It appears that
@ZBexchange
has been hacked. From the hot wallet into the hacker's wallet, the tokens were sold on the DEX, with a size of 2224 ETH.
ZB Hot Wallet
ZB Hacker Wallet 1
CyberConnect ERC20 was formed on-chain at a higher price than Optimism and BSC. However, withdrawals are only being made to specific address from Binance Hot Wallet. Does this address belong to an insider?
@cz_binance
@binance
$CYBER $BNB
#CYBER
#BNB
10 / After the FTX bankruptcy, completely changed margin trading for fear of spreading the epidemic. And Merkle proof of assets. offers you margin trading with customer deposits. Like FTX.
#CDC
#Crypto
.com
#CRO
#FTX
It looks like it was exploited. In Korea, it is currently the Lunar New Year holiday. PlayDapp is a Korean coin. Hackers seem to have targeted the holidays.
$PLA
#PLA
Exploited.
@playdapp_io
@peckshield
9/
On November 8, when FTX's bankruptcy became a reality in earnest, the margin table was changed quickly. They have a maximum loan of 100,000 AXS per person. If you check your wallet, you'll see that they didn't have that much AXS before.
@HuobiGlobal
Huobi continued to sell HUSD high-yield products until recently, despite knowing that the issuer was experiencing liquidity problems. Crypto's Moral Hazard.
Huobi has been selling high-yielding products until recently, despite identifying the stablecoin issuer's liquidity issues. Can't this be considered a moral hazard? The recent strong regulations on cryptocurrencies are driven by this unscrupulous behavior within the industry.
Hey
@FTX_Official
, You are still holding ERC20 Swipe tokens. If you do not swap to mainnet SXP by today, the value will be zero. Please Retweet for FTX to see.
#FTT
#SXP
#FTX
8/ And exchange Margin Service is provided many many coins even they dont have in wallet. They loaned out huge quantities to their customers. I don't know how they loaned out so many items. Let me show you AXS as an example.
2 / exchange have long provided liquidity to their order books. Enter the exchange now. There is a lot of order in narrow range, and the order book is constantly flashing. but no trade.
6/ The list of CDC wallet
0xcffad3200574698b78f32232aa9d63eabd290703 - (cold)
0x6262998Ced04146fA42253a5C0AF90CA02dfd2A3 -crypto.com (cold)
0x72A53cDBBcc1b9efa39c834A540550e23463AAcB - (cold)
7/ 0x7758e507850da48cd47df1fb5f875c23e3340c50 - (cold)
0x46340b20830761efd32832a74d7169b29feb9758 - 2(hot)
sum is 17,121
Where did the 140,000 masks on the order book come from? Where do you keep the mask that says 1:1 match?
Ethscriptions 알아보기 : 비트코인 Ordinals와 비교 분석 ()
최근 비트코인 Ordinals의 인기에 힘입어 Ethscription에 대한 관심도 커뮤니티 내에서 높아지고 있습니다. 이에 따라 HTX는 비트코인 Ordinals에서 영감을 받아 개발된 Ethscriptions에 대한 비교 분석 리서치를
Huobi has been selling high-yielding products until recently, despite identifying the stablecoin issuer's liquidity issues. Can't this be considered a moral hazard? The recent strong regulations on cryptocurrencies are driven by this unscrupulous behavior within the industry.
4 / The important thing is that the CDC, which recently did the Merkle Proof of Assets, doesn't actually have all the assets in their wallets. If you look at the order book, most coins are like this, but I will explain Mask as an example. go.
3 /If you raise the price slightly above other exchanges, a bot set up by the CDC will sell to you. However, since most of the small and medium-sized exchanges are doing this MM, it doesn't really matter.
[GMB Labs X Axelar AMA]
🎁Winners of the pre-questionnaire will receive a small prize
📝Fill out the pre-question
📩Pre-question submission deadline: March 17, 11:59pm KST
📆Schedule: March 21, 2024 at 8:00 pm KST
📢Venue:
#AXL
Upbit Will Delist OMG Network($OMG)
Upbit is the largest holder of OMG.
The exchange with the largest omg volume is Upbit.
OMG will make a big drop.
