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A wallet cluster has received approximately 3.523 million HYPE from Galaxy Digital over the past 40 days, valued at $144 million
Svmuu News According to MLM monitoring, a wallet cluster has received 3,523,331 HYPE from Galaxy Digital over the past 40 days, valued at approximately $144 million, making it one of the largest buyer
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British Man Accuses Wife of Stealing 2,323 BTC from Hardware Wallet via Surveillance Camera, Now Worth Approximately $172 Million
Svmuu News The UK High Court ruled last week that a lawsuit involving the theft of 2,323 bitcoins can proceed to trial. Plaintiff Ping Fai Yuen stated in court documents that his estranged wife, Fun Y
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The U.S., U.K., and Canada have jointly launched "Operation Atlantic" to combat crypto phishing scams
Svmuu News: Law enforcement agencies in the United States, the United Kingdom, and Canada have jointly launched a transnational operation called "Operation Atlantic," focusing on combating "approval-p
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Jane Street-associated addresses received 205 BTC within 2 hours, valued at approximately $15.08 million
Svmuu News According to Lookonchain monitoring, within the past 2 hours, multiple wallet addresses associated with Jane Street received 205.36 BTC from BitMEX and LMAX Digital, valued at approximately
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Binance Wallet: KATANA (KAT) TGE participation threshold is 241 points, claiming will consume 15 points
Svmuu News Binance Wallet posted on platform X stating that the participation threshold for the KATANA (KAT) TGE event has been announced. Users need to reach 241 Alpha points to participate. This cla
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The top holder on the TRUMP token luncheon leaderboard holds approximately 2.2 million TRUMP tokens, valued at around $9 million.
Svmuu News: Currently, the top holder on the TRUMP token luncheon leaderboard is the Chinese ID "小 x", with a current score of 153.3 million points. The score is increasing at a rate of approximately
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Suspect Accused of Stealing U.S. Government-Controlled Crypto Assets Arrested
Svmuu News: French GIGN tactical units and FBI agents conducted a joint operation on the Caribbean island of Saint Martin, arresting John Daghita, known online as "John" or "Lick," who is suspected of
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Ethereum Foundation Sells 5,000 ETH to BitMine for $10.2 Million
Svmuu News The Ethereum Foundation has completed an over-the-counter (OTC) transaction, selling 5,000 ETH to BitMine Immersion Technologies at a price of $2,042.96 per ETH, with a total value of appro
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Analysis: Address suspected of receiving 7,400 ETH from Tornado leads tonight's CAKE and THE collateral liquidation event
Svmuu News According to on-chain analyst Yu Jian's monitoring, an address that received 7,400 ETH from Tornado (a hacker?) led the collateral liquidation event for CAKE and THE tonight, resulting in a
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Venus Protocol Suspected of Flash Loan Attack, THE Experiences Large-Scale Liquidation
Svmuu News According to community reports, the BNB Chain lending protocol Venus Protocol is suspected of being targeted by a flash loan attack, leading to large-scale liquidations of the related token
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Svmuu Evening Brief
1. The China Internet Finance Association issued a "Risk Warning on the Application Security of OpenClaw in the Internet Finance Industry"; 2. Claude: Message limits during off-peak hours and weekends
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OKX Star Clarifies Misunderstanding of "Wallet Vulnerability": Advises Users to Avoid Installing Software or Plugins from Unknown Sources
Svmuu News In response to the hacker attack incident carried out by the Wuhan Ansun Technology team exploiting the OKX wallet plugin vulnerability, OKX Star posted on the X platform stating that the O
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Main Suspect in BITGIN Crypto Exchange Money Laundering Case Prosecuted in Taiwan, China, Involving Over 150 Million NTD
Svmuu News: Prosecutors in Taiwan, China, have indicted a total of 10 individuals, including Liu Yusen, the head of the now-defunct cryptocurrency exchange "BITGIN" and its parent company, Bijin Techn
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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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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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.
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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.
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