Etherscan
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š±š„Thereās been a major issue with $OM . If you go to Etherscan, you'll see that on the date of the incident, several identical wallets conducted massive transactions, moving up to 2 million and even 150 million coins at a time. I've been warning about this since last year! Originally, there were 888 million coins in circulation, but suddenly, 1 billion more appeared. How did this happen? Out of the 888 million, only 570 thousand coins were actually circulating, while the creators held 1.3 billion coins. You can verify this on Etherscan, where youāll find transfers of up to 150 million coins to Binance.
#OMIncident #Etherscan #CryptoTransfers #OMCoin
#OMIncident #Etherscan #CryptoTransfers #OMCoin
ā”ļø JUST IN : #Etherscan has added a Credit Score feature that can assess the credit risk of addresses based on their on-chain activity.
Angel Drainer Phishing Group Steals Over $400,000 from 128 Crypto Wallets
According to CryptoPotato, the Angel Drainer phishing group has reportedly stolen over $400,000 from 128 #crypto wallets using a new tactic. The notorious entity is said to have exploited Etherscan's verification tool to mask the malicious nature of a smart contract. #blockchain security company Blockaid disclosed that the attack began at 6:40 am on February 12, 2024.
Angel Drainer deployed a malicious Safe vault contract, causing users to inadvertently authorize a 'Permit2' transaction on the compromised contract, resulting in the theft of $403,000. By specifically targeting a Safe vault contract, Angel Drainer aimed to lull users into a false sense of security, a common ploy in crypto phishing schemes, as #etherscan automatically validates Safe contracts. Blockaid emphasized that the attack was not a direct strike on Safe and had minimal impact on its user base. The security firm quickly notified Safe of the attack and actively worked to mitigate any potential further damage.
Wallet drainers typically execute their schemes by installing malicious software on fraudulent websites to trick users into approving harmful transactions, leading to the unauthorized withdrawal of assets from their #cryptocurrency wallets. #Web3 anti-scam platform Scam Sniffer reported instances of wallet drainers stealing over $295 million in assets from around 324,000 individuals in the past year. Despite the shutdown of similar groups like Inferno Drainer, Angel Drainer's existence reveals a troubling trend, with data suggesting the group has stolen over $25 million from nearly 35,000 wallets in just a year since its inception.
According to CryptoPotato, the Angel Drainer phishing group has reportedly stolen over $400,000 from 128 #crypto wallets using a new tactic. The notorious entity is said to have exploited Etherscan's verification tool to mask the malicious nature of a smart contract. #blockchain security company Blockaid disclosed that the attack began at 6:40 am on February 12, 2024.
Angel Drainer deployed a malicious Safe vault contract, causing users to inadvertently authorize a 'Permit2' transaction on the compromised contract, resulting in the theft of $403,000. By specifically targeting a Safe vault contract, Angel Drainer aimed to lull users into a false sense of security, a common ploy in crypto phishing schemes, as #etherscan automatically validates Safe contracts. Blockaid emphasized that the attack was not a direct strike on Safe and had minimal impact on its user base. The security firm quickly notified Safe of the attack and actively worked to mitigate any potential further damage.
Wallet drainers typically execute their schemes by installing malicious software on fraudulent websites to trick users into approving harmful transactions, leading to the unauthorized withdrawal of assets from their #cryptocurrency wallets. #Web3 anti-scam platform Scam Sniffer reported instances of wallet drainers stealing over $295 million in assets from around 324,000 individuals in the past year. Despite the shutdown of similar groups like Inferno Drainer, Angel Drainer's existence reveals a troubling trend, with data suggesting the group has stolen over $25 million from nearly 35,000 wallets in just a year since its inception.
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š„ BREAKING : #Pumpfun , a token launch platform on Solanaš°, will release token and conduct public offerings, and will adopt the Dutch auction model. It is currently working with CEXs to develop the IEO system.
š„ JUST IN : Brazilās largest stock exchange, B3, plans to expand its cryptocurrency product offerings by launching Bitcoin options as well as #Ethereum š° and #Solana š° futures contracts.
ā”ļø JUST IN : #Etherscan has added a Credit Score feature that can assess the credit risk of addresses based on their on-chain activity.
š„ JUST IN: Ethereumš° boosts transaction speed by 20%.
Vitalik confirms gas limit increase 30M ā 36M, with 49.5% of validators approving. Faster & cheaper: Transaction fees could drop 10-30%.
