📉 📉 📉 Ledger probes reported $92.9 million crypto heist linked to hardware wallets marketed by reseller CryptoBilis in Southeast Asia

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 130,000,000 $USDT (129,890,800 USD) moved from Tether Treasury to #Bitfinex

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 133,842,620 $USDC (133,876,483 USD) moved from #Aave to Unknown Whale 1

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 133,842,620 $USDC (133,879,561 USD) moved from Unknown Whale 1 to #Aave

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,062,000 USD) created in USDC Treasury

@chainmoves

📉 📉 📉 Fraudulent Ledger sites and Google ads focus on recovery phrases as researchers examine alleged $86M crypto thefts

@chainmoves

‼️‼️‼️ ‼️ ‼️ 101,980,745 $USDT (101,950,864 USD) was sent from #Aave to an unknown wallet.

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ 220,000,000 $USDT (219,909,800 USD) moved from unknown wallet to unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 135,000,000 $USDT (134,951,400 USD) moved from an unidentified wallet to #Spark

@chainmoves

💤 An inactive address holding 0.05 $BTC (4,152 USD) has just been reactivated after 15.9 years!

@chainmoves

📉 📉 📉 Coldcard investigates a phishing post from its official X account after a prior seed‑generation failure

@chainmoves

📉 📉 📉 Liquid Network peg‑outs locked 35 days after Elements exploit siphoned nearly 4,000 BTC

@chainmoves

‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 4,499 $BTC (377,172,944 USD) moved from an unidentified wallet to a new unknown wallet

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 133,800,000 $USDC (133,843,217 USD) sent from #Aave to Unknown Whale 1

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 133,799,999 $USDC (133,846,093 USD) sent from Unknown Whale 1 to #Aave

@chainmoves

‼️‼️‼️ ‼️ ‼️ 110,000,000 $USDT (109,925,200 USD) moved from Tether Treasury to #Bitfinex

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 1,142,334 $SOL (125,863,001 USD) moved from an unidentified wallet to a freshly created, unidentified wallet

@chainmoves

‼️‼️‼️ ‼️ ‼️ 1,268 $BTC (104,661,635 USD) moved out of an unidentified wallet into a freshly created unidentified wallet

@chainmoves

📉 📉 📉 Bitcoin is slipping as a strengthening U.S. dollar, soft physical demand and a large build-up of short bets drag on the price ahead of the CPI release

@chainmoves

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,311,250 USD) created at the USDC Treasury

@chainmoves

‼️‼️‼️ ‼️‼️‼️ 133,871,712 $USDC (equivalent to 133,930,347 USD) was sent from #Aave over to Unknown Whale 1

@chainmoves