The world’s largest crypto exchange just lost 41,000 ETH / $1.5 Billion. But it’s not the hack you think.
🔎 Our Summary: 🔹 Lazarus Group has a history of massive crypto theft, laundering billions of dollars through complex blockchain transactions. 🔹 The stolen funds were moved across multiple wallets, making them difficult to recover. 🔹 Authorities and blockchain analysts are now tracking the assets to prevent liquidation. 🔹 Approximately $43 million has been blocked and frozen and $160 million is in the process of being laundered. 🔹 The hackers tricked the system by spoofing the Safe interface using modern Phishing techniques. 🔹 Final security checks passed. 🔹 350,000 withdrawal requests from customers to secure funds.
✍️ What’s Next? Don't panic, all exchanges in the world have corporate financial insurance to protect customer assets and they must have thought about this.
The drastic price drop due to panic is not 100% due to Hackers. When this incident occurred, We tracked at least approximately 200 Whale wallet addresses moving to buy Bitcoin in large quantities. But why did the price drop? Because of simultaneous panic.
Let's discuss and give your comments on this incident! 👇
From 2021, Bitcoin and altcoin and memecoin charts have similarities when in early January and February all prices were destroyed and then started to rebound in March. 🚀
However, the market is completely unpredictable because the Whale wallet🐋 is active and highly volatile.
For now, all analyses are destroyed, none of them are accurate, because this is purely a big money game that is happening💲
To be honest, the Whale movement this year is not as extreme as in 2021. This is because many memecoins have been created so that the altseason concentration is divided.💔
This is the beginning of gradual accumulation, $BTC has tried several Support points many times. A hard bounce may occur in March - May 📝
Give your opinion in the comments and share this post to discuss with each other!
✨ Tens of millions of dollars have entered the game, the big number was broken in a few hours. What's behind $SOL ?
There has been chaos since January, starting from the launch of the memecoin $TRUMP and now we are facing a major manipulation, namely Pump & Dump.
But this is still considered safe compared to the previous year when $BTC was completely destroyed, meaning that Bitcoin holders have all helped hold the price down.
Why is Bitcoin down? From the macroeconomics that we collect, everything is not bad. Only policies in general, This is purely a big money game that we track.
What is the best advice? Do not follow any signals from a particular person / group that states Bearish / Bullish. 📈
The best way is to use the Spot market and not Futures. This week hundreds of millions of dollars have been liquidated. So, be careful!
⚡ Important reminder: Altcoin season is coming soon!
The history of the chart cannot be lied to, that after the Halving there will still be a significant increase, and it has been proven that in the months after the Halving, Bitcoin has risen quite a bit.
But the history of the 2021 Bullrun will never repeat itself in 2025 or the coming years. Why? What is the reason?
Here are the important reasons: 🔸In 2021, the fantastic increase in the crypto market was caused by COVID-19, which caused all finances to move to crypto.
🔸In 2021 there was no Pump & Dump manipulation, purely a push of hundreds of millions of dollars from the Whales 🐋 🔸Memecoins and altcoins in 2021 were not as many as this year. As a result, the increase during the 2021 Bullrun was very complex and spread.
🔸All institutions and the largest holders $BTC did not damage the market at the Bullrun moment at that time
All humans evacuated themselves in 2021, no one was extravagant in buying something, most people started looking at investing in digital assets at that time, they thought maybe COVID-19 would be very long.
If you look at it, the graphs of all altcoins and even memecoins have increased very high and cannot be repeated this year.
Currently, memecoins have been created a lot, even the latest President also launched memecoin, this is what damages the market because the movement of money is only in Bitcoin, and memecoin alone because of the speed of ups and downs that are utilized.
What is the conclusion? Altcoins still exist, but they will not meet expectations like in 2021. Another important message, if a President creates a memecoin, the person behind him will also do the same thing. This is the beginning of crypto problems in the future.
Create memecoins - big profits - abandoned. And repeated again. As a result, new Investors/Traders will see this as an opportunity for quick profits. And there was price manipulation from the new whales who made profits from the memecoins they created.
The alleged price manipulation turned out to be true. $BTC $SOL and $ETH are being manipulated by the Whale group. This movement is what is causing panic in the market.
The address of #Wintermute sent a large amount of Solana to sell, when the price dropped because everyone was also panicking, they bought back at the lower price. This transaction was repeated several times.
This manipulation has been going on since Jan 28, Address #Binance Hot Wallet has sent $275.8 million to #Wintermute (Bitcoin, Ethereum and Solana). While $32 million in Stable coin assets. They have dumped $250 million in crypto into the market.
