According to @PeckShieldAlert, a whale wallet 0x19c4...d26a with long exposure to WBTC, ETH, and LINK via Aave was liquidated for $1.45M after BTC broke below $104K, source: @PeckShieldAlert. The alert dated Oct 17, 2025 identifies the affected markets (Aave, WBTC, ETH, LINK) and the BTC trigger level of $104K for the liquidation, source: @PeckShieldAlert.

According to @PeckShieldAlert, on Oct 17, 2025 a whale wallet 0xbf2b..15bd long on WBTC via Aave was liquidated for 1.50 million USD after BTC fell below 108,000 USD.

According to @PeckShieldAlert, a LuBian-labeled Bitcoin address (39DUz...) reactivated after three years and transferred 9,757 BTC (about $1.1 billion) to two new wallets, 34kn9z...s9tef and bc1q4c...77s0 (source: @PeckShieldAlert). @PeckShieldAlert also reports that the U.S. government is preparing to forfeit 127,271 BTC (about $14.3 billion) tied to the December 2020 LuBian theft (source: @PeckShieldAlert).

According to @PeckShieldAlert, users are reporting that Binance Wallet balances and token prices are displaying as zero and the wallet interface appears unstable, indicating a live UI display incident that can affect in-app balance and price visibility (source: @PeckShieldAlert, Oct 13, 2025). According to @PeckShieldAlert, the alert specifically flags instability in the Binance Wallet interface and tags @BinanceWallet for visibility, signaling an ongoing issue relevant to users relying on the wallet for real-time portfolio data (source: @PeckShieldAlert, Oct 13, 2025).

According to @PeckShieldAlert, address 0x5636...2008 on Venus Protocol was liquidated for $3.44 million in vBNB and vUSDT. According to @PeckShieldAlert, the same address had previously been phished for $13 million on Venus, which was later recovered by the protocol.

According to @PeckShieldAlert, as the market crashes with BTC down 8.44%, a whale address 0xddf7...8ce5 was liquidated on Aave for $14.4M worth of cbBTC; source: @PeckShieldAlert on X. Based on this reported on-chain liquidation, traders should monitor Aave liquidation queues, cbBTC pool liquidity, and slippage for potential continuation risk and forced deleveraging pressure; source: @PeckShieldAlert on X.

According to @PeckShieldAlert, USDe has depegged to about $0.65 against USDT at the time of reporting. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1976823216170766508 This level indicates roughly a 35 percent deviation from the $1 peg, highlighting material pricing risk for USDe-quoted pairs during the event window. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1976823216170766508 Traders holding or quoting USDe against USDT would face an immediate mark-to-market discount near the reported level. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1976823216170766508

According to @PeckShieldAlert, ETH fell below $4,100 and an Aave long position linked to address 0x946f...81a6 was liquidated for 247.62 WETH, valued at about 1.05M. Source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1976677238184821207 The alert was posted on Oct 10, 2025, highlighting real-time DeFi liquidation activity tied to ETH price weakness. Source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1976677238184821207

According to @PeckShieldAlert, address 0x0cdC...E955 lost approximately USD 21 million worth of crypto on Hyperliquid due to a private key leak, reported on Oct 10, 2025, source: @PeckShieldAlert. The hacker has bridged the stolen funds to Ethereum, including 17.75 million DAI and 3.11 million MSYRUPUSDP, source: @PeckShieldAlert.

According to @PeckShieldAlert, OracleBNB on BNB Chain has been rugged and the project's social platform accounts have been deleted (source: PeckShieldAlert, Oct 10, 2025). Given the alert, traders can reassess any exposure to OracleBNB-related assets or interactions on BNB Chain to address the operational risk identified in the notice (source: PeckShieldAlert, Oct 10, 2025). The alert post did not include on-chain transaction specifics or recovery guidance at the time of publication (source: PeckShieldAlert, Oct 10, 2025).

According to @PeckShieldAlert, roughly 20 major crypto exploits in September 2025 caused total losses of $127.06 million, a 22% decrease from August’s $163 million, source: PeckShieldAlert, Oct 2, 2025. Approximately $13 million drained from a Venus user via a phishing attack has been recovered, source: PeckShieldAlert, Oct 2, 2025. The top incidents were UXLINK at $44.14 million, SwissBorg at $41.5 million, a Venus user at $13.5 million, Yala at $7.64 million, and GriffAI at $3 million, source: PeckShieldAlert, Oct 2, 2025.

