CoinTalk News

The victim of the wrong transfer of 1155#BTC~ $68 million is Vietnamese

Developments :
On the evening of May 3, an anonymous user due to an address poisoning attack mistakenly transferred to a phishing attacker 1,155 WBTC worth 68 million USD at that time.

On May 4, the victim asked the attacker to return 90% of the money and agreed to let the attacker keep 10%. After a period of silence, the attacker suddenly returned 51 ETH and requested communication via Telegram on May 9.

On May 10, the victim responded to an on-chain message from the fraudster and the victim is believed to be Vietnamese by providing the Telegram username “BuiDuPh”, with the display name “Bui Duy Phong” ”.

It seems that the two sides reached an agreement after an exchange on Telegram and the attacker agreed to refund the wrongly transferred money to the victim.

Based on on-chain data, the victim's wallet began receiving funds at 3:00 p.m. on May 10 (Vietnam Time).
After that, a series of different wallet addresses sent ETH to the victim. Thieves used Coin Mixer to transfer ETH to hide their identity.

During the negotiations, it seemed that there was a significant step forward when the perpetrator returned all 22,960 ETH, equivalent to 68 million USD worth of 1,155 WBTC, that was previously mistakenly transferred. Although the victim was allowed to keep 10% of the initially mistakenly transferred amount as a bug bounty, it seems that the attacker decided to completely end the incident by refunding 100% of the amount.

The 229,960 ETH refund process took more than 10 hours to transfer $68 million worth of ETH back to the victim.

🔥 OVERVIEW OF THE TRUMP - MUSK DEBATE 🔥

- Musk: The Republican Party's super bill is a "terrible mistake."

- Trump: I am very disappointed, because Elon understands the details of this bill better than anyone sitting here... Suddenly, he has a problem.

- Musk: No, that's not true, I have never seen this bill, not even once. It was passed overnight so quickly that almost no legislator had time to read it.

- Musk: Without me, Trump would have lost. The Democrats will control the House while the Republican majority in the Senate is 51-49. It's really ungrateful.

- Trump: Elon has become troublesome, I asked him to leave.

- Trump: "The easiest way to save billions of USD in our budget is to end the subsidies and government contracts for Elon."

- Musk: SpaceX will immediately halt operations of the Dragon spacecraft.

- Musk: Trump’s name is in the Epstein Files. This is the real reason why they (the White House) have not made the content of the files public.

After the tense "debate," Elon Musk's net worth evaporated by about 34 billion USD in just one day, while Tesla's shares saw a record drop of 14%.

Compiled from Tuổi Trẻ, VnExpress, and Cafef

#BovaGau

Trump vs Elon – a relationship of gold and silver or a dagger?

Once allies in the media and market, Trump and Elon now stand on opposite sides of the front line.
• Trump cuts all subsidies & government contracts with SpaceX, Tesla.
• Elon strikes back: halts Dragon, hints at revealing Trump – Epstein.

If the threats are serious, this could be a media bomb exploding in the middle of the American election season. Not only political impacts but the market is also likely to face fluctuations.

When one side has power, and the other has foundation & data – the one who ignites first may win… but may not survive the explosion.
#Trump #Musk #Web3Politics #BinanceSquare

🚨Big news: Elon Musk's xAI collaborates with Telegram to integrate Grok into this platform.

$TON will also receive $300,000,000 in cash, equity from xAI, plus 50% of the revenue from xAI subscription packages sold through Telegram.

President Trump will delay the imposition of tariffs on the EU until July 9, 2025, instead of June 1, 2025.

Crypto has seen a rise this morning following this news.

Trump is now perhaps a terrifying name for finance folks, constantly reversing course 🙏

The Cybersecurity and High-Tech Crime Prevention Department has decided to implement a ban on Telegram's activities in Vietnam

This time, what should the Crypto community do? 😱😱😱😱

One of the many reasons why I sold#Eigenand then bought it back immediately:

There is a coincidence that is very similar to#TIA- the best Airdrop product I have ever known

1/ the listing time in October is very close to the bottom of the rising wave for the cycle, the time when projects race to list

2/ the tokenomics are very similar, the initial supply is mainly for airdrop. The team and investors are both locked for 1 year

3/ leading the trend of the Restaking and Modular segments. The token usecase has a common point of staking to receive air from projects in the ecosystem

4/ both go straight to binance, the initial cap is about 400m. Eigen updated the cap to ~700m because they included the stake for delegation (current supply is about 100m tokens, the cap is ~400m - eigen at the time of writing is 4$). Tia was listed at 2$ for airdrop release and then climbed to 20$ x10 to everyone's surprise.

