According to @PeckShieldAlert, approximately 16 major crypto exploits were recorded in August 2025 with total losses of 163 million dollars, marking a 15 percent increase from July's 142 million dollars, source: PeckShieldAlert on X, September 1, 2025. According to @PeckShieldAlert, BTCturk experienced its second major breach in just over a year with losses exceeding 50 million dollars, following a 54 million dollar hack in June 2024, source: PeckShieldAlert on X, September 1, 2025. According to @PeckShieldAlert, the month-over-month rise in exploit-driven losses highlights elevated operational and custodial risk across centralized and decentralized venues that traders track when assessing venue and counterparty exposure, source: PeckShieldAlert on X, September 1, 2025.

According to @PeckShieldAlert, Binance Futures experienced a temporary service interruption on Aug 29, 2025, lasting about 20 minutes; during the outage, contract transfers were suspended and have now been restored, source: @PeckShieldAlert. No further impact details were disclosed, source: @PeckShieldAlert.

According to PeckShieldAlert, address 0xac1f...f553 was liquidated for 29.68 WBTC, valued at approximately $3.41 million, as BTC fell below $113,000 (source: PeckShieldAlert). According to PeckShieldAlert, the same address still supplies 42.71 WBTC against roughly $3.1 million in stablecoin borrows, highlighting ongoing on-chain leveraged exposure (source: PeckShieldAlert).

According to @PeckShieldAlert, address 0x1526...F32f was hit by a phishing attack with an estimated loss of about $1,000,000 across cryptocurrencies and NFTs, with stolen assets identified as 623,600 SPX worth about $804,000, 71,600 CULT worth about $88.87, and 371.417 harrypotterobamasonic10in worth about $31, reported on X on Aug 22, 2025, source: @PeckShieldAlert. According to @PeckShieldAlert, the alert explicitly lists $SPX and $CULT among the taken tokens, highlighting token-specific exposure for traders tracking on-chain security incidents, source: @PeckShieldAlert.

According to @PeckShieldAlert, the official Puffer Finance website (puffer.fi) and its social media channels have been compromised, and users are instructed not to interact with any Puffer applications or access the official social channels (source: @PeckShieldAlert). According to @PeckShieldAlert, traders should immediately halt any activity that involves connecting wallets or signing transactions via puffer.fi or links from Puffer’s official social accounts to mitigate compromise risk (source: @PeckShieldAlert). According to @PeckShieldAlert, market participants should treat all Puffer-related frontends and links as unsafe and await further security updates from verified sources before resuming activity (source: @PeckShieldAlert).

According to @PeckShieldAlert, crypto exchange BtcTurk has been hacked with estimated losses of approximately $49 million; source: @PeckShieldAlert. @PeckShieldAlert reports the breach and quantifies the loss, indicating a major security incident at the exchange; source: @PeckShieldAlert.

According to @PeckShieldAlert, as the market corrected and BTC fell below $120K, a whale long position on BTC via Venus was liquidated for 779.41 vBTC valued at USD 1.55M. @PeckShieldAlert specifies that the liquidation occurred on Venus and provides the size and timing on Aug 14, 2025, offering a concrete datapoint on BTC-linked DeFi liquidation activity.

According to @PeckShieldAlert, 58.2 BTC (about $7 million) were drained from the Odin GodOfRunes platform, source: @PeckShieldAlert. The attackers added liquidity using SATOSHI, artificially inflated the token price, and then removed liquidity to receive BTC returns, source: @PeckShieldAlert. Attacker addresses were disclosed in the alert, source: @PeckShieldAlert.

According to @PeckShieldAlert, a Radiant Capital exploiter-labeled address swapped 3,091 ETH for 13.26M DAI and transferred the stolen funds to a new address 0xA4F2...eB51 (source: @PeckShieldAlert). According to @PeckShieldAlert, Radiant Capital previously suffered a $53M hack on Oct 17, 2024, and this conversion represents roughly 25% of that reported amount (source: @PeckShieldAlert). Based on @PeckShieldAlert data, the swap size implies an average execution near $4,290 per ETH, offering traders a reference point for on-chain liquidity and slippage in ETH/DAI pairs (source: @PeckShieldAlert). According to @PeckShieldAlert, the new address 0xA4F2...eB51 is the current destination to monitor for subsequent on-chain movements (source: @PeckShieldAlert).

According to @PeckShieldAlert, the ResupplyFi exploiter laundered 2,280 ETH (roughly $9.8M) through Tornado Cash on August 12, 2025, confirming active movement of incident-related funds, source: @PeckShieldAlert. The alert does not report any exchange deposits, freezes, or recovery actions, indicating no containment was stated by the source at the time of the alert, source: @PeckShieldAlert. Traders can monitor the addresses and follow-up alerts referenced by the source to track further fund movements relevant to ETH market flows, source: @PeckShieldAlert.

According to @PeckShieldAlert, a ResupplyFi Exploiter 3–labeled address has transferred 1,000 ETH (about $4.3 million) to intermediate address 0x5f0b...E943 and has begun laundering the funds via Tornado Cash (source: @PeckShieldAlert, Aug 12, 2025). Traders can monitor the flagged intermediate address and related Tornado Cash outflows as near-term on-chain signals of exploiter distribution in this case (source: @PeckShieldAlert).

According to @PeckShieldAlert, the 0xinfini exploiter has swapped 1,771 ETH for 7.44M DAI following the February 24 incident that resulted in a $49.5M loss (source: @PeckShieldAlert). This confirms ongoing on-chain movement of the compromised funds, with specific swap sizes that traders can track against ETH and DAI liquidity (source: @PeckShieldAlert). Traders focusing on execution risk and potential volatility around ETH and DAI can reference the reported amounts and timing to inform monitoring of related addresses and flows (source: @PeckShieldAlert).

According to @PeckShieldAlert, the wallet address 0x2d98...6695 suffered a phishing attack, resulting in a direct loss of 3.05 million USDT. This substantial USDT (Tether) theft underscores persistent security vulnerabilities for large digital asset holders and could increase near-term caution among traders. The incident highlights ongoing risks of phishing scams in the crypto ecosystem, potentially influencing USDT trading volumes and leading to increased scrutiny over wallet security measures (source: @PeckShieldAlert).

According to @PeckShieldAlert, July 2025 saw approximately 17 major crypto hacks, leading to total losses of $142 million—a 27.2% increase from June’s $111.6 million. Notably, the GMX exploiter returned around $40.5 million in crypto assets, including 10,000 ETH and 10.5 million FRAX. These developments signal heightened security risks and volatility, directly impacting trader sentiment and the market value of assets like ETH and FRAX (Source: @PeckShieldAlert).

According to @PeckShieldAlert, the Ethereum Foundation (EFDev) has internally transferred 1,000 ETH, valued at approximately $3.88 million, to a related address (0xbC9a...fbC3), which now holds a total of 2,700 ETH worth about $10.6 million. Such large internal transfers are closely monitored by traders as they may signal upcoming movements of ETH into the market, potentially impacting short-term liquidity and price volatility. Source: @PeckShieldAlert

According to @PeckShieldAlert, SuperRare has suffered an exploit resulting in the loss of approximately $730,000 worth of RARE tokens. This security breach has direct implications for RARE token holders and traders, leading to heightened volatility and increased risk in RARE trading pairs. The incident highlights ongoing vulnerabilities in NFT platform security and may lead to downward pressure on RARE prices as affected holders seek liquidity. Traders are advised to monitor exchange volumes and price action closely for potential short-term swings and liquidity constraints. Source: @PeckShieldAlert.

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.

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.

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.

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.