List of Flash News about PeckShieldAlert
Time | Details |
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01:54 |
Tether Treasury Mints 1 Billion USDT on Tron Network in Record Time
According to PeckShieldAlert, Tether Treasury has minted 1 billion USDT on the Tron Network within the past 5 hours. This significant issuance could impact liquidity and trading volumes on platforms that support USDT, especially those utilizing the Tron blockchain. Such large minting activities are often seen as a precursor to increased trading activity and potential price movements in the cryptocurrency market. Traders should monitor these developments closely as they could influence market dynamics and trading strategies. |
2025-04-22 02:18 |
Ethereum ICO Participant Transfers 1,000 ETH to Kraken: Trading Implications
According to PeckShieldAlert, an Ethereum ICO participant has transferred 1,000 ETH, approximately valued at $1.6 million, to the Kraken exchange. This movement, reportedly linked to the address associated with @rovercrc, could indicate a potential sell-off or strategic repositioning. Traders should monitor Kraken's ETH order book for potential impacts on liquidity and price volatility, as such large transfers can significantly influence market sentiment. |
2025-04-21 10:40 |
Circle Mints 250 Million USDC on Solana: Trading Implications and Market Impact
According to PeckShieldAlert, Circle has minted 250 million USDC on the Solana blockchain. This significant increase in USDC supply could enhance liquidity and trading volumes on Solana-based DeFi platforms, potentially impacting market dynamics and trading strategies. Traders should monitor USDC's influence on Solana's ecosystem and its effect on liquidity pools and pricing. |
2025-04-21 08:32 |
Tether Treasury Mints 1 Billion USDT on Tron Network: Impact on Cryptocurrency Markets
According to PeckShieldAlert, Tether Treasury has minted 1 billion USDT on the Tron Network. This substantial increase in USDT supply could influence trading dynamics, potentially impacting market liquidity and trading volumes. Traders may see shifts in USDT trading pairs as the market adjusts to this new supply. |
2025-04-21 03:54 |
PeckShield Alerts Traders to Potential Scam with Grok Token Distribution
According to PeckShieldAlert, the Grok token might be a scam, as its deployer has distributed it to multiple addresses using a multisend function. This alert serves as a critical warning for traders to remain vigilant and cautious when engaging with this token. The use of multisend suggests an attempt to artificially inflate interest or value, commonly associated with scam activities. Traders are advised to verify the legitimacy of tokens before making any transactions or investments. |
2025-04-21 03:30 |
PeckShield Alert: CZ-Labeled Address Receives 90 Million GroK Tokens
According to PeckShieldAlert, a notable CZ-labeled address has recently received 90 million GroK tokens. This significant transaction highlights potential trading opportunities in the GroK ecosystem, as large movements like this can often precede price volatility or strategic positioning. |
2025-04-18 09:35 |
KiloEx Exploiter Returns $5.5 Million in Cryptocurrency: Impact on Trading
According to PeckShieldAlert, KiloEx exploiter-labeled addresses have returned approximately $5.5 million worth of cryptocurrencies to KiloEx. This significant return may influence trading patterns, as it could increase trader confidence in the platform's security and stability. Traders might see this event as a positive sign, potentially leading to an uptick in trading volumes and liquidity on KiloEx. Additionally, the return of funds could impact the market sentiment positively, encouraging more active participation and investment on the platform. |
2025-04-18 06:12 |
KiloEx Exploiter Returns $1.4M USDT: Key Trading Insights
According to PeckShieldAlert, the KiloEx exploiter-labeled addresses have returned approximately $1.4 million in USDT to KiloEx. This incident could affect USDT liquidity and KiloEx's market position, presenting potential trading opportunities. Market participants should monitor KiloEx's response and any subsequent changes in trading volume or liquidity on the platform to gauge potential impacts on crypto market dynamics. |
2025-04-18 01:39 |
sUSD Depegs: Falls Below $0.7 Amidst Market Volatility
According to PeckShieldAlert, sUSD has depegged, currently trading below $0.7. This significant drop in the stablecoin's value signals a potential risk for traders and investors relying on sUSD for stable transactions. The depegging could lead to increased volatility in trading pairs associated with sUSD, potentially affecting liquidity and market sentiment. Traders should consider realigning their portfolios and closely monitor further developments in the sUSD market. [source: PeckShieldAlert](https://twitter.com/PeckShieldAlert/status/1913044617194528977) |
2025-04-16 07:56 |
Ethereum Staking Contract Hack: 493.7 ETH Stolen and Funneled Through Tornado Cash
