7-31
I've conducted some preliminary analysis of the ~600 BTC which have moved in a 15 minute period this morning. What we know: 1,324 UTXOs were swept across 500 transactions all within a 3 block window (594.48 BTC). From there, 562 BTC was swept again to a new address which has not moved since to: bc1qq85v2c926eg6pgxhwp6q7lf6cnsz80qs3fcu9r The UTXOs that were swept span from 2021 to 2026 100% of the addresses swept were single sig, NONE of the addresses stolen from were taproot. At a glance,
BTC
BTC+0.84%
7-31
7-30
卧槽又一个几十万人参与的项目没了 昨天地推项目 ODY奥德赛斯 一夜归零 跑路前持币地址超过35万流动性一度接近 1800万美元24小时成交额接近 2000万美元 放到整个 BNB Chain这都不算一个小项目 我去翻了合约它不是宣传中的完全去中心化合约保留了 Mint增发、治理权限、白名单、税率修改等管理权限 也就是说LP锁仓≠代币不能增发 如果拥有权限的地址能够不断增发代币再把新增的代币卖进流动性池就可以持续换走池子里的 USDT 项目在最后阶段发生了大规模增发并套现 ODY几乎不靠推特也不靠海外社区它主要依靠线下地推、社区开会、熟人裂变 地推项目很多人进场一般都是因为“我朋友赚到了” “已经几十万人参与了” “这么大的社区不可能跑路” 币圈最大敌人从来都不是监管而是这些打着区块链旗号收割的资金盘一次又一次把整个行业的信任透支干净
BNB
BNB+1.02%
7-30
7-30
> be $PIPEDOG deployer > deploy a token called pipedog > put 263 eth in the pool > let people buy for 10 minutes > pull the liquidity and walk out with 399 eth > +136 eth of other people's money > 4 minutes later deploy it again > same name, same supply, same 263 eth liquidity > this time lock the LP > passes every scanner, "safest launch on the chain" > put the 136 you rugged into a second lp position > place it 81% below market so it never fills > never sell a single token, never touch anythin
ETH
ETH+2.25%
7-30
7-29
OSL Group Becomes First Licensed Hong Kong Exchange To Launch Retail XRP Trading OSL Group formally launches retail trading of $XRP on its SFClicensed exchange, making the asset tradable for investors in Hong Kong for the first time. The publicly traded exchange will support flash trades and OTC pairs in USD and HKD denominations, offering regulated access for ordinary traders to participate in the XRP Ledger. This comes after the launch of $XRP trading for professionals only in December 2025 a
XRP
XRP-0.75%
7-29