ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, the 1inch team investment fund sold 37.9 WBTC (approximately $3.28 million) at a price of $86,578 in the past hour, and sold 511 ETH (approximately $1.05 million) at a price of $2,072, suspected of conducting a loss-cutting operation.On-chain data shows that the fund purchased WBTC, ETH, and 1INCH for a total of $44.22 million between February 2 and March 10, including:Purchased 11,198 ETH (approximately $28.85 million) at an average price of $2,577;Purchased 160.8 WBTC (approximately $14.21 million) at an average price of $88,395;Purchased 4.7 million 1INCH (approximately $1.15 million) at an average price of $0.245.Currently, all these positions are in a state of unrealized loss.

ChainCatcher message, Bounce Brand responded on the X platform regarding the recent market attention on price fluctuations:"It is important to clarify that the team has not engaged in any form of price manipulation. According to the team's monitoring, over the past few weeks, an unknown entity has accumulated more than 20% of the total supply of AUCTION through continuous on-chain transfers. These on-chain transfer activities and their resulting price impacts have attracted widespread market attention. We have observed that this move has created a significant chain reaction in the market: the spot trading volume of AUCTION on Binance has exceeded $200 million, and the futures market has surged to become the third-largest trading pair, only behind BTC and ETH. On Upbit, the spot trading volume has reached an astonishing level of $500 million, temporarily surpassing the trading scale of Bitcoin.At the same time, we have noticed some unhealthy liquidity conditions in the market: as the primary price discovery market, Binance's hot wallet holdings of AUCTION have fallen below 10% of the total supply. The annualized interest rate in the lending market has climbed above 80%, and the funding rate has consistently maintained an abnormal level of -2%. In response, several exchanges have implemented risk control measures, such as adjusting perpetual contract position limits.To maintain market stability, our team has taken proactive actions: on one hand, we are actively providing liquidity support on multiple exchanges, and on the other hand, we have voluntarily locked up approximately 1.5 million AUCTION tokens from the project’s inventory and team allocation."

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, four hours ago, two Bounce Finance multi-signature addresses deposited a total of 1.55 million AUCTION into Team Finance and locked it (accounting for 23.5% of circulating tokens), equivalent to approximately 37.73 million USD, locked until September 1, 2025.

ChainCatcher message, Zhao Changpeng posted on X: "Our team (Web3 education platform Giggle Academy) does not have dedicated business development personnel. We also do not have social media interns. Everyone is focused on product development. We want to create the best free education platform. Partnerships will come later. Many collaborations will happen naturally."This is his response to a user's suggestion to "connect Giggle Academy with all the excellent free educational institutions in the world."

ChainCatcher news, Sonic co-founder Andre Cronje (AC) posted on X that the team has made technical breakthroughs in the field of algorithmic stablecoins, but the events of previous cycles have left him with "post-traumatic stress disorder" (PTSD), and he is uncertain whether to implement this plan.

ChainCatcher message, regarding the discussion about the voting mechanism for listing coins implemented by Binance in 2017, Binance founder Zhao Changpeng replied, "The voting started off quite well. But later it somewhat tore the community apart, causing project teams to attack each other. It felt a bit like pvp. Preventing cheating has also become increasingly difficult over time. We need to keep changing the model. Occasionally, it can still be done."

ChainCatcher message, according to reports from Wu, monitored by Etherscan, the Infini Team sent an on-chain message to Infini Exploiter 2: 0xfc...6e49, attaching court litigation documents via a link. The specific content is as follows:The plaintiff is Chou Christian-Long, the CEO of BP SG Investment Holding Limited, a Hong Kong registered company wholly owned by Infini Labs. The first defendant is Chen Shanxuan, who works remotely in Foshan, Guangdong, and the identities of the second to fourth defendants are temporarily unconfirmed.The plaintiff, along with BP Singapore, developed a smart contract for managing company and client funds, led by the first defendant. The contract was originally set up with multi-signature permissions to strictly control any fund transfers.When the contract went live on the mainnet, the first defendant allegedly retained "super admin" privileges but falsely claimed to other team members that he had "transferred" or "removed" that privilege.In late February 2025, the plaintiff discovered that approximately 49,516,662.977 USDC worth of crypto assets had been transferred to several unknown wallet addresses (controlled by the second to fourth defendants) without multi-signature approval.Fearing that the defendants or unidentified individuals would further transfer or launder the assets, the plaintiff applied to the court for:A "restraining order" against the first defendant and related unidentified individuals to restrict their transfer or disposal of the stolen assets;An order for the defendants or those actually controlling the relevant wallets to self-disclose their identities;Issuance of various mandatory orders prohibiting the disposal of assets to the first defendant and other unknown wallet holders;A request for the other party to disclose transaction and asset information;Permission for the plaintiff to "serve extraterritorially" (i.e., serve legal documents to foreign defendants) and alternative methods of service.In the body of one affidavit, the plaintiff stated: I recently learned that the first defendant has a serious gambling habit, which may have led him to incur substantial debts. I believe this prompted him to steal the assets involved in the case to alleviate his debts. The plaintiff also submitted screenshots of relevant message records to prove that the first defendant "may be in substantial debt."According to the affidavit, the first defendant borrowed funds from various sources in a relatively short period, even allegedly contacting "underground banks" or so-called "loan sharks," leading to pressure from high interest rates and debt collection calls.Exhibit "CCL-17" mentions that he sought help from others in a chat, stating that he was burdened with "interest from several lenders" and continuously asked if he could borrow more money to get through the difficulties or requested the other party to help introduce new funding sources.Shortly before the incident, the first defendant had revealed in work groups or private conversations with colleagues/friends that his financial situation was "very tight," even expressing anxiety that "if I can't get money again, something will happen."These statements almost coincide with the timing of the unauthorized transfer of the company's crypto assets, thereby reinforcing the plaintiff's judgment regarding the first defendant's "motive": possibly taking risks due to pressure from substantial debt.According to the plaintiff's statement, the first defendant repeatedly avoided or only gave vague answers when asked about personal finances or gambling issues, being unclear about how much debt he actually had or whether he was still gambling.The affidavit states that the first defendant pretended that "there was no big problem" from the end of October until the incident occurred, but the content he discussed in chat software with others was clearly contradictory to this.

