During the exam, the teacher always says that being off by 1 point can outshine tens of thousands of people. I didn't understand it before, but now I've realized!!! Query method: Enter 'alpha pont' in the search bar. #币安Alpha上新 I guess this time it's going to be big again, family! 🤡🤡 $BNB
Timeline of Da Tao's fraud case👀 Since June 2022, Da Tao has fallen into a serial scam carefully designed by Zhang Bai and Lu Xiaoqin. In the early stage, Da Tao invested 10 million yuan in the "X Easy" project as bait, and only received dividends for two months. In November of the same year, the two took advantage of the demand for masks during the epidemic, lied about factory resources, and tricked her into purchasing 8 million yuan of goods.
Since then, the fraud methods have been continuously upgraded: Fund freezing trap: 30 million yuan was defrauded on the grounds that the oil company's account was frozen and the relationship needed to be smoothed; luxury car trap: 4.6 million Lamborghini was given on Valentine's Day to build trust, and 7 million yuan was transferred twice in the name of purchasing Ferrari;
Tax panic: fictitious car purchase involved a major tax case, and another 30 million yuan was squeezed; judicial intimidation: forged police identity and lied that the card freezing case involved money laundering, threatening to pay 36 million yuan in "settlement fees"; serial frame-up: fabricated mask quality problems, employee sexual assault cases, etc., and each time asked for tens of millions of funds in the name of "settling the case";
The ultimate harvest: In 2024, Zhang Bai pretended to be arrested and needed 600,000 yuan to rescue him, and then asked for 1.2 million yuan on the grounds of "deleting the anti-fraud list", and the cumulative fraud amount exceeded 200 million yuan.
It was not until July 2024 that Da Tao, who had been defrauded of all his savings, came to his senses and reported the case. The case reveals the complete chain of fraudsters through early profit temptation, mid-term identity disguise, and late psychological manipulation #大桃 #区块链安全 #诈骗套路 $BTC
Currently, the circulation quantity and market value displayed in each place are not very accurate. Don't get too excited when you see the market value showing only a few million; be sure to carefully check the situation yourself and don't be misled. #币安HODLer空投HYPER $HYPER $BNB
Seeing group friends making money shorting this thing, although making a profit is more important than having a reason... But is it really necessary to short under this negative interest rate and price difference? The spot and contract prices are 40% apart~~~ If shorting gets stuck, the daily rate is -24%, opening a 5x short without doing anything could probably lead to a direct liquidation in one day~
It's better to trade with the trend. Small market cap with high control, the price is determined by whatever the market maker says. I can only say this is very OM and very AUC. $VOXEL $OM $AUCTION
Babylon is an innovative blockchain project that aims to leverage the security of Bitcoin to provide security for other Proof of Stake (PoS) blockchains. By allowing Bitcoin holders to stake their idle Bitcoins, Babylon provides economic security for PoS chains while enabling Bitcoin holders to earn staking returns. The core of the Babylon protocol architecture is a Cosmos IBC-compatible PoS blockchain built on the Cosmos SDK, which enables data aggregation and communication between the Bitcoin chain and other Cosmos application chains.
Is Launchpool Yield Decreasing? Analysis of the New Project WCT!
👀 WalletConnect Project Analysis I. Project Background and Core Positioning WalletConnect is an open-source protocol designed to connect blockchain wallets and decentralized applications (DApps) in a decentralized and secure manner. It was created to address two major pain points faced by crypto users when using DApps: the risk of private key exposure and cumbersome cross-platform operations. By scanning a QR code or clicking a link, users can interact with the wallet and DApp without exporting private keys, greatly enhancing the security and usability of Web3 applications. WalletConnect is celebrating its 7th anniversary!
Project Positioning KernelDAO is a decentralized autonomous organization (DAO) focused on the blockchain re-staking field, optimizing the utilization efficiency of staked assets (such as ETH, BTC, BNB, etc.), enhancing network security and liquidity, and providing users with innovative yield mechanisms. Its core products include Kernel, Kelp, and Gain, covering shared security infrastructure, liquidity re-staking, and yield enhancement scenarios.
Core Products and Functions Kernel: The largest shared security infrastructure on the BNB chain, with a current total locked value (TVL) of $450 million, enhancing network security through distributed validator technology (DVT).