5/ If we take the highest FDV of Tia at around 20B $ then Eigen with a total supply of 1.6b tokens will get $12.5/token. It's hard to x10 like TIA but who knows, let's wait and see.

$BTC Comments on September 29:
- D1 frame: yesterday's candle was red all day, until the last 30 minutes of the day, the wick was pulled out to create a green doji candle to continue the strong uptrend, however, the weekend volume should be too small. The fact that the BB band is closing shows that BTC's adjustment is still taking place.
- D4 frame: At the end of today, the D4 candle will close, so it will be very important. Currently, this D4 candle is very beautiful. If BTC closes the candle above the 65x zone, we will need to pay attention to the 2 milestones of 647x and 634x of the next D4 candle.
- W frame: At the end of today, the W candle will also close, the W1 candle is also very beautiful. If the next W1 continues to increase or maintain the price above the 65x zone, BTC will officially uptrend according to the W frame (large frame). The worst case is that today, BTC closes the candle below the 635x zone to break the trend, so you should pay attention to setting up all kinds of orders.
- M frame: 2 days from now, M candle will close, according to previous comments, I believe that if BTC wants to uptrend, it will need a strong sign to create a form by closing this month's candle above the 647x or 65x zone, which is very nice.
=> My comment:
- Yesterday, I expected BTC to continue to climb to break the 66450 peak. However, it fell to 662x.
- At the end of the week, it coincides with the end of the month, so most people are very careful with their transactions to wait for a clearer signal at the beginning of the month.
- I believe that whether BTC goes up or down, the 647x mark will still have to be retested, so yesterday I shorted the 658x zone, hoping to earn ~1k for the group.
- As for BTC, I believe that next month it will continue to be green and break the peak if BTC can maintain the ~65x mark. So I will still prioritize the plan or catch longer Long orders.
Good luck to everyone!

📊 A little bit about $HMSTR's Tokenomics
- Airdrop: 60%
- Total supply: 100 billion
- Initial supply: 64 billion 375 million

Personal opinion:
- It looks big but in fact the Token part from Airdrop unlock is only about 15-20%.

- OTC of $HMSTR is about 0.01$ ~ 644M FDV but when listing, I calculated about 200M$ FDV
- A little comparison with $DOGS at the time of ATH can reach 1B$ FDV, so you guys can consider playing this bet or not
#HMSTRprediction
#BinanceLaunchpoolHMSTR

🐕 DOGE/USDT chart reveals a pretty exciting scenario! 📈 The recent uptrend shows that the 'moonship' is not just a joke. 🌕 The EMA 89 and EMA 200 crossover ☄️ is a sign of an upcoming breakout! Stay tuned so you don't miss a single 'to the moon' moment! 🚀

🚀 ETHUSD chart shows the 89 EMA (blue) crossing above the 200 EMA (orange), a bullish signal! Don't forget, smart investors 'buy fear and sell greed'! 😂 Price increased from ~$2,400 to ~$2,600. Get your crypto wallets ready and let's ride the wave! 🌊

📈 BTCUSDT trend is slowly rising! Short-term EMA (blue) crosses above long-term EMA (orange) at crossover point 💥⬆️ - bullish sign. Remember, 'Be fearful when others are greedy and greedy when others are fearful'! 🎢💸 The chart shows that this could be a golden time to consider! 😉🚀

💬 Behind the Bitcoin correction

❎ According to Onchain data: The market is currently suffering from a lot of bad news and often, so the BTC price is affected and impacted immediately. However, according to the data I recorded in the remaining image, the large selling forces such as from the German Government, the US and Mt.Gox were all absorbed by the market within 2-3 weeks.

