poloniex

We do the research, you get the alpha! Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha Reports and up your game! Go to Alpha Reports In the first six months of 2024, more than $1.9 billion has been deposited onto Ethereum …

Tornado Cash, the “crypto-mixing” protocol, has experienced a resurgence in 2024 after a significant decline in activity following the U.S. government’s sanctions two years ago. The sanctions, imposed by the Office of Foreign Assets Control (OFAC) in August 2022, initially led to a drop in monthly deposits to Tornado Cash, …

Whenever we talk about trend setters in Crypto, meme coins come in the first place! In the fast paced world of digital currency, there are only a few coins that are making real waves this month. These coins are showing impressive presales, innovative solutions, and incredible growth potential. Let’s explore …

The movement of stolen cryptocurrency from the Poloniex hack in November 2023 is far from over. Although Poloniex claimed to have identified the attacker weeks later and offered a $10 million reward, the stolen funds were never returned. In the latest development, PeckShield, a blockchain investigation company, found that more …

This action comes at a tense time for the crypto mixer protocol, currently embroiled in a legal battle with the US Department of Justice over allegations of facilitating money laundering. Kronos Research Hacker ETH to Tornado Cash The transfer of such a significant amount of ETH was identified by PeckShield …

This movement involved 4,153 ETH, valued at approximately $12.17 million, based on the current exchange rate of $2,931 per ETH. Are Long-Term Ethereum Investors Cashing Out? Initially, 0x2ce sent the funds to an intermediary wallet – 0x1d9, before the final transfer to the centralized exchange, Coinbase. Such movements to platforms …

Ethereum (ETH) is experiencing increased volatility as significant amounts of ETH are transferred to Coinbase, sparking concerns among investors about a potential market sell-off. However, these transactions are done by ancient whale wallets, which initially purchased Ethereum at just $11 per coin, and have now transferred millions of ETH to …

What could be more crypto than raising tens of millions of dollars via a “node sale?” In this week’s issue of The Protocol, we explain the blockchain industry’s newest fundraising method, which explicitly leans on its decentralizing impact. Devious technique known as “address poisoning” leads to $68M exploit Top picks …

The hacker behind the attack on cryptocurrency exchange Poloniex in November 2023 recently transferred over 1,100 Ether (ETH) to sanctioned crypto mixer Tornado Cash. The hacker sent the Ether in batches while still holding over $180 million worth of assets across different blockchains. Poloniex Hacker Launders 1,120 ETH According to …

This highlights ongoing security vulnerabilities and challenges in regulatory oversight within the crypto sector. On-Chain Data Reveals Crypto Hackers’ Transactions Blockchain analysis indicates that the hackers behind the November theft from Poloniex, involving $117 million, have transferred funds to Tornado Cash in 100 Ethereum (ETH) batches. Notably, these funds, worth …