According to PeckShieldAlert, the Ethereum Foundation (EthDev) has internally transferred 1,000 ETH, valued at approximately $2.6 million, to a related address (0xc061...0B6d) that was previously funded by EF1. Such internal transfers by the Ethereum Foundation are closely watched by traders, as they may indicate upcoming organizational activities, treasury management, or preparations for market actions. Historically, significant ETH movements by foundation-linked addresses have been correlated with short-term price volatility and shifts in market sentiment, prompting traders to monitor on-chain data for additional large-scale transfers or sell-offs. Source: PeckShieldAlert on Twitter, May 30, 2025.

According to PeckShieldAlert, the Ethereum Foundation has staked 50,000 RAIL tokens, valued at approximately $50,000, into Railgun and borrowed a $2 million GHO loan, collateralized with 10,000 WETH that was originally supplied in February on Aave (source: PeckShieldAlert, May 29, 2025). This move signals strategic utilization of Ethereum-based DeFi protocols by a major industry entity, potentially boosting confidence in both RAIL and GHO tokens. Traders should monitor RAIL and GHO liquidity and price volatility, as heightened on-chain activity by the Ethereum Foundation can influence DeFi token sentiment and trading volumes across the Ethereum ecosystem.

According to PeckShieldAlert, Cork Protocol suffered a major exploit resulting in the loss of 3,762 wstETH, valued at approximately $12 million. The attacker converted the stolen wstETH into 4,530 ETH, signaling immediate liquidity and potential sell pressure on the Ethereum market. This hack underscores ongoing security risks in DeFi protocols and may contribute to heightened volatility for wstETH and ETH trading pairs in the short term. Traders should monitor on-chain activity and price movements for both tokens closely, as such large-scale exploits can lead to short-term price swings and impact overall DeFi sentiment. (Source: PeckShieldAlert on Twitter, May 28, 2025)

According to PeckShieldAlert, a ZeroTransfer scammer successfully stole approximately $1.7 million in USDT from the wallet 0x86C0...2604 by exploiting a phishing address that closely resembled the intended recipient's. This incident highlights persistent security risks in the crypto market, with funds being transferred to a phishing address (0x4668EE748c88DA4FEc595773b22f96f366eD6B76) instead of the intended one (0x4668D1Fe87444a4d7508e83c89bfDAF1117e6B76). Traders should exercise heightened caution when transferring stablecoins and verify addresses rigorously, as such exploits can cause sharp, short-term liquidity disruptions and increase volatility in USDT trading pairs. Source: PeckShieldAlert on Twitter.

According to PeckShieldAlert, an address closely associated with the threat actor responsible for stealing over $300 million from Coinbase users has swapped 8,775 ETH for 23 million DAI and transferred the funds to a new address (0x5202...7a81) [source: PeckShieldAlert Twitter]. This large-scale conversion from Ethereum to DAI suggests an attempt to obfuscate funds and minimize volatility risk. Traders should closely monitor DAI and ETH liquidity, as sudden movements like these can affect market sentiment and short-term price stability, especially amid increased scrutiny on centralized exchanges and stablecoin flows.

According to PeckShieldAlert, the Cetus Protocol exploiter has transferred 24 million SUI tokens (worth approximately $96 million) to a new account (0xcd8962...0ac9562) on the SUI blockchain. This substantial movement of SUI raises concerns over potential sell-offs and increased volatility, potentially impacting SUI token liquidity and price stability. Traders are advised to closely monitor on-chain movements and exchange inflows for SUI, as large-scale liquidations could trigger rapid price swings and affect broader altcoin sentiment. Source: @PeckShieldAlert, May 22, 2025.

According to PeckShieldAlert, the CetusProtocol exploiter swapped bridged USDC on Ethereum for 23,000 ETH valued at approximately $62 million, then moved 20,000 ETH to a new wallet address (0x0251...af16). This large-scale ETH transfer significantly increases volatility risks on Ethereum and related DeFi tokens, and could influence short-term liquidity and trading strategies across major exchanges (Source: PeckShieldAlert, Twitter, May 22, 2025).

According to PeckShieldAlert, the exploiter of CetusProtocol has deposited approximately $10 million in stolen SUI assets into SuilendProtocol, likely in an attempt to borrow stablecoins against these funds (source: @PeckShieldAlert on Twitter, May 22, 2025). This movement of hacked funds onto a lending platform raises immediate concerns about increased risk for SUI and related DeFi protocols. Traders should monitor SUI price volatility, potential liquidity drain, and increased scrutiny on DeFi lending platforms, as these events could trigger broader market reactions and raise the risk profile for SUI-backed assets.

According to PeckShieldAlert, a transaction on the Bitcoin network recently paid a gas fee of 1 BTC, as verified by mempool.space. This unusually high gas fee suggests heightened network congestion or potential error, which can impact short-term transaction costs and trading execution speeds. Traders should monitor mempool and network status closely, as elevated fees may influence arbitrage opportunities, on-chain trading strategies, and overall market volatility (Source: PeckShieldAlert, mempool.space).

