DeFiRisks
17,223 views
11 Discussing
Hot
Latest
See original
Shocking Scandal: MELANIA Coin Team Quietly Sells $30 Million in Tokens!
In a controversial development, the Bubblemaps platform revealed that the meme coin team MELANIA on the Solana network has sold nearly $30 million worth of tokens unexpectedly and without any official announcement or justification for the move. This has sparked a wave of anger and concern within the investor community, especially as complete silence hangs over the project's accounts, with no comment on these suspicious actions.
✦ Where is the transparency?
The Bubblemaps platform commented: "No one from the MELANIA team has come forward to explain these movements, not even to acknowledge the sale," which raises doubts about the team's intentions and credibility.
✦ What is the impact?
Investor confidence has significantly shaken.
The coin's price has begun to fluctuate violently.
Warnings are increasing about the possibility that the project is a Pump & Dump scheme.
⏳ Be cautious before investing!
In the world of cryptocurrencies, transparency is not an option... but a foundation for survival.
✦ Research, verify, and always be smarter than the noise!
#MelaniaCoin
#SolanaScam
#CryptoDump
#BubblemapsAlert
#pumpanddump
#CryptoTransparency Dr$TRUMP
#DeFiRisks
In a controversial development, the Bubblemaps platform revealed that the meme coin team MELANIA on the Solana network has sold nearly $30 million worth of tokens unexpectedly and without any official announcement or justification for the move. This has sparked a wave of anger and concern within the investor community, especially as complete silence hangs over the project's accounts, with no comment on these suspicious actions.
✦ Where is the transparency?
The Bubblemaps platform commented: "No one from the MELANIA team has come forward to explain these movements, not even to acknowledge the sale," which raises doubts about the team's intentions and credibility.
✦ What is the impact?
Investor confidence has significantly shaken.
The coin's price has begun to fluctuate violently.
Warnings are increasing about the possibility that the project is a Pump & Dump scheme.
⏳ Be cautious before investing!
In the world of cryptocurrencies, transparency is not an option... but a foundation for survival.
✦ Research, verify, and always be smarter than the noise!
#MelaniaCoin
#SolanaScam
#CryptoDump
#BubblemapsAlert
#pumpanddump
#CryptoTransparency Dr$TRUMP
#DeFiRisks
🚨 Bybit Hack: $1.5B Laundered by North Korean Hackers! 🚨
🔥 The Bybit hack has turned into one of the biggest crypto heists ever, with $1.5 billion reportedly stolen & laundered by the Lazarus Group, a North Korean-backed hacker syndicate! 💻💰
🔎 How Did They Do It?
🔸 Cross-chain laundering – Moving funds across multiple blockchains to evade tracking 🕵️♂️🔄
🔸 DeFi loopholes – Exploiting decentralized platforms to wash stolen assets 🌐💸
🔸 Web3 connections – OKX’s Web3 Aggregator is under investigation for allegedly facilitating $100M in laundered funds ⚠️🚨
⚖️ Regulatory Crackdown & Recovery Efforts
✅ Bybit & Chainalysis are tracking the stolen crypto 🕵️♂️🔍
✅ Bounty program – Bybit is offering up to 10% rewards for helping recover lost funds 🎯💎
✅ Global regulators tightening security to prevent future hacks 📜🔐
📣 How do you think the crypto industry should respond to these threats? Drop your thoughts below! 👇🔥
#BybitHackLaunderingInvestigation #CryptoSecurity2025 #LazarusGroup #DeFiRisks #TodaysCryptoNews 🚀💰
🔥 The Bybit hack has turned into one of the biggest crypto heists ever, with $1.5 billion reportedly stolen & laundered by the Lazarus Group, a North Korean-backed hacker syndicate! 💻💰
🔎 How Did They Do It?
