ChainCatcher news, according to insider @jason_chen998, it can be basically confirmed through various information that the market makers Goplus, Myshell, and Movement recently investigated by Binance are all the same Web3port.

ChainCatcher news, the Starknet ecosystem lending protocol Nostra has discovered a serious error in its price oracle, causing the prices of xSTRK and sSTRK to be incorrectly inflated by about 3 times. To prevent unnecessary liquidation of user assets, Nostra has suspended the borrowing functions for both and advised deposit users to withdraw their collateral as soon as possible.Due to the lack of backup oracles, Nostra stated that similar risks may still exist in the future.

ChainCatcher news, monitored by The Data Nerd, suggests that a wallet belonging to Laser Digital deposited 1.7 million OM to Binance 1 hour ago, worth 11.49 million USD.Last year, this wallet accumulated a total of 27 million OM, and currently, it still holds 6.756 million OM, worth 45.67 million USD.

ChainCatcher news, according to Ai Yi's monitoring, half an hour ago, timothy0x.eth allegedly built a position of 1553 ETH, with a total value of approximately 3.2 million USD and a cost of about 2063 USD. This address had previously deposited the same amount of ETH to Binance at a price of 2054 USD two weeks ago, and it is currently uncertain whether this is a repurchase after selling.This portion of ETH was accumulated in batches from February to October last year, with an average cost of about 2435 USD. If it had been sold earlier, it would result in a loss of approximately 592,000 USD.

ChainCatcher news, according to official sources, Binance Wallet stated that on March 23, 2025, the Binance internal audit team received a complaint alleging that an employee used insider information for front-running trades. The preliminary investigation results are as follows:Investigation Results: The employee had previously held a business development position at BNB Chain before joining the Binance Wallet team. They used information obtained from their previous position to purchase tokens of a certain project in advance, and then quickly sold them after the project announcement was made, reaping significant profits. This behavior violated company policy and constituted front-running based on non-public information.Disciplinary Action: The employee has been suspended pending further disciplinary action. Binance will actively cooperate with relevant authorities and take appropriate legal action in accordance with the law.Whistleblower Rewards: Binance encourages community oversight and rewards effective information reported through official channels. A total of $100,000 has been allocated to four whistleblowers. For future leads, the community can continue to submit through official channels.Binance is committed to strengthening internal controls to ensure transparency, fairness, and integrity, maintaining a secure trading environment.

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 news, Strategy founder Michael Saylor has once again released information related to Bitcoin Tracker on the X platform.He stated, "Need more orange."According to previous patterns, MicroStrategy always discloses information about increasing Bitcoin holdings the day after relevant news is released.

ChainCatcher news, according to the official announcement, Bithumb has announced that it plans to suspend KRW deposit and withdrawal services on March 24 due to maintenance of the bank transfer system. The planned suspension time is: 2025.3.24 (Monday) 00:30 KST ~ 2025.3.24 (Monday) 11:00.

ChainCatcher message, a suspected Binance Wallet BD employee Freddie Ng has realized a profit of $113,600 through trading BSC's UUU, with unrealized profits still exceeding $200,000. An address with the domain freddieng.bnb transferred funds to the address:0xED...1F59 transferred the first funds, and 0xED...1F59 spent 10 BNB at an average price of $0.00026 to purchase 24.1 million UUU (approximately 2.41% of the total supply) at 12:57 UTC+8 on the same day;0xED...1F59 transferred all 24.1 million UUU to the address: 0x44...8870, which then sold 6.022 million UUU at $0.01884, earning $113,600, causing UUU to drop over 24% in just one minute;0x44...8870 also holds 2.903 million UUU and has distributed a total of 15.192 million UUU to 8 addresses, with a total value exceeding $200,000.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa, three weeks ago, a smart money (TOP 6 holding whale) accumulated 6 million $LAYER at an average price of $0.9559 and is suspected to have liquidated 5 hours ago. If confirmed, the estimated profit would reach $1.704 million, with a return rate of about 78%.Against the backdrop of BTC's downward fluctuations, $LAYER is moving against the trend and currently stands at $1.16. Another address also accumulated during the same period and has not yet taken profit, with an unrealized profit of about $1.118 million and a return rate of 47.7%.

ChainCatcher news, according to on-chain data analyst Yu Jin's monitoring, "manipulating" whales/institutions of AUCTION withdrew a total of 2 million AUCTION (26% of the total supply) from Binance using 4 addresses between February 23 and March 16, nearly emptying the balance on the Binance platform.The price of AUCTION rose from $12 to $26 during this period.

ChainCatcher message, Slow Mist team issued a security alert stating that the Zoth platform is suspected to have been attacked due to the leakage of administrator privileges, and the core logic contract has been tampered with and replaced with a malicious contract.

ChainCatcher news, Monad co-founder Keone Hon stated on social media that the Monad testnet is currently suspended. The reason is the failure to reach a majority consensus at the epoch boundary. This round's epoch originally planned to add 15 validators to the active validator set, but the transition process did not proceed as expected.Currently, the validator nodes are actively working to resolve this issue and are striving to restore network operation.

ChainCatcher news, according to South Korean media reports, the South Korean prosecution has launched a forced search against the cryptocurrency trading platform Bithumb, which is suspected of providing company funds to purchase an apartment for its former representative director.The Southern District Prosecutors' Office of Seoul conducted a seizure search today at Bithumb's headquarters located in the Yaksu-dong area of Seoul. It is reported that Bithumb provided a rental deposit of 3 billion won for an apartment in Seongdong-gu to its former representative director and current advisor Kim Dae-sik, part of which is suspected to have been used by Advisor Kim for personal apartment purchases.The Financial Supervisory Service has initiated an investigation into the related allegations and has recently transferred the case to the prosecution.

According to ChainCatcher news, on-chain data analyst @ai_9684xtpa monitored that the address 9YteR...Yj1WT is suspected of liquidating 30,000 SOL (approximately $3.9 million) that was acquired two weeks ago at a price of $145, with an expected loss of $456,000; in the past month, SOL has dropped nearly 25%.

ChainCatcher message, on-chain data shows that the WLFI token is suspected of conducting transfer function tests. Five hours ago, the WLFI token transferred 199,999,953 WLFI to a certain address.

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).

ChainCatcher message, according to X user @supremeleadoor's monitoring, aixbt is suspected to have fallen victim to a phishing attack by account @0xhungusman, resulting in a loss of 55.5 ETH. Relevant transaction records show that the funds have been transferred, and the related conversations have been deleted, leaving only the on-chain transaction records available for review.

ChainCatcher news, according to monitoring by The Data Nerd, 9 hours ago, Flow Traders received 6,000 ETH (approximately 11.65 million USD) from an address (possibly belonging to Cumberland DRW).After that, Flow Traders deposited all these funds into Binance, OKX, and Bybit.

ChainCatcher news, Four.Meme tweeted that it is currently under attack, has suspended functions, and has begun an emergency investigation, and will compensate affected users.Previous news, according to SlowMist monitoring, the Four.meme token was exploited by attackers using a vulnerability before the token's release to steal liquidity.