monitoring

  • Arbitrum Community Proposes New Plan to Combat Fraud: A Comprehensive Guide

    On April 4th, the Arbitrum community on the Layer 2 network released a new proposal to blacklist fraudsters and refund their funds to victims who cannot receive ARB air drops. To i

    04/04/2023
    109
  • The Rise of the United States’ Central Bank Digital Currency (CBDC) To Establish Privacy Standards and Achieve Global Adoption

    According to reports, Christopher J. Giancarlo, former chairman of the United States Commodity Futures Trading Commission (CFTC), said that the United States Central Bank Digital C

    03/28/2023
    118
  • The black address of “Fake_Phishing76351” first transfers the stolen funds to the address 0x2f64

    According to information, according to CertiK monitoring, the black address labeled “Fake_Phishing76351” first transferred the stolen funds to the address 0x2f64, which then transferred the funds to the addresses 0x11bA and 0xa6F4, respectively, and then all of them were transferred to Torndao Cash. So far, a total of 20 ETHs (approximately $35200) have been transferred to Torndao Cash. Interpretation of this information: The message states that there has been a theft of funds that has been monitored by CertiK. The stolen funds were transferred to an address that was labeled…

    03/21/2023
    135
  • Angle Protocol: The USDC affected by hacker attacks is approximately $17.52 million, and the DAO still holds nearly $20 million in tokens

    On March 15th, it was reported that the decentralized stable currency protocol, Angle Protocol, had prepared a detailed overview of the post Euler Finance hacker attack protocol based on the information on the chain. Among them, the affected USDCs were approximately $17.52 million, and the total value of the tokens held by the DAO (including agEUR) was approximately $19.59 million. The team is closely monitoring the situation and working with the authorities to provide all assistance it can provide to investigate the hacker attack, The update will be shared as…

    03/15/2023
    123
  • Giant whale “0xe8c1” shorted Ethereum and Bitcoin on GMX, and the current floating profit has reached 12 million dollars

    On March 11, it was reported that Lookonchain monitoring data showed that the crypto giant whale “0xe8c1” shorted Ethereum and Bitcoin on GMX, and the current floating profit has reached 12 million dollars. Interpretation of this information: The message reports on the act of a crypto giant whale named “0xe8c1” who shorted Ethereum and Bitcoin on GMX, as revealed by Lookonchain monitoring data on March 11. This whale has currently achieved a floating profit of 12 million dollars. To better understand this message, we need to delve deeper into the…

    03/11/2023
    189
  • About 9.9 billion CULTs were sold at the address of V God, which fell 13.7% in a short time

    It is reported that PeckShield monitored that about 15 minutes ago, nearly 9.9 billion CULTs were traded for 58 ETHs at the address of V God. Meanwhile, the Token fell 13.7%. Interpretation of this information: The cryptocurrency market is often volatile, and the value of different tokens and currencies can rise and fall quickly. However, even by those standards, the near-collapse of the CULT token in recent days has been dramatic. According to monitoring from PeckShield, CULT tokens were traded for 58 ETHs at the address of V God, with…

    03/07/2023
    198
  • Arthur Hayes address received more than 341000 BLURs

    It is reported that Paidun monitoring data showed that the address marked Arthur Hayes received more than 341000 BLURs from the address beginning with 0x62ac. Interpretation of this information: The message at hand reports that according to Paidun monitoring data, an address marked as Arthur Hayes has received more than 341,000 BLURs from an address that starts with 0x62ac. BLURs are likely referring to a type of cryptocurrency. This message implies that there is some sort of transaction or exchange occurring between the two addresses mentioned. The fact that the…

    02/16/2023
    130
  • Musk: AI security needs to be regulated

    According to reports, Musk said that AI is an issue that we need to be very concerned about, and we need to monitor AI security.   Interpretation of this information: Artificial intelligence or AI has come a long way since its inception, and we have all witnessed some breathtaking advancements in this field. But as much as we can’t ignore the benefits, we also cannot ignore the threats AI poses. Elon Musk has been warning us about the issues with AI for a long time now. In a recent interview,…

    02/15/2023
    125