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Addresses linked to WLFI have transferred 156 million WLFI tokens to multiple trading platforms, worth around $8.06 million.

1 days ago

According to monitoring by Onchain Lens, World Liberty Financial has transferred 156.31 million WLFI tokens to Binance, Gate, Coinbase, and MEXC, valued at approximately $8.06 million, with the transfer suspected to be for sale. Related address: 0xFef30c262676dE9AF5e5E9Ba999cF774000b14B4

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Reserve: Approximately 3.38 billion RSR tokens involved in the Binance hot wallet hack have been sold, while the protocol’s contracts remain unaffected.

Reserve released a statement regarding the Binance hot wallet breach, noting that the stolen RSR tokens have been sold, Reserve’s contracts remain unaffected, and RSR holders do not need to take any action. The attacker stole approximately 3.38 billion RSR from Binance, swapping all of it for 1,856 ETH on Uniswap v3, valued at around $4.1 million.

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A Hyperliquid whale has placed an approximately $20 million ETH long order.

According to OnchainLens monitoring, trader Long Loyalist deposited 4.9 million USDC into Hyperliquid approximately one hour ago, and placed a buy order for around 9,630 ETH (valued at roughly $20 million). The trader currently holds about 4,860 ETH in long positions (worth ~$10.94 million), with unrealized profit and loss of approximately -$4.63 million across 39 open positions, and historical profit and loss of roughly -$4.29 million.

6 minutes ago

Binance hacker moves around $38.82 million worth of ETH to a new wallet, and still holds approximately $1.12 billion worth of ETH.

According to on-chain intelligence platform Arkham's monitoring, addresses linked to the so-called "Binance Hacker" have just transferred approximately $38.82 million worth of ETH to a new wallet. Arkham noted that it remains to be seen whether the funds will flow to mixing protocol Tornado Cash. Monitoring shows that after this transfer, the hacker address still holds roughly $1.12 billion worth of ETH on-chain. Arkham has opened a tracking entry for this address on its platform to facilitate continuous monitoring of subsequent fund movements.

6 minutes ago

Binance hacker transfers another 17,260 ETH to attempt money laundering, and still holds approximately $1.08 billion in assets that cannot be frozen.

Per OnchainLens monitoring, a Binance hacker address has just transferred approximately 17,260 ETH (valued at around $38.82 million) to a new wallet, intending to launder the funds through mixers such as Tornado Cash. The attacker still holds roughly 480,720 ETH (worth ~$1.08 billion) and cannot be frozen. New wallet: 0x03b....020ea.

6 minutes ago

1inch has blocked addresses linked to Binance-related attacks across its dApp, wallet, and API. Some stolen 1INCH tokens cannot be frozen.

According to 1inch’s official statement, the team is aware of the attack on the Binance exchange and is reaching out to the platform to offer assistance. The risk management team, in collaboration with ZeroShadow, SEAL 911, TRM Labs and other partners, blocked attack-related addresses across the 1inch dApp, 1inch Wallet and 1inch API within one hour, and is continuously adding new addresses to the blocklist. The same list has been synchronized to resolvers and integrators. Some 1INCH tokens are included in the stolen assets. As 1INCH is a standard ERC-20 token with no built-in freeze or blacklist functions, the stolen tokens cannot be frozen by any party. 1inch said it will fully cooperate with Binance and law enforcement agencies in recovery efforts.

6 minutes ago

Two transactions within half an hour: Another approximately 172 million USDT transferred from OKX to unknown wallets.

According to Whale Alert monitoring, 172 million USDT (valued at approximately $171,846,059) was transferred from OKX to an unknown wallet.

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