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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According to on-chain analyst Yu Jin, a whale/institution has cumulatively withdrawn 73,746 ETH (worth $153 million) from Kraken over the past 3 days, at an average price of $2,072. These withdrawn ET
13/03/2026 02:56
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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
13/03/2026 02:34
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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
13/03/2026 01:45
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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
13/03/2026 01:30
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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
13/03/2026 00:14
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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.
12/03/2026 23:45
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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
12/03/2026 23:12
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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
12/03/2026 21:42
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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
12/03/2026 21:31
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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
12/03/2026 21:29
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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.
12/03/2026 13:07
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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
12/03/2026 12:43
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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.
12/03/2026 11:17
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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.
12/03/2026 10:58
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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
12/03/2026 09:14
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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
12/03/2026 08:36
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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
12/03/2026 07:30
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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
12/03/2026 07:00
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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.
12/03/2026 05:13
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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
12/03/2026 04:15
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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
12/03/2026 02:47
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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
12/03/2026 02:44
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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
12/03/2026 01:39
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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
11/03/2026 23:36
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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
17/06/2026 10:16
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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
15/06/2026 08:18
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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
15/06/2026 05:27
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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
13/06/2026 20:43
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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.
12/06/2026 07:38
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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
12/06/2026 00:10
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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
11/06/2026 16:57
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Neura Robotics completes $1.4 billion funding round, led by Tether
Svmuu reports that Neura Robotics has announced the completion of a $1.4 billion funding round, led by Tether Investments, with participation from Nvidia, Qualcomm, Amazon, and others. The company's p
11/06/2026 09:52
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Russian Deputy Finance Minister: Russian Citizens Have Opened Approximately 10 Million Wallets in Foreign Crypto Infrastructure
Svmuu News: Ivan Chebeskov, Deputy Minister of Finance of the Russian Federation, stated at the St. Petersburg International Economic Forum that, based on interactions with some foreign cryptocurrency
03/06/2026 09:36
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A man in Shandong sentenced to 10 years and 9 months in prison for stealing 107 Bitcoins from a victim
Svmuu reported that the Qingdao Licang District Procuratorate issued an announcement stating that the defendant, surnamed Zhang, took advantage of an opportunity to register a virtual currency wallet
31/05/2026 03:03
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Approximately $50.56 million worth of ETH—believed to belong to a new Bitmine wallet—was received from Kraken.
Svmuu: A newly created wallet has received 25,000 ETH from Kraken, worth approximately $50.56 million, and the wallet likely belongs to Bitmine.
29/05/2026 20:46
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Robinhood, MetaMask, and Others Join the OTL Initiative: Attempting to Solve the "Missing Coordination Layer" Problem for On-Chain Finance
Svmuu News: Multiple institutions including Robinhood, MetaMask, and eToro, along with Fireblocks, Checkout.com, Cross River Bank, Securitize, Wintermute, and others, jointly announced their participa
29/05/2026 08:09
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157 Government and Enterprise Websites and Well-Known Apps Used as "Stepping Stones" for Pornography; Hacker Concealed Illegal Gains with Cryptocurrency, Sentenced
Svmuu News According to a prosecution by the Qujiang District People's Procuratorate of Quzhou City, Zhejiang Province, on April 23, the court sentenced the defendant Zhou to four years and four month
29/05/2026 01:14
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Safeheron and RD Technologies Form Strategic Partnership to Build Bank-Grade Web3 Payment Security Infrastructure
Svmuu reported that Safeheron has announced a strategic partnership with RD Technologies, a Hong Kong-based digital fintech group, to provide underlying security support for its digital wallet and acc
28/05/2026 22:00
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U.S. government wallet transfers another $805,000 worth of tokens
Svmuu reports, according to Lookonchain monitoring, the U.S. government wallet has transferred another $805,000 worth of tokens.
28/05/2026 20:03
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Oobit has frozen a portion of EURR funds from the StablR security incident and will proceed with follow-up actions
Svmuu, Tether-supported mobile wallet Oobit posted on X platform to clarify that after on-chain detective ZachXBT disclosed that stablecoin issuer StablR's two smart contracts (EURR and USDR) suffered
27/05/2026 08:04
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Binance Wallet Launches New DeFi Product Line Supporting Multi-Chain Mining and Lending
Svmuu reported that, according to an official announcement, Binance Wallet has launched a new DeFi experience, integrating three core functions: DeFi Earn, DeFi Lending, and Liquidity Pools. It suppor
27/05/2026 07:01
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LI.FI expands execution infrastructure, supporting stablecoin payments and real-world assets
Svmuu reported that LI.FI has officially launched an intent-based execution architecture, LI.FI Intents, to expand its enterprise-grade capabilities for fintech companies, neobanks, wallets, and regul
26/05/2026 10:34
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Bitget Wallet and Stellar Launch PayFi Odyssey with 300,000 USDT in XLM Rewards
Svmuu讯 Bitget Wallet has announced the launch of the "PayFi Odyssey" campaign in collaboration with Stellar, featuring a 300,000 USD equivalent XLM reward program to drive everyday on-chain payment ad
26/05/2026 04:00
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SquidRouterModule Attacked, 86 Gnosis Safe Wallets Drained of Approximately $3 Million
Svmuu reports that according to Blockaid monitoring, it detected an ongoing attack targeting the SquidRouter module on the Ethereum and Base chains. Within approximately 2 hours, 86 Gnosis Safe wallet
25/05/2026 07:50
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SlowMist: Cross-platform supply chain attacks targeting crypto developers have been detected, involving more than 34 malicious packages
Svmuu reported that according to SlowMist's monitoring, MistEye detected a cross-registry supply chain attack targeting developers. The attackers deployed malicious packages through npm, PyPI, and Cra
25/05/2026 04:26
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XRPL Developer Warns XRP Community to Beware of Scams Involving Fake Wallets and Airdrops
Svmuureports that XRPL developer Wietse Wind has issued a latest security warning to the XRP community, stating that fraudulent activities targeting Xaman Wallet users are on the rise. According to hi
25/05/2026 01:11
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Arthur Hayes-linked wallet withdraws another 85,714 HYPE from Bybit, valued at $5.37 million
According to Onchain Lens monitoring, Arthur Hayes (@CryptoHayes) associated wallet (0x827ca7...3D3D55) has again withdrawn 85,714 HYPE from Bybit, valued at $5.37 million.
24/05/2026 20:10
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After over a year of inactivity, two wallets deposited 1,650 BTC worth $127 million into FalconX
According to Lookonchain monitoring, two wallets deposited 1,650 BTC worth $127 million into FalconX 6 hours ago after being inactive for over a year.
24/05/2026 20:10
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