According to PeckShieldAlert, a significant transaction involving the conversion of 90.9K USDC to 2.4K USDT has been detected. This transaction could indicate a strategic move by a trader or entity within the cryptocurrency market, potentially signaling a shift in liquidity or a hedging strategy against market volatility.

According to PeckShieldAlert, a significant transaction involving the conversion of 131,000 USDC to 3,000 USDT has been detected. This transaction could indicate a strategic move by a trader or entity, potentially impacting the liquidity and price stability of both USDC and USDT in the short term.

According to PeckShieldAlert, a significant transaction involving the conversion of 220,000 USDC to 5,000 USDT has been detected. This transaction could indicate a strategic move by a trader or entity within the cryptocurrency market, potentially affecting the liquidity and price stability of both USDC and USDT.

According to PeckShieldAlert, an address (0xa4C1...683f) has been compromised in a phishing attack, leading to a loss of approximately 1.82 million USDC. This incident highlights the ongoing risks associated with digital asset security and the importance of vigilance in safeguarding crypto assets.

According to PeckShieldAlert, a Mt.Gox-labeled address has transferred 11.8K BTC (~$982M), with 332 BTC (~$26M) moved internally to another Mt.Gox-related address and 11.5K BTC (~$902M) sent to a new address (1Pazvaj...9pYj). This significant movement could indicate potential market activity or redistribution of assets by Mt.Gox, closely watched by traders for its impact on Bitcoin's price.

According to PeckShieldAlert, an address (0x6b9e...84af) with a leveraged long position of 6.37K $rETH, amounting to a total debt of approximately 10M Stablecoins, has been liquidated. A total of 2.16K $rETH, valued at around $4.63M, was seized in the process.

According to PeckShieldAlert, an address (0x678f...4954) with a leveraged long position of 1.5K $weETH (total debt: ~2.27M $DAI) was liquidated. A total of 643.78 weETH, worth approximately $1.23M, was seized after $ETH dropped below $1,800.

According to PeckShieldAlert, a Mt. Gox-labeled address has transferred 12,000 BTC (approximately $1 billion) to two destinations: 166.5 BTC to a related cold wallet and 11,800 BTC to a new address (1Mo1nW...9gR9). This significant movement could indicate a strategic redistribution of assets, potentially impacting the market.

According to PeckShieldAlert, the DeltaPrime exploiter has transferred 310 ETH to Tornado Cash. DeltaPrime experienced a significant hack in November 2024, resulting in a loss of approximately $4.8 million. This movement of funds could indicate attempts to obscure the stolen assets, affecting the traceability of the cryptocurrency, which is crucial for traders monitoring the flow of illicit funds.

According to PeckShieldAlert, the Bybit Hacker has successfully laundered all 500,000 stolen ETH, valued at approximately $1.4 billion. This event highlights significant security vulnerabilities and may impact the trading confidence in the Bybit platform. Traders should exercise caution as the incident may lead to increased market volatility and potentially affect ETH prices.

According to PeckShieldAlert, an address holding a long position of 2.64K $weETH, with a total debt of approximately 4.55M $DAI, has been liquidated. Consequently, 1.13K $weETH, valued at around $2.47M, has been seized. This event highlights the risks associated with leveraged positions and the impact of market volatility on cryptocurrency holdings.

According to PeckShieldAlert, an address holding a long position of 2.47K ETH, with a total debt of approximately $4.17M in USDC, has been liquidated. As ETH prices fell to around $2,000, a total of 1.08K WETH, valued at approximately $2.23M, was seized. This event highlights the impact of ETH price volatility on leveraged positions.

According to PeckShieldAlert, an address (0x92d7...8179) holding a long position of 1.3K wstETH and $789.64 USDC, with a total debt of approximately $2.56 million, has been liquidated. As a result, 555.24 wstETH, valued at around $1.37 million, has been seized. This liquidation event is crucial for traders monitoring the stability and liquidity of wstETH in the market.

According to PeckShieldAlert, FTX has unstaked 3.03 million SOL, valued at approximately $431.3 million, and distributed these tokens across approximately 37 different wallets. This significant movement of SOL could impact the cryptocurrency's liquidity and market dynamics, potentially influencing trading strategies.

According to PeckShieldAlert, an address holding a leveraged long position of 6.5499 WBTC and 30 ETH with a total debt of approximately $451K has been liquidated. This occurred after BTC's price fell below $87K, resulting in the seizure of 636.40 cWBTC, valued at around $1.20M.

According to PeckShieldAlert, CryptoGarga has identified a significant exploit where flashloans are being used to spoof bids in the Punks marketplace. This tactic involves artificially inflating bid prices to manipulate the appearance of high demand, potentially misleading investors and traders. This malicious activity could impact trading decisions by creating a false sense of market interest, emphasizing the need for traders to verify bid authenticity before making investment decisions.

According to PeckShieldAlert, an unknown address on TRON was hacked for approximately $3.1 million. The stolen funds were subsequently bridged to Ethereum, converted into 1.44K ETH, and laundered using TornadoCash. This address is linked to a previous hacking incident involving the Fantom Foundation. These actions highlight the continued vulnerability in cross-chain transactions and the importance of robust security measures for traders. Source: PeckShieldAlert on Twitter.

According to PeckShieldAlert, February 2025 witnessed 20 crypto hacks totaling approximately $1.51 billion in losses, marking it as the most financially devastating month in cryptocurrency history. Notably, Bybit suffered a massive $1.43 billion hack, making it the largest breach in the past five years. This highlights the urgent need for enhanced security measures among crypto exchanges to prevent such significant financial impacts on the market.

According to PeckShieldAlert, the Bybit hacker has successfully laundered 280.6K ETH valued at approximately $673.5 million, which constitutes 57% of the stolen funds. The hacker still possesses 218.75K ETH, valued at around $467 million, indicating ongoing risk for market participants monitoring these funds.

According to PeckShieldAlert, an address (0xde56...3a91) has been liquidated for 626.63 WETH, valued at roughly $1.32 million. This substantial liquidation may impact WETH market dynamics, potentially increasing volatility and affecting traders' strategies.