š„ JUST IN : #Binance š°Ā listed $CHEEMS, $TST and opened the trading for the spot trading pairs.
š„ BREAKING : #Pumpfun , a token launch platform on Solanaš°, will release token and conduct public offerings, and will adopt the Dutch auction model. It is currently working with CEXs to develop the IEO system.
š„ JUST IN : Brazilās largest stock exchange, B3, plans to expand its cryptocurrency product offerings by launching Bitcoin options as well as #Ethereum š° and #Solana š° futures contracts.
ā”ļø JUST IN : #Etherscan has added a Credit Score feature that can assess the credit risk of addresses based on their on-chain activity.
š„ JUST IN: Ethereumš° boosts transaction speed by 20%.
Vitalik confirms gas limit increase 30M ā 36M, with 49.5% of validators approving. Faster & cheaper: Transaction fees could drop 10-30%.
š„ JUST IN : #Binance š°Ā listed $CHEEMS, $TST and opened the trading for the spot trading pairs.
šØ $GT Just Burned $63.88M Worth of Tokensā¦ Silently?! š„š
Looks like Gate has just quietly executed its Q4 2024 token burn! š¤Æ
š° 2,904,885 GT ($63.88M worth) was transferred 8 hours ago from the #Gate hot wallet to address 0x2b8ā¦5f308āthe same address used in the officially announced Q3 burn! š
š„ Suspected Q4 Burn: šEtherscan
š„ Confirmed Q3 Burn: š#Etherscan
š If this burn is legit, $GT's total burned supply will hit 177M (a staggering $3.91 BILLION worth!) šš„
BUT WAITāGate hasnāt announced anything yetā¦ Could this be an early signal? š Are whales already positioning?! ā³
Stay sharp & keep an eye out for the official confirmation! šš” #TrumpāsExecutiveOrder
Looks like Gate has just quietly executed its Q4 2024 token burn! š¤Æ
š° 2,904,885 GT ($63.88M worth) was transferred 8 hours ago from the #Gate hot wallet to address 0x2b8ā¦5f308āthe same address used in the officially announced Q3 burn! š
š„ Suspected Q4 Burn: šEtherscan
š„ Confirmed Q3 Burn: š#Etherscan
š If this burn is legit, $GT's total burned supply will hit 177M (a staggering $3.91 BILLION worth!) šš„
BUT WAITāGate hasnāt announced anything yetā¦ Could this be an early signal? š Are whales already positioning?! ā³
Stay sharp & keep an eye out for the official confirmation! šš” #TrumpāsExecutiveOrder
ā”ļø JUST BREAKING: šŖ Etherscan has added a Credit Score feature that can assess the credit risk of addresses based on their on-chain activity! šš
#Crypto #Ethereum #Etherscan #Blockchain
#Crypto #Ethereum #Etherscan #Blockchain
From $700 to $12.56M: A Crypto Traderās Dream Come True
š A Life-Changing Trade on $UFD
One savvy trader has turned $700 (3.2 $SOL ) into a jaw-dropping $12.56M by investing in 48M $UFD tokens on #PumpFun . Hereās the timeline of this extraordinary trade:
Initial Buy: $700 worth of #UFD just 7 hours ago.
First Milestone: The value jumped to $1.8M within hours (a x2571 return).
Current Value: $UFD holdings are now worth an unbelievable $12.56M, delivering a x17,936 return.
1. Unrealized Gains:
The trader hasnāt sold any tokens yet, meaning the profits are still floating and could be impacted by market volatility.
2. Liquidity Matters:
Cashing out such a large amount may face significant slippage or impact the token price.
Always consider liquidity when trading in low-cap or rapidly appreciating tokens.
3. The Power of Timing:
Identifying early opportunities in new tokens can lead to exponential returns, but the risks are equally high.
4. Market Volatility:
Projects like $UFD with rapid price spikes can be lucrative but are often short-lived or prone to major corrections.
Stay updated on the tokenās liquidity and market activity.
Protect gains by taking profits periodically, especially during parabolic rises.
Use tools like @nansen_ai, #Etherscan , and #Solscan to track wallet activity and monitor market trends.
Track the wallet here: 3cQTRqJCiwBzbkVQc2CJqDoxKuhfzkxQEb8BFqdhYDJk
š¬ Whatās your strategy in a scenario like this? Would you sell now or hold for potential future gains? Letās discuss!
