ChainCatcher message, the DEXX official stated on social media, "Regarding the DEXX asset theft incident, the team has made some progress internally and is applying through legal channels to mark the hacker's wallet address. We are in the process of marking the hacker's address and requesting assistance from the Solana Foundation.Once marked, the hacker will not be able to deposit into any trading platform or exchange for fiat currency through any means. We are currently collaborating with multiple security agencies to trace the hacker's information and have filed cases in several locations. We will synchronize any publicly available information on X/Telegram."

ChainCatcher news, BitMEX CGO Raphael stated that ETH/BTC has currently retraced all the gains since the EIP-1559 upgrade to a deflationary mechanism in 2021. Bitcoin consistently outperforming Ethereum is becoming a fundamental expectation in the market. The inflow of funds into Bitcoin ETFs is often more than 100 times that of Ethereum.MicroStrategy continues to raise billions of dollars to purchase Bitcoin, and some large publicly listed companies (such as Tesla) also hold Bitcoin instead of Ethereum.

ChainCatcher news, according to a post by Arkham on X, a user invested $800 to buy MOODENG, which once had a floating profit of $10 million, and now the profit has retreated to $5 million.Trader Db3P spent $800 to buy MOODENG in the first week after its launch, and these tokens reached a peak of $10.2 million last Saturday when the Thai hippo Moo Deng appeared on Saturday Night Live. Since then, the trader's profit has retreated by $5 million, and currently, their 4 wallets hold a total of $5.2 million in MOODENG.

ChainCatcher news, according to Bitcoin.com, Edward Snowden emphasized the pitfalls of political allegiance and the privacy issues surrounding Bitcoin in his keynote speech at the Bitcoin 2024 conference. He urged individuals to participate in voting but warned against blindly following political ideologies. Snowden also raised significant concerns about Bitcoin's privacy issues.He pointed out that Bitcoin transactions are not anonymous and can be traced back to individuals, posing risks to personal privacy. Despite the common misconception that Bitcoin transfers provide complete anonymity, Snowden clarified that most transactions can be linked through various entry and exit points, such as regulated exchanges. This linkage makes it possible to trace transaction histories, which could reveal sensitive information about users' lives and relationships.

ChainCatcher news, the encrypted exchange WazirX has released preliminary investigation results of a cyber attack on the X platform, stating that one of its multi-signature wallets has been compromised, resulting in a loss of over $230 million.Since February 2023, this wallet has been operating using Liminal's digital asset custody and wallet infrastructure services. Regarding the wallet configuration and attack mechanism, the wallet has six signers—five from the WazirX team and one from Liminal, who are responsible for transaction verification. A transaction typically requires the approval of three WazirX signers (all of whom use Ledger hardware wallets to ensure security) before being finally approved by Liminal's signer. To enhance security, WazirX has also implemented a policy of whitelisting destination addresses. These whitelisted addresses are marked and set up by Liminal on the interface, allowing the WazirX team to initiate transactions to these whitelisted addresses. Regarding the nature of the cyber attack, it stemmed from a discrepancy between the data displayed on the Liminal interface and the actual transaction content. At the time of the attack, the information shown on the Liminal interface did not match the content that was actually signed, leading to suspicions that the attacker replaced the payload to take control of the wallet.WazirX stated: "This is an act of God that we cannot control, but we are doing everything possible to trace and recover the funds. We have blocked several deposits and contacted the relevant wallets for recovery. We are working with the best resources to help us accomplish this task. While this is the result of our preliminary investigation, we will continue to provide further updates."

ChainCatcher news, Zimbabwe's largest gold mining company Kuvimba has introduced a blockchain-based near real-time traceability system for gold production in the country. This system ensures that all gold from Kuvimba can be traced from the mine to the international market, enhancing the transparency and legality of gold from extraction to trading. Currently, the system has been implemented at the Freda Rebecca and Jenna mines, with plans to expand it to other minerals as production scales up.

ChainCatcher news, according to Beosin Alert monitoring, the cross-chain protocol LI.FI has been attacked. The attacker primarily exploited the project contract's call injection to transfer user assets authorized to the contract. Beosin Trace tracked the stolen funds and found that the loss amounts include 6.3359 million USDT, 3.1919 million USDC, and 169,500 DAI, totaling approximately 10 million USD.The attack occurred on both the ETH and Arbitrum chains. Currently, most of the funds have been converted to ETH with no new developments. Beosin has added the hacker-related addresses to the KYT blacklist and will continue to monitor and track the situation.

ChainCatcher news, according to Bitrace monitoring, nearly 30 million USDT has been frozen in a certain on-chain address recently. This address is actually related to the guarantee business with the Cambodia Huibang Group for the current month.The reason for the freezing of this address may be related to money laundering associated with criminal activities such as assisting fraud and cryptocurrency theft. Currently, Huibang has reactivated a new business address TQuFSv and transferred 114,800 USDC from the frozen TNVaKW.In addition, the old related business address TL8TBp announced by the official is still in operation, and other guarantee and payment businesses have been operating normally for nearly half a year, with none of the related addresses being frozen.

