Key Highlights Arthur Hayes confirmed that his investment fund, Maelstrom, liquidated its entire directional trading portfolio, unloading approximately $22.28 million in holdings centered on Ethereum ($ETH), $ENA, and Uniswap ($UNI). On-chain researcher ZachXBT accused Hayes of using followers as exit liquidity after a series of quick reversals on tokens like Hyperliquid ($HYPE), Zcash ($ZEC), and ...
Key Highlights: Suspicious on-chain outflows from CoinDCX sparked theft allegations after millions in USDT, including a single transfer of 15,819,002 $USDT, were consolidated into a Tron address. CoinDCX CEO Sumit Gupta dismissed the incident as a “false alarm,” stating that attackers from a prior $44 million July 2025 exploit are reusing abandoned exchange addresses. Independent ...
Key Highlights: NEAR Intents has fully recovered the $3.8 million drained during a recent security exploit. General Manager Alex Shevchenko confirmed that the attacker returned all stolen assets following a 48-hour grace period and identification. The vulnerability originated from an interaction flaw between the Omni deposit and withdrawal system and the NEAR Intents smart contract. ...
Key Highlights $NEAR Intents reported an exploit involving irregular withdrawals from a BNB Chain hot wallet. The stolen funds were sent to KuCoin and bridged into bitcoin, according to blockchain investigator ZachXBT. Deposits and withdrawals across several networks remained unavailable while security fixes were completed. $NEAR Intents Investigates Exploit and Traces Stolen Funds $NEAR Intents ...
A number of Revolut customers have reported receiving notifications that their personal and financial data — including Bitcoin transaction histories — was disclosed in response to a government request now believed to be fraudulent. Fraudulent Request Used Legitimate-Looking Credentials According to an email shared by onchain investigator ZachXBT, the request originated from an unauthorized email ...