Data Source: @nansen_ai
š A Life-Changing Trade on $UFD
One savvy trader has turned $700 (3.2 $SOL ) into a jaw-dropping $12.56M by investing in 48M $UFD tokens on #PumpFun . Hereās the timeline of this extraordinary trade:
Initial Buy: $700 worth of #UFD just 7 hours ago.
First Milestone: The value jumped to $1.8M within hours (a x2571 return).
Current Value: $UFD holdings are now worth an unbelievable $12.56M, delivering a x17,936 return.
1. Unrealized Gains:
The trader hasnāt sold any tokens yet, meaning the profits are still floating and could be impacted by market volatility.
2. Liquidity Matters:
Cashing out such a large amount may face significant slippage or impact the token price.
Always consider liquidity when trading in low-cap or rapidly appreciating tokens.
3. The Power of Timing:
Identifying early opportunities in new tokens can lead to exponential returns, but the risks are equally high.
4. Market Volatility:
Projects like $UFD with rapid price spikes can be lucrative but are often short-lived or prone to major corrections.
Stay updated on the tokenās liquidity and market activity.
Protect gains by taking profits periodically, especially during parabolic rises.
Use tools like @nansen_ai, #Etherscan , and #Solscan to track wallet activity and monitor market trends.
Track the wallet here: 3cQTRqJCiwBzbkVQc2CJqDoxKuhfzkxQEb8BFqdhYDJk
š¬ Whatās your strategy in a scenario like this? Would you sell now or hold for potential future gains? Letās discuss!
Data Source: @nansen_ai
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WLF Expands Influence with Ethereum Domains Related to the Trump Family
World Liberty Financial (#wlf ), a decentralized finance (DeFi) project linked to President-elect Donald Trump, has just purchased and registered four new Ethereum domains through the Ethereum Name Service (ENS).
Four domains have been registered
Based on on-chain transaction data from #Etherscan , the following domains were purchased by WLF through a bulk transfer on Sunday night:
ā¢ worldliberty.eth
ā¢ trumpcoin.eth
ā¢ erictrump.eth
Four domains have been registered
Based on on-chain transaction data from #Etherscan , the following domains were purchased by WLF through a bulk transfer on Sunday night:
ā¢ worldliberty.eth
ā¢ trumpcoin.eth
ā¢ erictrump.eth
AI Bots vs. Manual Trading: Which Performs Better?
Crypto traders are split: AI bots claim algorithmic precision, while manual traders rely on gut instincts. Letās dissect the battle of *2024ās top trading strategies*āand which could *maximize your profits!
š„ Trending Insights (2024 Data)
- AI Bot Adoption Surge: Over 65% of Binance traders now use bots for scalping (Source: CryptoQuant).
- Manual Trading Edge: Humans outperformed bots during **SEC Bitcoin ETF news** (+30% ROI on average).
- Hybrid Strategy Growth: Top traders combine bots for execution + manual analysis for macro moves.
AI Trading Bots: The Algorithmic Advantage š¤
ā Why Theyāre Hot in 2025:
- 24/7 Trading: Perfect for **altcoin volatility** and **Binance Futures** markets.
- Zero Emotional Bias: Avoid FOMO & panic selling (the #1 killer of manual traders).
- Backtested Strategies: Optimize with *historical data* (e.g., Bitcoin halving cycles).
ā ļø Risks:
- Overfitting: Bots fail in **black swan events** (e.g., Mt. Gox Bitcoin releases).
- Code Errors: A single bug can wipe your portfolio.
Manual Trading: The Human Touch šØš»
ā **Why Itās Still Relevant**:
- News-Driven Plays: React to **Elon Musk tweets**, **Fed rate decisions**, or **Ethereum ETF updates**.
- **NFT & Memecoin Pumps**: Spot trends like **$PEPE ** or **$BONK ** before bots catch on.
- Whale Tracking: Use tools like #Etherscan to follow smart money moves.
ā ļø Risks:
- **Emotional Burnout**: 80% of manual traders quit within 6 months (CoinGecko Survey).
- **Time Sink**: Canāt compete with bots in **high-frequency trading**.
**2024 Verdict: Who Wins?** š
| Metric | AI Bots |ManualTrading|
|---------- -------|----------------|-----------------|
| Speed | ā 1st | ā 2nd |
| Adaptability | ā Limited | ā 1st |
| Ease of Use | ā Beginner | ā Expert |
| ROI (2024) | 15-30%/mo |10-50%+/mo |
Pro Tip: Merge both! Use bots for *DCA strategies* and manual trades for *event plays*.
