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PeckShieldAlert Flash News List | Blockchain.News
Flash News List

List of Flash News about PeckShieldAlert

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2025-07-18
09:04
Ethereum Foundation (ETH) Wallet Moves 1,000 ETH Worth $3.6M in Internal Transfer

According to @PeckShieldAlert, the Ethereum Foundation's development wallet, EFDev, has executed an internal transfer of 1,000 ETH, valued at approximately $3.6 million. The funds were sent to another foundation-controlled address, EF2 (0xc061...0B6d), as reported by the on-chain security firm. Following the transaction, the receiving address now holds a total of 8,000 ETH, worth around $29 million. Traders often monitor such movements from foundation wallets, as they can sometimes signal upcoming operational funding or, in some cases, precede selling pressure on the open market, potentially impacting the price of ETH.

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2025-07-17
09:17
Tether Treasury Mints 1 Billion USDT on Ethereum: Analyzing the Impact on Crypto Market Liquidity

According to PeckShieldAlert, Tether Treasury has minted 1 billion USDT on the Ethereum network. This significant injection of stablecoin supply is often interpreted by traders as a bullish signal for the cryptocurrency market. The new liquidity can increase buying power for major assets like Bitcoin (BTC) and Ethereum (ETH), potentially supporting upward price movements as funds become available for deployment on exchanges and decentralized finance (DeFi) platforms. This event suggests an anticipation of increased demand from institutional or retail investors.

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2025-07-16
10:44
Ethereum Foundation (ETH) Moves $3.15 Million in ETH in Internal Wallet Transfer

According to PeckShieldAlert, the Ethereum Foundation's development wallet, identified as EFDev, has executed an internal transfer of 1,000 ETH, valued at approximately $3.15 million. The funds were moved to another foundation-related wallet, EF2, as reported by the on-chain security firm. Following the transaction, the receiving wallet now holds a total of 7,000 ETH, worth around $22 million. Traders often monitor such large transfers from foundation wallets as they can sometimes signal upcoming operational funding or, in some cases, precede selling activity, potentially impacting ETH market sentiment.

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2025-07-16
06:11
BigONE Exchange Hacked for $28M: BTC, ETH, TRX, and SOL Funds Drained Across Multiple Chains

According to PeckShieldAlert, the cryptocurrency exchange BigONE has been exploited, resulting in a loss of approximately $28 million in digital assets across several blockchains. The security breach involved the theft of $14 million in Bitcoin (BTC), $7 million in various cryptocurrencies from Ethereum and BNB Chain which were later consolidated on the Ethereum network via a cross-chain bridge, $7 million in TRON (TRX), and $500,000 in Solana (SOL). Traders should monitor the movement of these stolen funds, as their liquidation could introduce selling pressure on the respective assets.

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2025-07-15
05:47
ArcadiaFi Exploited for $2.5 Million; Attacker Bridges 840 ETH from Base to Ethereum

According to PeckShieldAlert, the DeFi protocol ArcadiaFi has suffered an exploit resulting in losses of approximately $2.5 million. The security firm reported that the attacker converted the stolen assets into about 840 ETH. Following the swap, the exploiter bridged these funds from the Base network to the Ethereum mainnet, as detailed in the alert.

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2025-07-11
10:22
GMX Exploiter Returns Another $3M in ETH, Boosting Protocol's Security Fund to $40.5M

According to @PeckShieldAlert, the individual who previously exploited the GMX protocol has returned an additional 1,000 ETH, valued at approximately $3 million, to the GMX Security Committee's multisig address. This latest return brings the total value of assets held in the security wallet to $40.5 million. The wallet's holdings now include around 10,000 ETH and 10.5 million FRAX. For traders, the ongoing return of exploited funds is a significant positive indicator for the GMX protocol's integrity and financial stability, potentially strengthening investor confidence in the GMX token.

