List of Flash News about PeckShieldAlert
Time | Details |
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14:24 |
Tether Blacklists Address Holding 20.94 Million USDT
According to PeckShieldAlert, Tether has blacklisted the address 0x3e1b373f18110bd7986b5cb6826300f5f3fd87b0, which holds a balance of 20.94 million USDT. This action may significantly impact traders relying on this address for liquidity and could influence USDT's market dynamics by reducing available supply. Such blacklisting actions are usually related to compliance or security measures. |
2025-02-21 16:22 |
Bybit Exploiter Distributes Stolen ETH into Multiple Addresses
According to PeckShieldAlert, the Bybit exploiter has redistributed stolen funds into several new addresses, each containing 10,000 ETH, potentially making it more challenging for authorities to track and recover the assets. |
2025-02-21 16:01 |
PeckShieldAlert Reports Liquidation of 6.83M sUSDe
According to PeckShieldAlert, an address (0xbbac...8731) has been liquidated for 6.83 million sUSDe, highlighting potential volatility in synthetic stablecoins. This liquidation could indicate increased risk for traders holding similar positions, prompting a reevaluation of collateral and risk management strategies in the market. |
2025-02-21 15:54 |
Major Liquidation of 11.79 Million sUSDe Amid Price Drop
According to PeckShieldAlert, an address (0x4384...8240) was liquidated for 11.79 million sUSDe after the price of sUSDe fell to $1.14. This event highlights the risks of holding leveraged positions in volatile markets, potentially impacting trading strategies involving sUSDe. |
2025-02-19 01:50 |
Significant Liquidation of 150 WBTC As BTC Price Falls Below $94,000
According to PeckShieldAlert, an address (0xceef...ba42) was liquidated for approximately 150 Wrapped Bitcoin (WBTC), valued at around $14 million, following a drop in Bitcoin (BTC) price below $94,000. |
2025-02-17 09:25 |
Phemex Hacker's Address Rugged on FIDA, Leading to 43% Price Drop
According to PeckShieldAlert, the Phemex hacker's labeled address has been rugged on FIDA on the TRON network. The hacker exchanged approximately 1.3 million TRX, valued at around $320,000, for about 61 million FIDA, becoming the second-largest holder. Subsequently, the issuer of FIDA removed liquidity, causing FIDA's price to plummet by 43%. |
2025-02-17 09:15 |
Security Alert: SaudiLawConf Twitter Account Hacked, Promoting Meme Content
According to PeckShieldAlert, the Twitter account @SaudiLawConf has been reportedly hacked, and it is currently promoting meme-related content. This situation raises concerns about the security of social media accounts associated with professional conferences, which can impact the reputation and trust among followers. Traders should be cautious of any unusual activities or promotions from such compromised accounts as they may potentially affect market perceptions or be used for fraudulent activities. |
2025-02-17 07:10 |
Phemex Hacker Transfers 24,000 AVAX Worth $600,000
According to PeckShieldAlert, the Phemex hacker's labeled address has moved 24,000 AVAX, approximately valued at $600,000, to a new address 0xb442...3f2d. This activity follows the January exploit where the hacker stole over $70 million in cryptocurrencies from the Phemex exchange. Such movements could indicate attempts to obfuscate the origin of the funds, impacting AVAX's market liquidity and trader sentiment. |
2025-02-14 08:02 |
Suspicious Outflows of $721K Reported in Cryptocurrency Wallets
According to PeckShieldAlert, users have reported suspicious outflows from multiple cryptocurrency wallets, with approximately $721,000 in assets consolidated to the address 0x49aD...5aab. This development could indicate potential unauthorized access or a coordinated financial strategy, which traders should monitor closely due to potential impacts on asset liquidity and market sentiment. |
2025-02-13 09:09 |
DeFi Multisig Deposits Significant Ethereum into Spark and AAVE
According to PeckShieldAlert, a DeFi Multisig wallet has deposited 10,000 ETH, valued at approximately $26.7 million, into the Spark platform, and 30,800 ETH, valued at approximately $82.3 million, into AAVE. This significant movement of Ethereum could indicate increased liquidity or strategic positioning in these platforms, potentially impacting trading volumes and market dynamics. |
2025-02-11 07:08 |
Four Meme Suffers $183K Exploit According to PeckShieldAlert
