,870 ETH 8 hours ago, receiving 10.61 million USDC
Svmuu: A wallet linked to WLFI (0x77a5) sold 4,870 ETH at an average price of $2,178 8 hours ago, receiving 10.61 million USDC.
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Whale suspected to be associated with BIT increases long position in ETH, with position worth $248.65 million and an unrealized loss of $10.3 million
According to Lookonchain monitoring, a whale suspected to be associated with BIT increased its long position in ETH during the market downturn. The whale has previously realized a profit of $59 millio
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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.
Wallet
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