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Shield: The KiloEx Attacker Tagged Address has returned approximately 1.4 million USDT to KiloEx

2025.04.18 14:16:33

On April 18th, as monitored by PeckShield, the address tagged by the KiloEx attacker has remitted approximately 1.4 million USDT back to KiloEx.
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A new crypto address has withdrawn UNI, BNB, and LTC worth over $9.9 million from a CEX.

According to lookonchain’s monitoring, a newly created wallet address 0xC374 withdrew approximately 814,020 UNI from Binance one hour ago, valued at $7.24 million. The wallet also pulled out 2,382 BNB (worth $1.85 million) and 12,397 LTC (valued at $841,000), bringing the total value of assets withdrawn in this single operation to roughly $9.93 million.

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IBM integrates with Swift’s blockchain ledger to support tokenized deposit transactions.

IBM announced that it has connected its digital asset management platform Digital Asset Haven to Swift’s blockchain-based shared ledger via a new ISO 20022 message adapter, enabling financial institutions to use standard payment messaging instructions for tokenized deposit transactions. IBM noted that financial institutions participating in the Swift project have already tested tokenized deposits on Digital Asset Haven. Swift’s shared ledger supports bank-issued tokenized deposits and allows participating institutions to achieve 24/7 digital asset transfers and final settlement. In addition, IBM has launched a beta version of Digital Asset Haven’s on-premises deployment, which runs on IBM Z and LinuxONE, letting customers manage digital assets such as stablecoins and tokenized deposits without relying on public cloud infrastructure. The key management layer of this version operates entirely in the customer’s own environment, with keys protected by IBM Crypto Express hardware security modules. Swift first unveiled its blockchain shared ledger at the 2025 Sibos conference; over 40 financial institutions are currently involved in its design, while 17 institutions are participating in the tokenized deposit pilot.

3 minutes ago

New wallet withdraws $7.24M $UNI, $1.85M $BNB, $841K $LTC from Binance

A newly created wallet (0xC374) withdrew 814,020 $UNI ($7.24M),2,382 $BNB ($1.85M) and 12,397 $LTC ($841K) from #Binance an hour ago.

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During Bitcoin's price correction, a whale dumped BTC worth $41.6 million. If the current BTC price rallies back to $84,100, the whale will be liquidated.

According to TradingBeats' monitoring, during Bitcoin (BTC)'s minor pullback, an address starting with 0xc3ed on Hyperliquid added a short position of approximately 500.88 BTC 10 minutes ago, bringing its total open positions to around $41.641 million at an average entry price of $83,135.2. As of press time, the address still holds the full short position, valued at roughly $41.657 million, with an unrealized loss of about $16,000. It is using 40x isolated margin leverage, with a liquidation price of $84,174.1. BTC is currently quoted at $83,168; a roughly 1.2% rebound would likely trigger its liquidation line.

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Over the past 24 hours, total crypto liquidations hit $617 million, dominated by long positions.

According to data from Coinglass, global crypto liquidations reached $617 million over the past 24 hours, with long-position liquidations totaling $546 million and short-position liquidations hitting $70.84 million. Bitcoin futures liquidations amounted to $191 million, while Ethereum futures liquidations stood at $140 million.

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Duelbits' multi-chain hot wallet suspected of private key leak, approx $4.2 million in assets drained.

According to Scam Sniffer’s monitoring, Duelbits’ hot wallets on the Ethereum, BSC, and Tron networks saw an outflow of approximately $4.2 million in funds, suspected to be related to a private key leak. The transferred assets include 836 ETH, 1.62 million USDT, 97,000 USDC, 209 BNB, and 192,000 TRX. Most of the moved assets have now been converted into ETH.

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