So with the impact of FTX officially returning to creditors (total amount up to 16 billion USD at the time of Q4) there will be some negativity at present, but when the absorption is completed, the selling pressure will be less, on the contrary, there will be a new amount of money pouring in,

❎ In terms of technical analysis: Bitcoin has reset the 0.618 fibo zone to the 55,500 mark and has now retracted its beard (In case this 55k5 zone cannot be supported, we will once again have to accept the 52k mark and altcoins will be no different from the end of the world, so this scenario will be the worst case and the probability is also quite low).

✅ The higher possibility is that the current price zone will support BTC to return to above 60k ❕

👑 Overall, news about BTC and the market is gradually getting better, and the signs are also changing from negative to more neutral! 🎚

🤔 Which trend has led the market since the beginning of the year?

Here are the statistics of the most discussed trends on social networks since the beginning of the year - By @_kaitoai

And it is quite surprising that Chain Abstraction is the leading story.

Chain Abstraction is the process of removing the technical barriers of Web3, bringing a simple user experience like Web2.

Complex technological operations will not be put on the user interface but instead are very basic features that are no different from Web2 applications such as logging in, registering, creating an account, etc. In particular, the process of interacting with the product is also shortened, instead of signing confirmation through many steps, now it only takes one click.

The LONG side's Liquid has been relatively liquidated.

RSI on H4 of BTC and altcoins have all returned to the oversold zone (below 30).

Short-term#BTCwill have a recovery to 61 - 62k

Project to print money out of thin air.

$TIA is about to unlock ~868M$, including team and Investor (ROI of Seed round is about 525 times). Not to mention that the project will unlock daily around 5M$ 😂

For Celestia case, you guys should consider exiting some positions. This market is not lacking in opportunities, maybe the team will pump a short beat to create liquidity but in the long run, the selling pressure is quite large.

Update the latest information about HST Sui

- Grayscale has just launched the Sui Trust fund to invest in SUI and the protocols on the ecosystem. Thanks to that, the price of SUI has increased by more than $1.1, bringing SUI into the TOP 30 capitalization.

- Ant Digital Technology's ZAN Web3 brand cooperates with Mysten Labs to provide KYC services for projects on Sui and operate nodes for the network.

- Walust - a project on data storage has just been launched on the SUI network.

- Sui joins hands to develop the Web3 gaming ecosystem with Senet System.

Along with the launch of the PlayTron0X1 gaming console, it is highly likely that Gaming will be the piece chosen by Sui to attract users to the ecosystem in the next phase.

Hundreds of wallets that have been dormant for the past 3 years linked to Chinese police have moved a total of 789,533 $ETH ($2B).

This is the ETH that Chinese police seized from the PlusToken Ponzi scheme in 2020.

Yes, governments are very active on-chain. From Germany, the US and now China 🙏

Even hackers "buy the dip".

On August 5, hackers used money stolen from the 2022 Nomad bridge hack to buy 16,892 ETH ($39.8 million) at a cheap price when the ETH price plummeted from $2,760 to $2,172 in 12 hours. And then transfer this money to the money mixing service Tornado Cash to hide the tracks.

ETH price is down but ETH gas is making a column, guys. The highest gwei is nearly 1,000 gwei. Currently around gwei 21.

The reason is often said to be the whale, the fund sold out, and the loan orders could be in danger, so everyone took the opportunity to pay off debt and strengthen their position.

The recent massive sale of ETH may be the result of a series of recent actions by MMs and Whales including:
• Recent market activity shows that large ETH sales are taking place, with over 90% of ETH sold on exchanges.
• A whopping $510 million of the total $550 million in wallets has been converted to stablecoins, and these stablecoins are being transferred back to wallets rather than withdrawn from exchanges.
• Jump Trading fund alone has unstaken nearly 500 million stETH and transferred them to the CEX exchange.
• This behavior suggests that the selling may have been strategic, possibly involving the purchase of put options before the sell-off.
• This could therefore create a buying opportunity as the market may be overreacting to these sales.

Rumor has it that Sun was liquidated for another $300M, he must have pumped a lot into the staking areas.

Is it still okay to plug in ETH loan $ ?

I think that gas increases like this will also have some fish operating on DEX taking advantage of stockpiling. Now there's $ left to allocate DCA capital. If you want to structure the port, I think I'll wait, there's nothing left now. If I run out of capital, I'll post a bet to hunt for airdrops ^^