🤖 CryptoAttack 🇬🇧
🕵️♂️ The FTX Accounts Drainer address continues: (0x59...d32b) transferred the remaining ETH to the new address in batches of 15,000, with 195,000 ETH (~$217 million) transferred. The transferred ETH is expected to be converted back to BTC.
🕵️♂️ 0xScope discovered an address that always borrows >10 million USDC/ETH and deposits it for exchange every time before FTX Drainer dumps ETH, most likely he knows about the activity of FTX Drainer and benefits from it.
Telegram
КриптоАтака 2.0🤖
🥳 FTX Accounts Drainer продолжает
👀 CoinMarketCap adds panel feature with exchange reserve, binance >$78B
coin marketcap
coin marketcap
💰👀 NFT Service Platform Tropee Completes $5M Financing Led by Tioga Capital
📅 Today:
FTX Bankruptcy Day One Hearing - 16:00 UTC
Razloki DYDX, WELL
OECD publishes its latest economic forecasts
FTX Bankruptcy Day One Hearing - 16:00 UTC
Razloki DYDX, WELL
OECD publishes its latest economic forecasts
Telegram
КриптоАтака
👀 Главное за сегодня:
🥳 Хакер FTX продолжает менять ETH на renBTC и ещё и после перевел все ETH на новые адреса
🗽 JPMorgan официально регистрирует торговую марку для криптовалютного кошелька.
⚖️ Рассмотрение претензий кредиторов FTX может растянуться…
🥳 Хакер FTX продолжает менять ETH на renBTC и ещё и после перевел все ETH на новые адреса
🗽 JPMorgan официально регистрирует торговую марку для криптовалютного кошелька.
⚖️ Рассмотрение претензий кредиторов FTX может растянуться…
🤖 CryptoAttack 🇬🇧
📅 Today: FTX Bankruptcy Day One Hearing - 16:00 UTC Razloki DYDX, WELL OECD publishes its latest economic forecasts
👀 OECD predicts that global economic growth will slow down up to 2.2% in 2023
🥶🇸🇬 Crypto financial services provider Eqonex files for voluntary debt restructuring in Singapore
The company said it was in talks with existing lender Bifinity and other potential investors to raise capital, but was unsuccessful.
coindesk
The company said it was in talks with existing lender Bifinity and other potential investors to raise capital, but was unsuccessful.
coindesk
🕵️♂️ Two people in Estonia have been arrested by the US Department of Justice for a $575 million crypto scam.
theblock.com
theblock.com
👀The address tagged with Alameda Consolidation currently holds ~$92.6M worth of cryptocurrencies, including ~$3,601.63 ETH and $WETH (~3.9M), ~42.4M stablecoins, 778 .3K $FTT (~ 996.3K), the largest $FTT holder.
twitter.com
twitter.com
Twitter
#PeckShieldAlert An Alameda Consolidation-labelled address currently holds ~$92.6M worth of cryptos, including ~3,601.63 $ETH & $WETH (~3.9M), ~$42.4M stablecoins, 778.3k $FTT (~996.3k)
Alameda Consolidation is the 16th largest holder of $FTT
Alameda Consolidation is the 16th largest holder of $FTT
💰 Carv completes $4 million funding led by Temasek's Vertex Ventures. techcrunch.com
TechCrunch
Carv valued at $40M as investors race to back web3 identity builders
Decentralized identity startups are having a moment as investors seek the next generation of killer applications in web3, even in times of market volatility. Blockchain-based identity systems, they argue, are the portal to user-facing applications in the…
🤔AAVE may have debt problems.
Their “V2” has a TVL of $5.5B, includes $5.16B in ETH and ETH-based tokens, $669M in WETH, and $546M in WBTC.
DeFiLlama counts $1.7 billion of that $5.5 billion as borrowed. The site also lists $350.3 million worth of assets that can be liquidated immediately, the second highest of any DeFi application.
protos.com
Their “V2” has a TVL of $5.5B, includes $5.16B in ETH and ETH-based tokens, $669M in WETH, and $546M in WBTC.
DeFiLlama counts $1.7 billion of that $5.5 billion as borrowed. The site also lists $350.3 million worth of assets that can be liquidated immediately, the second highest of any DeFi application.
protos.com
🥳 Polygon Avail is completing phase 1 of the testnet, and plans to connect 100 new validators in phase 2.
polygon technology
polygon technology
👀 Apollo said they are unlikely to take part in the fundraising for Genesis - BBG.