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USDT Flash News List | Blockchain.News
Flash News List

List of Flash News about USDT

Time Details
2026-03-23
00:13
Mysterious Whale Acquires 2,013 ETH After Withdrawing USDT From Aave

According to OnchainLens, a mysterious whale associated with the ShapeShift era has withdrawn $4.35 million in USDT from Aave and purchased 2,013 ETH. The whale's holdings now total 122,392 ETH, valued at approximately $251.3 million, showcasing significant activity in the Ethereum market.

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2026-03-22
03:26
USR Stablecoin Attack Causes Significant Market Disruption

According to @ai_9684xtpa, a significant exploit involving the stablecoin USR has caused market disruption. The attacker used 100,000 USDC to mint 50 million USR, then converted 35 million USR to wstUSR. The attacker is reportedly swapping wstUSR for USDC and USDT, subsequently purchasing ETH, with $4.55 million worth of ETH already acquired. Following the attack, the USR stablecoin plummeted to $0.257, a 74.2% drop, before partially recovering to $0.8606. The Resolve team has yet to issue a response to this incident.

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2026-03-22
00:20
Ethereum Whale Linked to Erik Voorhees Spends $260M USDT on ETH Acquisition

According to @lookonchain, a mysterious Ethereum whale linked to Erik Voorhees has spent $260M USDT over the past two weeks to acquire 120,252 ETH at an average price of $2,162. The latest transaction involved purchasing 2,012 ETH for $4.29M USDT at $2,134. This whale previously sold 83,969 ETH at $3,296, exhibiting a strategic 'sell high, buy low' trading approach.

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2026-03-22
00:17
Mysterious Whale Converts $4.29M USDT to 2,012 ETH, Holding $248.98M in Ethereum

According to @OnchainLens, a mysterious whale has withdrawn $4.29 million USDT from the Aave platform to purchase 2,012 ETH. This transaction raises the whale's Ethereum holdings to 119,826 ETH, valued at approximately $248.98 million. The whale still retains $4.35 million in USDT on Aave, demonstrating significant activity in the Ethereum market.

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2026-03-20
16:00
Mysterious Whale Linked to Erik Voorhees Acquires 14,425 ETH for $30.72M USDT

According to @lookonchain, a mysterious whale reportedly linked to Erik Voorhees has spent $30.72M USDT to purchase 14,425 ETH. Over the past two weeks, the whale has accumulated 118,240 ETH for $255.72M USDT at an average price of $2,163, following a sell-off of 83,969 ETH at $3,296 each for $276.73M USDT. This trading activity highlights a strategic 'sell high, buy low' approach, potentially influencing Ethereum (ETH) market dynamics.

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2026-03-20
15:54
Mysterious Whale Invests $30.72M USDT to Acquire 14,425 ETH

According to OnchainLens, a Mysterious Whale has converted $30.72M USDT into 14,425 ETH at a price of $2,130 per ETH, bringing their total holdings to 117,814 ETH valued at $251.6M. This significant accumulation highlights the whale's bullish stance on Ethereum (ETH), potentially influencing market sentiment and liquidity.

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2026-03-20
14:41
Mysterious Whale Acquires 3,618 ETH Worth $7.7M USDT, Total Holdings Reach 107,007 ETH

According to @OnchainLens, a crypto entity known as the Mysterious Whale has acquired an additional 3,618 ETH for $7.7M USDT. This brings the whale's total holdings to 107,007 ETH, valued at $229.12M. The entity also retains $23M in USDT, indicating potential for further acquisitions. Traders should monitor these activities as they may signal significant market movements.

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2026-03-20
04:49
Massive Ethereum (ETH) Accumulation Worth Millions Observed Onchain

According to @OnchainDataNerd, a single wallet recently received $36.75M in USDT and swapped it for 17,084 ETH, highlighting significant onchain activity. Additionally, two other wallets, including one potentially linked to Eric Voorhees, accumulated 50,742 ETH in total. These movements suggest strategic accumulation, possibly indicating bullish sentiment or preparation for future market moves.

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2026-03-20
00:41
Mysterious Whale Invests $36.75M in Ethereum (ETH) Acquisition

According to @OnchainLens, a mysterious whale has executed a significant Ethereum (ETH) purchase, spending $36.75M USDT to acquire 17,084 ETH at $2,151 per unit. The source highlights that these wallets, linked with ShapeShift transactions 10 years ago, sold ETH a year ago and have now collectively accumulated 103,352 ETH worth $224.38M across five addresses since March 2026. The wallets are believed to be controlled by a single entity, potentially associated with Erik Voorhees, as tagged by Arkham AI.

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2026-03-19
05:19
Arkham AI Tracks Wallet 'Erik' with Significant $ETH and $XAUT Transactions

According to Onchain Lens, a wallet labeled 'Erik' by Arkham AI sold 13,533 ETH for $44.5M USDT over a year ago. Recently, the wallet moved $13.78M USDT to multiple wallets to purchase 2,834 XAUT. It still retains $30.72M USDT, indicating potential for further acquisitions.

