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.

According to PeckShieldAlert, Circle has minted 250 million USDC on the Solana blockchain. This significant increase in USDC supply could enhance liquidity and trading volumes on Solana-based DeFi platforms, potentially impacting market dynamics and trading strategies. Traders should monitor USDC's influence on Solana's ecosystem and its effect on liquidity pools and pricing.

According to PeckShieldAlert, Tether Treasury has minted 1 billion USDT on the Tron Network. This substantial increase in USDT supply could influence trading dynamics, potentially impacting market liquidity and trading volumes. Traders may see shifts in USDT trading pairs as the market adjusts to this new supply.

According to PeckShieldAlert, the Grok token might be a scam, as its deployer has distributed it to multiple addresses using a multisend function. This alert serves as a critical warning for traders to remain vigilant and cautious when engaging with this token. The use of multisend suggests an attempt to artificially inflate interest or value, commonly associated with scam activities. Traders are advised to verify the legitimacy of tokens before making any transactions or investments.

According to PeckShieldAlert, a notable CZ-labeled address has recently received 90 million GroK tokens. This significant transaction highlights potential trading opportunities in the GroK ecosystem, as large movements like this can often precede price volatility or strategic positioning.

According to PeckShieldAlert, KiloEx exploiter-labeled addresses have returned approximately $5.5 million worth of cryptocurrencies to KiloEx. This significant return may influence trading patterns, as it could increase trader confidence in the platform's security and stability. Traders might see this event as a positive sign, potentially leading to an uptick in trading volumes and liquidity on KiloEx. Additionally, the return of funds could impact the market sentiment positively, encouraging more active participation and investment on the platform.

According to PeckShieldAlert, the KiloEx exploiter-labeled addresses have returned approximately $1.4 million in USDT to KiloEx. This incident could affect USDT liquidity and KiloEx's market position, presenting potential trading opportunities. Market participants should monitor KiloEx's response and any subsequent changes in trading volume or liquidity on the platform to gauge potential impacts on crypto market dynamics.

According to PeckShieldAlert, sUSD has depegged, currently trading below $0.7. This significant drop in the stablecoin's value signals a potential risk for traders and investors relying on sUSD for stable transactions. The depegging could lead to increased volatility in trading pairs associated with sUSD, potentially affecting liquidity and market sentiment. Traders should consider realigning their portfolios and closely monitor further developments in the sUSD market. [source: PeckShieldAlert](https://twitter.com/PeckShieldAlert/status/1913044617194528977)

According to PeckShieldAlert, the staking contract of @th3r0ar was hacked, resulting in a significant loss of 493.7 ETH, valued at approximately $790,000. The stolen funds were swiftly transferred to Tornado Cash, a privacy-focused Ethereum mixer known for obfuscating transaction trails. This incident highlights the critical need for enhanced security measures in crypto staking contracts. Traders should remain vigilant about potential vulnerabilities in staking platforms and consider diversifying risk across multiple contracts. For further insights into securing staking investments, consider reviewing smart contract audits and security best practices.

According to PeckShieldAlert, the TRUMP dev withdrew 4.6M USDC from the liquidity pool, bridged these funds to Ethereum, and then deposited them into Coinbase within the last 14 hours. This movement of funds could signal potential volatility in the TRUMP token market, affecting trading strategies on Ethereum and Coinbase. Traders should monitor Ethereum's liquidity changes and Coinbase's order book for potential price fluctuations.

According to PeckShieldAlert, the ZKsync security team has confirmed a breach of an admin account, leading to unauthorized access to $5 million worth of unclaimed ZK airdrop tokens. This incident has triggered a 13% drop in the $ZK token price. Traders should closely monitor the situation as it may impact ZKsync's market sentiment and trading volumes.

According to PeckShieldAlert, a MANTRA DAO-labeled address has transferred approximately 38 million MANTRA (OM) tokens, valued at around $27, to Binance within the last two hours. This large transfer could signal potential market activity, possibly impacting OM's liquidity and price on the exchange. Traders should monitor Binance's order book for any significant changes.

According to PeckShieldAlert, the ODINDOG token experienced a significant 50% price drop in the last 24 hours following a complete liquidation by a wallet linked to Odin.fun's deployer, identified as @BobBodily. The wallet offloaded approximately $178.7K worth of ODINDOG, causing a sharp decline in market confidence and liquidity. Traders are advised to monitor the situation closely for further price movements and potential recovery signals.

According to PeckShieldAlert, a Zoth exploiter-labeled address has transferred 400 ETH, valued at approximately $650,000, to a new address 0x1a7e...7544. This transaction has raised concerns among traders about potential market impacts and further movements of these funds. Traders should monitor this address for further activity as it may indicate future price volatility in the Ethereum market.

According to PeckShieldAlert, a Zoth exploiter-labeled address has transferred 400 ETH, equivalent to approximately $650,000, to a new wallet address 0xE533...F260. This significant movement may influence trader sentiment and necessitates vigilance due to potential security implications.