clearance

According to Ember Monitoring, YZi Labs transferred 37.33 million EDU (4.37 million USD) to Binance 10 minutes ago. Following the liquidation of ID half a month ago and the liquidation of AI and WOO yesterday, YZi Labs has made another liquidation move.

According to the official announcement, the USDJ system was officially shut down on November 17, 2025, at 21:50 Singapore time. Before the shutdown, all user assets were rigidly redeemed for USDT at a 1:1 ratio. For USDJ and TRX that were not processed in time, three channels are now open:USDJ holders can exchange for USDT at a 1:1 ratio through the official platform or HTX;TRX CDP users can redeem at a unit price of 0.2914 USDT;USDJ obtained after the shutdown will be converted into a decentralized TRX exchange contract, redeemable for TRX at a fixed exchange rate of 1:1.55, which is unrelated to the value of the settlement.The collateral assets that were not withdrawn before the system shutdown have been officially transferred to a designated contract address for safekeeping and publicly disclosed in the JustLend reserve address to ensure the safety and integrity of user assets.

According to TheDataNerd monitoring, today a wallet holding PEPE for two years, 0x2dc, deposited 16.855 billion PEPE to Binance, approximately 969,000 USD. Two years ago, this wallet accumulated these tokens at an average price of 0.00000184 USD, realizing a profit of 658,000 USD, with a return on investment of 312%.

ChainCatcher message, according to the official announcement, the deadline for the USDJ Sunset plan has been officially extended to September 30, 2025. The official liquidity support will cease after August 31, 2025, and after the system is shut down, USDJ will switch to a floating exchange rate mechanism.The official recommends that all users complete repayments and collateral withdrawals in a timely manner before September 30 to avoid asset losses due to position liquidation. After the system ceases operation, the official will retain the CDP asset withdrawal channel and USDJ/TRX exchange service for the long term, with specific shutdown times to be announced separately.

According to ChainCatcher's message, on-chain analyst Ai Yi (@ai_9684xtpa) has monitored that 5 addresses participating in the PUMP public sale and fully utilizing the $1 million quota are suspected of liquidating their holdings.4 hours ago, these addresses collectively gathered 1.25 billion PUMP tokens and deposited them into Kraken, currently valued at approximately $4.06 million. Compared to the peak price, this portion of tokens has shrunk by 72%, missing out on a potential profit of $10.866 million.

ChainCatcher news reports that, according to Ember monitoring, two addresses participating in the PUMP institutional private placement have reportedly completed liquidation in the past week, selling a total of 25.5 billion PUMP (worth approximately 14.1 million USD), with a cumulative profit of 39.65 million USD.Among them, D6ar...Lazd participated in the pump.fun institutional private placement round with 100 million USDC, acquiring 25 billion PUMP (no lock-up). In the past week, this address has transferred 13 billion PUMP (approximately 71.46 million USD) to FalconX, which further flowed into several centralized exchanges, with an average selling price of about 0.0055 USD, realizing a profit of 19.5 million USD.58WQ...v33E purchased 12.5 billion PUMP with 50 million USDC and has recently transferred all of it to CEX, with an average selling price of about 0.0056 USD, achieving a profit of 20.15 million USD.

According to ChainCatcher news, monitoring by Yu Jing shows that Paradigm transferred its last 10 million LDO, worth approximately 7.42 million USD, 10 hours ago. These LDO will flow into several centralized exchanges in the coming days. Paradigm purchased 70 million LDO from the Lido treasury through over-the-counter trading at a price of 0.76 USD per LDO four years ago, sold 50 million at an average price of 1.31 USD per LDO last November, and recently sold 20 million at an average price of 0.79 USD per LDO over the last 11 days. The overall average price of the transferred LDO is 1.16 USD, resulting in a total investment profit of approximately 28.13 million USD.

ChainCatcher news, according to @CG_BRC20 monitoring, the developer Bob Bodily of the Bitcoin ecological trading platform Odin.fun has just liquidated all assets on the Odin platform, suspected to be stolen.

According to ChainCatcher news, monitored by Lookonchain, two major whales have completely sold off MELANIA, with a total loss of 19.41 million USD.Among them:· DNTpoX ... LN2 A spent 30 million USDC to purchase 13.97 million MELANIA a month ago, but sold it yesterday for 14.32 million USDC, resulting in a loss of 15.68 million USD.· Gu2bnm ... xmni spent 10 million USDC to purchase 6.69 million MELANIA 22 days ago, but sold it in the past 2 days for 6.27 million USDC, resulting in a loss of 3.73 million USD.

