According to PeckShieldAlert, $HAI has experienced a significant security breach, resulting in an immediate and sharp price crash. The hack has led to heightened volatility and increased trading activity, with investors reacting swiftly to the news. This event underscores the ongoing risks of smart contract vulnerabilities in the cryptocurrency sector and is likely to impact broader market sentiment, particularly among altcoins with similar market profiles (Source: PeckShieldAlert, June 20, 2025).

According to PeckShieldAlert, the address labeled as the Cork Protocol exploiter has moved 4,530.59 ETH, valued at approximately $11.4 million, to a new wallet (0xFC0A...CDff4). This significant ETH transfer suggests potential liquidation or laundering activity and could increase volatility for ETH in the short term as traders monitor the new wallet for further movements. The sudden shift in large ETH holdings is likely to impact market sentiment and short-term trading strategies. Source: PeckShieldAlert on Twitter.

According to PeckShieldAlert, the address labeled as the Abracadabra.money exploiter has moved 3,000 ETH, valued at approximately $7.5 million, to Tornado Cash. This follows the March 2025 incident where Abracadabra was drained of $13 million in a major exploit (source: PeckShieldAlert on Twitter, June 19, 2025). This movement of stolen funds through Tornado Cash increases risks of further market sell-offs and raises concerns over the security of DeFi platforms and the traceability of large ETH transfers. Traders should monitor ETH price volatility and be cautious with DeFi protocols facing exploit aftermaths.

According to PeckShieldAlert on Twitter, ZachXBT has reported that Nobitex, a major Iranian cryptocurrency exchange, has been exploited, resulting in the loss of approximately $48.6 million in USDT on the Tron network. The breach poses significant short-term risks for USDT liquidity and could increase volatility on TRON-related trading pairs. Traders are advised to monitor on-chain USDT movements and premium shifts on regional exchanges for potential arbitrage or risk signals. Source: PeckShieldAlert (@PeckShieldAlert, June 18, 2025)

According to PeckShieldAlert, the Ethereum Foundation (EF1) internally transferred 1,000 ETH, valued at approximately $2.5 million, to a related address (0xc061...0B6d) on June 13, 2025. Such internal fund movements by the Ethereum Foundation are closely monitored by traders as they can precede strategic actions like grant distribution, operational spending, or market sales, all of which may impact short-term ETH price volatility. On-chain transparency of large ETH movements often triggers increased market attention and liquidity shifts for ETH trading pairs. (Source: PeckShieldAlert Twitter, June 13, 2025)

According to PeckShieldAlert, the Bitrue exploiter's labeled address swapped approximately $16 million in DAI for 5,197 ETH and subsequently laundered a total of 11,000 ETH, valued at around $30 million, using Tornado Cash (source: PeckShieldAlert on Twitter, June 13, 2025). This significant movement of ETH through privacy protocol Tornado Cash increases short-term volatility and raises risk levels for both ETH and DAI holders. Traders should closely monitor exchange inflows and on-chain activity for ETH, as large-scale laundering events like this often precede increased price swings and heightened scrutiny from regulators, potentially impacting ETH trading volumes and liquidity.

According to PeckShieldAlert, the Bitrue exploiter-labeled address has swapped approximately 6.1 million DAI for around 2,197.03 ETH and subsequently laundered the funds through Tornado Cash. This significant movement raises concerns for ETH holders and traders, as such laundering activities can increase short-term volatility and impact market confidence in Ethereum DeFi protocols. Traders should closely monitor Ethereum price action and related on-chain activity for unusual patterns, as further liquidations or laundering could influence both ETH and DeFi token prices. (Source: PeckShieldAlert on Twitter)

According to PeckShieldAlert, the address labeled as the BitrueOfficial exploiter has transferred approximately $30 million in cryptocurrencies, including 5,111.5 ETH and 16 million DAI, to a new address (0xAFCE...a6E7) as of June 12, 2025 (source: PeckShieldAlert Twitter). This significant movement of assets could increase short-term volatility for both Ethereum (ETH) and DAI, as large transfers by exploiters are often monitored by traders for potential sell-offs or laundering attempts. Crypto market participants are advised to track on-chain activity related to these assets, as such high-value transactions can impact liquidity and price action in the immediate aftermath.

According to PeckShieldAlert, the Ethereum Foundation (EthDev) has internally transferred 1,000 ETH, valued at approximately $2.8 million, to the related address 0xbC9a...fbC3. Such internal on-chain transfers by the Ethereum Foundation are closely tracked by traders, as they can precede significant market activity or asset reallocation. Historically, similar transactions have sometimes correlated with price volatility in ETH due to speculation about potential sales or strategic repositioning. Traders should monitor further on-chain activity and exchange inflows for ETH to assess short-term price direction. (Source: PeckShieldAlert Twitter, June 11, 2025)

According to PeckShieldAlert, Vitalik.eth has swapped 317,000 DAI for approximately 120 ETH, while a vb2-related address (0x1810...F10E) transferred around 694 ETH (valued at $1.83 million) and $341,000 USDC to Railgun. These high-value movements, especially involving privacy protocol Railgun, signal potential portfolio restructuring or privacy-oriented asset management by influential Ethereum stakeholders. The on-chain activity could influence short-term Ethereum price volatility and trader sentiment, as large swaps and transfers often precede market reactions or strategic reallocation by whales. Source: PeckShieldAlert (Twitter, June 4, 2025).

According to PeckShieldAlert, the Ethereum Foundation's development team has transferred 1,000 ETH, valued at approximately $2.64 million, to a related address (0xc061...0B6d) funded by EF1. On-chain movements by major entities such as the Ethereum Foundation often signal potential liquidity changes or upcoming strategic actions, which can impact short-term ETH price volatility. Traders should monitor this address and related flows for signs of additional large transfers or market-moving activities. Source: PeckShieldAlert (Twitter, June 4, 2025).

According to PeckShieldAlert, the incident involving NXPC and MaplestoryU previously reported as a hack in the May monthly hack report was actually the result of MEV-driven arbitrage, not an exploit. This clarification removes potential security concerns for NXPC holders and suggests that trading volatility was caused by legitimate arbitrage activity rather than a breach. Traders should reassess risk profiles for NXPC and similar tokens, as the update confirms protocol integrity and could restore confidence in the asset. Source: PeckShieldAlert (June 3, 2025)

According to PeckShieldAlert, approximately 20 major crypto hacks occurred in May 2025, leading to total losses of $244.1 million, which is a 39.29% decrease compared to April. Notably, Cetus Protocol and SUI successfully froze $157 million in stolen assets, representing a 71% recovery from the $220 million theft. This significant recovery rate may bolster investor confidence in DeFi security protocols and could impact trading sentiment positively for projects demonstrating robust security responses (source: PeckShieldAlert, June 1, 2025).

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).