Other crypto exchanges have seen this and taken advantage of the moment to buy $262.3 million for all Stable coins.
All these chart analysis are destroyed and useless. Even economic data is not valid for this week, because the Whale group is still active. Money moves the market, not your baseless analysis.
What to do? Buy with Spot market, apply DCA. Don't panic! The price crash is not 100% due to the Whale, but all crypto owners are selling together because of this panic.
What caused $BTC and altcoins to drop so sharply? Let's break it all down!
From various baseless sources, the big sell-off of Bitcoin, Ethereum and others was caused by Deepsek AI and Whales🐋 selling. Is that true? Not at all!
Deepsek has nothing to do with cryptocurrency and does not own Bitcoin. While Whale sales are not as much as reported in the media.
We admit that the Whale wallet is active, but we provide important points below.
Here are the reasons for the price drop: • Whale sales make everyone panic, not the nominal $BTC of the largest whales, but the combination of all Bitcoin owners who sell simultaneously.
• Price manipulation. The Fed has held back on cutting interest rates, this is also what keeps the American economy stable. In addition, whales who always accumulate do not sell Bitcoin at all, with ownership of 471,107 $BTC .
• The US government is implementing a Tariff policy on Canada, Mexico, China and maybe some other countries. So that the profits from Crypto will be sold for business use again.
Only these 3 reasons can be concluded, we have explored various credible sources and have not found any bad news from Bitcoin in the past few weeks. What does it mean? This is price manipulation.
We will provide evidence of Pump & Dump transactions that occurred this week in the next post.
Follow this account to get the latest reliable information.
Bitcoin is starting to be trusted as a long-term investment asset. The largest Bitcoin holders continue to make purchases at the current price.
One of the companies METAPLANET Inc in Japan confirmed that it is preparing to buy $BTC in large quantities, namely around 21,000 Bitcoin ($ 745 million).
In addition, BAPPEBTI (Indonesian Ministry of Trade) issued a valid regulation to Business Entities and Legal Entities for Bitcoin adoption.
The people of Indonesia and Japan are two countries in Asia that are most fond of digital assets, one of which is Bitcoin.
This instruction will bring Bitcoin soaring high, although there is still a big sell-off, it will not have the same effect as the previous year.
America, Canada, Germany, Switzerland, Hong Kong, Japan, Singapore, Turkey, India, Italy, United Kingdom. Several well-known companies in this country have bought Bitcoin in large quantities.
#BattlePrediction Bitcoin is still sideways this week, what about next week?
America will impose a pretty fantastic Tariff on Europe and China and several other countries. This scheme instead replaces taxes.
The simple fundamentals are like this: the economy is rising inflation is rising, GDP is soaring inflation is high, interest rates are cut inflation is soaring and the addition of tariffs makes inflation even higher.
Remember, the function of Bitcoin is to fight inflation. What's next?
Give your best analysis through this vote, and give Bitcoin price points when the Price Goes Down / Price Goes Up in the comments.
*This vote is for information only, not financial advice.
The largest holder of $TRUMP is moving his assets to Binance in large amounts in a row. What is really happening?
Within 5 days, the activity of this whale wallet address is very busy making large transactions. Several backup wallets are used to transfer to the main wallet.
Not only individual whales, but there are also movements from other exchanges that are moving their assets to Binance, even though their assets are still lacking. Does this have an impact? For now we are not sure, but 1 whale wallet (MfDuWeq) is able to provoke the movement of other whales.
Other wallets per minute are making transfers, this movement is very smart and powerful, we have never seen this kind of movement before.
As promised, President Trump wants America to be the crypto capital of the planet. This is not good news, but VERY BAD. Why? Here it is!
We have read some of the authorities/policies that have been made by Trump, one of which is that America wants to lead the world of digital assets, including cryptocurrencies, digital tokens, and stablecoins.
According to the whitehouse.gov website, the policy does not include potential digital assets, such as Bitcoin/Ethereum/Solana.
We still have documentation regarding Trump's "Bitcoin Reserve" campaign, but in reality the US government has no intention of hoarding Bitcoin assets.
We have analyzed the US government's crypto wallet addresses, they do not buy/own digital assets, especially those referred to in the policy document, namely cryptocurrency.
The assets owned by the US government are only confiscated from violations of the law, not purely the result of legitimate purchases.
Keep in mind, Bitcoin will never be led by any country, the parent of crypto is Bitcoin, so if discussing cryptocurrency in the policy must include the name Bitcoin.
