Bro accidentally made $24M on a short squeeze Exchange closed the position for him automatically and everything because it got too big Insane

JP(JP), the co-founder of THORChain and Vultisig, was scammed out of ~$1.3M by North Korean hackers in a conference call scam. Ironically, according to ZachXBT, JP and his products have benefited from helping the North Korean hackers launder funds. etherscan.io/tx/0x348c67dd3…

X has exposed and is taking strong action against a bribery network targeting our platform. Suspended accounts involved in crypto scams and platform manipulation paid middlemen to attempt to bribe employees to reinstate their suspended accounts. These perpetrators exploit social

Meet Valentin Lopez the worlds most heartless scammer who drained $32,000 that was going to be used for a cancer patient's treatment His days are now running out. He is an Argentine immigrant livining in Miami. He has just been reported to ICE. 1. rastaland.TV (pumpfun stage 4

Interestingly, the hacker who attacked $UXLINK was targeted by a phishing attack and lost 542M $UXLINK($48M). arbiscan.io/tx/0xa70674ccc… x.com/lookonchain/st…

Let's reduce fees by another 50% on #BNB Chain? 🤷‍♂️

#PeckShieldAlert #Rugpull? We have detected an abnormal withdrawal of ~$3.6M worth of cryptos from @hypervaultfi. The funds were bridged from #Hyperliquid to #Ethereum, swapped into $ETH, and then 752 $ETH was deposited into #TornadoCash.

The two things you should be tracking if you're betting on the perp-dex derby

ALERT 🚨: The BNB Chain X account may have been compromised. Please do not click on any links recently posted from this account. The teams are investigating and will share updates as soon as possible. 🙏

.🧙🏼‍♂️ was attacked hours ago, resulting in a loss of ~$1.7M. The root cause stems from the flawed implementation logic of the cook function, which allows users to execute multiple predefined operations in a single transaction. Specifically, the actions share a common

This wallet closed a $16M HYPE long and sold 100K HYPE ($4.4M) about 11 hours ago: hypurrscan.io/address/0x0cdc… The reason seems to be that his private key was compromised - resulting in a total wipeout: roughly $17M lost from his Hyperliquid account and another $3.1M that was

1/ The investigation into the insider trading ring has taken a decisive step thanks to various sources whose identity I will keep anonymous. Garret doesn't seem to be the main actor. He is probably just a frontman, but this was the starting point for tracking the real insider

What’s most interesting is wallet addresses listed in the US government $14B (127K BTC) seizure previously were named in a Milky Sad report ~2 years ago for having vulnerable private keys and now the USG says they have custody of them.

MONAD BOXES 🎁

Synthetix team decided to put 100 traders including top traders, some VCs, some fund managers and many KOLs into a trading competition It's been 9 days and stats are shocking honestly Only 24 traders are in profit yet Guy who haven't traded is sitting at rank 25 Over 35 traders

Arthur For it to be this bad? Wintermute. Or DWF. Selini got pretty destroyed apparently. Or an overleveraged protocol/ exchange Short version: the desks that actually blew up on 10/10 were mostly on Hyperliquid, and they were not the usual big, public names like Jump, Wintermute,

I'm loving this arc of the pope engaging with 21st century themes and offering simple but correct and meaningful advice.

3/ However, 14,000 connected addresses claimed 60%+ of the $APR airdrop These addresses were: > Freshly funded via Binance > Received 0.001 BNB each in tight time windows > Sent $APR to fresh addresses, forming a second layer in the cluster v2.bubblemaps.io/map/ewWb4t06MX…

About 13 hours ago, someone withdrew $3M USDC from OKX and split it across 19 wallets. Around 14:45 CET, he started longing millions worth of POPCAT, placing roughly $20M worth of buy orders at $0.21. The combined long position grew to around $30M across those 19 wallets.

According to ZachXBT, a whale wallet dormant for 5 years just swapped 14.45M $ADA ($7.08M) for $USDA 9 hours ago. Due to low liquidity, he only received 847,694 $USDA, taking a massive $6.2M loss. beta.cexplorer.io/address/addr1q…