Tools to Try:
- Binance Grid Bot (set-and-forget)
- TradingView Alerts (manual edge)
- CoinMarketCap News (real-time updates)
#AITradingBots #ManualTrading #CryptoStrategies #BinanceTips
š„ Trending Insights (2024 Data)
- AI Bot Adoption Surge: Over 65% of Binance traders now use bots for scalping (Source: CryptoQuant).
- Manual Trading Edge: Humans outperformed bots during **SEC Bitcoin ETF news** (+30% ROI on average).
- Hybrid Strategy Growth: Top traders combine bots for execution + manual analysis for macro moves.
AI Trading Bots: The Algorithmic Advantage š¤
ā Why Theyāre Hot in 2025:
- 24/7 Trading: Perfect for **altcoin volatility** and **Binance Futures** markets.
- Zero Emotional Bias: Avoid FOMO & panic selling (the #1 killer of manual traders).
- Backtested Strategies: Optimize with *historical data* (e.g., Bitcoin halving cycles).
ā ļø Risks:
- Overfitting: Bots fail in **black swan events** (e.g., Mt. Gox Bitcoin releases).
- Code Errors: A single bug can wipe your portfolio.
Manual Trading: The Human Touch šØš»
ā **Why Itās Still Relevant**:
- News-Driven Plays: React to **Elon Musk tweets**, **Fed rate decisions**, or **Ethereum ETF updates**.
- **NFT & Memecoin Pumps**: Spot trends like **$PEPE ** or **$BONK ** before bots catch on.
- Whale Tracking: Use tools like #Etherscan to follow smart money moves.
ā ļø Risks:
- **Emotional Burnout**: 80% of manual traders quit within 6 months (CoinGecko Survey).
- **Time Sink**: Canāt compete with bots in **high-frequency trading**.
**2024 Verdict: Who Wins?** š
| Metric | AI Bots |ManualTrading|
|---------- -------|----------------|-----------------|
| Speed | ā 1st | ā 2nd |
| Adaptability | ā Limited | ā 1st |
| Ease of Use | ā Beginner | ā Expert |
| ROI (2024) | 15-30%/mo |10-50%+/mo |
Pro Tip: Merge both! Use bots for *DCA strategies* and manual trades for *event plays*.
Tools to Try:
- Binance Grid Bot (set-and-forget)
- TradingView Alerts (manual edge)
- CoinMarketCap News (real-time updates)
#AITradingBots #ManualTrading #CryptoStrategies #BinanceTips
"Whale movement" in Binance refers to the large-scale buying or selling activity by high-net-worth individuals or institutions (whales) that can influence the market. These movements can cause sudden price fluctuations, liquidity shifts, and potential trading opportunities.
### **How to Track Whale Movements on Binance:**
1. **On-Chain Data Analysis:**
- Use platforms like **Whale Alert**, **#Etherscan can**, or **Binance Explorer** to track large transactions.
2. **Order Book Monitoring:**
- Watch Binance's order book for unusually large buy or sell orders.
3. **Binance Futures Liquidation Data:**
- High liquidations often indicate whale activity affecting price trends.
4. **Social Media & Alerts:**
- Follow whale tracking bots on Twitter or Telegram for real-time alerts.
5. **Unusual Volume Spikes:**
- A sudden increase in trading volume or price volatility can signal whale movements.
### **Why Whale Movements Matter:**
- **Market Manipulation:** Whales can create artificial pumps or dumps.
- **Liquidity Shifts:** Large trades can impact order book depth.
- **Trading Strategy Adjustments:** Knowing whale activity can help traders avoid liquidation traps or capitalize on momentum.
### **How to Track Whale Movements on Binance:**
1. **On-Chain Data Analysis:**
- Use platforms like **Whale Alert**, **#Etherscan can**, or **Binance Explorer** to track large transactions.
2. **Order Book Monitoring:**
- Watch Binance's order book for unusually large buy or sell orders.
3. **Binance Futures Liquidation Data:**
- High liquidations often indicate whale activity affecting price trends.
4. **Social Media & Alerts:**
- Follow whale tracking bots on Twitter or Telegram for real-time alerts.
5. **Unusual Volume Spikes:**
- A sudden increase in trading volume or price volatility can signal whale movements.
### **Why Whale Movements Matter:**
- **Market Manipulation:** Whales can create artificial pumps or dumps.
- **Liquidity Shifts:** Large trades can impact order book depth.
- **Trading Strategy Adjustments:** Knowing whale activity can help traders avoid liquidation traps or capitalize on momentum.
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