According to @PeckShieldAlert, the official @BNBCHAIN X account has been compromised and is posting phishing links, and users are warned not to connect their wallets to any links from that account (source: @PeckShieldAlert on X, Oct 1, 2025). For traders with BNB exposure, avoid interacting with any links or promotions originating from the @BNBCHAIN X handle to prevent wallet-drain risk tied to the compromise described in the alert (source: @PeckShieldAlert on X, Oct 1, 2025). The alert includes a reference link to a post by @cz_binance on X, indicating the warning is being circulated on the platform (source: @PeckShieldAlert on X, Oct 1, 2025).

According to @PeckShieldAlert, the UXLINK exploiter swapped 28.67 WBTC for roughly 778 ETH valued at about $3.27 million; source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972917298286739458. The exploiter has started depositing the acquired ETH into Tornado Cash; source: @PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972917298286739458.

According to @PeckShieldAlert, the Resupply exploiter has deposited 1,607 ETH worth around 6.5 million dollars into Tornado Cash on September 29, 2025, source: @PeckShieldAlert. According to @PeckShieldAlert, the funds are linked to the June 2025 ResupplyFi exploit that caused a 9.6 million dollar loss, source: @PeckShieldAlert. Based on the on-chain alert from @PeckShieldAlert, traders can monitor Tornado Cash outflows and tagged ResupplyFi exploit addresses for potential ETH liquidity shifts across DEX venues, source: @PeckShieldAlert. Given the mixer inflow reported by @PeckShieldAlert, set alerts for fragmentation of the 1,607 ETH and subsequent swaps or bridges to assess short term flow risk around ETH pairs, source: @PeckShieldAlert.

According to @PeckShieldAlert, between Sept. 24–27, kHYPE (Kinetiq staked HYPE) deviated from its peg and bottomed at 0.8802 versus WHYPE (source: @PeckShieldAlert on X, Sep 28, 2025). According to @PeckShieldAlert, the peg has since been restored as of the time of its report (source: @PeckShieldAlert on X, Sep 28, 2025). Using the reported 0.8802 low from @PeckShieldAlert, the implied maximum deviation from parity was approximately 11.98% over a four-day window, offering a concrete volatility reference for the kHYPE–WHYPE pair (source: @PeckShieldAlert on X, Sep 28, 2025).

According to @PeckShieldAlert, kHYPE (Kinetiq Staked HYPE) briefly deviated from its peg between Sept 24–27, bottoming at 0.8802 before the peg was restored (source: @PeckShieldAlert, Sep 28, 2025). According to @PeckShieldAlert, that trough equals roughly an 11.98% drawdown from par, signaling short-term depeg risk that traders should reflect in position sizing and slippage controls (source: @PeckShieldAlert). Based on the data reported by @PeckShieldAlert, traders should monitor the kHYPE/HYPE spread, on-chain liquidity, and redemption flow stability to manage recurrence risk in stressed conditions (source: @PeckShieldAlert).

According to @PeckShieldAlert, the Radiant Capital exploiter swapped approximately 14 million DAI for 3,490.2 ETH, based on a real-time on-chain alert. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835. The same entity then deposited 2,243.2 ETH into TornadoCash, signaling a significant post-swap movement of the proceeds. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835. About 1,247 ETH from the swap remains outside TornadoCash at the time of the alert (3,490.2 minus 2,243.2), which traders may monitor for any subsequent transfers from exploit-linked wallets highlighted by the alert. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835.

According to @PeckShieldAlert, @hyperdrivedefi reported two accounts in the thBILL market were compromised, causing an estimated ~$773,000 loss, with 288.37 BNB bridged to BNB Chain and 123.6 ETH bridged to Ethereum (source: @PeckShieldAlert). The attacker split and bridged the proceeds across BNB Chain and Ethereum, creating concrete on-chain trails in BNB and ETH that traders can track for post-incident flows and execution risk management (source: @PeckShieldAlert). Traders should monitor movements involving the bridged 288.37 BNB and 123.6 ETH, the thBILL market, and Hyperdrive-linked liquidity on BNB Chain and Ethereum to assess exposure and liquidity conditions following the breach (source: @PeckShieldAlert).

According to @PeckShieldAlert, an abnormal withdrawal of approximately $3.6 million in crypto was detected from HyperVaultFi. According to @PeckShieldAlert, the funds were bridged from Hyperliquid to Ethereum, swapped into ETH, and 752 ETH was subsequently deposited into Tornado Cash. According to @PeckShieldAlert, the alert was tagged with Rugpull?, highlighting a high-risk on-chain event tied to HyperVaultFi’s addresses and flows.

According to @PeckShieldAlert, ETH broke below $4,000 and an Aave long position at address 0x7ca2...42b4 was liquidated for 430.32 ETH, worth about $1.73 million, source: @PeckShieldAlert on X, Sep 25, 2025.