News linked to this event type.
According to on-chain analyst Ai Aunt (@ai 9684xtpa), the Solana address JBhVo…MBYiv, after liquidating its $ASTEROID holdings for a profit, shifted funds into $SCAN and ultimately incurred a loss of $86,800—erasing all prior gains. Previously, this address held 52.8 million $ASTEROID tokens. Five hours ago, it fully sold them at an average price of $0.00306, with an average cost basis of $0.00148, generating cumulative profits of approximately $83,700. After liquidating $ASTEROID, the address accumulated $SCAN in multiple tranches, investing a total of $135,000 at an average cost of $0.00856. However, its final purchase occurred just before Elon Musk un-pinned the related tweet; roughly thirty minutes later, $SCAN’s price plunged sharply. The address immediately exited its position to cut losses, resulting in a $86,800 loss—fully wiping out its earlier $ASTEROID profits.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale that previously withdrew 10 million $ASTER (approximately $6.7 million) from Binance has deposited all of these tokens into the decentralized exchange Aster DEX.
According to on-chain analyst PeckShield (@PeckShieldAlert), a user’s Alchemix Yearn yvVault position (token $yvWETH) was attacked, resulting in an estimated loss of approximately $1 million. The root cause of the attack lies in the user’s prior approval grant to an unverified contract (contract address: 0x143a), deployed 10 days ago. Reverse-engineering analysis revealed that this contract contains a vulnerability enabling arbitrary call execution. Exploiting this vulnerability, the attacker successfully transferred the victim’s yvVault position. PeckShield has now publicly disclosed the specific logic of this vulnerability. Users are advised to review and revoke token approvals granted to unknown or unverified contracts to mitigate asset risks.
According to CBC News, the Canadian federal government has announced plans to implement a nationwide ban on cryptocurrency ATMs to protect the public from fraudsters. This measure was formally proposed in the government’s spring economic update, which characterizes cryptocurrency ATMs as “a primary tool used by fraudsters to deceive victims and by criminals to launder money.” Cryptocurrency ATMs allow users to deposit cash and exchange it for cryptocurrencies such as Bitcoin, which are then transferred to any digital wallet worldwide. CBC News’ prior investigative report, “Feeding Fraud,” revealed that these machines have become the main channel through which fraudsters in Canada obtain victims’ funds. Canada’s financial intelligence agency, FINTRAC, reached the same conclusion in its February 2023 analytical report. Canada currently has the highest number of cryptocurrency ATMs per capita globally—nearly 4,000 units nationwide—yet still lacks industry-specific regulatory legislation. The government stated that, following implementation of the ban, the public will still be able to purchase virtual currencies through physical money service businesses.
after ASOS co-founder Quentin Griffiths died in a fall from a building in Thailand, approximately $4 million in assets from his Bitcoin wallet were transferred out. The funds were moved from his online account to an unknown destination in three separate transactions within days of his death. His eldest son, Joel, reported the incident to the police six weeks after his father's passing. Thai police are currently investigating the asset theft case. Prior to his death, Quentin Griffiths was under investigation for suspected fraud and faced multiple legal lawsuits and family property disputes before and after the fall.
according to SoSoValue data, yesterday (Eastern Time April 28) the total net inflow of XRP spot ETFs in a single day was $2.2018 million.Yesterday, only the Canary XRP ETF (XRPC) saw net inflows, with a single-day net inflow of $2.2018 million. The total historical net inflow has now reached $424 million.As of press time, the total net asset value of XRP spot ETFs stands at $1.053 billion, with an XRP net asset ratio of 1.23%. The historical cumulative net inflow has reached $1.293 billion.
According to on-chain analyst PeckShield (@PeckShieldAlert), the YieldCore-3rd-deal treasury under Trading Protocol was attacked, resulting in losses of approximately $398,000. The attack exploited a vulnerability in the contract—specifically, a missing caller permission check—which allowed the attacker to bypass the authorization mechanism and withdraw all funds from the treasury. Relevant on-chain transaction records have now been disclosed.
according to on-chain analyst Yu Jin's monitoring, an address (0xCD59...a336) that participated in the Ethereum ICO in 2015 and received 10,000 ETH has made its first transfer out in 10 years just 5 minutes ago, moving the 10,000 ETH to address 0xCD5...a336. At the time of the ICO, this batch of ETH was worth $3,110; it is currently valued at $22.88 million.
According to on-chain analyst Onchain Lens (@OnchainLens), BitMine—the leading Ethereum treasury company—staked an additional 107,992 ETH, valued at $248 million, two hours ago. Its total staked ETH now stands at 3,923,389 ETH, valued at $8.98 billion.
according to monitoring by Onchain Lens, a Matrixport-linked whale who has already profited over $59 million opened a long position on 30,000 ETH (worth $68 million) with 15x leverage in the past hour. Currently, this whale holds a total of 58,000 ETH in long positions across three different addresses (0xa5B0...1D41, 0xfd42...3d97, 0x6c85...84f6) with leverage ranging from 15x to 20x, representing a total position value of $131.82 million.
