加密资产盗窃

#币圈 Major Event! Iran is in a terrible situation! Engaging in battles and being ambushed again!
$100 million in crypto assets stolen, Iranian exchange attacked by hacker organization #币安HODLer空投NEWT #币安钱包TGE #加密资产盗窃

[New trends in crypto assets in 2024Q4]
Grayscale Research released the latest list of high-potential assets, adding 6 new blockchain projects: Sui, Bittensor, Optimism, Helium, Celo, and UMA Protocol. These projects cover areas such as high-performance blockchain, AI system development, Ethereum expansion, decentralized physical infrastructure and stable currency payments.

Sui and Optimism focus on high-performance infrastructure. The former was built by former Meta engineers and has significantly improved transaction speed; the latter helps Ethereum expand and build a "super chain" framework. Celo focuses on stable currency payments and has gained attention in Africa; UMA provides oracle services for Polymarket and others to ensure the fairness of the prediction market. Helium leads the decentralized physical infrastructure network, expanding to millions of hotspots. Bittensor builds a global decentralized AI platform based on economic incentives.

In this round of adjustments, projects such as Render and Mantle were rotated out of the top 20. You need to be cautious when investing in crypto assets, as you face unique risks such as smart contract vulnerabilities and regulatory uncertainty, and the assets are highly volatile and are considered high-risk investments. Macroeconomic and financial market developments may also affect valuations, with the U.S. election becoming a major risk event. Investors should consider digital asset investments in the context of their investment portfolio based on their personal financial goals.

#加密资产盗窃 # #区块链新动向 # #投资风险 #加密市场急跌

The Giant Whale Strikes! Crypto Market Maker Bloodbath at Exchanges, 196 Million Ethereum Hidden Dangers!

Ethereum suddenly shows unusual movements, and the cryptocurrency market alarms are ringing! Breaking news: Top crypto market maker Cumberland's address has been detected by on-chain detectives as withdrawing 10,200 ETH in one go from mainstream exchanges! Based on the current coin price, this asset is worth up to 196 million USD, an astronomical figure!

This is by no means an ordinary operation; Cumberland is known in the industry as the 'barometer of the cryptocurrency market,' and every move they make indicates significant trends in institutional funding. What is even more chilling is that the current Ethereum reserves in cryptocurrency exchanges are at a historical low, and the exhaustion of liquidity has reached an astonishing level. The liquidity pools in the market are being continuously drained by these whale-level players!

The most terrifying thing is that the footsteps of smart money have never stopped. According to Deep Tide TechFlow, in just the past week, the net outflow of Ethereum from various exchanges has exceeded 150,000 ETH, equivalent to nearly 3 billion USD quietly leaving the market. These top players are hoarding 'ammunition,' and the market turmoil is about to erupt!

Cumberland's recent big move comes at a particularly sensitive time when Ethereum's price performance has been lackluster, even showing a continuous downward trend (current quote 1,925 USD/ETH, slightly down 0.78% in the past 24 hours). At this moment, the whales choose to exit heavily, which signals extremely dangerous implications—are they hoarding in preparation for the next surge? Or are they sensing greater market risks? The stock of ETH on exchanges has fallen to a seven-year low, and the entire market's vulnerability has reached a critical point; any slight movement could trigger a massive price shock!

The eye of the storm has formed! The heavy blow from Cumberland has not only pulled away Ethereum worth nearly 200 million USD but has also removed the market's buffer cushion— the countdown to the next moment of intense market volatility has begun! Cryptocurrency traders must remain vigilant at this moment!

#加密资产盗窃
Opportunities and risks coexist in the crypto circle; staying alert and seizing the right moment is key. I also discovered a short-term skyrocketing project with huge doubling potential! If you want to keep up, follow me for free sharing!

$BTC $ETH

🚨Alert: A cybercriminal group has orchestrated a sophisticated social engineering scheme to steal cryptocurrency from victims’ wallets using fake encrypted job postings, fictitious companies, and a malicious “GrassCall” conferencing app.

Its latest scheme reportedly involves a fake crypto company called “Chain Seeker,” which posted various job postings on LinkedIn and popular Web3 job search sites CryptoJobsList and WellFound.

The impact in Asia may not be that great
However, there have been many cybersecurity incidents recently
Please pay more attention

#加密资产盗窃

#加密资产盗窃 The United States has previously reported several premeditated robbery cases. In early May, a case occurred in Manhattan where an Italian tourist was subjected to prolonged torment. In France, related incidents have also been frequent.

