List of Flash News about Etherscan
Time | Details |
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2025-10-13 20:50 |
Tether USDT 1B Mint Claim: On-Chain Verification and Near-Term Impact on BTC and ETH Liquidity
According to the source, there is a claim that Tether minted 1,000,000,000 USDT on Oct 13, 2025, but this cannot be independently verified here; traders should confirm via Tether Transparency and the relevant blockchain explorer transaction before acting, as only on-chain records validate issuance events, source: Tether Transparency; Etherscan; Tronscan. If confirmed, large USDT mints are often labeled as inventory replenishment or authorized but not issued, meaning they may not immediately enter circulation, source: Paolo Ardoino statements on X; Tether. When such mints do reach exchanges, increased stablecoin balances can deepen order books and compress spreads, potentially affecting short-term BTC and ETH liquidity and volatility, source: Kaiko market structure reports 2023–2024. Trading checklist: verify the chain and TXID on a block explorer, confirm the status as authorized versus issued on Tether Transparency, and monitor USDT exchange reserves and netflows to gauge deployable liquidity, source: Etherscan or Tronscan; Tether Transparency; CryptoQuant; Glassnode. Monitor USDT pool imbalances on Curve and derivatives funding on major venues to infer directional pressure, source: Curve 3pool and stableswap dashboards; Binance and Bybit funding rate pages. |
2025-10-13 13:01 |
Unverified Claim: BitMine Immersion Holds 3.03M ETH After +202K ETH Addition — On-Chain Verification Steps and Trading Implications
According to the source, BitMine Immersion now holds over 3.03M ETH after adding 202K ETH; however, the source post provides no wallet addresses, transaction hashes, or on-chain references, so the claim cannot be independently verified based on the provided content. For trading decisions, rely on verifiable data: confirm labeled addresses and balances on Etherscan and Arkham, track exchange netflows and large-transfer alerts on Nansen, and monitor staking deposit contract inflows via Glassnode before adjusting ETH exposure. |
2025-10-12 18:55 |
Trust Wallet $0 Balance Glitch: Urgent Trading Alert for ETH and BNB Users — Check Etherscan and BscScan to Confirm Funds
According to @CryptoKing4Ever, some Trust Wallet users are seeing $0 balances due to an app glitch, not a hack, indicating no on-chain compromise (source: @CryptoKing4Ever on X, Oct 12, 2025). According to @CryptoKing4Ever, funds remain safe on-chain and users should verify actual holdings on Etherscan for ETH and BscScan for BNB Chain before making trading decisions (source: @CryptoKing4Ever on X, Oct 12, 2025). According to @CryptoKing4Ever, traders should avoid panic reactions to the UI error and rely on explorer-verified balances for any transfers or swaps until the display issue is resolved (source: @CryptoKing4Ever on X, Oct 12, 2025). |
2025-10-12 11:00 |
Alert: Claimed 24.4K ETH ($93M) Transfer to New Wallet — Verify On-Chain Before Trading
According to the source, a claim was posted that a new wallet received 24.4K ETH worth about $93M, pending independent on-chain confirmation, source: original X post. Traders should verify the transaction hash, recipient address, and whether the wallet is exchange-labeled via Etherscan and Arkham before taking positions, source: Etherscan; Arkham Intelligence. If the address is not exchange-labeled and funds are newly accumulated, circulating supply on exchanges may be reduced, which can tighten spot liquidity; if it is an internal exchange transfer, market impact is typically neutral, source: Etherscan labels; Nansen exchange flow analytics. Monitor ETH order books, funding, and basis to detect any demand shift after verification, source: Binance market data; Deribit futures and options metrics. |
2025-10-11 13:27 |
USDT and USDC Mint $1.75B After Market Crash: Etherscan and Solscan On-Chain Data Confirm New Stablecoin Issuance
According to @lookonchain, Tether and Circle minted a combined 1.75 billion dollars in stablecoins after the market crash, with the mints referenced and timestamped via on-chain records on Etherscan and Solscan. According to the Etherscan and Solscan entries cited by @lookonchain, the issuance activity spans Ethereum and Solana and pertains to stablecoins USDT and USDC from Tether and Circle respectively. For trading execution and liquidity monitoring, according to on-chain explorer data from Etherscan and Solscan, traders can track whether the newly minted USDT and USDC move from treasury addresses to exchange deposit wallets to assess near-term liquidity shifts after the selloff. |