ChainCatcher news, according to @ai_9684xtpa's monitoring, the well-known NFT whale, dingaling, who was the third largest holder of $TST, has allegedly liquidated their TST holdings. On February 6, they purchased 20.02 million TST at an average price of $0.0006268 and injected it into Pancake for liquidity; in the past two days, they withdrew 3.02 million TST and 1552.2 BNB from Pancake, indicating that they have sold 16.99 million TST at an average price of $0.05565. After Binance listed TST spot trading, they transferred the remaining 3.02 million TST to Binance at a price of $0.4331. The estimated profit from a single coin is about $2.24 million.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, a whale sold 4.88 million VIRTUAL for 5.385 million USDC 9 hours ago, incurring a loss of up to 4.47 million dollars (-45%) on VIRTUAL.He purchased these 4.88 million VIRTUAL for 9.86 million U half a month ago (1/27-1/29), with an average purchase price of 2.02 dollars.

ChainCatcher message, on-chain analyst @ai_9684xtpa monitored that on the first day of launch, smart money built a position in MELANIA at a low of $0.2084 and five hours ago cleared the last 1.91 million tokens (approximately $3.13 million), with this portion experiencing a profit drawdown of $22.87 million from the peak price.

ChainCatcher news, according to GMGN data, a certain VINE whale has liquidated its VINE purchased for 1733 SOL, cumulatively selling for 8033 SOL, making a profit of 6300 SOL (approximately 1.58 million USD).

According to ChainCatcher news, on-chain data analyst @ai_9684xtpa monitored that in the past six months, smart money profited $4.92 million through the PEPE wave and liquidated 58.82 billion PEPE ($10.99 million), realizing a profit of $1.053 million.This address started accumulating in batches from December 20, 2024, with an average cost of $0.0000169. Taking advantage of the market rebound, it decisively liquidated, selling at approximately $0.00001869. As of now, it has profited $5.97 million through the PEPE wave.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, a certain whale's bet on the rise of ETH has failed for the third time:He entered the market at a price of $3,300 when ETH started to pull back after surging to $3,400 a week ago, betting that ETH would continue to rise. Unfortunately, ETH did not continue to rise and instead pulled back all the way to $3,000;Last night, as ETH finally rose a bit, the whale chose to cut losses and liquidate 6 hours ago: selling 10,364.2 ETH bought last week at $3,300 for $3,181, incurring a loss of $1.22 million.His 16th round of trading ended in failure, with 13 wins and 3 losses out of 16 trades.

ChainCatcher news, the Australian Securities and Investments Commission (ASIC) revealed last Sunday that as part of a broader effort to combat online investment scams, the agency coordinated the shutdown of over 600 cryptocurrency scams last year.ASIC stated that it has helped dismantle 5,530 fake investment platform scams, 1,065 phishing scams, and 615 cryptocurrency investment scams.It is estimated that last year these scams spread through fake news articles and deepfake videos of local public figures, resulting in a total loss of $1.3 billion.The regulator stated in a release: "ASIC reminds all consumers to remain vigilant against social media links promoting online trading and cryptocurrency investments." ASIC added that, on average, about 20 websites are shut down each day, as scammers continue to adapt and find new ways to lure victims.Although there was a surge in cryptocurrency-related scams around the Bitcoin halving event in April, data provided by ASIC shows that this number is declining month by month.

ChainCatcher news, regarding "OKX's zero tolerance for Tornado Cash related addresses," OKX CEO Star responded on the X platform, stating: "This is not a new policy; it has been in place for a long time."Previous news, OKX Star stated that any OKX user with direct financial interactions with Tornado Cash will face account liquidation.

ChainCatcher message, according to on-chain analyst @ai_9684xtpa's monitoring, two hours ago, the whale 0xC6D...926d9 allegedly cleared out 5.72 million ENA tokens from staking, with a total loss of 1.6 million dollars.This whale transferred 5.72 million ENA from Binance for staking at an average price of 1.282 dollars on April 8. Subsequently, it recharged the tokens into the exchange on April 20 and two hours ago, at an average price of 1 dollar, resulting in a loss of nearly 22% (not accounting for the second phase airdrop gains, but likely a loss).

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, the address 0xDf7...AA50A is suspected of liquidating 134,000 UNI purchased a month ago. If sold entirely, it will yield a profit of $33,000. The whale's acquisition cost was $7.44, and the recharge price was $7.69.