🔸 Cross-chain laundering – Moving funds across multiple blockchains to evade tracking 🕵️♂️🔄
🔸 DeFi loopholes – Exploiting decentralized platforms to wash stolen assets 🌐💸
🔸 Web3 connections – OKX’s Web3 Aggregator is under investigation for allegedly facilitating $100M in laundered funds ⚠️🚨
⚖️ Regulatory Crackdown & Recovery Efforts
✅ Bybit & Chainalysis are tracking the stolen crypto 🕵️♂️🔍
✅ Bounty program – Bybit is offering up to 10% rewards for helping recover lost funds 🎯💎
✅ Global regulators tightening security to prevent future hacks 📜🔐
📣 How do you think the crypto industry should respond to these threats? Drop your thoughts below! 👇🔥
#BybitHackLaunderingInvestigation #CryptoSecurity2025 #LazarusGroup #DeFiRisks #TodaysCryptoNews 🚀💰
🚀 $USDC Market Shake-Up – March 15, 2025 🚀
📢 USDC Expands on Solana! Circle mints 250M USDC, fueling DeFi & on-chain liquidity—total supply now at 8B USDC!
💼 Big Banks Go Crypto! PayPal, Standard Chartered & Bank of America embrace USDC for instant global settlements.
🏛️ Regulation Watch! U.S. Senate debates the GENIUS Act, aiming to tighten stablecoin policies while fostering innovation.
🌍 Latin America’s Stablecoin Surge! Bitso reports 39% of crypto purchases now in USDC, signaling demand for financial stability.
⚠️ Major Loss Alert! A trader loses 442K USDC on Uniswap due to liquidity miscalculations—highlighting DeFi risks.
🔎 USDC is scaling fast! With institutional trust & global adoption, will stablecoins dominate the next crypto wave?
#USDC #CryptoAdoption #StablecoinGrowth #DeFiRisks #CryptoNews #Regulations
📢 USDC Expands on Solana! Circle mints 250M USDC, fueling DeFi & on-chain liquidity—total supply now at 8B USDC!
💼 Big Banks Go Crypto! PayPal, Standard Chartered & Bank of America embrace USDC for instant global settlements.
🏛️ Regulation Watch! U.S. Senate debates the GENIUS Act, aiming to tighten stablecoin policies while fostering innovation.
🌍 Latin America’s Stablecoin Surge! Bitso reports 39% of crypto purchases now in USDC, signaling demand for financial stability.
⚠️ Major Loss Alert! A trader loses 442K USDC on Uniswap due to liquidity miscalculations—highlighting DeFi risks.
🔎 USDC is scaling fast! With institutional trust & global adoption, will stablecoins dominate the next crypto wave?
#USDC #CryptoAdoption #StablecoinGrowth #DeFiRisks #CryptoNews #Regulations
KiloEx Suffers $7.5M Hack: Another Major Blow to Crypto Security in 2025
In a significant security breach, decentralized derivatives platform KiloEx has reported a loss of $7.5 million due to a sophisticated hack. This incident adds to the growing list of crypto platforms targeted by cybercriminals in 2025.
The Breach Unfolded
Date of Incident: April 14, 2025Detection: Blockchain analysis firm Cyver identified suspicious transactions involving the KiloEx_perp protocol across multiple chains.Exploited Chains: BNB, Base, and TaikoMethod: The attacker utilized an address funded via TornadoCash to drain funds through coordinated exploitative transactions.Confirmation: KiloEx officially acknowledged the breach on April 15, 2025, confirming their vault had been compromised.
Immediate Response Measures
Public Disclosure: KiloEx shared the attacker's wallet address, 0x00fac92881556a90fdb19eae9f23640b95b4bcbd, urging partner platforms to block the rogue account.Collaboration: The stolen funds were traced through zkbBridge and Meson, with both protocols working closely with KiloEx to restrict the attacker's movements.Bounty Program: KiloEx launched a bounty initiative aimed at recovering the stolen assets.
KiloEx's Market Standing
Total Trading Volume: $38 billionIntraday Volume: $106 millionOpen Interest: $6 million
Given its substantial market presence, the halt in services represents a significant disruption to the decentralized derivatives sector.
Industry-Wide Implications
The KiloEx hack is part of a troubling trend in 2025:
Total Losses: Over $2 billion has been lost to crypto hacks so far this year.Q1 Losses: $1.78 billion vanished from the market.lOther Affected Platforms: Bybit, Ads Power, Phemex, and Moby have also suffered significant breaches.Bybit Hack: Resulted in a $1.5 billion loss.
These incidents underscore the urgent need for enhanced security measures and regulatory frameworks within the crypto industry.
