ChainCatcher news, according to analyst @defioasis, the DeBox project has dropped over 30% in the last 24 hours, with Uniswap V2 pool liquidity remaining at only $2,900, and total on-chain liquidity around $10,000.The address associated with the official multi-signature, deboxsocial.eth, transferred 2.98 million BOX to 0x2F...9d14 today. Subsequently, 0x2F...9d14 first removed 1.898 million BOX and 17.5 ETH in liquidity, then directly sold 170,000 BOX on Uniswap, and transferred 4.029 million BOX to Bitget Deposit and Gate Deposit via a relay address.The social platform DeBox secured $2 million in funding from ABCDE Capital last year and received strategic financing from DWF Labs and OKX Ventures this year.

ChainCatcher news, according to on-chain analyst Ai Yi's monitoring, a giant whale has deposited 3,000 ETH (worth 11.11 million USD) to Binance nine hours ago, having built a position of 58,400 ETH at an average price of 2,265 USD since May 2023. In the past six days, he has allegedly sold 8,000 ETH, realizing a profit of approximately 10.94 million USD. This giant whale previously made a profit of 18.99 million USD by buying low and selling high on ETH during the period from November 2023 to April 2024, and he currently still holds 52,000 ETH.

ChainCatcher message, Slow Mist Yu X stated: "According to feedback from Slow Mist's intelligence personnel, the JUMPFUN project (@jumpdotfun) is suspected of suspicious behavior. After analyzing the project contract and transaction records, we found the following suspicious situations:The JUMPBonusPool contract was originally designed with two core mechanisms:Bonus Pool Mechanism: The last 5 users who participate in donations can share the accumulated ETH bonus.Time Extension Mechanism: Each time a user makes a donation, the game time will be automatically extended by 30 seconds.Yesterday, the project party used owner privileges to modify the JUMPTreasury contract's reference to the JUMPBonusPool contract twice through the setEmergencyBonusPool function.This modification prevented users from participating in the grand prize competition of the previously accumulated bonuses in the JUMPBonusPool contract through normal donations. It is worth noting that the newly replaced JUMPBonusPool contract has also not been open-sourced.These actions are in serious violation of the activity rules previously disclosed by the project party, showing obvious misconduct. We remind all participating users to be aware of the risks and participate cautiously."

ChainCatcher news, according to an investigation by ZachXBT, hacker Serpent initiated a meme coin scam by controlling 9 accounts, including McDonald's and Kabosu, on X platform and Instagram, stealing approximately $3.5 million, and using part of the funds for online casino gambling.Serpent was a professional Fortnite player in Australia and was released by the esports organization Overtime in 2020 for alleged cheating. In March 2022, he co-founded the NFT project DAPE, but the project later experienced a rug pull. In March 2024, Serpent launched another project called ERROR, which also experienced a rug pull, leading to his ban from the X platform.Previous news, ZachXBT stated that attacks on social media accounts of McDonald's and the owner of Kabosu over the past few months have resulted in losses exceeding $3.5 million.

ChainCatcher message, SlowMist issued a security alert, the AI social aggregation platform OceansGallerie on the SUI network is at high risk, suspected of a Rugpull, please users remain vigilant.

ChainCatcher news, Slow Fog founder Yu Xian stated, "The Sui ecosystem project OceansGallerie (@OceansGallerie) is indeed quite strange. The token pool is too centralized, with a total supply of 10 billion OCEANS. The holders are overly concentrated, and the token has dropped by dozens of times in less than a week. Now the pool has less than $20,000. The addresses involved in abnormal operations have a strong correlation with the OCEANS token issuance address."Additionally, X user @tongyiju reported that Cetus Protocol tweeted on November 20 about creating an Oceans pool, promising daily incentives. On November 23, Oceans announced a partnership with an investment fund under ADA. @tongyiju invested tens of thousands of Sui as liquidity, but at 3 AM yesterday, the project team withdrew the liquidity, causing the pool to crash.

ChainCatcher news, according to monitoring by Bubblemaps, the new token JUSTICE issued by the owner of the internet-famous squirrel Peanut, Mark Longo, has a problem of highly concentrated supply, with about 80% of the tokens suspected to be controlled by an internal team. Data shows that multiple addresses had already engaged in coordinated actions to hoard the token supply before Mark officially announced the token issuance.All funds of the top 45 holders of the JUSTICE token came from protocol or centralized exchange hot wallets, and they all received funds within the same three-hour window on November 24, 2024 (from 16:40:20 to 19:39:47). This unusual pattern of fund flow indicates that these wallets may be controlled by the same person or a small group.