ChainCatcher message, Scam Sniffer has issued a phishing alert on the X platform stating that a counterfeit Microsoft Teams website is spreading malware. Risks include data leaks, credential theft, session hijacking, and wallet theft. Please verify the source before installation.

ChainCatcher message, regarding a community user posting that the Pancake team members do not do much work and rarely interact with the community, Binance co-founder Zhao Changpeng responded, "The first batch of those should have retired long ago."

ChainCatcher news, according to reports from Wu, Binance has issued a notice to all employees, adjusting its policy on restricting cryptocurrency investments for staff, allowing employees not in the listing team to invest in cryptocurrencies on platforms like Binance, with a limit of $5,000.Binance's internal policy previously required employees to hold cryptocurrencies for more than 90 days after purchase before they could trade. In February of this year, Zhao Changpeng stated on Twitter that due to the aforementioned policy, employees were unaware of market demand. Subsequently, this internal policy at Binance was changed as mentioned above.

ChainCatcher news, according to monitoring by The Data Nerd, a wallet suspected to belong to the Layer team transferred 13.1 million LAYER (approximately 13.03 million USD) to Binance yesterday.Previously, this wallet received a total of 20 million LAYER from two addresses that collectively held 287.3 million LAYER (approximately 295.92 million USD).

According to ChainCatcher news, SlowMist monitored that the Four.meme token was exploited by attackers who took advantage of a vulnerability before the token's release to steal liquidity.The attackers purchased a small amount of tokens before the release using the 0x7f79f6df function of Four.meme and utilized this feature to send the tokens to a PancakeSwap trading pair address that had not yet been created.This allowed the attackers to create a trading pair and add liquidity without needing to transfer the unreleased tokens, bypassing the transfer restrictions (MODE_TRANSFER_RESTRICTED) that were in place before the Four.meme token's release.Ultimately, the attackers added liquidity at an unexpected price, successfully stealing the liquidity from the pool.

ChainCatcher news, the decentralized AI training platform FLock.io has officially reached a strategic partnership with hardware wallet provider OneKey to jointly launch an AI model training challenge focused on smart contract security. This collaboration will integrate FLock's federated learning architecture with OneKey's expertise in blockchain security to jointly promote the upgrade of industry security standards.This challenge is built on the training framework of FLock's core module AI Arena, utilizing an audited real vulnerability dataset, along with a dynamic attack and defense scenario simulation question bank. Participants can engage in the competition by optimizing detection algorithms, contributing threat intelligence, validating model effectiveness, and more, competing for $FLOCK token rewards and OneKey hardware wallets.In addition, the project team has specially opened the "Elite Trainer Program" registration channel, inviting global security engineers and AI developers to collaboratively create efficient and accurate smart contract security detection models.

ChainCatcher news, Binance founder Zhao Changpeng stated on social media, "I deleted the previously retweeted post because I didn't notice it contained a token contract address (CA). Our security team marked it as extremely high risk, lacking ownership transparency, etc. We must be extra cautious nowadays."

ChainCatcher news, according to on-chain analyst Onchain Lens monitoring, the Solayer Labs team transferred 6.9 million LAYER tokens to Binance exchange in the past hour, worth approximately 8 million USD.

ChainCatcher message, Magic Eden page shows that the Trump team has reopened the collection claim window for a total of 50 cards on the platform. The collection is named "Trump Bitcoin Digital Trading Cards America First." The description states that buyers who purchase 250 American first edition cards will receive an exclusive new collection card as a reward, limited to claims within 25 days.

ChainCatcher message, crypto KOL He Bi stated on social media that the on-chain brokerage project WhiteRock is suspected to be launched by the ZKasino team, and users should pay attention to security.It is reported that ZKasino previously Rugged users of a total of 10,500 ETH (worth over 30 million USD at that time).