币圈共识哥

Trump's cryptocurrency wallet has been revealed! 🔥🔥🔥
The most held is ETH
Netizens in the American crypto community have discovered the cryptocurrency wallet of the President of the United States, which currently holds $5.4 million worth of cryptocurrency.
But surprisingly, there is no position in Bitcoin, the largest holding is ETH.
There are surprisingly positions that Coin Brother recently ambushed, but they are ranked later haha
Friends who haven't entered the consensus circle yet, hurry up haha, comment 888 to receive strategies for free
#XRP解锁新趋势 #山寨季來了？ #AI与GameFi市场表现 $BTC $ETH $SOL

Three years ago, when I first entered the crypto space, I was also shaken by the wild fluctuations, but now I can stay grounded, relying on three core principles:
1. Only invest money within my understanding
Every day without fail, spend 1 hour reading white papers and analyzing on-chain data, thoroughly understanding everything from BTC's reduction mechanism to DeFi liquidation logic, only betting on the sectors I truly understand, such as AI + Web3 infrastructure.
2. Embed risk control into DNA
The total position should not exceed 20% of liquid assets, and the investment in a single cryptocurrency should be less than 5%. Before the Luna crash last year, I escaped a disaster by adhering to the iron rule of 'stop loss if it drops below MA30'; now every trade must have a 3% stop loss and a 30% dynamic take profit.

Article 1: It is unnecessary to worry about the duration of holding, but one must pay attention to whether the market has reached its peak.
Article 2: When the price of coins rises, if one is solely focused on pursuing higher profits and hesitates to sell their holdings at a high position, the result of greed is often to 'miss the opportunity.'
Article 3: Take profits when available, maintain gains; it requires wisdom and patience. Article 4: Sell when 'blockchain' is being talked about everywhere.
Article 5: Any greedy investor who sees a significant rise will inevitably regret not buying in at a low price or buying too little. The main traders take advantage of retail investors' anxiety about rising prices to raise and unload.

Infini Hacked Incident Overview:
On February 23, 2025, Infini, a cryptocurrency card service provider, faced a significant security crisis. The incident was triggered by suspected attacks on the Infini platform, resulting in approximately $49.5 million being stolen from its Ethereum address.
The incident quickly drew attention in the cryptocurrency community. According to a report by security firm CertiK, the massive funds experienced unusual transfers, and subsequent analysis showed that the attacker exchanged the $49.5 million worth of DAI for approximately 17,700 ETH and transferred it to a new address.

Recently, a major incident occurred in the cryptocurrency circle: the Trump token actually collapsed, with a shocking figure of 2.1 billion! As soon as this news broke, the entire circle felt like it exploded, and everyone was guessing what drama was playing out behind the scenes.
This collapse of the Trump token has dealt a significant blow to the cryptocurrency industry, directly leading to a sharp decline in investor confidence. Prices plummeted, trading volume sharply decreased, and the enthusiasm in the market was completely wiped out. The reasons for this collapse are complex, involving excessive market speculation, improper trading strategies, and changes in the broader environment. When investors were swept away by excessive enthusiasm, they failed to recognize the risks and ultimately suffered losses.

The largest DeFi theft in history: Ronin Network attack (March 2022)
Attack process and loss amount
On March 23, 2022, hackers stole approximately $625 million (173,600 ETH and 25.5 million USDC) from Axie Infinity’s cross-chain bridge by controlling the private keys of five validators on the Ronin sidechain and forging withdrawal requests. The attack was not discovered until March 29, resulting in the suspension of the cross-chain bridge service between the Ronin chain and Ethereum.
Attack Methods and Vulnerability Roots
Fake recruitment infiltration: North Korean hacker group Lazarus Group posted fake positions on LinkedIn to trick Axie Infinity engineers into downloading PDF files containing Trojans and stealing validator private keys.

Musk is serious! Maybe the Federal Reserve will really disappear in the long river of history! So what impact will it have on the cryptocurrency world?

The hegemony of the US dollar collapses, and Bitcoin directly "usurps the throne"
As the "heart" of the global financial system, the disappearance of the Federal Reserve means the collapse of the US dollar credit system. According to historical data, for every 1% drop in the US dollar index, the price of Bitcoin will rise by an average of 2.3%. If the Federal Reserve suddenly disappears, the liquidity of the US dollar will be completely out of control, and a large amount of funds will flow into the cryptocurrency circle to seek safe havens. Referring to the case in which the non-agricultural data exceeded expectations in 2024, causing the evaporation of 3 billion US dollars in the entire network and the liquidation of 150,000 people, the collapse of the US dollar without the regulation of the Federal Reserve may trigger more extreme fluctuations. Bitcoin may soar by more than 50% in a single day and become a new "global reserve asset."