According to PeckShieldAlert, the threat actor responsible for stealing over $300 million from Coinbase users through bribery of customer support has swapped 8,697 ETH for 22 million DAI. Additionally, another address tied to this hack, receiving 9,081 ETH from THORChain, has exchanged those funds for 23 million DAI. These large-scale Ethereum-to-DAI swaps, totaling over $45 million, could create significant short-term selling pressure on ETH, potentially impacting liquidity and price volatility across major DeFi trading pairs. The rapid conversion of ETH to stablecoins following high-profile hacks is a key indicator for traders to monitor for further potential market disruptions. (Source: PeckShieldAlert on Twitter, May 22, 2025)

According to PeckShieldAlert, Zunami Protocol suffered a security breach resulting in the theft of collateral for zunUSD and zunETH, with losses totaling approximately $500,000. The attacker swiftly moved the stolen assets to Tornado Cash, making recovery more difficult. This incident highlights ongoing vulnerabilities in DeFi protocols and could impact market confidence and token prices associated with Zunami Protocol and related DeFi projects. Traders should closely monitor security developments and liquidity changes for zunUSD and zunETH, as well as broader implications for DeFi risk premiums. Source: PeckShieldAlert on Twitter, May 15, 2025.

According to PeckShieldAlert, the Tether Treasury has minted 1 billion USDT on the Tron blockchain, significantly increasing available stablecoin liquidity. This large-scale minting event is expected to enhance trading volumes on major exchanges and could signal upcoming demand from institutional or OTC traders. Historically, such large USDT issuances have preceded heightened market activity and volatility in the crypto sector, making this a critical development for traders to monitor (source: PeckShieldAlert, May 15, 2025).

According to PeckShieldAlert, an address linked to FTX and Alameda has unstaked 187,600 SOL, valued at approximately $32.4 million as of May 12, 2025 (source: PeckShieldAlert on Twitter). This significant unstaking event may increase short-term selling pressure on Solana, potentially impacting its price volatility and overall market liquidity. Traders should closely monitor SOL order books and related on-chain movements for potential large-scale transfers to exchanges, which could signal imminent sell-offs and affect broader crypto market sentiment.

According to PeckShieldAlert, April 2025 witnessed 18 significant cryptocurrency hacks totaling $357.11 million in losses. The largest incident involved a $330.7 million unauthorized Bitcoin transfer. Notably, platforms including zkSync, KiloEx, and Term Labs managed to recover $14.4 million of stolen funds. These high-profile security breaches and partial recoveries underscore ongoing risks in crypto trading and may heighten short-term volatility for tokens associated with impacted protocols. Source: PeckShieldAlert Twitter, May 7, 2025.

According to PeckShieldAlert, Tether Treasury has minted 1 billion USDT on the Tron Network as of April 28, 2025 (source: PeckShieldAlert Twitter). This significant increase in stablecoin supply on Tron could enhance liquidity and facilitate larger transactions across exchanges. Traders should monitor USDT inflows and outflows, as heightened minting often signals increased demand or upcoming institutional activity. The expansion of USDT on Tron may also impact arbitrage opportunities and short-term price spreads between exchanges supporting TRC20 tokens. Staying alert to these on-chain movements is crucial for optimizing trading strategies and managing risk.

According to PeckShieldAlert, addresses linked to the Bitrue exploiter have recently swapped 150 billion SHIB and 756 million HOT tokens for approximately 1,500 ETH, with 1,050 ETH subsequently laundered through Tornado Cash. The exploiter continues to hold 5,111 ETH and 16 million DAI, with a total value of around $25.5 million. This activity follows the 2023 Bitrue cyberattack and highlights ongoing risks for token liquidity and ETH market sentiment as large asset movements by malicious actors can trigger price volatility and impact trader confidence (Source: PeckShieldAlert).

According to PeckShieldAlert, a Truflation exploiter-labeled address has conducted a significant swap of approximately 4.5 Wrapped Bitcoin (WBTC) for 230 Ethereum (ETH) and subsequently moved them into TornadoCash. The incident is part of ongoing scrutiny following a malware attack on the blockchain-based inflation data platform last year, resulting in losses of around $5.2 million.

According to PeckShieldAlert, the ZkSync team has successfully recovered approximately $5 million in stolen funds, showcasing their impressive security measures. This recovery is crucial for traders as it restores confidence in the network's security protocols and highlights the importance of robust defense mechanisms in cryptocurrency trading. PeckShield has provided further details on the related accounts involved in this recovery.

According to PeckShieldAlert, Tether Treasury has minted 1 billion USDT on the Tron Network within the past 5 hours. This significant issuance could impact liquidity and trading volumes on platforms that support USDT, especially those utilizing the Tron blockchain. Such large minting activities are often seen as a precursor to increased trading activity and potential price movements in the cryptocurrency market. Traders should monitor these developments closely as they could influence market dynamics and trading strategies.

According to PeckShieldAlert, an Ethereum ICO participant has transferred 1,000 ETH, approximately valued at $1.6 million, to the Kraken exchange. This movement, reportedly linked to the address associated with @rovercrc, could indicate a potential sell-off or strategic repositioning. Traders should monitor Kraken's ETH order book for potential impacts on liquidity and price volatility, as such large transfers can significantly influence market sentiment.