List of Flash News about crypto risk
| Time | Details |
|---|---|
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2026-11-05 17:33 UTC |
Lookonchain: Trader Liquidated Ninth Time on TRUMP Short
Lookonchain reports a trader who lost 201 BTC worth $15.6 million across eight liquidations before switching to a 2.25 million TRUMP short worth $2.68 million and getting fully liquidated again. |
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2026-11-03 12:53 UTC |
Bitcoin: Liquidity Shift Risks Fast Cascade Lower
Material Indicators reports Bitcoin liquidity moving in the order book, warning that bulls losing key levels could trigger a rapid cascade lower at the current price of $77909.04. |
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2026-10-17 19:03 UTC |
Lookonchain: Trader's ETH Long Liquidated for $1.08M
Lookonchain reports a leveraged trader's $ETH long was fully liquidated five hours ago for a $1.08M loss while the position in 1,355.6 $BTC worth $110.85M remains open with liquidation at $80,035.7 and stop-loss at $80,500. |
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2026-10-12 21:45 UTC |
Lookonchain: AguilaTrades Liquidated on BTC Short
Lookonchain reports trader AguilaTrades opened a 40x short on 124.24 BTC worth $10.14M, gained $165K unrealized profit then liquidated at $83432.22, pushing total losses to $38M. |
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2026-09-18 06:53 UTC |
Glassnode: Altcoin Leverage Remains Below Overheat Threshold
Glassnode reports altcoin open interest share stays below Bitcoin levels, signaling room for further altcoin gains amid current leverage metrics. |
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2026-08-12 01:18 UTC |
CXMT: Whale Pays $3.4M Funding Fees on Short
CXMT whale 0xf292 pays $3.4M in funding fees on 2.9M short position worth $22.57M, averaging $170K daily with $4.3M unrealized loss. |
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2026-08-10 21:32 UTC |
MistTrack: OneKey Adds On-Chain Risk API
MistTrack powers OneKey incoming transaction screening for sanctions, mixers and scams, serving 500+ institutions with crypto risk intelligence and AML/KYT solutions. |
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2026-08-07 00:30 UTC |
GreeksLive: Flags Major Collapse Risk for BTC
GreeksLive warns of major collapse risk after 32,000 BTC options expired at $64,000 strike with 0.26 put-call ratio and $2.06B notional. |
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2026-07-31 11:00 UTC |
Bitcoin: 600 BTC Stolen in Hardware Wallet Exploit
Bitcoin loses nearly 600 BTC in 25 minutes to hardware wallet vulnerability at $63035.85 price amid bearish 4h signals and crypto market crash risks. |
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2026-07-29 16:49 UTC |
Whale 0xC8b5: Down $2.26M on SKHX Long
Whale 0xC8b5 loses $2.26M on 37,229 SKHX long worth $34.28M after prior $1M+ losses each. |
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2026-07-28 08:39 UTC |
SKHYNIX: $80M Perps Liquidations Expose RWA Risks
SKHYNIX perps triggered over $80M liquidations today, revealing how perpetual venues referee PvP bets separate from underlying RWA markets. |
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2026-07-27 23:40 UTC |
Capriole: AI Threatens DeFi More Than Bitcoin
Capriole states AI poses minimal risk to Bitcoin but major threat to DeFi protocols, with BTC at $63463 amid bearish 4h structure. |
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2026-06-17 15:03 UTC |
Charlie Bilello: STRC Claims Ignore Higher Risk
Charlie Bilello debunks Michael Saylor $STRC pitch of 1.7% volatility and 4.49 Sharpe, stressing no money market stability pairs with market-leading returns in BTC markets. |
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2026-06-14 16:33 UTC |
Trader 0xa2e8: $4.93M Profit on 10 ETH Trades
Trader 0xa2e8 booked $4.93M in five days on ETH with 90% win rate and now holds a 20x short of 17,000 ETH worth $29.32M. |
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2026-05-18 14:55 UTC |
Citi: Governance Divides Bitcoin Ethereum Quantum Risks
Citi analysis shows Bitcoin and Ethereum quantum computing threats split along governance lines, not technology, per Decrypt report. |
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2026-05-07 00:44 UTC |
Bitcoin: Quantum Threat Emerges by 2030
Quantum computing risks to Bitcoin and Ethereum networks could hit by 2030, per new report, accelerating crypto quantum computing risk timelines. |
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2026-04-18 11:52 UTC |
Wallisi: Warns of Rising AI Exploits in DeFi
Wallisi.eth highlights surging AI-driven exploits onchain, urging DeFi projects to prioritize security amid KelpDAO's potential $100M hack. |
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2026-04-12 18:58 UTC |
MARKET SHIFT: Hyperithm's $73M Oil Shorts Flip to Losses
Hyperithm faces $2.1M losses on $73M crude oil shorts in one day via Hyperliquid. Dive into oil market volatility, leverage trading risks, and crude oil price prediction impacts. |
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2026-04-11 18:14 UTC |
WHALE: ETH Trader's 15-Win Streak Ends in $192K Bloodbath
ETH whale Majigi snaps 15-win streak with $191K loss but holds $450K floating profits. Dive into ETH price prediction, crypto trading risks, and Hyperliquid fees impact. |
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2026-01-12 17:42 UTC |
Alert: Bubblemaps Flags $1M USDC Liquidity Cycling in $NYC Token Launched by Eric Adams — Trading Risk Update
According to @bubblemaps, $NYC shows suspicious liquidity pool activity, with the team extracting over $1M by cycling USDC in and out of the pools. Source: Bubblemaps on X, Jan 13, 2026 https://twitter.com/bubblemaps/status/2010890093431832789 @bubblemaps notes the token was launched by Eric Adams, who publicly announced "Proud to launch @buynyctoken" and linked to BuyNYCtoken.com. Source: Eric Adams on X, Jan 13, 2026 https://x.com/ericadamsfornyc/status/2010849167258566727 @bubblemaps characterizes these transactions as suspicious LP activity and an extraction of funds, alerting traders to monitor liquidity before engaging with $NYC. Source: Bubblemaps on X, Jan 13, 2026 https://twitter.com/bubblemaps/status/2010890093431832789 |