News list for "Suspected"
Infini founder @Christianeth is suspected of responding to the attack, saying that he is still sorting out and tracking the details. The withdrawal is normal, and the worst case is full compensation. You can rest assured.
According to Aggr News, Pump.fun is suspected of dogfooding AMM liquidity pools, adding a Swap section, which may replace Raydium as a third-party supplier.
On February 23rd, according to Arkham monitoring, an unmarked suspected institutional address (0xbA... 85ae) is being OTC with Bybit. Since yesterday, the institutional address has transferred 22,600 ETH to Bybit Deposit in 5 installments, and 73.59 million USDT has been withdrawn from Bybit.
On February 23rd, it was reported that the Bybit Deposit address of Fenbushi Capital withdrew a total of 10,000 ETH (worth about 27.02 million US dollars) from Binance and other addresses and injected them all into the Bybit hot wallet.
"All attacks have a motive. If you are attacked, you are doing a good job. Come on." In addition, He Yi also responded to Bybit CEO Ben Zhou by saying that he would provide support if necessary.
According to the chain analyst @ai_9684xtpa monitoring, Manifold Trading suspected to reduce 3 million OM, if sold will profit 22.70 million dollars. As of now, the cumulative income of the institution's OM single currency has exceeded 50.57 million dollars.
On February 18, according to Aunt Ai's monitoring, the address suspected to belong to Galaxy Digital invested 16.41 million US dollars in the layout of PNUT, ai16z and arc three Meme coins in the past three months, and currently accumulated losses on these three projects 8.493 million US dollars. The specific position situation shows: holding 21.46 million PNUT, the cost price is 0.3743 US dollars, and the floating loss is 4.935 million US dollars; holding 7.53 million ai16z, the cost price is 0...
On February 17th, according to Lookonchain monitoring, the LIBRA team is suspected of using 3 internal wallets to snap up its own tokens and make a profit of about 6.65 million US dollars. A few hours before LIBRA went live, the wallet address "0xcEAe... 06e2" bridged 1.60 million US dollars USDC to Solana's 3 wallets through Avalanche, and snapped up 3.77 million LIBRA tokens, and then quickly sold, selling 8.25 million US dollars USDC, netting 6.65 million US dollars. In addition, the wallet w...
According to on-chain analyst Aunt Ai, a suspected institution's wallet address (bc1p8... xwdag) sold 138.88 bitcoins it had opened four months ago in the past hour, with a total transaction value of about $13.45 million and a profit of about $2.86 million. The data shows that the address withdrew bitcoin from the Binance exchange in November 2024 at $75,756 and recently recharged all bitcoin back to Binance at $96,365. The potential profit of the address has been retracted by about $1.84 millio...
According to community users, the X account of Shaw, the founder of ai16z, is suspected to have been hacked. Users should be careful not to interact with suspicious links.