The "Bitcoin Reserve" campaign's main goal is to gain votes, not to support crypto.
One more thing, Dollar belongs to America, whose value becomes inflation. And Bitcoin's main function is to FIGHT INFLATION.
All evidence of documents/agreements/authorities over President Trump we recommend visiting whitehouse.gov. This website is the most trusted source.
$TRUMP has lied to us all. We have kept all the campaign promises, documents and important policies. Here's what you need to know!
Yesterday, TRUMP signed an Executive Order titled “Strengthening American Leadership In Digital Financial Technology.”
This document outlines the ways the US government will embrace “digital assets” and support the rights of citizens and businesses to engage with “cryptocurrency” and “blockchain technology.”
However, Bitcoin is not mentioned once in the document. Even though the parent of Crypto is Bitcoin.
Not only that, we have tried to find any agreement documents or anything from Trump, whether America really supports Crypto by hoarding crypto assets, for example Bitcoin. Turns out we didn't find any!
The worst news is, Bitcoin is one of the 17 digital assets that have been seized by the Federal Government. What impact will it have? When the government will announce “selling seized assets” then this will have a huge impact on market panic. This has happened in history.
In conclusion, Trump is not fully supporting crypto, after all the Dollar is the darling of the USA, not Bitcoin.
Almost the entire world is subject to the Dollar, because of Inflation, and Bitcoin is an asset to fight Inflation.
*The information in this article is summarized from the whitehouse.gov site (owned by the American Government).
#TrumpMarketInsights Latest information update $TRUMP with hourly timeframe. Is it worth holding and buying? Today's analysis summary is a must read. Share with your friends!
Trump Coin has surpassed other memecoins in its high-speed increase. The initial listing price was around $6.54 and the highest price broke through $72.62, this is a fantastic profit for whale buyers at the beginning.
We would like to share insight data analysis, here are some indicators used:
The information above is not always accurate, the whale wallet address is currently still active and is in the process of a large sale. We always provide financial flow developments in TRUMP memecoin.
Close the trade if it has experienced a loss of around 10%. We recommend using the Spot market.
The largest holder of $TRUMP has started to show up, Millions of dollars of TRUMP memecoin have been sent to Binance. What will happen?
From 22nd - 25th Jan, we have tracked 34,262 wallets holding assets of around $700K - $60.5M have moved to sell but by transferring to several other addresses, so that the price does not drop rapidly.
We strongly suspect that the whale addresses are owned by the same person or group, this is evidenced by the way they make large sales.
Currently, TRUMP holders are active on several exchange platforms.
Do not follow the analysis posted on Binance Square or other platforms, stop trading.
#BinanceAlphaAlert $TRUMP Major sell-off is happening! Tell your friends and anyone else stuck in this memecoin to get out immediately. Stop trading!
Previously, we also just tracked the whale wallet address that has around $41 million in TRUMP assets and is currently active.
Our latest information is that one of these whale wallet addresses has moved and is making a big sell, this will attract other TRUMP holders to follow suit.
Not all whales are lucky, hundreds of TRUMP holders have suffered huge losses because they bought when it was already up +100% including Binance users.
Avoid fake analysis, no one is able to analyze memecoins, because they are VERY FLUCTUATIVE.
Read this article, if you are still stuck in the TRUMP memecoin, there is something important to convey here, please share it with others!
We are always monitoring hundreds of whale addresses in the TRUMP memecoin. And there is one whale wallet that is moving.
Here is the information:
Main wallet: MfDuWeq ($41,281,878.48) Second wallet: 6MXrsTeFC ($2,759,246.13) Third wallet: 9d9mb8ko ($2,663,548.38) Fourth wallet: g9zwPxvi ($2,597,471.12) *There are still some wallet addresses that have not been tracked.
The second wallet and others as a backup for mutual Transfers with small amounts that are useful so that they cannot be tracked by any whale wallet monitoring system bot, the tracking bot will say "spam txs".
From the main wallet, the allocation of funds is spread to several other backup wallets and we have only found the three wallets above.
It turns out that the price drop of memecoin $TRUMP did indeed have a major sell-off from whales, and one of them was from this wallet address.
This is just one whale address that is moving, we are still sure that other whales are also active and are selling in the same way, making Transfers to several backup wallet addresses so that they are difficult to track.
We have reminded you many times not to buy this memecoin. Millions of dollars or maybe countless more have been liquidated in 7 days.
Does that include you? give your opinion in the comments 😉