#OMG
did proof-of-asset to control FUD, but this will put you at a bigger risk. Operate your exchange honestly. Not your key. Not your coin.
@cryptocom
#cryptocom
#cro
$cro
@kris
Rug Check Upbit : Refereum
최신 트렌드에 대해 쏟아지는 관심들에 비해 가장 가까이 있는 것에 대해 관심을 가져보셨나요?
Rug Check 시리즈는 국내 대형거래소에 상장된 프로젝트들에 엄격한 점검을 하는 아티클입니다.
오늘은 리퍼리움에 대해 파해쳐봤습니다.
1/2 🧵
#RFR
$RFR
#UPBIT
@FUNtoken_io
listing on Upbit is completely false. Upbit does not permanently list tokens that have been leaked.And
@FUNtoken_io
was already delisted from Upbit in 2018.
#FUN
$FUN
@lookonchain
On Lookonchain (), it was a Korean who made a huge profit from GALA arbitrage today. This guy made more money than the hacker. Detailed transaction history can be seen on lookonchain twitter, and I have compiled only Korean speculation evidence
1/ A SmartMoney arbitrage of nearly $6.5M in the $GALA attacking event, even more than the attacker's profit.
Just 20 minutes after the attacker dumped, he started buying $GALA from the
#PancakeSwap
pool.
He bought a total of 406.9M $GALA, the cost is only $120,380.
It is presumed to be a hashflow market maker.
HashFlow 마켓메이커로 추정되는 링크입니다.
Wintermute 15 million
()Jump Trading 25million
()????? 35 million
()
#HFT
#Hashflow
$HFT
MetaMask Founder: I'm ready to dump the Apple ecosystem. The 30% tax is an abuse of monopoly. I've had some recent positive interactions with people at Google too. They're actually engaging with this ecosystem.
@0xGeeGee
@Elforaztero1
@PancakeSwap
There seems to be more investigation into today's case, but there doesn't seem to be a factor that can take a big hit in terms of liquidation.
thank you for telling me.😃😃
2/n
You can check these transactions on etherscan.
Many wallets did same action Withdraw from Bittrex and deposit to Huobi. I uploaded 2 wallet but many more.
@a41_kevin
트레저리에 있는 자산들 중 구조에 영향을 안주고 새로운 프로젝트나 개발에 추진할 수 있는 비용이 ETH 였는데, 브릿지 해킹 이후로 이 자금이 손실처리된 것도 큰 것 같습니다. 약 6만이더 였던 것 같은데 이 비용이면 Ronin에 AAA게임을 사오거나, 대규모 프로젝트를 할 수 있었을텐데...
9/3 BNB Chain 하드포크로 Binance Chain(Tendermint 기반) Dex는 제거되었습니다. 오더북을 이용한 Dex였는데 AMM DEX의 유행과 함께 유동성 부족으로 사라졌습니다. Binance는 해당 Dex에 활발한 토큰들을 상장시켜주기도 했는데, EVM의 편리함, AMM의 풍부한 유동성에 패배했네요!
1/2 🧵
#BNB
There is also an upcoming BNB ZkRollup which will provide an AMM DEX with high performance and low latency. Keep an eye on that.
대신 BNB ZK롤업 AMM 덱스가 찾아옵니다.
#BNBChain
#BNN
트론이 최근 2년간 가격방어가 되는 이유
수백 개의 shitcoin들 사이에서 몇 안되는 디플레이션이 일어나는 코인
재단, VC에서 주기적으로 덤핑하지 않는 코인
어느샌가 적은 물량으로 상장하고 몇 년간 몇 배에 달하는 물량을 유통시키면서 투자자들에게 고통을 주는 코인들이 너무 많아졌다.
#TRX
빈 블록들을 생성하면서 해당 체인을 운영을 방해하기도 했다. 하지만 이제 더 이상 해시레이트는 무기, 돈이 될 수 없다. 채굴자들은 이제 더 이상 자신들에게 도움되는 방향으로 해당 체인을 주도할 수 없다.
이제는 해시레이트가 아닌 진짜 '쩐의 전쟁'이 시작된 것이다.
🧵