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2025-07-11
10:16
GMX Exploiter Returns $37.5M in ETH and FRAX, Boosting Protocol Security

According to PeckShieldAlert, an exploiter has returned a significant amount of funds to the GMX protocol, totaling approximately $37.5 million. The returned assets include around 9,000 Ethereum (ETH) and 10.5 million FRAX stablecoins, which were transferred to the GMX Security Committee Multisig address. This fund recovery is a positive development for the GMX ecosystem, potentially restoring investor confidence and positively impacting the GMX token's price by mitigating the financial damage from the exploit.

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2025-07-11
10:04
GMX Exploiter Returns Second Batch of 3,000 ETH Valued at $9 Million

According to @PeckShieldAlert, the individual who exploited the GMX protocol has returned a second batch of funds. The transaction involved approximately 3,000 ETH, with an estimated value of $9 million, sent to the GMX Security Committee's multisig address. This fund recovery is a significant positive development for the GMX protocol's security and financial stability, potentially reducing selling pressure on the GMX token and restoring investor confidence.

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2025-07-11
09:35
GMX Exploiter Returns 3,000 ETH Worth $9 Million, Bolstering Investor Confidence

According to @PeckShieldAlert, an exploiter has returned approximately 3,000 ETH, valued at around $9 million, to the GMX protocol's Deployer Gnosis Safe Proxy. For traders, this return of stolen funds is a significant positive development that could restore investor confidence in the GMX platform's security and potentially lead to a bullish sentiment for the GMX token. The recovery of assets following an exploit often mitigates the initial negative price impact and is viewed favorably by the market.

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2025-07-11
06:52
GMX Exploiter Promises to Return Stolen Funds in On-Chain Message, PeckShieldAlert Reports

According to PeckShieldAlert, an exploiter connected to the GMX protocol has sent an on-chain message indicating that the stolen funds will be returned at a later time. The blockchain security firm highlighted this communication from the exploiter. For traders, this development could introduce significant volatility for the GMX token. A potential return of funds could trigger a positive price movement, while any delay or failure to follow through could lead to negative sentiment. The situation remains uncertain until the funds are actually returned.

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2025-07-11
03:44
Ethereum Foundation (EFDev) Sells ETH: 21,000 ETH Transferred and Swapped for 3.5M USDC, On-Chain Data Shows

According to @PeckShieldAlert, on-chain data reveals the Ethereum Foundation's development arm (EFDev) has been active in moving its ETH holdings. Over the past two months, it internally transferred 21,000 ETH to a related Gnosis Safe Proxy address. From this proxy, 7,000 ETH was further transferred to another address, and a separate transaction saw 1,210 ETH swapped for 3.5 million USDC. For traders, this activity, particularly the conversion of ETH to a stablecoin like USDC, can be interpreted as selling pressure or the foundation securing funds for operational expenses, potentially impacting ETH's market sentiment.

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2025-07-10
06:23
Ethereum (ETH) Whale Accumulation Hits 1.49M ETH as Corporate Treasuries Bolster Holdings Amid Price Volatility

According to @PeckShieldAlert, a significant divergence is emerging in the Ethereum market, with large holders accumulating while retail investors take profits. Crypto analytics platform Santiment reports that wallets holding between 1,000 and 100,000 ETH, known as whales and sharks, have added 1.49 million ETH in the past 30 days, increasing their total supply control to 26.98%. This accumulation provides a potential price floor despite short-term headwinds, such as the $2.2 million in net outflows from U.S. spot Ethereum ETFs which recently ended a 19-day inflow streak, according to Farside Investors data. Concurrently, corporate adoption is accelerating, with SharpLink Gaming (Nasdaq: SBET) adding 9,468 ETH to its treasury and BitMine (NYSE American: BMNR) raising $250 million to designate ETH as its primary reserve asset. This growing institutional conviction in ETH as a strategic asset contrasts with its recent price struggle around the $2,400-$2,500 level, suggesting a long-term bullish outlook from major players.

