Tag: lookonchain

The North Korean-linked Lazarus Group has moved 121.5 Bitcoin (BTC) worth approximately $7.74 million to new wallet addresses, according to blockchain intelligence platform Arkham, in the latest sign that the hacking group remains active in moving stolen crypto. Arkham flagged the transaction on July 30, showing the funds leaving a ...

A long-dormant Bitcoin wallet has transferred 5,908 BTC worth about $382.7 million after remaining inactive for more than eight years, according to on-chain data tracked by Lookonchain using Arkham Intelligence. The transaction occurred on July 16, with the funds moving from wallet 138EM…ReyiT to a newly created address. At the ...

A crypto trader suffered a loss of nearly $2 million after a decentralized finance (DeFi) swap was routed through a low-liquidity liquidity pool, leading to one of the largest recent trading mishaps on Ethereum. The incident, first flagged by Lookonchain and later analyzed by GoPlus Security, involved a swap of ...

An early investor in Ethereum has stirred fresh conversation in the crypto market after moving tens of millions of dollars’ worth of ETH, highlighting renewed whale activity amid ongoing price pressure. Veteran holder realizes massive gains Onchain data flagged by blockchain analytics firm Lookonchain shows that a long-term Ethereum holder ...

According to Lookonchain analysis, a wallet linked to the Ethereum Initial Coin Offering (ICO) that had been dormant for over a decade suddenly became active, moving its entire 40,000 $ETH holding, worth approximately $120 million, to a new address and immediately deploying the assets into staking.  The original wallet, which ...

A crypto wallet flagged by blockchain security analysts as the “Coinbase hacker” has splashed $8 million on Solana (SOL), only to take an immediate hit as prices fell. Data from Lookonchain shows the wallet swapped DAI for USDC before bridging funds to Solana on Sunday, where it scooped up 38,126 ...

Galaxy Digital has transferred 17,123 Bitcoin, valued at approximately $1.98 billion, to centralized exchanges within a 12-hour period, fueling concerns about mounting sell pressure in the cryptocurrency market. According to blockchain analytics platform Lookonchain, more than 10,000 BTC were moved by Galaxy Digital during the first 8 hours, followed by ...

In a significant move following its recent security breach, cryptocurrency exchange Bybit has reportedly purchased 266,700 Ethereum (ETH) worth approximately $742 million over two days, according to blockchain analytics firm Lookonchain. The purchases were made by wallets associated with Bybit, although the exchange has not officially acknowledged this. One wallet, ...

A significant amount of Ether dormant in a wallet linked to the infamous "Plus Token Ponzi 2," appears to be on the move. According to a now-deleted report from blockchain analysis firm Lookonchain, hundreds of wallets that have been inactive for up to 3.3 years have recently started transferring approximately ...

WazirX has suffered a major security breach on one of its multisig wallets, resulting in losing $230 million in customer funds.  The crypto exchange disclosed the incident in the early hours of Thursday, July 18, and noted that  its team is actively investigating the breach. It noted that it has ...