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2026-03-19
01:05
Ethereum Whale Returns After 7 Months, Buys Back ETH with $111M USDT

According to @lookonchain, a previously inactive whale has re-emerged after seven months, spending $111.62 million USDT to acquire 50,706 ETH at an average price of $2,201. Remarkably, a year ago, this same whale sold 28,683 ETH for $111.62 million USDT at an average price of $3,892, showcasing a masterful buy-low-sell-high strategy.

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2026-03-19
00:27
Two Wallets Acquire $111.62M in ETH: Key Trading Insight

According to @OnchainLens, two wallets, '0x554' and '0xF2f,' potentially linked to the same entity, spent $111.62 million USDT to purchase 50,706 ETH at $2,201 each following a year of selling activity. Wallet '0x554' acquired 27,714 ETH for $61.02 million, while wallet '0xF2f' bought 22,991 ETH for $50.6 million. This significant accumulation may signal renewed interest or strategic positioning in Ethereum.

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2026-03-18
17:45
Dreamcash Launches Onchain Liquidity for S&P 500 Stocks with SP500-USDC & USA500-USDT

According to @gametheorizing, Dreamcash has introduced groundbreaking onchain liquidity for large-cap USA stocks through SP500-USDC and USA500-USDT trading pairs. This move enables 24/7/365 trading of S&P 500 perpetual contracts, powered by Hyperliquid and official index data from S&P Dow Jones Indices. By anchoring liquidity with institutional-grade confidence, this innovation aims to bring traditional financial benchmarks to the decentralized space, offering new opportunities for traders and investors.

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2026-03-18
05:01
Justin Sun Highlights Unique USDT Trading Incentive on HTX

According to Justin Sun, a special promotion on HTX allows new users to purchase USDT at a cost of 1 RMB and enjoy zero trading fees for one month. This initiative can be leveraged for grid trading, arbitrage strategies, and participation in trading volume competitions, offering multiple profit opportunities. The program emphasizes high-frequency trading with assets like BTC and encourages innovative use of fee exemptions for maximum returns.

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2026-03-16
01:00
Erik Voorhees Invests $49M in ETH After One-Year Break

According to @lookonchain, Erik Voorhees, a prominent Bitcoin advocate and founder of ShapeShift, has resumed significant Ethereum (ETH) investments after a year-long pause. He recently acquired 23,393 ETH using $49.08M USDT at a price of $2,098 through two wallets. Voorhees still holds $35.25M in USDT, suggesting potential further acquisitions of ETH.

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2026-03-15
10:27
Erik Voorhees Resumes Ethereum (ETH) Buying with $17.75M USDT After a Year

According to Lookonchain, Erik Voorhees, the founder of ShapeShift and an early Bitcoin (BTC) supporter, has started buying Ethereum (ETH) again after a one-year hiatus. Previously, Voorhees sold 12,886 ETH for $42.83M at a price of $3,324 each. Over the past five days, he has invested 17.75M USDT to purchase 8,576 ETH at $2,069 per token. He still holds 26.77M USDT and may continue accumulating ETH.

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2026-03-14
07:58
USDT Pioneered Programmable Dollars, Says Paolo Ardoino

According to Paolo Ardoino, USDT (Tether) introduced the concept of programmable dollars in 2014, marking a significant innovation in the cryptocurrency space. He highlighted the growing inevitability of stablecoin technology, which has transformed into a cornerstone for global financial systems. Ardoino's statement aligns with recent remarks by billionaire Stanley Druckenmiller, who predicted that crypto stablecoins will dominate global payment systems within 15 years due to their efficiency.

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2026-03-13
02:14
Bitcoin OG Allegedly Loses $50.4M in Unusual AAVE Purchase

According to Onchain Lens, a Bitcoin OG is suspected of incurring a $50.4M loss after swapping $50.43M USDT for just 327.24 AAVE ($36K). This activity follows a series of significant wallet movements, including the withdrawal of $464.48M USDT from Binance by seven newly created wallets, after the OG deposited 11,318 BTC into Binance. Approximately $296M worth of BTC remains on Binance, raising questions about future transactions.

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2026-03-13
01:12
Massive $USDT Swap on AAVE Sparks $600K Refund from Stani Kulechov

According to @OnchainDataNerd, a user recently swapped $50.4M USDT on the AAVE platform but received only 327 AAVE tokens, valued at approximately $36,000. This unusual transaction resulted in an enormous transaction fee of $600,000. Fortunately, Stani Kulechov, founder of AAVE, announced that the $600K fee would be refunded to the user, highlighting proactive measures to address such anomalies in DeFi trading.

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2026-03-12
23:39
Aave User Loses $50M in High-Slippage DeFi Transaction

According to @Zac_Pundi, a DeFi user attempted to swap $50M USDT for AAVE through the Aave platform but ended up receiving only $37K worth of AAVE due to extreme slippage. This high-slippage transaction resulted in significant profits for others in the chain: an MEV bot earned $12.5M, while Titan Builder collected $34.3M in fees. Aave has pledged to return $600K in fees collected and is exploring ways to improve safeguards for users. This case serves as a stark reminder of the risks in DeFi trading, particularly for large transactions.

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