ChainCatcher news, on-chain detective ZachXBT posted in his personal telegram channel that: Previously, the wallets related to crypto KOL JRNY were suspected to have been transferred and sold crypto assets worth approximately 4 million dollars, indicating that the private keys of his wallet may have been compromised.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa, the OM token surged 169% in November, with Manifold Trading likely being the biggest winner------single-token profits reaching as high as 27.87 million dollars.Another associated address of Manifold Trading, 0x325...EE78f, deposited 2.24 million OM, which was acquired at an average price of 0.0623 dollars in January this year, into Binance 2 hours ago (deposit price 3.84 dollars); if sold, it would yield a profit of 8.48 million dollars, while the remaining 4.44 million has allegedly been sold off through another address, accumulating a total profit of 12.71 million dollars.

ChainCatcher news, according to Lookonchain monitoring, an address suspected to belong to crypto KOL and YouTube creator JRNY Crypto exchanged 2 million APE for 692 ETH (2.33 million USD) 20 minutes ago.

ChainCatcher news, according to Cryptonews, the investigation into the murder of cryptocurrency industry figure Kevin Mirshahi has made progress. Canadian law enforcement officials announced new developments on Tuesday, November 19, 2024, after discovering his body in a natural park in Montreal in October 2024.Quebec provincial police have arrested 27-year-old Darius Perry and 25-year-old Nackael Hickey, who are suspected of murdering Kevin Mirshahi. Both face charges of kidnapping and being an accomplice.Previous news reported that Canadian police confirmed the death of 25-year-old cryptocurrency industry figure Kevin Mirshahi, who had been missing after being kidnapped.

ChainCatcher message, Suiscan data shows that the Sui blockchain is suspected to be down, with no blocks produced for 1 hour.

ChainCatcher message, according to monitoring by The Data Nerd, in the past 11 hours, a wallet (possibly belonging to Cumberland) has withdrawn a total of 1,109 BTC (approximately $104.39 million) from Binance and Coinbase.Currently, the wallet holds 2,219 BTC, approximately $212.41 million.

ChainCatcher message, Movement is suspected to have established a foundation account on the X social platform @movementfdn, and posted "let's ride." This account received a reply from Movement co-founder Rushi Manche saying "gmove."

ChainCatcher news, according to Cryptonews, Mexican media has revealed that over 3,000 residents of Tehuacán and Puebla have allegedly fallen victim to a cryptocurrency trading bot scam, involving a company called AMG GPT. The company had previously promised "daily returns" and held multiple promotional events. However, recent reports from users indicate that the platform is unable to process withdrawals, and it appears that the company's four offices in the two locations have closed.Victims claim that they were required to pay a "verification fee" to withdraw funds, and were subsequently asked to apply for a high-priced "Crypto-VISA" credit card. It is reported that the early returns received by investors quickly ceased, with some victims investing as much as $1,000. AMG GPT ultimately stated that the withdrawal delays were related to a "shopping festival event," but this explanation has raised further doubts. Currently, about 100 people have filed formal complaints with the prosecution, and the case is under further investigation.

ChainCatcher message, the on-chain token trading platform DEXX is suspected to have been hacked, with multiple users in the community reporting that funds have been transferred out of the platform, possibly due to private key leakage. Currently, DEXX officials have not responded to this matter.According to community feedback, users are advised to transfer all tokens to a new on-chain wallet as soon as possible, and it is recommended not to exchange for SOL, as it will be instantly transferred away.

ChainCatcher news, the Tongcheng City Anti-Fraud Center received a tip-off indicating that there was a large suspicious fund transaction related to fraud in the area. It is reported that the victim, Ms. Hu, met a "rich and handsome" boyfriend named Zhang online, who claimed to be working in virtual currency investment abroad, and asked her to prepare cash to hand over to a "client manager." Fortunately, the police of Tongcheng City discovered and successfully intercepted the situation in time. Upon investigation, the so-called "client manager" was actually a "cash handler" recruited by an overseas fraud group. Currently, the suspect has been criminally detained in accordance with the law for suspected fraud, and the 730,000 yuan defrauded funds have all been returned to the victim. The case is under further investigation. (Anqing Voice WeChat Official Account)

ChainCatcher message, the official X account of the dogwifhat (WIF) community is suspected to be hacked. This account is currently promoting other suspicious meme tokens, please be cautious of phishing risks.

ChainCatcher news, the Financial Information Unit (FIU) of the South Korean Financial Services Commission has discovered at least 500,000 suspected violations of customer identity verification (KYC) obligations during its review of the business renewal of the virtual asset exchange Upbit. The FIU is examining the legality of these cases one by one.The violations found during this review include some accounts that registered using vague identification documents, which may be used for money laundering or other illegal activities. According to the Act on Reporting and Using Specified Financial Transaction Information, virtual asset exchanges are required to renew their licenses every three years, and for violations of customer identity verification obligations, each case may be fined up to 100 million won. The FIU's review of Upbit is still ongoing.KYC is a necessary procedure under anti-money laundering (AML) and counter-terrorism financing (CTF) requirements, and exchanges must ensure that users submit valid identification and complete identity verification.