A cunning crypto scammer, @Ape_31, has been wreaking havoc on unsuspecting X users, swindling over $650,000 from 250+ victims in just one year. This deceitful operator employs fake PNL screenshots from a Bybit demo account and runs a news account to lure victims into paid services. @Ape_31’s Modus Operandi: – […]
Author: Will Izuchukwu
7 Token Unlocks To Watch: Potential Market Movers In The Next 7 Days
As traders, staying ahead of the curve requires keeping tabs on vested tokens and impending unlock events. These milestones can significantly impact market dynamics, making caution and informed decision-making crucial. Let’s dive into the top 7 token unlocks scheduled for the next 7 days, courtesy of (link unavailable) The Big […]
$NEIRO In Accumulation Phase: Whales Continue To Load Up On Neiro Ethereum
According to recent on-chain data, $NEIRO (Neiro Ethereum) is showing signs of being in an accumulation phase, with several large whales increasing their holdings over the past few weeks. One of the most active whales, 0x6ab, accumulated 17.7 million $NEIRO in the last seven days, purchasing the token at an […]
$MOODENG Surges 80% In One Day: Traders See Massive Returns And Missed Opportunities
$MOODENG is making headlines again, soaring another 80% in value today to reach a market cap of $308 million. Last night saw a brief pullback to $240 million, but the dip was quickly erased, as bullish momentum resumed. MOODENG does not stop 🦛🚀 It's up another 80% on the day […]
$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024
A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contract’s mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]
$TUSD Stablecoin On Life Support As Majority Transfers To HTX
Recent transactions show that Sun Ge’s team has moved the last 175.7 million TUSD from their Ethereum holdings to HTX, with a total of 392.3 million TUSD transferred to the exchange over the past two days. This raises concerns about the future of the stablecoin, with many suggesting that TUSD […]
Altcoin Euphoria Surges: Top Trending Projects Driving Crypto Discussions
The cryptocurrency market is buzzing with excitement as speculative large-cap altcoins gain significant attention. As the week comes to a close, several projects are fueling market conversations and showing promising growth potential. Toncoin ($TON) is one of the top-trending altcoins, largely due to its association with The Open Network (TON) […]
Ethereum Rally Spurs Profit Surge As Ancient Whale Cashes Out Millions
Ethereum’s price rally this week has significantly boosted market sentiment, with the percentage of addresses “in the money” soaring from 59% to 69%. Additionally, more than 80% of ETH trading volume is now in profit, signaling strong buying support at crucial price levels. ETH’s rally this week quickly pushed the […]
Bitcoin Surges 11.6% In September: Will Uptober See Further Gains?
Bitcoin has experienced a remarkable 11.6% increase this September, igniting speculation about its potential for continued growth as we enter October, often referred to as “Uptober.” Will #BITCOIN continue the upward movement in Uptober… We have seen 11.6% increase in September which is incredible for #BTC. pic.twitter.com/IL6OR68FbK — JAHSON TRADING […]
Wallet Linked To Early SHIB Investor Adds Significant Liquidity To $TERMINUS As Token Surges Over 10,000%
A wallet suspected to be connected to @liping007, a notable early investor in $SHIB, recently added 22 ETH ($58.3K) and 148,562 $TERMINUS ($58.8K) to liquidity, signaling increased involvement in the memecoin. This same wallet achieved a staggering 1,720x return on $LEASH in 2021, turning a modest $2.3K investment into a […]
Trader Turns $95 Into $96.9K Trading $INCEPT, Suspected Insider Activity Uncovered
In a remarkable trading move, a savvy trader—likely an insider—managed to turn a mere $95 into $96.9K by trading $INCEPT, a newly launched token. The trader made their initial purchase immediately after the token’s launch at 18:11 UTC yesterday and has since sold all holdings. Just one minute after their […]
BlackRock And Microsoft Inject $30 Billion Into AI Sector, Sparking Major Rally In AI Coins
The AI sector is experiencing a surge as BlackRock and Microsoft team up to inject a massive $30 billion into AI development. This partnership, set to mobilize up to $100 billion, aims to accelerate advancements in deep learning and large-scale data processing. As a result, AI-related cryptocurrencies are already on […]
DWF Labs Deposits 1M FET To Binance As AI Crypto Market Surges
DWF Labs has made a significant move by depositing 1 million FET tokens (valued at $1.68 million) to Binance. These tokens are part of the 10 million FET (then worth $11.8 million) that DWF Labs received from the Fetch.ai Foundation on September 3. Since entering their portfolio, the price of […]
$PRIME Surges Over 70% Amid Staking Frenzy For $PROMPT
In the past two weeks, $PRIME has skyrocketed by more than 70%, driven by a combination of Smart Money interest and a strong staking program. The surge began on September 11, when iCrypto noticed an unusual spike in buying activity from Smart Money investors. Since then, $PRIME has gained 70.89%, […]
Dogecoin Breaks Key Resistance As Whales Accumulate Over $140 Million In DOGE
Dogecoin ($DOGE) has surged past the crucial $0.111 resistance level, where over 36 billion DOGE are held by 62,270 addresses. If DOGE maintains this level, it could confirm a bullish breakout, opening the door for further gains. With no significant supply barriers in sight, the path toward $0.150 appears clear. […]
Sun Ge Transfers 18 Million TUSD Amid SEC Settlement: Is He Preparing For A Short?
Sun Ge, known for his significant crypto movements, recently transferred 18 million TUSD coins from his wallet (0x9FC…c19Fe) to a new address. This action follows the U.S. Securities and Exchange Commission’s (SEC) settlement announcement with TrueCoin LLC and TrustToken Inc., companies involved with the TUSD stablecoin. The settlement involved a […]
Bitcoin Surges To $65K: Whales And Spot ETF Demand Drive Momentum
Bitcoin has officially crossed the $65,000 mark for the first time since August 1, marking a significant milestone in its price recovery. This surge can be largely attributed to continued accumulation by whales and sharks, who have collectively purchased $4.08 billion in Bitcoin over the past six months, preventing sustained […]
Year In Review: DeFi Token Unlocks And Their Impact On Price Performance
As decentralized finance (DeFi) continues to evolve, token unlocks have become a key event to monitor. These unlocks, where a portion of a project’s tokens are released into the market, can significantly influence price dynamics. However, the effect of these releases can be quite varied, highlighting the need for a […]