1. Promote comprehensive audits, which may target the Federal Reserve!
Musk, under the name of the Department of Government Efficiency (DOGE), in collaboration with former Congressman Ron Paul, plans to initiate the most rigorous audit of the Federal Reserve in history, demanding the disclosure of details regarding monetary policy decisions and the authenticity of gold reserves. Musk publicly questions the gold holdings of Fort Knox, stating, 'Who can ensure that this gold hasn't been stolen?'. Federal Reserve Chairman Powell emphasizes that 'an independent audit has been conducted as required by law', but acknowledges that 'existing transparency is insufficient', warning that such actions may threaten the independence of the central bank.

Three-source verification method to lock down authenticity
All airdrops must pass the triple verification of official website + white paper + team background. Check whether the project's official website has SSL encryption enabled (the address bar shows 🔒), and compare the white paper's technical architecture to see if it plagiarizes known projects. Team members must have a LinkedIn profile, and the number of interactions on social accounts must exceed 5,000+/month, excluding "zombie accounts".
Screening for counter-common sense in profit models
Airdrops that promise "earning thousands of dollars a day at zero cost" and "guaranteed principal and high interest" are 100% scams. According to historical data, the median return of a single address for real airdrops is only 120-120-450, and on-chain interactions (such as cross-chain and staking) must be completed. Be wary of directly claiming the prize without on-chain records.

1. How to intercept phishing authorization
Be wary of any links or QR codes that require authorization to transfer tokens, especially "airdrops" or "welfare activities" outside the trading platform. Manually check the smart contract address and use tools such as Revoke.cash to regularly clean up idle authorizations to avoid malicious contracts lurking for a long time.
2. Buy and sell U to prevent being swapped
Over-the-counter (OTC) transactions adhere to the principle of "three-party verification": check the other party's payment address history through the blockchain browser, use the exchange guarantee service, and require the other party to provide video verification + timestamp screenshots. Large transactions are divided into 3 small test arrivals to prevent address tampering.

警惕虚假平台与钓鱼链接
仅通过官网或应用商店下载NFT工具，拒绝点击第三方跳转链接。诈骗者常伪造Opensea等平台页面，诱导用户输入助记词或私钥。手动核对网址后缀（如.io/.com），安装反钓鱼插件拦截风险域名。
严查项目资质与认证标识
优先选择交易量超100ETH且带蓝标认证的项目。警惕PS伪造的“认证勾”，通过区块链浏览器核验合约地址真实性。新项目需考察Discord社群活跃度及开发团队履历。
控制Gas费损耗与铸造风险
铸造前通过Etherscan查看实时Gas价格，设置上限防止失败扣费。热门项目铸造时Gas费可达0.2ETH，建议小额试单确认流程，避免盲目跟抢导致资金损耗。
限制智能合约授权范围
使用Revoke.cash 等工具定期清理闲置授权，拒绝“无限额度”操作权限。假NFT项目常诱导用户授权恶意合约，导致钱包资产被批量转移。
拒绝FOMO情绪与空投陷阱
警惕“必涨百倍”“免费空投”话术，超80%新项目因流动性枯竭归零。参与白名单需评估任务真实性，优先选择免费铸造项目，避免高价接盘虚假热度资产。
最后共识哥想说一句，NFT市场本质是高风险投机领域，新手需建立“零信任”

1. Strict stop loss and position cutting
Set an automatic stop loss line of 8%-12% when the price retraces to avoid the risk of a flash crash after a unilateral surge. For example, in March 2024, Bitcoin broke through $69,000 and then plummeted by 14.5%, causing more than 300,000 people to lose $1.19 billion. Dynamic stop-loss can lock in profits.
2. Break the FOMO emotional trap
Reject the anxious pursuit of "fear of missing out", as Bitcoin often experiences a deep correction after reaching a new high. Referring to the fact that it rose to $93,000 in November 2024 and then quickly fell below $89,000, the strategy of "reducing positions in batches by 5% after breaking through the previous high" was adopted.
3. Stay away from highly volatile altcoins
During the period when mainstream coins hit new highs, Meme coins (such as PEPE and SHIB) were often manipulated to pull up the market and then plummeted. In March 2024, SHIB soared 330% in a single week and then fell back 40%. It is recommended to configure 70% Bitcoin + 20% stablecoin + 10% Ethereum.