Market Sentiment
Total Market Capitalization: $2.07 trillion, with a modest 0.83% daily gain.Bitcoin Price: Trading at $85,457, up 1.08% intraday and nearly 7.5% for the week.Crypto Fear and Greed Index: Stands at a cautious 31, indicating growing apprehension among investors.
Conclusion
The KiloEx breach highlights the persistent vulnerabilities in the crypto ecosystem. As the industry continues to evolve, prioritizing security and establishing robust regulatory measures will be crucial in maintaining investor confidence and ensuring sustainable growth.
#KiloExHack #CryptoSecurity #DeFiRisks
💡Stay Informed: Don’t miss out! Follow BTCRead on Binance Square for the latest updates and more.✅🌐
📢Disclaimer: This article is for informational purposes only and does not constitute financial advice. Always conduct your research before making investment decisions.
The Breach Unfolded
Date of Incident: April 14, 2025Detection: Blockchain analysis firm Cyver identified suspicious transactions involving the KiloEx_perp protocol across multiple chains.Exploited Chains: BNB, Base, and TaikoMethod: The attacker utilized an address funded via TornadoCash to drain funds through coordinated exploitative transactions.Confirmation: KiloEx officially acknowledged the breach on April 15, 2025, confirming their vault had been compromised.
Immediate Response Measures
Public Disclosure: KiloEx shared the attacker's wallet address, 0x00fac92881556a90fdb19eae9f23640b95b4bcbd, urging partner platforms to block the rogue account.Collaboration: The stolen funds were traced through zkbBridge and Meson, with both protocols working closely with KiloEx to restrict the attacker's movements.Bounty Program: KiloEx launched a bounty initiative aimed at recovering the stolen assets.
KiloEx's Market Standing
Total Trading Volume: $38 billionIntraday Volume: $106 millionOpen Interest: $6 million
Given its substantial market presence, the halt in services represents a significant disruption to the decentralized derivatives sector.
Industry-Wide Implications
The KiloEx hack is part of a troubling trend in 2025:
Total Losses: Over $2 billion has been lost to crypto hacks so far this year.Q1 Losses: $1.78 billion vanished from the market.lOther Affected Platforms: Bybit, Ads Power, Phemex, and Moby have also suffered significant breaches.Bybit Hack: Resulted in a $1.5 billion loss.
These incidents underscore the urgent need for enhanced security measures and regulatory frameworks within the crypto industry.
Market Sentiment
Total Market Capitalization: $2.07 trillion, with a modest 0.83% daily gain.Bitcoin Price: Trading at $85,457, up 1.08% intraday and nearly 7.5% for the week.Crypto Fear and Greed Index: Stands at a cautious 31, indicating growing apprehension among investors.
Conclusion
The KiloEx breach highlights the persistent vulnerabilities in the crypto ecosystem. As the industry continues to evolve, prioritizing security and establishing robust regulatory measures will be crucial in maintaining investor confidence and ensuring sustainable growth.
#KiloExHack #CryptoSecurity #DeFiRisks
💡Stay Informed: Don’t miss out! Follow BTCRead on Binance Square for the latest updates and more.✅🌐
📢Disclaimer: This article is for informational purposes only and does not constitute financial advice. Always conduct your research before making investment decisions.
🚨 Another Day, Another Hack – Who's Next? 🚨
Infini Neobank just got hit with a $49.5M exploit, as a hacker drained USDC, swapped it for DAI, and bought 17,696 ETH.
🔎 CertiK flagged the breach on Feb. 24, revealing unauthorized transfers and a self-granted special access.
DeFi security remains a major concern—who’s the next target? Stay alert!
#AnotherDayAnotherHack #BybitSecurityBreach #CryptoSecurity #DeFiRisks #InfiniHacked
Infini Neobank just got hit with a $49.5M exploit, as a hacker drained USDC, swapped it for DAI, and bought 17,696 ETH.
🔎 CertiK flagged the breach on Feb. 24, revealing unauthorized transfers and a self-granted special access.
DeFi security remains a major concern—who’s the next target? Stay alert!
#AnotherDayAnotherHack #BybitSecurityBreach #CryptoSecurity #DeFiRisks #InfiniHacked
Login to explore more contents