According to PeckShieldAlert, the staking contract of @th3r0ar was hacked, resulting in a significant loss of 493.7 ETH, valued at approximately $790,000. The stolen funds were swiftly transferred to Tornado Cash, a privacy-focused Ethereum mixer known for obfuscating transaction trails. This incident highlights the critical need for enhanced security measures in crypto staking contracts. Traders should remain vigilant about potential vulnerabilities in staking platforms and consider diversifying risk across multiple contracts. For further insights into securing staking investments, consider reviewing smart contract audits and security best practices. |
2025-04-16 05:40 |
TRUMP Dev Withdraws $4.6M USDC: Impact on Ethereum and Coinbase Trading
According to PeckShieldAlert, the TRUMP dev withdrew 4.6M USDC from the liquidity pool, bridged these funds to Ethereum, and then deposited them into Coinbase within the last 14 hours. This movement of funds could signal potential volatility in the TRUMP token market, affecting trading strategies on Ethereum and Coinbase. Traders should monitor Ethereum's liquidity changes and Coinbase's order book for potential price fluctuations. |
2025-04-15 14:39 |
ZKsync Security Breach: Admin Account Compromised, $5M in ZK Tokens Affected
According to PeckShieldAlert, the ZKsync security team has confirmed a breach of an admin account, leading to unauthorized access to $5 million worth of unclaimed ZK airdrop tokens. This incident has triggered a 13% drop in the $ZK token price. Traders should closely monitor the situation as it may impact ZKsync's market sentiment and trading volumes. |
2025-04-14 10:40 |
Massive 38M MANTRA OM Transfer to Binance Raises Trading Concerns
According to PeckShieldAlert, a MANTRA DAO-labeled address has transferred approximately 38 million MANTRA (OM) tokens, valued at around $27, to Binance within the last two hours. This large transfer could signal potential market activity, possibly impacting OM's liquidity and price on the exchange. Traders should monitor Binance's order book for any significant changes. |
2025-04-14 06:03 |
ODINDOG Token Price Drops 50% After Major Wallet Liquidation
According to PeckShieldAlert, the ODINDOG token experienced a significant 50% price drop in the last 24 hours following a complete liquidation by a wallet linked to Odin.fun's deployer, identified as @BobBodily. The wallet offloaded approximately $178.7K worth of ODINDOG, causing a sharp decline in market confidence and liquidity. Traders are advised to monitor the situation closely for further price movements and potential recovery signals. |
2025-04-14 02:09 |
Zoth Exploiter Transfers 400 ETH Worth $650K to New Address: PeckShield Alert
According to PeckShieldAlert, a Zoth exploiter-labeled address has transferred 400 ETH, valued at approximately $650,000, to a new address 0x1a7e...7544. This transaction has raised concerns among traders about potential market impacts and further movements of these funds. Traders should monitor this address for further activity as it may indicate future price volatility in the Ethereum market. |
2025-04-14 02:05 |
Zoth Exploiter Moves 400 ETH to New Address Amid Security Concerns
According to PeckShieldAlert, a Zoth exploiter-labeled address has transferred 400 ETH, equivalent to approximately $650,000, to a new wallet address 0xE533...F260. This significant movement may influence trader sentiment and necessitates vigilance due to potential security implications. |
2025-04-14 02:02 |
FalconX Transfers $20.73M in MANTRA to Binance and OKX: Key Trading Insights
According to PeckShieldAlert, FalconX's hot wallet has transferred approximately 33 million MANTRA tokens, valued at $20.73 million, to major centralized exchanges such as Binance and OKX within the past 6 hours. This significant movement could indicate potential trading activity or liquidity adjustments, which traders should monitor closely for price shifts and market impact. |
2025-04-14 01:51 |
MANTRA’s OM Token Crashes 90%: $67.91 Million Liquidations in 24 Hours
According to PeckShieldAlert, MANTRA's OM token experienced a dramatic 90% drop in value, resulting in $67.91 million in liquidations over the past 24 hours. This significant market movement highlights substantial risk exposure for traders and may impact future trading strategies. [Source: PeckShieldAlert] |
2025-04-11 07:47 |
750 ETH Transferred from Phishing-Labeled Address to Tornado Cash
According to PeckShieldAlert, an address labeled as Fake_Phishing956402 has transferred 750 ETH, valued at approximately $1.17 million, to Tornado Cash, indicating a potential attempt to obfuscate the source of funds. |
2025-04-11 06:42 |
MorphoBlue Frontend Vulnerability Leads to $2.6M Exploit
According to PeckShieldAlert, an address has suffered a $2.6 million exploit due to a vulnerability in the MorphoBlue frontend. The attacker, identified as c0ffeebabe.eth, frontran the transaction, and the stolen funds were then transferred to the address 0x1A5B...C742. |