Log in to your account and enter the contract trading page
Open the Binance official website or app, log in, click the "Derivatives" or "Contract Trading" module in the top navigation bar, and select "U-based Contracts" or "Coin-based Contracts".
Locate target trading pairs
Find the currency you want to query in the contract market list (such as BTC/USDT, ETH/USDT), and click to enter the trading interface of that currency.
View real-time funding rates
In the "Funding Rate" column on the right side of the trading interface, you can see the current rate value and positive or negative status. For example, if it shows "+0.0100%", it means that the long position needs to pay the short position this proportion of fees; if it is a negative value, the opposite is true.

Issuing personal tokens for precise harvesting.
On January 18, 2025, Trump officially announced the issuance of TRUMP coin on social media, with a total of 1 billion coins, 80% of which he controlled. The coin opened at just $0.1824, but leveraging his presidential identity for hype, it surged 405 times to $74 within 48 hours, with a market value exceeding $30 billion. At the peak, the Trump family's coin holdings were valued at $24 billion.
Institutional profits locked in during the pre-sale phase.
Before the token launch, Trump's team pre-sold 100 million tokens to Wall Street institutions at a unit price of $0.02 through private placements, cashing out $20 million just in this phase. After listing, institutions cooperated to pump the price, with institutional floating profits exceeding 60 times at the highest point.

In fact, there have been many cases of exchanges being stolen in history. If you are interested, you can search for it yourself. I will not go into details one by one. I will just talk about the most recent one.
In 2017, the Korean exchange was stolen by the Lazarus Group team!
The same team, almost similar theft methods, this time the loss of about $200 million in Bitcoin was stolen. The organization infiltrated the internal system of the exchange through phishing attacks and used malware to steal private keys. Since then, Lazarus Group has been active in global cryptocurrency attacks many times, and was also involved in the theft of $100 million from Harmony Bridge in 2023.

1. Market sentiment reversal: from the "Musk effect" to trust overdraft
Musk's previous change of Shiba Inu head portrait caused Dogecoin to surge 30% in a single day, but this time the chainsaw head portrait has no direct connection with cryptocurrency, and the market interpretation is confusing. Data shows that the social media sentiment index of topics related to his Twitter has dropped from +72% to +34%, and investors' marginal effect on the "Musk concept" is decreasing.
2. Regulatory risk premium increases sharply
The US SEC has launched an investigation into whether Musk's Twitter comments involve market manipulation. In 2023, his remarks that "Dogecoin is a scam" caused the price of the currency to plummet by 25% in a single day. This controversial avatar may accelerate the implementation of the (Cryptocurrency Market Integrity Act) and trigger compliance selling.

Beware of QR code scanning authorization trap
Avoid scanning QR codes provided by others at will, especially QR codes that require "jump to third-party verification" during transactions. Such operations may induce you to authorize malicious smart contracts, resulting in the control of wallet permissions. It is recommended to manually check the transfer address and reject all unofficial links.
Strictly verify wallet and exchange sources
Only download wallets and exchange apps from official websites. Copycat software (such as counterfeit TokenPocket and IM wallets) may have built-in backdoors, which can steal private keys or generate fake USDT to trick users into transferring money. For cold wallets, hardware devices such as Ledger and Trezor are preferred.

1. Market confidence and short-term shocks
The Bybit theft incident directly caused more than 170,000 people to leave the market, with losses reaching US$572 million. Panic spread in the market, and retail investors' trust in the security of exchanges plummeted, which had a significant negative impact on the cryptocurrency circle in the short term.
2. Strengthened supervision and opportunities for industry evolution
The incident has accelerated global regulation. The US SEC has launched a crypto asset working group, and South Korea has promoted the second phase of discussion on the (Virtual Asset User Protection Act). A strict regulatory framework may raise the industry's entry threshold and force exchanges to upgrade security measures (such as multi-signature verification and on-chain tracking systems). In the long run, it may promote a more standardized market environment, but in the short term it may suppress innovation vitality.