Odaily Seer Channel monitoring shows that the Polymarket probability of "Trump announcing the lifting of the Strait of Hormuz blockade before May 31" has risen to 63%, up 7% in 24 hours.U.S. President Trump posted on social media: Iran has just informed us that they are in a "state of collapse." They want us to "open the Strait of Hormuz" as soon as possible so they can resolve their leadership issues (and I believe they can!).Meanwhile, the Deputy Commander of the Islamic Revolution Guard Corps Navy stated that Iran has achieved absolute control over the Strait of Hormuz and requires passing vessels to pay transit fees. He emphasized that the territorial sovereignty of the Strait of Hormuz is inviolable, and foreign vessels passing through this waterway must comply with rules set by Iran, including using the Persian language for communication. He said, "Without the Supreme Leader's order and the will of the people, Iran will never allow even a single liter of oil to flow out of the Strait." He also stated that the Iranian military is currently on high alert, with "fingers on the trigger." He claimed that U.S. hegemony in the Persian Gulf has ended and reaffirmed Iran's ability to respond to any form of naval blockade.Odaily Seer Channel continues to monitor the prediction market, seeing changes before the price is set.
Odaily News On the 28th local time, the Deputy Commander of the Iranian Islamic Revolutionary Guard Corps Navy stated that Iran has achieved absolute control over the Strait of Hormuz and requires passing vessels to pay a transit fee. He emphasized that the territorial sovereignty of the Strait of Hormuz is inviolable, and foreign ships passing through this waterway must comply with rules set by Iran, including the use of Persian for communications. He stated, "Without the order of the Supreme Leader and the will of the people, Iran will never allow even a single liter of oil to flow out of the strait." He also added that the Iranian military is currently "with its finger on the trigger" and in a state of high alert. He asserted that the US hegemony in the Persian Gulf has come to an end and reiterated Iran's capability to counter any form of naval blockade. (CCTV News)
According to Arkham’s monitoring data, approximately one hour ago, BlackRock transferred 6,040 ETH—valued at $13.79 million—to Coinbase Prime via its Ethereum exchange-traded fund (ETF), ETHA. Additionally, BlackRock transferred a total of 362.682 BTC—valued at $27.73 million—to Coinbase Prime via its Bitcoin ETF, IBIT.
Odaily Odaily News According to the latest weekly report from Gate Ventures, there are signs of a staged recovery at the macro level. While major stock indices showed divergent performance, the overall trend was upward, and market risk appetite has somewhat improved. Against this backdrop, the crypto market rebounded in tandem, with BTC rising by 6.6% and ETH by 4.7%. They also recorded net spot ETF inflows of approximately $823.7 million and $155 million respectively, indicating a strengthening return of capital. The total market capitalization increased by 5.2%, while the market cap excluding BTC and ETH grew by 2.6%, suggesting that upward momentum is beginning to spread to a broader range of assets, albeit at a relatively moderate pace.In terms of asset and sector dynamics, structural opportunities continue to emerge. The top 30 assets averaged a 4.2% increase. Meanwhile, advancements at the on-chain and industry levels are persisting, including ongoing developments in digital currency infrastructure and asset tokenization. Regarding investment and financing, 12 transactions were completed last week, with a total disclosed financing amount of approximately $54.89 million, representing a month-over-month increase of about 31%. Capital primarily flowed into DeFi and infrastructure sectors. Notably, JPYC secured $17.62 million in funding to advance the infrastructure development of its yen-backed stablecoin. 3F completed a $4 million seed funding round, with participants including Gate Ventures. Against the backdrop of a marginally improving macro environment, investment and financing activity has picked up, with capital still focusing on long-term application scenarios and foundational capability building amidst volatile conditions.
Odaily reports, according to Lookonchain monitoring, the whale address bc1q8w has purchased 300 BTC again after two years, valued at $23.03 million.Two years ago, this whale withdrew 322.57 BTC from Binance at a price of $28,179, worth $9.09 million.
according to on-chain analyst Ai Yi's monitoring, the Galaxy Digital OTC associated address (0x16F6d15381bEE4A25B25F0d1C4161b78f7F21Fde) has transferred a total of 21,369 ETH to exchanges over the past 24 hours, with a total value of $49.3 million and an average deposit price of $2,307.34.
According to Lookonchain monitoring, a whale withdrew 4,361 ETH from Kraken five hours ago, valued at approximately $9.98 million, after three months of inactivity. Another new address withdrew 2,000 ETH from Binance one hour ago, valued at approximately $4.58
OdailyOdaily reports that Bitget will launch spot trading for Pharos (PROS). The deposit channel is now open, and the trading channel will open at 21:00 (UTC+8) today.
WEEX Exchange has announced a zero-fee campaign for Intel stock token INTCON. Users trading INTCON can share in a $30,000 USDT reward pool. Campaign Period: April 27, 19:00 – May 4, 19:00 (UTC+8). During the campaign: - New users who make a net deposit of ≥100 USDT are eligible to share in a $5,000 USDT reward pool. - New users who also execute their first spot trade in INTCON are additionally eligible to share in another $5,000 USDT reward pool. - Both new and existing users whose cumulative spot trading volume in INTCON reaches ≥100 USDT will receive a random trial bonus of 1–10 USDT; the maximum trial bonus available is $50 USDT.
According to Arkham data, a suspected Block Street team address has transferred tokens to a Bybit deposit address (0xEcB8...0D51) over the past two hours, with a cumulative transfer of 5 million BSB tokens, valued at approximately $3,653,400. The tokens in this sending address previously originated from the BSB team's multi-signature address.Currently, the circulating supply of BSB is 207.75 million tokens, and the total amount received by this address accounts for approximately 2.41% of the circulating supply. BSB is currently trading at $0.7595, down 9.11% in the past 24 hours, with a circulating market cap of approximately $157.8 million.