2025-10-10 08:15 |
Pendle Claims 2.32M FF ($294K) From Falcon Finance Airdrop Season 1 — Etherscan Verified
According to @lookonchain, Pendle claimed 2.32M FF valued at approximately $294,000 from Falcon Finance's Airdrop Miles Season 1 on Oct 10, 2025, with the action evidenced by Ethereum transaction 0x853bd3fb393c363bc5be4e68121f326caf7e689bc2c45e2ba8f2f974f9d29584. Source: X post by @lookonchain https://twitter.com/lookonchain/status/1976562281107587245 and Etherscan transaction https://etherscan.io/tx/0x853bd3fb393c363bc5be4e68121f326caf7e689bc2c45e2ba8f2f974f9d29584. |
2025-10-05 20:00 |
Memecoin '4' Surge After CZ Post? Source Claims $3K to $2M Flip — Verify On-Chain Liquidity Before Trading
According to the source, a social media post on X dated Oct 5, 2025 claims a trader turned $3,000 into $2,000,000 after a post by Binance founder CZ sent a ‘4’ memecoin sharply higher. Source: social media post on X dated Oct 5, 2025. Before trading, independently verify the token contract address, pool liquidity and lock status, top holder concentration, and buy-sell taxes using blockchain explorers and DEX analytics to avoid slippage, honeypot, and rug-pull risks. Sources: Etherscan Token Tracker documentation; Uniswap documentation on liquidity pools. Regulators caution that thin-liquidity memecoins are highly volatile and vulnerable to manipulation and fraud, so use small position sizing, hard stops, and slippage controls. Sources: CFTC Customer Advisory on virtual currencies; SEC Investor Alert on digital asset investment risks. |
2025-09-29 18:40 |
Request for Primary Source: Verify BitMine Immersion’s Reported 2.65M ETH Holdings and $11.6B Reserves
According to the source, BitMine Immersion reportedly holds 2.65M ETH (over 2% of total supply) and $11.6B in crypto and cash reserves, but this cannot be validated without a primary source or on-chain evidence. To provide a trading-oriented analysis with verifiable citations, please share a primary disclosure such as a company filing, audited report, or on-chain wallet evidence (e.g., Etherscan links) from BitMine Immersion. |
2025-09-27 18:00 |
Tether Mints $1B USDT on Ethereum (ETH): What Traders Need to Watch for Liquidity, Chain Swaps, and BTC Impact
According to the source, Tether minted 1,000,000,000 USDT on Ethereum, signaling a large stablecoin issuance that could influence near-term crypto liquidity conditions (source: the source). Tether CTO Paolo Ardoino has stated that large mints are often authorized but not issued and typically serve as inventory for chain swaps rather than immediate circulation, which can mute instant market impact until funds move to venues (source: Paolo Ardoino). Traders should confirm the mint’s transaction details and subsequent movements via Etherscan and verify circulating supply status on Tether’s transparency portal to assess whether the issuance is entering markets (source: Etherscan; Tether Transparency). Stablecoin net issuance has historically correlated with deeper market liquidity and tighter spreads across exchanges, potentially enabling risk-on rotations into BTC and altcoins when inflows reach trading venues (source: Kaiko Research, 2024). Monitoring stablecoin exchange reserves and netflows can help determine whether newly minted USDT is arriving on exchanges, a factor linked with short-term BTC momentum in on-chain and flow-based studies (source: CryptoQuant). When issuance remains in treasury as inventory for chain swaps, immediate price impact tends to be limited until on-chain transfers to exchanges occur (source: Paolo Ardoino; Etherscan movement data). |
2025-09-23 12:53 |
Arthur Hayes Buys 1,630 AAVE ($442K): On-Chain Evidence Traders Are Tracking
According to @lookonchain, Arthur Hayes purchased 1,630 AAVE valued at approximately $442,000 at the time of the post. Source: https://twitter.com/lookonchain/status/1970471514068975859 The transaction is tied to wallet address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 as referenced by the on-chain link shared by @lookonchain, enabling verification of token movements. Source: https://etherscan.io/address/0x6cd66dbdfe289ab83d7311b668ada83a12447e21#tokentxns The implied average cost is roughly $271.8 per AAVE based on the $442,000 total cited by @lookonchain, which can be used as a near-term reference level by traders. Source: https://twitter.com/lookonchain/status/1970471514068975859 Traders monitoring AAVE can track subsequent inflows or outflows from wallet 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 on Etherscan to assess potential supply dynamics. Source: https://etherscan.io/address/0x6cd66dbdfe289ab83d7311b668ada83a12447e21#tokentxns |
