Cryptocurrency Transactions | ForkLog

ForkLog 102 24.04.2025

CryptoQuant Observes Awakening of Dormant Bitcoins

From January to March, approximately 62,800 BTC, which had remained inactive for over seven years, suddenly “awoke” and changed wallets. By comparison, only 28,000 BTC were moved during the same period last year, according to CryptoQuant. The increase in this metric was 121%. Data: CryptoQuant. The calculation excluded 141,000 BTC related to the transfer to […]

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ForkLog 31 08.04.2025

User Pays $59,204 in Bitcoin Transaction Fees by Mistake

An unidentified user inadvertently paid approximately 0.75 BTC (~$59,204) in fees while attempting to replace an already sent but unconfirmed transaction with a new one at a higher value. ? A user mistakenly pays $60,000 in fees A Bitcoin user accidentally paid around 0.75 BTC (approximately $60,000) in transaction fees due to a mistake during […]

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ForkLog 48 01.04.2025

Hacker Claims Loss of 2930 ETH on Phishing Site After zkLend Breach

In response to another offer from the zkLend team to return the stolen funds, the hacker who breached the protocol claimed to have sent 2930 ETH (~$5.4 million) to a fake Tornado Cash website. Data: Etherscan. As a result of the incident on February 12, the Starknet-based L2 project lost ~3666 ETH ($9.6 million at […]

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ForkLog 59 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 25 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 27 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 135 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 39 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 89 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 20 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 33 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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