alert

Whale Alert founder Frank S posted, "The potential profit level of BTC has fallen back to the end of 2023 (with all holders totaling about $300 billion).If history repeats itself, the next few months may be challenging, as data shows that the 'sustained uninterrupted profit period' typically lasts about 3 years, and this round has also lasted exactly 3 years."

According to Cyvers Alerts monitoring, a trader suffered a poisoning attack about an hour ago, resulting in a loss of approximately $600,000 worth of USDT.While attempting to send funds to 0x77f6ca8E...2E087a346, he mistakenly sent the transaction to the malicious spoofed address 0x77f6A6F6...DFdA8A346, warning users to be cautious of the associated risks.

CoinW recently issued an official announcement reminding that a scam activity involving fake websites and mobile applications (Apps) has been detected. The scammers maliciously impersonated CoinW's name, graphics, logo, and brand image.The scammers targeted potential victims through publicly available information on the internet and social media platforms like LinkedIn. They used the victims' social profiles to verify their locations and establish initial contact, subsequently luring users to move the communication to Telegram. Scammers commonly employ manipulative tactics (including fabricating "luxurious lifestyle" stories) to deceive victims into transferring cryptocurrency to wallet addresses under their control. CoinW solemnly reminds: please be sure to access the official website or download the app through official channels. If you have doubts about the source of information, please contact the CoinW legal team for verification immediately. If you discover suspicious websites or counterfeit applications, please stop all operations and report them to the official channels. CoinW stated that it will continue to strengthen the construction of its security and risk control system, maintain a safe, fair, and transparent trading environment, and firmly support global anti-fraud, anti-money laundering, and sanctions compliance efforts.

According to Forbes, Bitcoin has recently experienced a significant pullback, raising concerns in the market about a new round of "deep declines" in crypto assets. Over the past week, the price of Bitcoin has dropped by about 10%, briefly falling below the $80,000 mark, with the latest low reaching $73,000, before slightly rebounding to above $75,000. Amid this sudden shift in market sentiment, CZ publicly stated that his confidence in the "super cycle" of Bitcoin in 2026 has significantly decreased.CZ mentioned that due to market panic (FUD), extreme liquidation events, and geopolitical uncertainties, the current environment will have "very high" volatility. The super cycle could still occur, but the probability has dropped to about 50%. Meanwhile, well-known investor and the inspiration for "The Big Short," Michael Burry, warned that Bitcoin's price could further dip to $50,000. He pointed out that if it falls to that level, Bitcoin mining companies may face severe financial pressure and even bankruptcy risks.Concerns about Bitcoin's weakness in the market have also intensified as funds accelerate their flow into traditional safe-haven assets like gold and silver. LMAX Group CEO David Mercer stated that the current market is experiencing "collateral tightening," with the speed of risk spreading outpacing the support system, leading to significantly amplified volatility. Analysts believe that against the backdrop of rising gold prices and crypto assets being revalued as "high-risk assets," Bitcoin's short-term performance will remain highly dependent on changes in the macro environment and market sentiment.

Web3 asset data platform RootData published a daily transparency alert on Twitter (X), raising concerns about the financing information of projects such as Netswap, Hydranet, Ubeswap, Omega, and Solidly Labs. It calls on project teams to submit/update their information on RootData to improve their transparency scores. Additionally, RootData stated that it will continue to monitor and expose "black box" projects that lack core information.It is reported that the RootData transparency score is used to measure the integrity and timeliness of a project, aiming to reflect the project's information disclosure status. The transparency score is divided into 5 levels from A to F, with lower scores indicating less complete information disclosure and higher risks of wrongdoing, requiring investors to exercise heightened caution.

Web3 asset data platform RootData published a daily transparency alert on Twitter (X), raising concerns about the funding information of projects such as Beatcoin, Ink Finance, NXT, XDC Network, and Eventflo. It calls on project teams to submit/update their information on RootData to improve their transparency scores. Additionally, RootData stated that it will continue to monitor and expose "black box" projects that lack core information.It is reported that the RootData transparency score is used to measure the integrity and timeliness of projects, aiming to reflect the information disclosure status of the projects. The transparency score is divided into five levels from A to F, with lower scores indicating less complete information disclosure and higher risks of wrongdoing, requiring investors to exercise heightened caution.

Web3 asset data platform RootData published a daily transparency alert on Twitter (X), raising concerns about the financing information of projects such as ByteNova, Endless, Tune.FM, Ark of Panda, and Chainge. It calls on project teams to submit/update information on RootData to improve their transparency scores. Additionally, RootData stated that it will continue to monitor and expose "black box" projects that lack core information.It is reported that the RootData transparency score is used to measure the integrity and timeliness of projects, aiming to reflect the information disclosure status of the projects. The transparency score is divided into five levels from A to F, with lower scores indicating less complete information disclosure and higher risks of wrongdoing, requiring investors to be highly vigilant.

