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Flash News List

List of Flash News about Etherscan

Time Details
2025-04-14
23:52
Tracking Stolen Crypto Funds with KiloEx: Key Exploiter Addresses Identified

According to MistTrack (@MistTrack_io), they are actively monitoring and tracking the stolen cryptocurrency funds in collaboration with the KiloEx team. The exploiter addresses identified are 0x00faC92881556A90FdB19eAe9F23640B95B4bcBd and 0x551f3110f12c763D1611d5A63B5F015d1c1a954C. Users are urged to flag these addresses on Etherscan to assist in the recovery of the stolen assets. This monitoring is critical for traders and investors to be aware of potential risks in the market.

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2025-04-14
23:44
Cryptocurrency Theft: Monitoring Stolen Funds by MistTrack and KiloEx_perp

According to MistTrack, the team is actively monitoring and tracking stolen cryptocurrency funds alongside KiloEx_perp. They have identified the exploiter's address as 0x00faC92881556A90FdB19eAe9F23640B95B4bcBd and urge users to flag this address on Etherscan. This incident highlights the importance of vigilance and real-time tracking in crypto trading to prevent further losses.

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2025-04-12
13:14
DWF Labs Establishes $18M DeFi Liquidity Pools for Trump's World Liberty Financial USD

According to Lookonchain, DWF Labs has constructed six DeFi liquidity pools for Trump's World Liberty Financial USD ($USD1), amounting to a total of $18 million. This strategic move includes diverse pairings such as 1.5 million $USDT combined with 1.5 million $USD1, and 2.5 million $USDC paired with 2.5 million $USD1. These pools are expected to enhance trading capacity and provide stability to the $USD1 market. The detailed transactions are verified on Etherscan, reflecting DWF Labs' commitment to fostering liquidity in the DeFi ecosystem.

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2025-04-12
07:43
Justin Sun Predicts Ethereum User Base to Surpass 312 Million by Q2

According to Justin Sun, Ethereum's total user base currently stands at 312 million, as observed on Etherscan. While it hasn't been surpassed yet, Sun predicts that this milestone will likely be achieved within the second quarter of the year. Notably, Ethereum's active users have already exceeded expectations.

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2025-03-18
02:57
Vitalik Buterin Sells 5,000 $DHN for 65 $ETH ($125K)

According to Lookonchain, Vitalik Buterin sold 5,000 $DHN tokens for 65 $ETH, equivalent to $125K, 50 minutes ago. This transaction was executed using the wallet address vitalik.eth, as verified on Etherscan.

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2025-03-17
10:13
Whale/Institution Moves 280,000 AUCTION ($9.72M) to Binance: A Potential Market Shift?

According to @EmberCN, a whale/institution that previously withdrew 2 million AUCTION (26% of total supply) from Binance has started moving AUCTION back to Binance, transferring 280,000 AUCTION ($9.72M) 10 minutes ago. This movement could indicate a strategic market play or preparation for a significant transaction, as cited from etherscan.io/token/0xa9b1eb. Sponsored by #Bitget|@Bitget_zh.

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2025-03-06
04:18
Gate.io疑似执行2024年四季度GT代币销毁

According to Ai 姨 (@ai_9684xtpa), Gate.io may have quietly executed the Q4 2024 GT token burn. 8 hours ago, Gate's hot wallet transferred 2,904,885 GT (worth $63.88 million) to address 0x2b8…5f308, which matches the official Q3 burn record's recipient address. This suggests a Q4 burn transaction, as evidenced by the etherscan.io links provided.

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2025-02-26
09:42
Misreported Addresses on Etherscan Impact Trading Decisions

According to MistTrack, there have been instances of certain cryptocurrency addresses being misreported on Etherscan, which could significantly affect trading decisions and portfolio management. Traders are advised to conduct their own research (DYOR) using alternative explorers like explorer.mayachain.info to ensure accurate information. This misreporting could potentially lead to incorrect assessments of asset value and risk exposure, underlining the importance of verifying data from multiple sources.