I. Project Background and Positioning Vision: Committed to unifying the Web3 ecosystem through chain abstraction technology, solving the problem of multi-chain fragmentation, and enabling seamless cross-chain interaction between users and digital assets. Development History: Launched in 2022, initially as a wallet abstraction service provider, allowing users to create wallets using Web2 social accounts. In 2023, introduced Universal Accounts, supporting chain abstraction and enhancing the Web3 user experience to a new level. On March 25, 2025, will launch trading on Binance, supporting multiple trading pairs such as PARTI/USDT and PARTI/BNB. Financing Situation: Completed three rounds of financing, including a Pre-Seed round in 2022 ($1.5 million) and a strategic round in 2023, with investors including Longhash Ventures, ABCDE Capital, etc.
I. Project Background and Core Technology 1. Establishment and Positioning Nillion was established in 2021 as a decentralized data processing and privacy protection network, aiming to resolve the contradiction between data privacy and computational efficiency through 'blind computing' technology. Its core team consists of top experts in the fields of blockchain and cryptography, including: Alex Page (CEO): Former Goldman Sachs banker, Hedera SPV partner; Andrew Masanto (CSO): Co-founder of Hedera, founder and CMO of Reserve; Miguel de Vega (Chief Scientist): Holds over 30 data optimization patents, focusing on multi-party computation (MPC) and fully homomorphic encryption (FHE);
BMT: The "Visual Detective" for On-Chain Data Analysis
BMT (Bubblemaps) is an innovative tool for on-chain data analysis, hailed as the "Graphical Interface Ethscan/Bscscan." Its core innovation lies in transforming complex blockchain data into interactive bubble charts, where each bubble represents a wallet, the size reflects the holding proportion, and the connections reveal transaction relationships. This visualization technology directly addresses the data redundancy pain points of traditional blockchain explorers (like Ethscan), allowing users to quickly identify suspicious behavior without a professional background.
As a powerful tool for investigating tokens, BMT has repeatedly exposed behind-the-scenes operations: for example, discovering that 82% of LIBRA token supply is controlled by a single cluster, the HAWK team reserving 80% of tokens and secretly unlocking pre-sales, and SHIB's founder manipulating the market through shadow wallets. Its "Magic Node" feature can penetrate multiple layers of wallet connections, exposing hidden holding networks and providing risk warnings for investors.
The BMT token (BMT) is not only a passport for platform governance but also unlocks advanced features such as cross-chain analysis, AI clustering analysis, and tracking of the top 1000 token holders. Users can acquire BMT through participating in airdrops or trading, allowing them to deeply utilize these tools and even participate in on-chain investigation proposal voting, promoting the process of transparency.
Compared to traditional tools, BMT's graphical interface lowers the barrier for on-chain analysis, enabling ordinary users to "solve cases by looking at pictures." With multi-chain support and ecosystem integration (like Coingecko, Dexscreener), BMT is gradually becoming the "standard detective tool" for the crypto community, leading a new trend in on-chain data transparency.
$BNB $BMT
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Bubblemaps: Binance’s new on-chain data visualization pioneer
1. Project core positioning: "microscope" for blockchain analysis Bubblemaps is a revolutionary on-chain data visualization tool that transforms complex blockchain data into intuitive and easy-to-understand visual maps through its original interactive bubble map technology. Its core value lies in: Reveal hidden connections: Each bubble represents a wallet, the size reflects the proportion of holdings, and the lines between bubbles reveal transaction interactions. For example, it was revealed that 82% of the supply of LIBRA tokens was controlled by a single cluster, and that the founder of SHIB manipulated the market through a shadow wallet.
Bubblemaps: Binance’s new on-chain data visualization pioneer
1. Project core positioning: "microscope" for blockchain analysis Bubblemaps is a revolutionary on-chain data visualization tool that transforms complex blockchain data into intuitive and easy-to-understand visual maps through its original interactive bubble map technology. Its core value lies in: Reveal hidden connections: Each bubble represents a wallet, the size reflects the proportion of holdings, and the lines between bubbles reveal transaction interactions. For example, it was revealed that 82% of the supply of LIBRA tokens was controlled by a single cluster, and that the founder of SHIB manipulated the market through a shadow wallet.
The paralyzed GPS has finally been retrieved once. I just checked the account, and this thing lost me 13,000 USD. Bought in before the announcement, saw it couldn't drop any further, and then sold it immediately after the announcement! #币安投票下币 $GPS