According to PeckShieldAlert, the Four Meme platform has experienced an exploit resulting in a financial loss of approximately $183,000. This incident highlights the ongoing vulnerabilities in cryptocurrency platforms which can significantly impact trading activities. Traders should exercise caution and closely monitor developments from verified sources to mitigate potential risks. |
2025-02-10 14:55 |
Vitalik.eth Transfers 70k USDC to Railgun: Trading Implications
According to PeckShieldAlert, the Ethereum address associated with Vitalik Buterin, vitalik.eth, has transferred 70,000 USDC to the privacy-focused protocol Railgun. This movement could signal a strategic positioning or a privacy-conscious transaction by a major Ethereum stakeholder. Traders should monitor potential impacts on USDC liquidity and Railgun's usage metrics, as well as any consequent shifts in Ethereum's market dynamics. |
2025-02-09 00:53 |
Ethereum Foundation Transfers 50,000 ETH to DeFi Multisig
According to PeckShieldAlert, the Ethereum Foundation has transferred 50,000 ETH, valued at approximately $131.6 million, to the EF: DeFi Multisig. This move is aimed at supporting and participating in the Ethereum DeFi ecosystem, which could influence DeFi market liquidity and Ethereum's market dynamics. |
2025-02-06 05:11 |
Jupiter Exchange Account Compromised, Warns PeckShieldAlert
According to PeckShieldAlert, the main Jupiter Exchange account has been compromised. Traders are advised not to click any links shared by the account until further notice is given. This security breach could potentially impact trading activities and user safety on the platform. |
2025-01-28 08:01 |
Bhutan Government Transfers 495 ETH Worth $1.58M: Trading Implications
According to PeckShieldAlert, the Royal Government of Bhutan has transferred 495 ETH, valued at approximately $1.58 million, to wallet address 0x713d...939a. This substantial movement of Ethereum could indicate strategic financial decisions by Bhutan that traders should monitor for potential market impacts. |
2025-01-27 09:52 |
Ethereum Foundation Swaps 100 ETH for 301.5K DAI
According to PeckShieldAlert, the Ethereum Foundation has executed a swap of 100 ETH for 301.5K DAI. This transaction could indicate a strategic move to increase their stablecoin reserves, possibly to manage volatility or prepare for future expenditures. Traders might view this as a signal of the Foundation's outlook on ETH price stability in the short term. |
2025-01-24 13:04 |
Phemex Hacked: $69.1M in Cryptocurrency Stolen Across Multiple Chains
According to PeckShieldAlert, cryptocurrency exchange Phemex has been hacked, resulting in a significant loss of approximately $69.1 million worth of cryptocurrencies across multiple blockchain networks. Traders should be cautious as this hack could impact Phemex's liquidity and crypto market sentiment. The stolen funds could potentially affect market movements depending on how they are liquidated or attempted to be recovered. Further details on the distribution of the stolen funds across various chains are available in the latest summary by PeckShieldAlert (source: PeckShieldAlert). |
2025-01-24 13:04 |
Phemex Exchange Hacked, $69.1M in Cryptos Stolen
According to PeckShieldAlert, Phemex has been hacked, resulting in a loss of approximately $69.1 million worth of cryptocurrencies. The stolen funds have been traced across multiple blockchain networks, which could impact trading activities on these platforms. Traders should be aware of potential volatility and liquidity issues as the stolen assets could be liquidated or moved. Source: PeckShieldAlert. |
2025-01-24 12:58 |
Phemex Hacked: $69.1 Million in Cryptocurrency Stolen
According to PeckShieldAlert, Phemex has been hacked, leading to a significant loss of approximately $69.1 million in cryptocurrencies. The funds stolen span multiple blockchain networks, and the detailed analysis of the affected chains is available through PeckShield's report. This hack poses a substantial impact on Phemex's trading operations and could influence trader confidence in the platform. |
2025-01-24 09:30 |
Validator Earns 124.99 ETH Through Flashbots MEVBoost Operation
According to PeckShieldAlert, a validator earned 124.99 ETH (approximately $425,000) via Flashbots through block #21693344. The transaction involved the address 0x3AC0...Be77 swapping 862 ETH (valued around $2.9 million) for 32,000 LINK (valued around $847,000), indicating a significant market move potentially impacting LINK pricing. |