proxima

OnchainLens monitoring shows that a giant whale has cumulatively withdrawn approximately 303.86 BTC from Binance, worth about 23.4 million USD, and then transferred it through multiple wallets.

According to market news, a16z affiliated entities have deposited a total of approximately 32,860 HYPE into Gate, OKX, and Bybit.

According to on-chain analyst Ai Yi's monitoring, after another dip, address 0x2ff...D661e withdrew 1306 ETH (2.99 million USD) from Coinbase 3 hours ago, with a withdrawal price of 2286.68 USD.

According to OnchainLens monitoring, Yeti0x exchanged approximately 2.49 million dollars of kHYPE for HYPE and transferred it to Hyperliquid, then began selling in the spot market.

According to market news, TenArmorAlert stated: its system detected suspicious attacks involving the InsurancePool and CoreVault contracts on BSC, resulting in a loss of approximately $112,300.

According to Bitcoin.com News, Brazilian cryptocurrency exchange Mercado Bitcoin disclosed on November 2 that it experienced a security incident, with approximately 38 million dollars in digital assets stolen. Additionally, Arkham Intelligence analyst Emmett Gallic estimated that the suspicious transfer amount exceeded 46 million dollars, and these two figures have yet to be verified.The exchange stated that users would not suffer asset losses due to this incident. The platform has suspended deposits, withdrawals, and platform services, and has notified the relevant authorities. Preliminary analysis indicates that the attackers may have controlled the transaction authorization signature credentials. According to Bitquery analysis, the suspicious transfers involved multiple chains including Ethereum, Bitcoin, Solana, Stellar, Arbitrum, Tron, and Polygon, with the specific method of intrusion yet to be determined.Mercado Bitcoin stated that it has collaborated with Tether, Circle, Paxos, BRL1, and Chainalysis to freeze 11 million dollars in assets and has identified other funds that can be frozen. The platform has not yet announced a specific time for restoring services.

Ember monitoring shows that a whale holds a short position in pre-market contracts for Anthropic worth approximately $25.43 million on Hyperliquid and is still increasing the position.

User jujudog69 claims to be a former employee of the on-chain visualization platform Bubblemaps and accuses it of signing a secret agreement with the tool platform Proxima, which helps bundled buyers evade detection. The user alleges that starting from April 2025, Proxima pays Bubblemaps $45,000 per month for consulting support such as clustering algorithm parameters, and has attached what is claimed to be contract evidence.Bubblemaps officially responded and refuted the above accusations, stating that the document is a forged AI-generated content. The vulnerabilities they listed include: the publisher is not a former employee and is actually promoting their own competing product; the CEO's email in the document is fabricated; the contract is dated April 2025, but the listed headquarters address is the current address that the team moved to later, which does not match public legal registration records.Bubblemaps stated that the team is small and is aware of the identities of all former employees, and called on the industry to be vigilant against malicious smear campaigns from competitors.

According to the market intelligence platform Liquid247.xyz, OKX perpetual BTC has about 200.16 buy orders placed at $77,399, with a nominal value of approximately $15.49 million, retracting about 0.06% from the mid-price of around $77,443 at that time.The total near-end market buy orders amount to approximately $37.08 million, while sell orders are about $16.08 million, resulting in a net buy of approximately $21.01 million, accounting for 39.52% of the total depth.

On-chain analyst @FabianoSolana posted that suspected North Korean hackers transferred approximately $1.46 million through the Jupiter Lend and Circle cross-chain bridge. According to his analysis, the funds were initially transferred from a Solana wallet address marked by the FBI (starting with AffzFD), then dispersed to about 35 temporary addresses via intermediary wallets before being re-aggregated and deposited into Jupiter Lend. A few minutes later, a similar amount was withdrawn by another new wallet.Subsequently, the funds were exchanged for USDC and transferred out of Solana through the Circle cross-chain bridge, returning to a new address on the Solana network via Noble and dYdX. The related funds were transferred out in approximately 16 transactions totaling about $1.4634 million, and then returned in 19 transactions, with a difference of about $10 between the amounts transferred out and returned. According to the analyst, the related funds have not been frozen.In response, Jupiter's Chief Operating Officer Kash Dhanda stated that based on the current investigation results, the attackers only performed deposit and withdrawal operations through Jupiter Lend, which is different from the previous Aave incident where stolen stablecoins were borrowed and could not freeze the assets. The flow of related funds can still be fully tracked through LP tokens, and the relationship of the funds has not been severed, so it cannot be concluded that the attackers used Jupiter Lend to launder the source of the funds. The Jupiter security team has been monitoring the flow of related funds in real-time. As of the time of publication, Circle has not publicly responded to the reasons for the aforementioned fund transfer and why they have not been frozen.

