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X @CoinGecko
CoinGecko· 2026-02-02 08:39
INSIGHT: $BTC, $ETH, and $SOL are the most viewed coins in the past 24 hours. https://t.co/xD6fAkIbNE ...
X @Cointelegraph
Cointelegraph· 2026-02-02 08:30
An address poisoning attack led to a $12.4M crypto loss after funds were sent to a lookalike address, per @web3_antvirus.Onchain data shows the victim wallet has been active for over 5y and previously held significant positions in Compound, indicating an experienced user.The attacker inserted a fake address into the transaction history via a small transfer. When the victim later copied an address from history, the funds were sent to the attacker.[Brought to you by @web3_antivirus] ...
X @Whale Alert
Whale Alert· 2026-02-02 08:05
🚨 🚨 🚨 🚨 🚨 1,315 #BTC (100,916,061 USD) transferred from #Binance to unknown wallethttps://t.co/UNykMhAadh ...
X @Cointelegraph
Cointelegraph· 2026-02-02 06:01
🚨 UPDATE: Michael Saylor's Strategy faces over $900M in unrealized losses as Bitcoin drops below $75K.The company holds 712,647 $BTC amid the latest market downturn. https://t.co/4Ly8fRm97k ...
X @Santiment
Santiment· 2026-02-02 05:45
RT Santiment (@santimentfeed)📊 Did you know - You can check out the movements of Ethereum from top exchanges any time, as well as the breakdown of holdings from the top $ETH wallets, with this chart template: https://t.co/WmJVVUlK26🐳 You can also check any Ethereum-based wallet's holdings over time here: https://t.co/IczuVjtoSs ...
X @BSCN
BSCN· 2026-02-02 05:33
🚨BREAKING: CHINESE TELEGRAM NETWORKS LAUNDER $16B VIA CRYPTO IN 2025 - CHAINALYSISChinese-language money laundering networks processed $16.1B in crypto in 2025, primarily operating through Telegram.Findings come from a new report released by blockchain analytics firm @Chainalysis.The activity represents one of the largest illicit crypto flows on record.These networks, known as CLMNs, made up nearly 20% of illicit crypto activity in 2025, Chainalysis says.The total illicit crypto market was valued at more th ...