Ian's Intel
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Stay ahead with crypto news & alpha.

Disclosures: https://x.com/iansintel/bio
πŸ“© https://t.me/+AB-NidhT4GFiOGE1

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Forwarded from CT Live Feed (Automated)
RT @peckshield: Hi @MIM_Spell, you may want to take a look (w/ $6.49M Loss) https://t.co/uHs0JweuoM

via: PeckShieldAlert
The promise and challenges of crypto + AI applications β€” Vitalik
Dymension (DYM) airdrop update β€” Link
Forwarded from Wu Blockchain News
In a tax investigation targeting commercial piracy websites, the German police announced that they had temporarily seized nearly 50,000 Bitcoins worth US$2.17 billion in mid-January 2024. This is the largest seizure of Bitcoins by German law enforcement agencies to date. What will happen to these Bitcoins has not yet been determined. β€” link
Grayscale moved 4,418 BTC (~$191M) to Coinbase and 1,809 BTC (~$78M) to holding addresses* at 14:20 UTC β€” Arkham

*historically, BTC sent to holding addresses have been sent to Coinbase the next trading day
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JUP Airdrop claim will launch at 10am EST/11pm SGT later according to the founder

*please note that the official site is http://lfg.jup.ag/jup, do not google, nor click in replies - too many scams out there.

Expected launch price to be $0.4-$0.7
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Coinbase added Render Network (RENDER) on Solana to the roadmap for imminent listing β€” CoinbaseAssets
Celsius Network moved 39,968 ETH (~$95M) to Coinbase at 21:22 UTC β€” txn
Bitcoin ETFs recorded a net inflow of $247M on Tuesday (Jan 30, 2024) β€” Farside
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Bithumb will list Jupiter (JUP) on Feb 01, 2024 at 10:00 AM GMT+9 β€” Bithumb
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Bybit will list 10000WENUSDT (WEN) Perpetual Contract on Jan 31, 2024 at approximately 10:30AM UTC β€” Bybit
Vitalik says he was carrying a USB cable inside his pocket in this now famous image πŸ˜‚

https://vitalik.eth.limo/general/2024/01/31/end.html
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Forwarded from Investigations by ZachXBT
It appears Ripple was hacked for ~213M XRP ($112.5M)

Source address
rJNLz3A1qPKfWCtJLPhmMZAfBkutC2Qojm

So far the stolen funds have been laundered through MEXC, Gate, Binance, Kraken, OKX, HTX, HitBTC, etc

Theft addresses
rGhR13XyM43WdDaSMznHd5rZ4cJatybvEg
rHQVKntyfkDCPhEBL2ctryuEAkDZgckmmV
rLsUemhuBZtF44rqqzneb2F9JgyrRYYd4t
rKPERax7t9iFvT3RHXn5nifyNpzp9a4hBa
rpjs4HLX1gJoEenH69PsQmXaXY22QhCYAT
rLRhugR4ysNa2xkt4E6fKN8krs9jatCp6w
rnCyeUNvfDbtTagGEPjBfTCBz6EqJjf2Uj
rHVjfYzTaB8MzSoQGqpzH9barZr85QsZW7
Arkham says they have identified all ten Bitcoin ETF onchain addresses β€” Arkham

Full dashboard: https://platform.arkhamintelligence.com/dashboard/19ef4fab-b7aa-4b25-bd6b-dce366042aa8
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Grayscale moved a total of 7,963.6 BTC ($340M) β€” 2,682 BTC (~$114.4M) to Coinbase and 5281 BTC (~$225.3M) to holding addresses at 14:31 UTC β€” Arkham
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Forwarded from CT Live Feed (Automated)
Grayscale deposited 2,682 $BTC($114.43M) to #CoinbasePrime again 21 mins ago.#Grayscale has deposited 126,764 $BTC($5.22B) to #CoinbasePrime since the #ETF was passed.https://t.co/oayKYlheYp https://t.co/J2ogK6eJcT

via: lookonchain