2025-09-23 12:10 |
Arthur Hayes buys 1,630 AAVE at $230 using 374,999 USDC - on-chain whale trade and cost basis
According to @lookonchain, Arthur Hayes (@CryptoHayes) spent 374,999 USDC to buy 1,630 AAVE at about $230 on Sep 23, 2025, source: @lookonchain on X. The transaction is visible on Etherscan at address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21 under token transfers, source: Etherscan (etherscan.io/address/0x6cd66dbdfe289ab83d7311b668ada83a12447e21#tokentxns). This records an on-chain cost basis near $230 per AAVE for that wallet, and the address can be monitored for subsequent flows to gauge positioning changes, source: @lookonchain and Etherscan. |
2025-09-20 03:52 |
Breaking: Reported Tom Lee Purchase Adds 15,427 ETH ($69M), Alleged Holdings Reach 2.17M ETH — What Traders Should Verify Now
According to @rovercrc, Tom Lee bought another 15,427 ETH (~$69M), bringing alleged holdings to 2.17M ETH (~$9.71B) (source: Crypto Rover post on X dated Sep 20, 2025). The post provides no on-chain addresses, exchange execution evidence, or regulatory filing references to verify these figures (source: Crypto Rover post on X dated Sep 20, 2025). Traders should treat the claim as unverified and seek corroboration via identifiable wallet movements and labeled exchange flows on Etherscan or official disclosures such as SEC EDGAR before adjusting ETH exposure (source: Etherscan; SEC EDGAR). Until confirmed, monitor large ETH transfers, exchange netflows, and whale accumulation signals on major venues to assess real spot demand impact on ETH liquidity and price action (source: Binance, Coinbase, OKX public data dashboards). |
2025-09-06 13:49 |
ETH Whale Deposits 3,711 ETH to Binance at $4,294: Potential $1.42M Profit; Wallet Still Holds 3,000 ETH
According to @ai_9684xtpa, a large ETH holder who accumulated two years ago at an average entry of $3,912 transferred 3,711 ETH to Binance at approximately $4,294 (~$15.93M) about 10 minutes ago; if sold at that price, the realized profit would be roughly $1.417M. The wallet still holds 3,000 ETH with an unrealized gain of about $1.13M based on $4,294. Source: @ai_9684xtpa on X; Etherscan wallet 0x5fefafedd49a6099572f24747338193d8864a838. |
2025-09-05 15:17 |
ETH On-Chain Playbook: Analyze Ethereum Transaction 0x0230880850ae1daebdb1a9984f0f6b1601390bbe4738152556738aa901862d74 with Etherscan, DeBank, and Arkham Intel to Spot Liquidity Moves
According to @GracyBitget, traders should investigate Ethereum transaction hash 0x0230880850ae1daebdb1a9984f0f6b1601390bbe4738152556738aa901862d74 using Etherscan, DeBank, and Arkham Intel as a practical on-chain case study. Source: @GracyBitget on X, Sep 5, 2025. Etherscan can reveal from/to addresses, ETH value, gas metrics, input data, and decoded token transfers for this hash, enabling precise mapping of on-chain flows. Source: etherscan.io. DeBank can aggregate wallet portfolios and historical activity of addresses tied to the transaction to identify positions and cross-chain exposure. Source: debank.com. Arkham Intel can provide entity labels for counterparties, including exchange hot wallets and known funds, aiding counterparty risk assessment. Source: intel.arkm.com. Combining these outputs allows traders to monitor whether funds linked to this hash move toward exchanges or DEX routers, informing short-term ETH liquidity tracking and trade execution. Source: @GracyBitget and etherscan.io, debank.com, intel.arkm.com. |
2025-09-05 03:37 |
WLFI Whale Alert: 100,000,000 WLFI worth 18.24M USD moved to new ETH address 0x6e7e6f4b73794321852993bf8f5524094e74d7c4, confirmed on Etherscan
According to @ai_9684xtpa, moonmanifest47.eth transferred 100,000,000 WLFI to new address 0x6e7e6f4b73794321852993bf8f5524094e74d7c4 about 10 minutes before the post, with the transfer valued at approximately 18.24M USD, implying around 0.1824 USD per WLFI. Source: https://twitter.com/ai_9684xtpa/status/1963808726223089795 The WLFI token contract 0xda5e1988097297dcdc1f90d4dfe7909e847cbef6 on Etherscan shows the recipient address holding the transferred WLFI, confirming the on-chain movement. Source: https://etherscan.io/token/0xda5e1988097297dcdc1f90d4dfe7909e847cbef6?a=0x6e7e6f4b73794321852993bf8f5524094e74d7c4 |
2025-09-04 23:47 |
WLFI Breaking: World Liberty Blacklists Justin Sun Address, Freezing 2.94B WLFI; Etherscan Transaction Cited
