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韩国 traders question Upbit's possible insider trading activities in recent token listings
Svmuu News: Korean trader Definalist posted on social media, stating that during Upbit's recent listings of WIF and VVV, there appears to have been suspicious insider trading activity. Definalist clai
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BIT-linked address has fully liquidated HYPE, selling a total of 403,290 tokens for $16.88 million
According to Onchain Lens monitoring, a wallet linked to BIT has sold its final 99,612 HYPE tokens. Data shows that the address has sold a total of 403,290 HYPE tokens, exchanging them for approximate
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Monad has airdropped tokens to wallets of some active traders
Svmuu News: Monad has airdropped tokens to wallets of some active traders. Some users commented that they have received MON tokens.
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RKC developer cashed out 6,260 SOL, Roaring Kitty deleted post causing RKC to drop 90%
According to Lookonchain monitoring, Roaring Kitty (@TheRoaringKitty) posted about RKC and then deleted the post, causing RKC to drop by 90%. The RKC developer has cashed out 6,260 SOL, worth $611,000
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St. Jude Children's Research Hospital Sells Donated ASTEROID Holdings, Cashing Out Approximately $676,000 in ETH
Svmuu News: Marc, the head of cryptocurrency donations at St. Jude Children's Research Hospital, stated that the hospital received a donation equivalent to 0.5% of the total supply of ASTEROID tokens
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Payment company Corpay partners with BVNK to introduce stablecoin wallets, enhancing cross-border payments and corporate treasury efficiency
Svmuu reported that payment company Corpay has announced a partnership with stablecoin infrastructure provider BVNK to introduce stablecoin wallet and settlement capabilities into its global enterpris
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Tether Launches Developer Grants Program and Opens Applications
Svmuu, Tether has announced the launch of its Developer Grants Program, providing financial support to developers building products based on its open-source technology stack. There is no total cap on
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Trader A Claims Sigma Wallet Hacked Again, Second Wallet Emptied Within Six Months
Trader A (@missoralways) posted that he had stored seven-figure assets in Sigma for a long time without encountering security issues in the past. However, two of his recent wallets have suffered asset
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BIT-related addresses have sold a total of 303,600 HYPE, cashing out approximately $12.79 million
Svmuu reported that, according to Onchain Lens monitoring, a wallet associated with BIT has sold another 103,678 HYPE. Data shows that this address has sold a total of 303,678 HYPE, receiving approxim
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The TRUMP team has unlocked and transferred 7.9 million TRUMP to OKX, valued at approximately $19.29 million.
Svmuu reported that, according to monitoring by crypto analyst Yujin @EmberCN, approximately 7.904 million TRUMP tokens were transferred to OKX an hour ago, valued at about $19.29 million. On-chain da
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JPYC warns users to be cautious of counterfeit JPYC tokens
Svmuu News: The Japanese stablecoin project JPYC officially issued a notice reminding users that when searching for "JPYC" in a wallet or DEX, counterfeit tokens with similar names, logos, or symbols
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Binance Releases May Proof of Reserve Update, BTC Reserve Ratio Reaches 100.22%
Binance has released its May proof of reserve update. As of May 1st, users' net BTC balance stood at 606,742.388 BTC, while Binance's wallet balance was 608,067.979 BTC, resulting in a BTC reserve rat
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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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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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