Cryptocurrency Transactions

ForkLog 114 26.11.2025

Fake Transactions Flood Monad Network

Following the launch of the Monad mainnet, malicious actors began executing fake ERC-20 token transfers.

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ForkLog 120 12.11.2025

User Pays $105,000 Fee for $10 Bitcoin Transfer

On November 11, an unidentified market participant inadvertently paid a $105,197 fee while transferring $10 in Bitcoin.

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ForkLog 74 03.11.2025

Standard Chartered CEO Foresees Blockchain Dominance in Global Transactions

In the future, nearly all global transactions will be conducted on blockchain, stated Standard Chartered CEO Bill Winters.

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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 173 25.09.2025

Circle Explores Reversible Transactions for USDC

Circle, the issuer of the stablecoin USDC, is exploring ways to reverse transactions, according to FT, citing the company's president, Heath Tarbert.

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ForkLog 206 22.09.2025

China and South Korea Impose New Restrictions on the Crypto Market

China's Banking Regulatory Commission has unofficially instructed several local brokers to halt RWA business in Hong Kong.

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ForkLog 152 27.08.2025

Iran’s Cryptocurrency Transactions Drop by 11% Over Seven Months

The volume of crypto transactions in Iran from January to July decreased by 11% compared to the same period in 2024, according to a TRM Labs report.

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ForkLog 24 04.08.2025

A Bridge in Need of a Hero

Bridging functions like quantum teleportation: the coin does not physically move anywhere—it is locked in the source network, while an equivalent amount appears in the destination network. For this to happen, both sides must be perfectly synchronized. Messaging comes to the rescue here, allowing the bridge to inform the destination network of events in the […]

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ForkLog 71 31.07.2025

Dormant Bitcoin Wallets Move 250 BTC After 15 Years

Funds from five Bitcoin addresses, inactive for over 15 years, have been mobilized. The wallet owners transferred 250 BTC, valued at approximately $29.6 million. 5 miner wallets woke up after being dormant for over 15 years and transferred 250 $BTC($29.6M) out an hour ago. These miner wallets earned 50 $BTC each from mining on Apr […]

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ForkLog 58 26.07.2025

Galaxy Confirms Sale of 80,000 Satoshi-Era Bitcoins

An early investor has sold over 80,000 BTC through the digital asset management company Galaxy Digital. The firm described the transaction as one of the largest by notional value in Bitcoin’s history. According to the statement, the sale of coins worth more than $9 billion was “part of a broader client strategy for estate planning.” […]

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ForkLog 30 25.07.2025

One token, a hundred traces

As digital assets and decentralised platforms proliferate, criminals are refining money-laundering schemes. One tactic is to split large sums into tiny transfers across many wallets. By 2025 the method has become widespread, taxing even seasoned blockchain analysts who try to identify the true sources of funds and the final cash-out venues. How do millions hide […]

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ForkLog 51 24.07.2025

Dormant Bitcoin Whale Awakens After 14 Years, Moves $468 Million

On July 24, a wallet associated with an “early” Bitcoin whale transferred 3,962 BTC (approximately $468 million at the current rate) to a new address. Analysts at Whale Alert noted this activity. 💤 💤 💤 💤 💤 💤 💤 💤 💤 💤 A dormant address containing 3,962 #BTC (468,046,931 USD) has just been activated after […]

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ForkLog 35 17.07.2025

Early Bitcoin Whale Moves Another 40,000 BTC

A wallet associated with an “early” Bitcoin whale has transferred 40,192 BTC to a new address. The transaction amounted to $4.77 billion, according to Arkham. Data: Arkham. On July 4, the owner of the first cryptocurrency showed activity for the first time since 2011. He distributed 80,000 BTC to eight new addresses. Approximately half of […]

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#Cryptocurrency Transactions