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2025-07-10
04:16
GMX Exchange Suffers $42M Exploit on Arbitrum; Team Offers 10% Bounty for Stolen wBTC, DAI

According to @PeckShieldAlert, the decentralized perpetual exchange GMX has been exploited for over $42 million. The blockchain security firm reported that the stolen assets include over $10 million in legacy Frax dollar, $9.6 million in wrapped BTC (wBTC), and $5 million in the DAI stablecoin. The report indicates that $9.6 million of the stolen funds have been bridged to the Ethereum blockchain, while $32 million remains on the Arbitrum network. In response, GMX developers have issued an on-chain message offering the attacker a 10% white-hat bounty for the return of the assets. This major security breach could impact trader confidence in DeFi protocols, particularly those operating on Layer-2 solutions like Arbitrum.

Source
2025-07-09
15:05
GMX Exchange Exploited for $42M: Hacker Offered 10% White Hat Bounty After wBTC and Stablecoins Stolen

According to @PeckShieldAlert, the decentralized perpetual exchange GMX has been exploited for over $42 million in various cryptocurrencies. The blockchain security firm reported that the stolen assets include over $10 million in legacy Frax Dollar, $9.6 million in wrapped BTC (wBTC), and $5 million in DAI stablecoin. The report indicates that $9.6 million of the stolen funds have been bridged to the Ethereum blockchain, while $32 million remains on the Arbitrum network where GMX operates. In response, GMX developers have publicly offered the attacker a 10% white-hat bounty for the return of the funds via an on-chain message. This incident adds to the significant losses from crypto hacks, which a CertiK report stated amounted to $2.5 billion in the first half of 2025. For traders, this exploit on a major Arbitrum-based DEX could impact sentiment around DeFi security, the GMX token, and the broader Arbitrum ecosystem.

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2025-07-08
10:51
PEPE Price Analysis: Whale Accumulation and Golden Cross Signal Potential Rally Amid High Volatility

According to @PeckShieldAlert, the PEPE memecoin is experiencing significant volatility, with price action showing both a 3.7% climb and a separate 6% slide, highlighting a wide 16.5% trading range. Despite the price swings, on-chain data from Nansen reveals bullish indicators for traders: whale wallets have increased their PEPE holdings by over 5% in the past month, accumulating over 70% of the total supply. Furthermore, the supply of PEPE on exchanges has hit a two-year low, suggesting reduced immediate selling pressure. Technical analysis points to a 'golden cross' pattern, where the 50-day moving average has surpassed the 200-day average, a signal often preceding major rallies. Key trading levels to watch are resistance near $0.0000106 and support around $0.00000965. While a descending channel and selling pressure on price spikes exist, strong whale accumulation and lower exchange supply may support a potential price bounce.

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2025-07-08
06:33
Ethereum (ETH) Whale Accumulation Hits 1.49M ETH as Price Holds $2,500 Support Amid Contrasting Institutional Signals

According to @PeckShieldAlert, Ethereum (ETH) is exhibiting a significant divergence between large and small investors. Data from Santiment reveals that wallets holding 1,000 to 100,000 ETH, known as whales and sharks, have accumulated 1.49 million ETH over the past 30 days, bringing their total holdings to 26.98% of the supply. This accumulation occurs as smaller, retail-driven wallets have been taking profits. In contrast, institutional sentiment shows mixed signals; while U.S. spot Ethereum ETFs recorded their first net outflow of $2.2 million after a 19-day streak, according to Farside Investors, broader data from CoinShares shows nearly $2.9 billion in year-to-date inflows into ETH investment products. Fundamentally, the network is bolstered by Robinhood's plan to build a Layer-2 on Arbitrum and over 35 million ETH now being staked. From a trading perspective, ETH has maintained crucial support around the $2,500 level, with the persistent whale accumulation potentially providing a strong price floor against short-term institutional profit-taking.