ChainCatcher news, according to @EmberCN monitoring, a certain whale/institution transferred 1,800 BTC (approximately 114 million USD) to Binance at 1:40 AM, after which the BTC price began to decline, pulling back from 63,800 USD to the current 62,900 USD.This whale/institution previously withdrew 6,725 BTC (approximately 437 million USD) from Binance and OKX during the period of June 20-21. Perhaps due to a pessimistic outlook on the market, they started transferring BTC to Binance from June 27. In the last 5 days, they transferred 3,481 BTC (approximately 217 million USD) to Binance at an average price of 62,300 USD.Currently, this address still holds 7,867 BTC (approximately 494 million USD).

ChainCatcher news, 10x Research has released a latest report stating that Bitcoin may further pull back to $55,000. Analyst Markus Thielen indicated that the weekly and monthly reversal indicators for Bitcoin suggest a broader pullback. Although the Bitcoin price remains above $60,000, the weekly RSI peaked in early March and has begun to decline. The monthly indicators are similar to previous peaks, such as in January 2018 and May 2021.

ChainCatcher message, Bitcoin DeFi platform ALEX Lab released a security incident update on X: As of June 17 at 11 AM, the attacker has broadcasted over 9,700 transactions, involving the generation of new wallet addresses and then dispersing the on-chain STX balance to these new wallets. The number of traceable transactions has started to grow exponentially from 300 to over 9,600, and it has been accelerating with no signs of stopping. This also means that the number of the attacker's independent addresses has increased from fewer than 100 to over 4,700 in just 7 days. A small amount of STX has been transferred to thousands of new addresses, which were then sent to CEX.Most CEXs have fully cooperated with ALEX during the recovery process; however, the attacker realized this and quickly shifted to the sending addresses of the stolen funds on CEX. The currently traceable amount of STX deposited into CEX is 8,373,587 STX, and the attacker's current on-chain balance is approximately 5,560,332 STX (calculated based on wallet balances exceeding 100 STX).

ChainCatcher news, Jeff Ren, partner at OKX Ventures, attended the first "Hong Kong Climate Forum" hosted by the University of Hong Kong and stated that the main features of ReFi (Regenerative Finance) are traceability and verifiability, which are the advantages of blockchain technology. At the same time, ReFi can also provide various digital assets, such as green bonds and carbon credits, allowing environmental protection and green finance to be better integrated.The Hong Kong Climate Forum highlights Hong Kong's important role as a vital link in climate change research, green innovation, and finance, as well as its significant bridging role connecting the Greater Bay Area and the global community. Mr. Paul Chan, Financial Secretary of the Hong Kong SAR Government, will attend the forum's opening ceremony, and Professor Zhang Xiang, President of the University of Hong Kong, will deliver the opening speech.

ChainCatcher message, Bitrace posted on platform X stating that WOOFi has suffered a malicious attack, with ETH worth $763,000 transferred to Ethereum address 0x9961, and ETH worth $7.74 million transferred to Arbitrum One address 0xb59d. Bitrace has already included these two addresses in fund monitoring, awaiting interception.

ChainCatcher news, according to CoinDesk, the Governor of the Central Bank of Nigeria (CBN) stated that $26 billion worth of untraceable funds flowed through Binance Nigeria last year. Nigeria is facing a foreign exchange crisis and is looking for ways to limit capital outflows. In addition to measures such as taxing foreign workers, new calls to restrict cryptocurrency in the country have recently made headlines.According to local news media Nairametrics, the Central Bank of Nigeria is collaborating with various government agencies and the police to further investigate these fund flows.

ChainCatcher message, Bitrace reminds users on social platforms to be cautious of phishing contracts related to Blast, with fraudsters impersonating Paradigm co-founder Matt Huang promoting the phishing link blast.invie[.]io, which has currently resulted in over $130,000 in financial losses.

ChainCatcher news, Bitrace tweeted that Slow Mist and the Bitrace team discovered fake imToken and fake BitpieWallet wallet applications in the Apple App Store in China. There are already victims who have incurred financial losses. Bitrace stated that a suspected cryptocurrency theft gang is taking advantage of the lax review process of the Apple App Store, using keyword ranking purchases to drive traffic to the download links of the fake wallets. Investors are urged to be aware of such risks.

ChainCatcher message, LayerZero Labs announced on social media the launch of the on-chain attribution solution ColorTrace, a technology that can attribute fungible tokens to the original entity (the minter) to fairly track contributions to the success of the protocol, helping to achieve fair distribution for common real-world applications such as revenue, affiliate programs, and referral links.Currently, LayerZero Labs has created a series of algorithms related to on-chain attribution, including ColorTrace, as well as ColorFloat and ColorAge.

ChainCatcher message, Avalanche stated on social media that the current version of the Avalanche blockchain explorer Snowtrace will be phased out and replaced by a new version run by Avascan. Users will continue to enjoy a similar interface, URL, and API as they currently use, now supporting the C-chain and all subnets. The Snowtrace.io domain will remain valid and will fully transition to Avascan on November 30, with no interruption of service.

ChainCatcher news, regarding "Avalanche blockchain explorer Snowtrace is about to shut down," TradingStrategy founder Mikko Ohtamaa commented that the service fee required by EtherScan is between $1 million and $2 million per year.Previous news, Avalanche blockchain explorer Snowtrace announced that it will be discontinued at 8:00 AM Beijing time on November 30. The community speculates that this move may be due to the Avalanche team deciding to stop paying for Snowtrace services. Snowtrace is the Avalanche C-Chain block explorer developed and operated by the Etherscan team.