In January 2025, David Balland, co-founder of the well-known hardware wallet company Ledger, was kidnapped for ransom (fortunately, he was eventually rescued with the intervention of the French police).
In May of this year, the father of an unnamed cryptocurrency entrepreneur was rescued during a kidnapping for ransom, but horrifyingly, the suspects severed one of the victim's fingers during the ordeal.
The most recent incident occurred on May 13. The family of Pierre Noizat, co-founder and CEO of the French cryptocurrency exchange Paymium, narrowly escaped danger. According to reports, several masked attackers attempted to forcibly drag his daughter and young granddaughter into a van in broad daylight. In a critical moment, the family fought back, and with the assistance of a passerby, they successfully repelled the attackers, avoiding a tragedy.

Have insurance companies launched kidnapping insurance for crypto millionaires? $WLD

The ups and downs of the crypto world, we bear it together!

Yesterday was another "thrilling" night, BTC experienced a roller coaster, dropping by 5%. Many friends might be feeling anxious. But don't rush, this is the norm in the crypto world! I was trading on Binance and noticed that ETH quietly rebounded from its lows. Although SOL dropped by 12%, the long-term trend still looks bullish. Here’s a tip for trading: don’t let short-term fluctuations scare you, set your stop-loss and take-profit levels, and patiently wait for opportunities. Yesterday, I made a small trade, using 50 USDT on the Arkham platform to catch a bottom, earning a 15% profit, but some people chased the price and got trapped—a profound lesson! The crypto world tests not only your skills but also your mindset. If you have any trading experiences or questions, feel free to leave a message for discussion. Let’s grow together and welcome the next bull market!💪 #币圈投资策略 Diary #加密资产盗窃 Currency #交易心得

Cryptocurrency ATMs become the new favorite of scammers, revealing the wealth trap behind them

Hey, friends, today we are going to talk about a new gadget that seems high-tech but is played by scammers - cryptocurrency automatic teller machines (ATMs). Do you think these machines are for the convenience of ordinary people like us to withdraw Bitcoin or something? Hey, think too much! In fact, they have become the "wealth fast lane" for scammers.

Scammers' new favorite: cryptocurrency ATM
First, let's see how scammers use these machines. Imagine that Annie, an innocent victim, was fooled by scammers to put cash into the cryptocurrency ATM. The money was instantly converted into cryptocurrency and then mysteriously disappeared in offshore exchanges. Tracking these transactions is not an easy job, because these exchanges are like the villain's nest in the movie, hidden in areas that are unwilling to cooperate with US law enforcement.

Regulatory loopholes and huge losses
Why do scammers like cryptocurrency ATMs? Because the identification requirements of these machines are much looser than those of online exchanges, it is simply a paradise for scammers! According to the first public calculations by the FBI, the United States lost more than $120 million to cryptocurrency ATM fraud in 2023 alone! Yes, you read that correctly, this is a huge loss.

Legal loopholes and high fees
The question is, how high are the operating expenses of these machines? Up to 20% of the transaction amount! In other words, for every dollar you put in, 20 cents goes into the pockets of the operators. To make matters worse, due to the lack of effective supervision of the operation of these ATMs due to the lack of laws and enforcement, the scammers are simply like ducks in water.

The dark side: money laundering and terrorist organizations
What’s more worrying is that these ATMs are not just a simple scam. They are also used to support terrorist organizations and conduct large-scale money laundering. Yes, the plots in the movie really exist in reality, and we are witnessing it. #以太坊ETF批准预期 #山寨季何时到来？ #WazirX黑客事件 #美国大选如何影响加密产业？ #加密资产盗窃 $BTC $SOL $ETH

🚨🚨Big news!

Shocking! Hackers stole millions of dollars overnight, and the mobile phone number became the culprit of "collaboration"?

Recently, netizen Khan broke the news that he woke up on June 3 and found that his mobile phone had become a "brick" with no signal. What made him even more upset was that the mobile phone number was reissued online, and the hacker used it to hack into his email and OKX account, and robbed all the crypto assets he had worked so hard to save!
😱It is reported that the hacker's methods are superb. First, he used the mobile phone number to reissue and retrieve Khan's email password using the mobile phone verification code, and then easily broke through the security line of the OKX account. When Khan logged into his account, the scene in front of him made him dumbfounded-the assets in the account had been cleared!
🤔However, the hacker seemed to be a little "stingy", because there was a 24-hour withdrawal freeze period for logging in to the new device, and they were unable to withdraw the assets directly. So, they thought of a "clever trick"-transferring about 1.46 million US dollars of crypto assets through C2C transactions! Imagine that the merchant has not had time to pay, and the hacker can't wait to click "Confirm Transaction". This speed is faster than lightning!
😅However, this incident also sounded the alarm for us: network security is no small matter, and you must protect your mobile phone number, email address, password and other sensitive information! Otherwise, the next "victim" may be you!
#黑客攻击 #欧洲杯开赛 #加密资产盗窃 #C2C入金 #币安用户数突破2亿 $ETH

$SOL $BNB