Cryptocurrency Transactions | ForkLog

ForkLog 12 01.10.2024

British Fraudster Dupes Over 250 Crypto Investors Out of $650,000

Over the past year, a British fraudster operating under the alias Ape_31 has stolen more than $650,000 in cryptocurrencies from over 250 users, according to on-chain detective ZachXBT. 1/ The UK scammer @ape_31 @60711 has stolen more than $650K from 250+ X users in the past year by posting fake PNL screenshots from a Bybit […]

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ForkLog 16 01.10.2024

Bank of Russia to Scrutinise Cross-Border Bitcoin Transfers by Citizens

The Bank of Russia has mandated 19 financial institutions to examine cross-border transfers by resident individuals related to cryptocurrency purchases. This is outlined in the regulator’s approved inspection programme for late 2024 to early 2025. The regulator aims to assess the volume of digital currency transactions, particularly stablecoins, conducted by Russians abroad. From October to […]

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ForkLog 10 22.09.2024

Ethereum Whale Nets $131 Million in Two Years

In 2022, an anonymous investor put approximately $151.42 million into Ethereum, turning it into $283.15 million. This caught the attention of analysts at Lookonchain. This is a smart diamond hand, buying $ETH in the bear market and selling $ETH in the bull market, making $131.72M! This whale bought 96,639 $ETH($151.42M) from #Coinbase at $1,567 on […]

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ForkLog 27 20.09.2024

Dormant Bitcoin Address Awakens After 15 Years, Moves $16 Million

An unknown miner from the era of Satoshi Nakamoto has moved 250 BTC, valued at $16 million, from five wallets to new addresses after 15 years. Analysts at Whale Alert noted this activity. ? A dormant address containing 50 #BTC (3,184,108 USD) has just been activated after 15.7 years!https://t.co/jduMfplXag — Whale Alert (@whale_alert) September 20, […]

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ForkLog 19 19.09.2024

Germany Shuts Down 47 Illegal Bitcoin Exchanges

The German Federal Criminal Police Office (BKA) discovered and seized operational and backup servers of 47 illegal cryptocurrency exchanges. According to the agency’s statement, these services were used by ransomware operators, botnet owners, and darknet marketplace vendors. During the operation, law enforcement gained access to IP addresses, registration data, and user transactions, which were stored […]

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ForkLog 15 16.09.2024

Ethereum Whale Begins Liquidating Part of 16,636 ETH Holdings

An investor who acquired 16,636 ETH in February 2016 for $87,135 has begun to partially realise profits. 一个在 2016 年 2 月以 $5.23 的单价从 @ShapeShift 接收到 16,636 枚 ETH 的远古鲸鱼，时隔 8 年半后开始出售这些 ETH。他在收到这些 ETH 后一直持有，直到 4 小时前将这 16,636 ETH ($39.62M) 转移到 0xe3e…566 地址，然后以 $2,340 的价格出售了 350 枚 ETH。他当时收到这 16,636 枚 ETH… pic.twitter.com/F0uljalb7l — 余烬 […]

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ForkLog 9 08.09.2024

Dormant Bitcoin Address Awakens After a Decade, Moves $2 Million

A wallet inactive for over a decade has transferred 35 BTC, valued at $2 million, to a new address. Analysts at Whale Alert noted this activity. ? A dormant address containing 35 #BTC (1,990,206 USD) has just been activated after 10.5 years (worth 21,632 USD in 2014)!https://t.co/8O2payiO3Q — Whale Alert (@whale_alert) September 5, 2024 The […]

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ForkLog 27 06.09.2024

Rare CryptoPunk Sells for $1.5 Million with a 78% ‘Paper’ Loss

On September 5, CryptoPunk #6915 changed hands for 620 ETH ($1.48 million). This NFT is one of 24 ape-themed CryptoPunks featuring three attributes: a hat, an earring, and an eye patch. According to CryptoPunks data, in March 2024, when the monthly NFT sales volume was around $1.6 billion, offers for #6915 ranged from $5 million […]

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ForkLog 17 06.09.2024

Vitalik Buterin Transfers 2.1 Million STRK from Personal Wallet

Ethereum co-founder Vitalik Buterin has transferred approximately 2.1 million Starknet (STRK) tokens, valued at around $858,750, to an external wallet, according to Arkham Intelligence. Source: Arkham Intelligence. The day prior, the programmer unlocked 1.26 million STRK from the Starknet LockedTokenGrant contract. STRK tokens represented the second-largest portion of Buterin’s portfolio after ETH. At the time […]

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ForkLog 43 05.09.2024

Sui Developers Test Offline Cryptocurrency Transactions

Mysten Labs, a company associated with the Sui blockchain, is exploring the use of mobile networks and radio waves for offline cryptocurrency transactions, according to Cointelegraph. The initiative aims to reach users without internet access. “The more people who can access it, the stronger the network effects you create. If there is a way to […]

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ForkLog 15 02.09.2024

TON Blockchain Surpasses 1 Billion Transactions

The Open Network (TON) blockchain has exceeded 1 billion transactions, with half of these occurring in the past three months, according to TONScan data. Meanwhile, TON’s technical director Anatoly Makosov, citing the TON API, reported a figure of 1.3 billion transactions. At the time of writing, the TPS stands at 92.41. Concurrently, the network is […]

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ForkLog 10 29.08.2024

User Nets 4330-Fold Profit on Fake MBAPPE Token

Hackers breached the social media account of French footballer Kylian Mbappé to promote a counterfeit token named MBAPPE. Within minutes, the token’s market capitalization soared to tens of millions of dollars before the developers executed a rug pull, reports Mirror. One user lost $1 million in a matter of minutes. According to analysts at Lookonchain, […]

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#Cryptocurrency Transactions