ChainCatcher news, according to monitoring by The Data Nerd, multiple addresses have deposited a large amount of ETH into exchanges in the past 24 hours, totaling 65,231 ETH, worth approximately 117.14 million USD. Among them:Grayscale deposited 16,247 ETH, approximately 28.63 million USD;BlackRock deposited 10,000 ETH, approximately 17.94 million USD;Wintemute deposited 34,634 ETH, approximately 62.94 million USD;Andre Conje Fantom deposited 2,000 ETH, approximately 3.44 million USD;James Fickle deposited 2,350 ETH, approximately 4.19 million USD.

ChainCatcher message, according to Onchain Lens monitoring, the Trump family's crypto project WLFI has sent 213,159 USDT to a wallet associated with the Americana NFT deployer.

ChainCatcher news, according to Lookonchain monitoring, a certain whale withdrew 460 BTC from Binance 2 hours ago after being inactive for 1 year, amounting to approximately 37.7 million USD.

ChainCatcher message, according to Arkham monitoring, 17 minutes ago, Grayscale transferred 16,247 ETH, worth 28.63 million dollars, from its Coinbase Prime Deposit address to a Coinbase hot wallet address.

ChainCatcher news, according to on-chain analyst Lookonchain (@lookonchain), a wallet address withdrew 2,774 ETH (approximately 5.27 million USD) from Binance about 11 hours ago.Since February 11, 2024, the address has withdrawn a total of 16,415 Ether (approximately 43.9 million USD) from Binance, with an average withdrawal price of 2,676 USD. At the current price, the address is facing an unrealized loss of over 13 million USD.

ChainCatcher news, according to Decrypt, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced that it has added 8 Tron wallet addresses associated with the Houthi movement in Yemen to its list of Specially Designated Nationals and Blocked Persons (SDN), citing their involvement in illegal financial activities through Tether (USDT).The Treasury stated that the network is operated by Sa'id al-Jamal, a senior financial official of the Houthis based in Iran, and is involved in the procurement of sensitive goods such as Russian weapons and stolen grain from Ukraine, which are transported to Houthi-controlled areas. Sa'id al-Jamal has been designated as a global specially designated terrorist since 2021. These wallets have been active since 2023, frequently using USDT, with some transaction amounts reaching 1 million dollars.

According to ChainCatcher's message, on-chain analyst @ai_9684xtpa monitored that after Sun Yuchen revealed that the FDUSD issuer had gone bankrupt, the coin price briefly depegged to $0.89. Wintermute withdrew 31.36 million FDUSD from Binance in the past half hour, and its on-chain holdings ranking has risen from TOP 6 to TOP 5 (this ranking includes exchanges and institutions).

ChainCatcher news, according to Arkham monitoring, Grayscale's Bitcoin Trust address (1DPZZ) transferred a total of 658.77 bitcoins to two addresses at 21:08 Beijing time, equivalent to approximately 56 million dollars at the current price.

ChainCatcher news, according to PeckShieldAlert monitoring, the government of Bhutan has transferred 377.78 bitcoins (approximately 32 million USD) to the new address bc1qn6...mdqz.

ChainCatcher news, according to on-chain analyst Lookonchain (@lookonchain), a new wallet has withdrawn 49.2 billion PEPE from Binance, worth approximately 3.74 million dollars.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa monitoring, the IDO deployment address of Binance Wallet has called the "Create IDO" contract again, and the analysis result of the transaction record is the PUMP token.ChainCatcher previously reported, according to @ai_9684xtpa monitoring, the next new coin IDO of Binance Wallet is suspected to be PUMP (PumpBTC).The supporting evidence is as follows:Currently, the top 3 multi-signature addresses holding PUMP on-chain, starting with 0xeCc, hold 50 million PUMP. This address received 50 million KILO 5 days ago, 50 million PARTI 7 days ago, and 50 million BR 12 days ago, all corresponding to the start time of the new coin IDO;The previously discovered suspected Binance IDO deployment contract, starting with 0xe0C, will perform a series of operations such as "Update Signer Address / Set Pool / Transfer Ownership" on the same contract address after this multi-signature address receives the tokens, with the steps completely overlapping.

ChainCatcher message, zkLend official stated on platform X: "Last night, the attacker of zkLend attempted to use Tornado Cash to mix 2,930 ETH of stolen funds and interacted with a known Tornado Cash phishing site, resulting in the funds being transferred to another party. This phishing site appears to have been operating for over 5 years.Currently, the security team has no conclusive evidence linking the phishing site to the attacker. As a precaution, we have included the new wallet addresses from the phishing site in our fund tracking efforts. Since last night, there has been a significant flow of funds from the wallet addresses controlled by the attacker. The security team and the zkLend team have been monitoring in real-time and are in contact with cryptocurrency exchanges (CEX) and relevant authorities. We will continue to work on tracking these funds."

ChainCatcher news, Binance founder Zhao Changpeng stated, "I have sent some high-value tokens (six to seven figures) from the donation address to the burn address. There are currently some new AI solutions that can automate this process, but they have not yet undergone security review. The remaining portion will be handled later. Please do not send tokens to this address anymore and do not expect any interaction."ChainCatcher previously reported that, according to Arkham monitoring, Zhao Changpeng's donation wallet has burned $1.1 million worth of Broccoli (0xa14), $540,000 worth of Broccoli (0x6d5), and $1.95 million worth of Tutorial tokens.

ChainCatcher message, according to Scam Sniffer monitoring, a user lost $510,294 due to copying an incorrect address.Transaction record poisoning: Scammers send fake transfers or small transfers (dust transfer) with similar addresses. Their fake addresses appear in your transaction records. You mistakenly think it's a legitimate address and copy that address from the transaction record. Funds are mistakenly transferred to the scammer's address.

ChainCatcher news, according to on-chain data analyst @ai_9684xtpa's monitoring, a certain whale withdrew 2,921 ETH from Binance 5 hours ago, worth 5.23 million USD, with an average price of 1,791 USD, and has now realized a profit of 112,000 USD.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa monitoring, "64,800 ETH is on the verge of liquidation" withdrew 1.68 million USDT from Bitfinex 12 minutes ago, which may add margin to Maker, with only 3 dollars left until its position is liquidated.

ChainCatcher message, according to ai_9684xtpa monitoring, the GPS repurchase address withdrew 30 million GPS from Binance again 15 minutes ago, worth $802,000.Since March 26, a total of 64.9 million tokens have been repurchased, with a total value of $1,924,000. Based on the withdrawal price, the average repurchase price is estimated to be $0.0294, and the current repurchase progress is updated to 44.33%.

ChainCatcher news, according to on-chain data, the total number of addresses on the Monad testnet has reached 83,957,075, with 6,020,856 new addresses added in the past 24 hours.

ChainCatcher news, according to Onchain Lens monitoring, Strategy-related addresses have transferred 7,383.25 bitcoins (worth approximately 613 million USD) to 3 new addresses.