According to Bloomberg, Jack Dorsey's payment company Block disclosed in regulatory filings submitted on Tuesday that it has reached a principle agreement with the U.S. Department of Justice regarding its anti-money laundering compliance investigation, in which the Department of Justice will defer prosecution for three years on charges that Block failed to maintain an effective anti-money laundering program and violated the Bank Secrecy Act.This deferred prosecution agreement still requires court approval, with an expected total amount of approximately $964 million, and a net payment of about $764 million. Block had previously accrued $526 million at the end of June and increased the accrued amount to $764 million by the end of September.

According to security company Salus, approximately 3,600 stolen Binance SOL flowed into the HitBTC hot wallet on November 3 at 16:51 Beijing time after being transferred through automated scripts and a peeling chain model via multiple paths.Salus stated that HitBTC had previously appeared in the fund transfer paths of major cryptocurrency theft cases; hackers often use nested services such as instant exchange services, small exchanges, and over-the-counter trading desks to transfer stolen funds.

According to Binance's official disclosure, the security incident on October 29 involved approximately $6.34 billion in digital assets. As of the report's release, about $2.85 billion in assets had been frozen or intercepted, with amounts pending verification and affected by market price fluctuations.Binance's preliminary investigation stated that the attackers infiltrated employee devices through fake job interviews and malicious software downloads, subsequently using internal AI tools and stolen credentials to access wallet signature services, bypassing normal withdrawal processes to initiate transactions. The attackers also exploited the Ethereum EIP-7702 authorization mechanism, allowing the malicious contract to gain partial execution rights over the hot wallet.Binance stated that the company will bear the financial impact of the stolen funds; as of October 31, 98% of the affected token assets have been replenished, while the remaining assets with lower liquidity are still being purchased. The company has closed the identified attack vectors and is hiring independent security experts for further review.

According to Onchain Lens monitoring, FalconX transferred 50,000 HYPE to Coinbase, worth approximately 4.2 million USD.In the past 3 days, a total of 350,000 HYPE has been transferred in, worth approximately 30.57 million USD.

Gate Ventures Weekly Report statistics show that 13 financing deals were disclosed last week, with a total disclosed amount of approximately 1.375 billion USD, among which Kalshi raised 1 billion USD.

According to the token unlocking data from the crypto asset data platform RootData, Janction (JCT) will unlock approximately 12,293,000 tokens at 0:00 Beijing time on November 10, worth about 6.06 million USD.

According to the market intelligence platform Liquid247.xyz, Binance perpetual BTC has about 141.595 buy orders placed at $76,500, with a nominal value of approximately $10.832 million, retracting about 0.12% from the mid-price of around $76,593 at that time.The total near-term buy orders amount to approximately $58.7912 million, while sell orders are about $44.7164 million, resulting in a net long position of approximately $14.0748 million, accounting for 13.60% of the total depth.

According to the market information platform Liquid247.xyz, Binance's perpetual BTC has about 405.83 sell orders placed at $77,090, with a nominal value of approximately $31.29 million, which is about 0.04% above the mid-price of approximately $77,063 at that time.The total sell orders at this venue amount to about $84.99 million, while the buy orders are about $59.52 million, resulting in a net sell order surplus of about $25.47 million, accounting for 17.63% of the total depth.

According to on-chain analysis platform Lookonchain, the Brazilian cryptocurrency exchange Mercado Bitcoin has been hacked, resulting in a loss of over 46 million dollars, with more than 9 million dollars of stolen assets already frozen.The hackers currently hold a total of approximately 9.2 million dollars worth of altcoins, which may face selling pressure. This includes 37.29 billion PEPE, valued at about 1.79 million dollars; 12,820 AAVE, valued at about 161 thousand dollars; 769,950 PENDLE, valued at about 135 thousand dollars; and 29,830 EVA, valued at about 126 thousand dollars.Additionally, it includes 1.98 million VIRTUAL, valued at about 115 thousand dollars; 147,840 UNI, valued at about 104 thousand dollars; and 2.67 million ONDO, valued at about 103 thousand dollars.