ChainCatcher message, Infini founder Christian tweeted that since the theft, the total withdrawal requests have accumulated to $500,000, all of which have been responded to, and many wallets continue to deposit money.Currently, all product consumption and withdrawals are proceeding as usual, the only affected part is the wealth management section (because the contracts have been suspended and no further fund transfers are made to prevent secondary risks), which will require some time to propose and implement a more appropriate solution.

ChainCatcher news, Bybit CEO Ben Zhou stated that since the hacking attack (10 hours ago), Bybit has experienced the highest number of withdrawals ever, receiving over 350,000 withdrawal requests in total, with approximately 2,100 withdrawal requests still pending. Overall, 99.994% of withdrawals have been completed.Despite suffering the most severe hacking attack in history (banking, cryptocurrency, finance), all Bybit functions and products are still operating normally, and the entire team has been awake all night, addressing and answering customer questions and concerns. The whole team is on standby.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, the suspected Binance address 0xE69 has initiated withdrawal requests for 190,000 ETH (worth approximately $513 million) on Arbitrum in the past week.Perhaps in response to the situation of "大量向币安充值 Arb ETH 却提出主网 ETH" (a large amount of Arb ETH being deposited to Binance while requesting mainnet ETH). Currently, the earliest withdrawn 20,000 ETH has passed the waiting period and has been re-deposited back into Binance's hot wallet.

ChainCatcher message, OKX Star stated on social media regarding "the $11.6 million stolen from QuantMatter's OKX institutional account": "This account has no commonalities with other cases, and the timing is completely different. We are still conducting a thorough investigation. What can be confirmed is that there are complete logs indicating that the withdrawal was initiated from the web interface, and the withdrawal request included the full GA and Email verification codes. Everyone is welcome to continue following the story."

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, in the past five hours, the ether.fi staking whale 0x5e9 initiated a withdrawal request of 37,140 ETH, worth 115 million USD------it is still uncertain whether this ETH will be deposited into other re-staking protocols or sold.It is reported that this giant whale received an airdrop of 25,000 ETHFI two months ago, worth 83,000 USD, and has not yet transferred or sold it.

ChainCatcher news, according to Dune data, after users expressed widespread disappointment with the EIGEN airdrop, EigenLayer has received over 12,413 withdrawal requests. The large-scale withdrawal requests began on April 29, with the number of withdrawal applications for EigenLayer exceeding 4,336 that day, rising to 6,496 on April 30, and currently at 1,581 on May 1.

ChainCatcher news, cryptocurrency asset management provider BlockFi announced that the deadline for submitting cryptocurrency withdrawal requests for initial bankruptcy assets on the BlockFi platform is April 29, 2024, at 7:59.Requests for identity verification information must be received by May 4, 2024, at 11:59 PM.

ChainCatcher news, according to on-chain detective ZachXBT's monitoring, the cryptocurrency exchange Bitforex experienced a fund outflow of approximately $56.5 million from its hot wallet on February 23. Shortly after the fund outflow, user withdrawal requests were suspended, and the exchange has not issued any official announcements to date. Currently, users are attempting to contact the Bitforex team through social media for answers.It is reported that a month ago, the CEO of Bitforex announced his resignation. Bitforex holds 18% of the TRB supply and 7% of the OMI supply.

ChainCatcher message, regarding the recent hacking incident at Kronos Research, the cryptocurrency exchange WOO X stated on platform X that it has partially enabled wallet functionality, and all withdrawal requests have now been processed.According to previous reports, the cryptocurrency quantitative firm Kronos Research claimed that some API keys were accessed without authorization. All trading has been suspended during the investigation. The potential losses are not significant in proportion to the assets. The cryptocurrency exchange WOO X stated that all customer assets are secure, and all perpetual futures trading pairs have resumed trading.

ChainCatcher news, the virtual asset trading platform "JPEX" issued two special announcements in the past two days stating that it is currently adjusting some business processes according to the instructions of the Hong Kong Securities and Futures Commission to comply with legal regulations. As of September 16, 00:00 Beijing time, all functions of the platform's game hall have been temporarily closed, while the trading functions of the platform are still operating normally. JPEX stated that it believes the platform will not shut down and will continue to operate steadily.In another announcement, JPEX stated that since the publication of the emergency priority withdrawal application form, the platform has received a large number of emergency withdrawal applications from users. The dedicated team is working hard to prioritize the processing of these applications and is expediting the approval, integration, and handling of the relevant data and information, hoping to assist users with urgent needs in completing priority withdrawals as soon as possible.

ChainCatcher news, according to CoinDesk, the Nevada Department of Business and Industry stated on Thursday that the crypto custody company Prime Trust has a "shortfall of customer funds" and is unable to meet all withdrawal requests for this month. The Nevada Financial Institutions Division (FID) ordered Prime Trust to cease all activities that violate Nevada state regulations, claiming that the company's "overall financial condition has severely deteriorated," with significant operational deficits and potential insolvency. The Nevada FID indicated that Prime Trust may not be able to continue operating in a reasonable manner and has violated its fiduciary duties.It is reported that as of the end of March 2023, Prime Trust reported shareholder equity of over negative $12 million. Prime Trust can request a hearing within 30 days of the order being issued; otherwise, the cease-and-desist order will be considered a final order.ChainCatcher previously reported that the crypto custody company BitGo announced the termination of its acquisition of Prime Trust. (source link)

ChainCatcher message, Binance tweeted that all pending Bitcoin withdrawal requests have been completed. Binance resumed Bitcoin withdrawals about 9 hours ago and stated that pending transactions are being processed with higher transaction fees as a substitute. (source link)

ChainCatcher message: According to data from blockchain analytics firm Nansen, after the Shanghai upgrade, Ethereum validators who request withdrawals will have to wait more than 17 days to retrieve their staked ETH.Last week, unstaking took about 14 days, but as more and more exit requests from validators on the blockchain pour in, the exit waiting time has been extended. (CoinDesk)

ChainCatcher news, the liquid staking protocol Lido announced its predicted Ethereum withdrawal speeds, stating that if the Lido protocol's buffer has enough ETH to provide service, withdrawal requests of less than 1000 ETH can be completed within 1 day (standard Ethereum withdrawals take 2-6 days), withdrawal requests from 1000 to 5000 ETH may also be completed in 2 days, while requests exceeding 5000 ETH are expected to take 4-10 days, and requests over 100,000 ETH are anticipated to take two weeks to complete. (source link)

ChainCatcher news, according to the Wall Street Journal, the crypto-friendly bank Silvergate has processed $8.1 billion in withdrawal requests following the FTX collapse.Silvergate disclosed in its earnings report that cryptocurrency-related deposits plummeted by 68% in the fourth quarter. To meet withdrawal demands, Silvergate liquidated the debt it held on its balance sheet and incurred significant markdown losses. Since 2013, the bank's losses from selling debt have far exceeded its total profits, amounting to $718 million. (Source link)

ChainCatcher message, FTX announced that the platform is currently running smoothly. BTC withdrawals are limited by node throughput, and FTX is switching to processing from both ends to speed things up. However, due to the bank's weekend break, the creation/redemption of USD/Stablecoin may slow down, and it will return to normal once the wire transfers are smooth on business days. (Source link)