Web3 asset data platform RootData published a daily transparency alert on Twitter (X), raising concerns about the financing information of projects such as MBD Financials, Geeq, Waterfall Network, Synthesys, and Rubix. It calls on project teams to submit/update information on RootData to improve their transparency scores. Additionally, RootData stated that it will continue to monitor and expose "black box" projects that lack core information.It is reported that the RootData transparency score is used to measure the integrity and timeliness of projects, aiming to reflect the information disclosure status of the projects. The transparency score is divided into 5 levels from A to F, with lower scores indicating that the project's information disclosure is less complete and the risk of wrongdoing is higher, requiring investors to exercise heightened caution.

Web3 asset data platform RootData published a daily transparency alert on Twitter (X), stating that projects such as Only Layer, LITAS.IO, Reltime, Lithosphere, and APX Lending are missing core information. It calls on project teams to submit/update their information on RootData to improve their transparency scores. Additionally, RootData stated that it will continue to monitor and expose "black box" projects that lack core information.It is reported that the RootData transparency score is used to measure the integrity and timeliness of projects, aiming to reflect the information disclosure status of the projects. The transparency score is divided into 5 levels from A to F, with lower scores indicating more incomplete information disclosure and higher risks of wrongdoing, requiring investors to be highly vigilant.

Web3 asset data platform RootData published a daily transparency alert on Twitter (X), stating that projects such as CureX, Blocktrade, BETRMINT, ABCC, TradeOgre, and Bilaxy are missing core information. It calls on project teams to submit/update their information on RootData to improve their transparency scores. Additionally, RootData stated that it will continue to monitor and expose "black box" projects that lack core information.It is reported that the RootData transparency score is used to measure the integrity and timeliness of projects, aiming to reflect the information disclosure status of the projects. The transparency score is divided into 5 levels from A to F, with lower scores indicating that the project's information disclosure is less complete and the risk of malfeasance is higher, requiring investors to exercise heightened caution.

Trust Wallet has officially released a security alert, confirming that version 2.68 of the Trust Wallet browser extension has a security vulnerability. Users on version 2.68 should immediately disable the extension and upgrade to version 2.69 via the official Chrome Web Store link.Additionally, users who only use the mobile version and all other browser extension versions are not affected. The team is actively working on the issue and will share the latest updates as soon as possible.

Upbit has listed Groestlcoin (GRS) as a trading warning item. After a comprehensive assessment, Upbit confirmed that Groestlcoin (GRS) has several deficiencies in adhering to the best practice standards for virtual asset trading support: including insufficient disclosure of important matters related to the virtual asset, doubts about the authenticity and sustainability of the business, which may lead to harm to user rights.

ChainCatcher news, according to Whale Alert monitoring, an address holding 10,301,346 USDT (approximately 10,312,162 USD) has been frozen.

ChainCatcher message, Aster DEX issues a phishing alert, reminding users that the official team will never ask for wallet connections, private keys, or request users to perform claiming operations via email or private messages.All official announcements and claiming pages are published only through officially certified channels. Aster urges users to report any suspicious information to the official moderators immediately and not to click on links or provide any information.

According to ChainCatcher news, due to signs of a suspected security incident, the South Korean exchanges Upbit and Bithumb have designated UXLINK as a "trading warning" project; Upbit has simultaneously suspended UXLINK's deposits and withdrawals, with the specific resumption time to be notified later. Both exchanges stated that they will conduct technical and compliance assessments according to the trading warning procedures before deciding whether to adjust trading support and related services.

ChainCatcher news reports that, according to 10x Research analysis, Bitcoin is currently maintaining a support range of $106,000 to $108,000, but market signals indicate a potential significant breakthrough.Options market data shows that traders' concerns about short-term downside risks are increasing, especially related to upcoming U.S. employment data, BLS revisions, CPI, and Federal Reserve meetings. The current skew in the options market is -4.3%, reflecting strong demand for put options, indicating that the market's expectation of a significant drop in Bitcoin prices is increasing. Additionally, technical analysis suggests that Bitcoin's movement may not be unidirectional downward; as U.S. Treasury yields decline and expectations for interest rate cuts rise, the Federal Reserve faces one of its most critical policy tests of the year. Market catalysts are continuously accumulating, and the price movements in the coming days may determine the next phase for Bitcoin. Investors should closely monitor the release of relevant data and market reactions to seize potential trading opportunities.

ChainCatcher message, DeFi security monitoring platform Cyvers Alerts latest warning: A security incident has occurred on the BNB chain's Venus protocol, with approximately $27 million in assets at risk. The key information is as follows:The attacker implemented the attack by updating the Venus core pool controller (Core Pool Comptroller) to a malicious contract address;Affected assets include various tokens such as vUSDC, vETH, etc. - the stolen funds are still held in the attacker's contract and have not yet been exchanged.Users of the Venus protocol should closely monitor asset security and are advised to suspend related operations until further notice from the official.

ChainCatcher news, South Korean cryptocurrency exchange Bithumb announced that due to the project party's failure to disclose significant matters and unauthorized changes without justifiable reasons, MixMarvel (MIX) has been designated as a trading caution since August 18 at 16:00, and deposits have been suspended. Whether to extend, lift, or terminate trading support will be announced in the first week of September.