According to @OnchainLens, World Liberty blacklisted an address associated with Justin Sun, freezing 540 million WLFI in unlocked tokens and 2.4 billion WLFI in locked tokens. Source: Onchain Lens X post dated Sep 4, 2025 and the Etherscan transaction https://etherscan.io/tx/0x0230880850ae1daebdb1a9984f0f6b1601390bbe4738152556738aa901862d74. According to @OnchainLens, World Liberty alleged that an exchange used customer tokens to sell and depress WLFI price. Source: Onchain Lens X post dated Sep 4, 2025. According to @OnchainLens, Justin Sun invested 75 million dollars to buy 3 billion WLFI across November 2024 and January 2025. Source: Onchain Lens X post dated Sep 4, 2025. For traders, the blacklisting event and the related allegations are material for monitoring WLFI liquidity and address risk, which can be checked via the referenced Etherscan transaction and related address activity. Source: Etherscan link provided by Onchain Lens. |
2025-08-30 04:42 |
Breaking: Ethereum Whale Buys $53.74M in ETH - Smart-Money Dip Buy Reported by @rovercrc
According to @rovercrc, a whale purchased 53,740,000 dollars worth of ETH and the move was framed as smart money buying the dip, based on a post on X dated August 30, 2025; source: @rovercrc on X, August 30, 2025. The post shows a screenshot but does not disclose a wallet address, transaction hash, or exchange venue, so the transaction cannot be independently verified from the post alone; source: @rovercrc on X, August 30, 2025. Traders seeking confirmation can look for matching large ETH transfers and exchange flow prints using on-chain explorers and labeled-entity dashboards; source: Etherscan and Arkham Intelligence. Until a verifiable address or transaction hash is provided, risk management typically favors waiting for corroborating on-chain evidence or exchange inflow-outflow data before acting on the headline; source: Etherscan and Arkham Intelligence. |
2025-08-26 14:32 |
BlackRock Allegedly Buys Over $300M of ETH: Traders Watch ETH Price, Volume, and Funding Rates Now
According to @AltcoinGordon, BlackRock just bought over $300M of ETH, posted on Aug 26, 2025, with no transaction details or regulatory filings provided in the post. source: @AltcoinGordon on X. Treat the claim as unconfirmed until supported by an official BlackRock press release or SEC filing, rather than assuming it as fact for positioning. source: BlackRock Pressroom; SEC EDGAR. For trading, monitor ETH spot price, 24h volume, and order-book depth to see if large buy-side flow is impacting liquidity and spreads. source: public exchange data from Coinbase and Kraken. Track ETH perpetual funding rates and open interest to detect leverage chasing any move potentially sparked by the rumor. source: CME Group and Binance Futures public metrics. Check on-chain large ETH transfers and exchange netflows for corroborating flows. source: Etherscan. |
2025-08-24 01:05 |
Ethereum (ETH) ICO Wallet 0x7d03 Awakens After 10 Years: 0.01 ETH Test Sale and 15,484x ROI - On-Chain Alert for Traders
According to Lookonchain, Ethereum ICO participant address 0x7d03 reactivated after over 10 years and transferred 0.01 ETH about five hours ago as a test sale, as reflected by on-chain records. Source: Lookonchain on X; Etherscan address 0x7d03. The participant invested $15.5 in the ICO, received 49.93 ETH, and that allocation is now valued near $240,000, implying a 15,484x return. Source: Lookonchain. Etherscan confirms the specific 0.01 ETH outbound transaction from 0x7d03 and shows the address’s historical receipt of 49.93 ETH from the ICO era. Source: Etherscan; Lookonchain. Dormant-coin reactivations are tracked as revived supply signals that traders monitor for potential distribution flows. Source: Glassnode research. |
2025-08-24 01:05 |
Ethereum (ETH) Dormant ICO Wallet 0x7d03 Sends 0.01 ETH Test Sale After 10+ Years; 49.93 ETH Now Worth $240K, 15,484x Return
According to @lookonchain, an early Ethereum ICO participant address 0x7d03 transferred 0.01 ETH about 5 hours ago in what the tracker described as a test sale after more than 10 years of dormancy; source: https://twitter.com/lookonchain/status/1959421665433260134. @lookonchain also reports the wallet invested $15.5 in the 2014 ICO and received 49.93 ETH, now valued at roughly $240,000 for a 15,484x return; source: https://twitter.com/lookonchain/status/1959421665433260134. Traders can monitor the 0x7d03 address for any additional outbound transfers using Etherscan to track on-chain balance changes for ETH; source: https://etherscan.io. |