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2025-02-25
07:51
Validator Receives 102.32 ETH Reward via Relay in Block 18971392

According to PeckShieldAlert, a validator was rewarded with 102.32 ETH, equivalent to $244,000, via a relay at block number 18971392. This transaction was processed through MEVBoost, highlighting significant profitability for validators involved in such activities. The payment transaction details can be verified on Etherscan.

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2025-02-23
02:00
Golem Network Sells 7,250 ETH Amid Market Movements

According to @EmberCN, Golem Network, which raised 820,000 ETH during its 2016 ICO, has recently sold 7,250 ETH valued at approximately $20 million. The sales include transfers of 6,200 ETH to Binance and 1,050 ETH to Coinbase, as verified by etherscan.io. The network reportedly retains 110,000 ETH worth about $3.05 million, with 10,000 ETH in Golem's multisig wallet.

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2024-10-07
14:59
ZachXBT Recommends Key Crypto Tools for Traders

According to ZachXBT, a selection of tools including Cielo, Arkham, Etherscan products, Debank, Metasleuth, Impersonator, Dune, and Metasuites provides a solid foundation for crypto traders. These tools offer a range of functionalities such as blockchain analysis, portfolio tracking, and data visualization, which are essential for informed trading decisions.

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2024-10-07
12:35
Vitalik Buterin's Mention Boosts MOODENG Market Cap

According to Ai 姨, MOODENG holders experienced a significant market surge after Vitalik Buterin tweeted appreciation for meme token donations, specifically mentioning $MOODENG. This mention propelled MOODENG's market cap from $60 million to as high as $100 million. Furthermore, an hour prior, Buterin sold 10 billion Hippo tokens for 308.69 ETH, which he donated to charity. The transaction can be verified on Etherscan.

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2024-09-14
09:41
How to Check if Paxos Blacklisted a BUSD Address

According to ZachXBT, traders can verify if Paxos has blacklisted a BUSD address by following these steps: 1) Go to the BUSD contract on Etherscan, 2) Click 'read as proxy', and 3) Scroll down to function 15, 'Is frozen', and copy-paste the address in question.

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2024-09-11
06:31
Vitalik-Linked Wallet Sells 190 ETH for USDC

According to @lookonchain, a wallet associated with Vitalik Buterin sold 190 ETH for 441,971 USDC recently. This wallet, which received 3,800 ETH (worth $9.8 million) from Vitalik, has sold 950 ETH (worth $2.28 million) at an average price of $2,396 since August 30.

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2024-09-05
10:24
ZachXBT Highlights Issues with Tracking Crypto Thefts

According to ZachXBT, while investigating cryptocurrency thefts, he encountered significant issues such as the lack of labeling for bridges and major exchanges on Etherscan. Additionally, the inability to easily filter for specific information forced him to click through numerous pages of transactions, complicating the investigation process.

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2024-09-05
06:14
ZachXBT Criticizes Complexity in Blockchain Explorers

According to ZachXBT, many blockchain explorers suffer from design issues because their creators either lack practical experience with multiple transactions on the chain or overcomplicate the interface with complex jargon. This leads to confusion among users, making the tools less effective for traders.

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2024-09-05
06:14
ZachXBT Critiques Sui Explorer

According to ZachXBT, the current state of the Sui Explorer is subpar. He provides a detailed breakdown in a thread, highlighting its deficiencies and areas needing improvement.

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2024-09-05
06:00
Avalanche's Block Explorer Maintained by Etherscan

According to ZachXBT, Avalanche has a block explorer maintained by Etherscan called Snowscan. This information clarifies that, besides Ethereum and other EVM chains, Avalanche also benefits from Etherscan's block explorer services.

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2024-09-05
05:25
Significant AAVE Purchase by Two Whales

According to Lookonchain, two large investors, commonly referred to as 'whales', have purchased a total of 16,592 AAVE tokens, which is valued at approximately $2.2 million. This transaction occurred 30 minutes ago and can be verified through Etherscan links provided.

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2024-09-03
10:50
DWF Labs Receives $11.8M Worth of FET Tokens from Fetch.ai Foundation

According to @lookonchain, DWF Labs has received 10 million FET tokens, valued at $11.8 million, from the Fetch.ai Foundation. This transaction occurred approximately one hour ago, as verified by Etherscan.

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