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2025-07-08
02:15
DOJ Seizes $225M USDT in Pig Butchering Scam; Ethereum Treasury Stock SBET Plummets 70% Amid ETH Purchase Speculation

According to @PeckShieldAlert, the U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $225 million in USDT linked to a 'pig butchering' scam that contributed to a Kansas bank's collapse. The DOJ complaint states that crypto exchange OKX provided crucial information that helped uncover a laundering network with approximately $3 billion in transaction volume. For traders, this large-scale seizure of USDT is significant as the funds are likely to be earmarked for a U.S. government crypto stockpile, potentially impacting stablecoin liquidity and regulatory perspectives. In parallel, the stock of SharpLink Gaming (SBET), a Nasdaq-listed firm pursuing an Ethereum (ETH) treasury strategy, plunged 70% in after-hours trading. This followed an SEC filing enabling the resale of over 58 million shares. However, BTCS CEO Charles Allen suggested this could be a strategic move, speculating that SharpLink may soon announce a major ETH purchase of up to $1 billion, which could sharply reverse the stock's trajectory. At the time of the report, ETH was trading down 4.1% at around $2,650.

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2025-07-04
09:11
Ethereum (ETH) Price Analysis: Why ETH Is Struggling Despite Massive Whale Accumulation and Corporate Treasury Adoption

According to @PeckShieldAlert, Ethereum (ETH) is facing significant price pressure, with current data showing ETHUSDT at $2,549.30 after breaking below the $2,460 support level earlier. This bearish momentum is influenced by a broader market selloff and political uncertainty in the U.S. Adding to the short-term headwinds, U.S. spot Ethereum ETFs recorded their first net outflows of $2.2 million, ending a 19-day inflow streak, as reported by Farside Investors. However, contrasting this bearish sentiment, on-chain data from Santiment reveals that whale and shark wallets have accumulated a massive 1.49 million ETH over the past 30 days. Furthermore, a new trend shows corporations like SharpLink Gaming and BitMine aggressively adding ETH to their corporate treasuries, viewing it as a primary reserve asset. This creates a clear divergence for traders, pitting short-term price weakness against strong long-term accumulation by large holders and institutions.

Source
2025-07-03
08:12
Ethereum (ETH) Whales Accumulate 1.49M ETH Amid Price Volatility; Corporate Buying Signals Strong Institutional Conviction

According to @PeckShieldAlert, significant market divergence is emerging for Ethereum (ETH), with large holders showing strong conviction despite retail profit-taking and price pressure. Crypto analytics platform Santiment reports that wallets holding between 1,000 and 100,000 ETH, known as whales and sharks, have accumulated a net total of 1.49 million ETH in the past 30 days, increasing their holdings by 3.72%. This accumulation provides a potential price floor around the key $2,500 support level. However, ETH's price fell to $2,418 on July 1 amid a broader market selloff linked to political uncertainty from a dispute between Elon Musk and Donald Trump, as cited in the report. Concurrently, institutional adoption is accelerating, with SharpLink Gaming (SBET) acquiring an additional 9,468 ETH to reach a total of 198,167 ETH, and BitMine (BMNR) raising $250 million to establish ETH as its primary treasury asset. While U.S. spot Ethereum ETFs saw minor outflows, this corporate buying signals a long-term strategic shift toward integrating ETH into company balance sheets.

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2025-07-01
01:40
Crypto Hacks Surge to Record $2.1B in H1 2025, North Korea Linked to 70% of Thefts

According to PeckShieldAlert, the first half of 2025 has become the worst six-month period on record for crypto security, with over $2.1 billion stolen across 75 incidents. A TRM Labs report highlights that this figure surpasses the previous H1 high from 2022 by 10%. Alarmingly, North Korean-linked groups are reportedly responsible for $1.6 billion, or 70% of all stolen funds. This surge is heavily influenced by the historic $1.5 billion Bybit hack in February, attributed to North Korea, which has skewed the average hack size to $30 million. The report also notes a significant shift in attack vectors, with over 80% of losses stemming from infrastructure-level breaches like private key thefts, which are proving ten times more lucrative than traditional DeFi smart contract exploits. This trend underscores a critical security risk for traders, emphasizing the vulnerability of centralized platforms and the growing threat of nation-state cyber campaigns impacting the market.

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