Cryptocurrency Transactions | ForkLog

ForkLog 44 31.03.2025

Trader Turns $2,184 into $6.66 Million with PEPE Long

An unidentified trader achieved a 4,718-fold profit by investing in the meme coin Pepe. The individual purchased 1.5 trillion PEPE for $2,184 and sold 1.02 trillion PEPE for $6.66 million, resulting in a total profit of $10.3 million, according to Lookonchain. A $PEPE OG sold 150B $PEPE($1.14M) again 5 hours ago. This OG spent only […]

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ForkLog 23 12.03.2025

Trader Loses $1.82 Million in Phishing Scam

A user fell victim to a phishing attack, losing 1.82 million Compound USDC. Analysts at Lookonchain highlighted the incident. Someone lost $1.82M due to phishing transaction signatures! Always double-check before signing any transaction. Regularly review and revoke token approvals. Use secure wallets and avoid phishing websites. Never trust unsolicited messages or unknown airdrops.… pic.twitter.com/dvP9mksUw2 — […]

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ForkLog 25 25.02.2025

Adam Back Attributes Bybit Hack to EVM Flaws

The “flawed design of the EVM” was the cause of the Bybit hack, according to Blockstream co-founder and cryptographer Adam Back. people are misunderstanding critique of repeated EVM hacks, latest & largest ByBit $1.4b. missing the point: EVM can go to ZERO, no one cares! but MSM & bystanders are confused, problem is the EVM […]

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ForkLog 101 21.02.2025

Russia to Connect Banks to Cryptocurrency Transaction Analysis Service by 2025

Rosfinmonitoring plans to fully integrate Russian banks into its ‘Transparent Blockchain’ service by the end of 2025, enabling the identification of clients linked to cryptocurrency transactions. This was reported by RBC, citing Anton Lisitsyn, Deputy Director of the Federal Financial Monitoring Service. According to him, the pilot is in the final stage of approval. “We […]

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ForkLog 27 11.02.2025

Ethereum Transaction Fees Drop to September Levels

The daily volume of transaction fees generated in the network of the second-largest cryptocurrency by market capitalization has fallen to levels last seen in September 2024.

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ForkLog 8 04.02.2025

Whale’s Bet on TRUMP Results in $21 Million Loss

A major holder of the meme token Official Trump (TRUMP), who had gained $11.8 million in January, has now faced unrealized losses amounting to $21 million. Analysts at Lookonchain highlighted this development. This whale who made a $11.8M profit on $TRUMP spent another $33.9M to buy 766,083 $TRUMP at $44.25 and has now lost $21M. […]

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ForkLog 75 13.01.2025

Hackers steal 143 ETH via transaction‑simulation spoofing

Researchers at Scam Sniffer have flagged a new ruse in which criminals steal crypto by spoofing transaction simulations. In a single incident, attackers siphoned 143.45 ETH (about $460,000) in 30 seconds. 1/8 ? SECURITY ALERT: A victim lost 143.45 ETH ($460,895) through transaction simulation spoofing 1 day ago. Here’s how these attacks work… ? pic.twitter.com/IQTSS8I3dp […]

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ForkLog 18 10.01.2025

500 BTC move after six-year dormancy

On January 10, a bitcoin wallet that had been dormant for six years moved its assets to a new address, according to Lookonchain. A wallet that had been dormant for 6 years deposited all 500 $BTC ($46.87M) into #CoinbasePrime 2 hours ago. This wallet received 500 $BTC 6 years ago when the price of $BTC […]

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ForkLog 31 27.12.2024

Ethereum ICO Participant Moves Over 630 ETH After Nine Years

On December 27, an address involved in the Ethereum ICO executed its first outgoing transaction in over nine years, transferring 631.1 ETH ($2.08 million at the time of writing) to Coinbase. This activity was highlighted by Spot On Chain. ? Late Christmas gift redemption? An #Ethereum ICO participant returned after 9.4 years of dormancy and […]

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ForkLog 15 24.12.2024

Cosmos Network Moves $27.7 Million in Bitcoin After Two-Year Dormancy

After two years of inactivity, the developers’ wallet of Cosmos Network transferred 295.3 BTC ($27.7 million), which were raised through an ICO in 2017. This is according to data from Arkham Intelligence. After nearly 2 years, Cosmos Network developers transferred 295.3 BTC ($27.7M) raised through an ICO in 2017. https://t.co/dPDd6vMAKB This year, they transferred/sold a […]

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ForkLog 7 11.12.2024

2017 Whale Transfers $2.5 Million in ETH to Exchange

An Ethereum whale transferred 680 ETH (~$2.53 million) to Binance, while still holding a total of 3227.7 ETH ($12 million). The investor acquired the coins between 2017 and 2018. Data: Etherscan. During that period, the coin’s price fluctuated between $300 and $900. The investor’s previous activity was recorded in July-September 2023, when 2773 ETH was […]

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ForkLog 9 09.12.2024

Ethereum Whale Nets $146 Million After Two-Year Hold

An Ethereum whale has completed the withdrawal of 96,638.9 ETH ($374.87 million at the time of writing), initially purchased on Coinbase two years ago. On November 9, the whale transferred the final 11,638.9 ETH ($46.4 million) to the Kraken exchange. Details of the whale’s last transaction of 11,638.9 ETH to Kraken. Data: Arkham. The estimated […]

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