(Gate.io) Wealth management product USDE mining annualized return of 55%

Odaily Planet Daily reported that the Xining Public Security Bureau has cracked down heavily on the telecom network fraud routine of "pretending to be a grandson". The anti fraud police investigation found that in this type of telecommunications network fraud, scammers use the identities of "grandson" and "grandson's classmate" to call elderly people at home under the pretext of "grandson's car accident", "grandson's drinking accident", "urgent treatment needed", etc. They ask the elderly to keep the money confidential from their families before remitting, and then arrange for "grandson's classmate" to come and withdraw the money. The police conducted a thorough investigation and found that the fraud gang carried out fraud under the identities of "Sun Tzu" and "Sun Tzu's classmates", and arranged for door-to-door cash withdrawal, transfer of money, and no discount or card transfer. Multiple suspects were involved at multiple levels, and ultimately exchanged the money for virtual currency online to illegally transfer the defrauded money. At present, the Chengxi Public Security Branch of Xining Public Security Bureau has successively gone to many places inside and outside the province to arrest 12 suspect, and the case is being further handled.

BlockBeats News: On November 16th, blockchain security auditing company CertiK issued a statement stating that it has received a large number of requests for help from DEXX platform users recently, who have reported that their account assets have been cleared. After verification by CertiK, it has been confirmed that this security incident occurred on the Solana chain, but the chain is not covered by CertiK's audit. CertiK stated that the main cause of the incident was improper private key management on the DEXX platform, which led to the leakage of official private keys. It is reported that the large-scale user asset theft incident that occurred on the DEXX trading platform has confirmed that the stolen funds have reached hundreds of millions of yuan, and hackers are still continuing to commit crimes. CertiK reminds all blockchain projects and users that secure storage and management of private keys are key to ensuring asset security.

According to Onchain Lens monitoring, a whale spent 4996 SOLs ($1.1 million) to buy 17.3 million AVAs and sold 643000 AVAs for 200 SOLs ($44000). At present, the whale holds 16.71 million AVAs worth 592000 US dollars, with a loss of approximately 457000 US dollars. Previously, the trader traded 4 tokens, each of which was sold at a loss: SASHA: 64100 US dollars ACT: 52600 US dollars LEN: 22000 US dollars GOAT: 54000 US dollars

The main large order can be combined with the position difference indicator to judge the main force to open and close the position. Open PRO members can follow the main trading operations in time

According to BlockBeats, on November 16th, according to on chain data analyst Yu Jin's monitoring, a whale address withdrew 3.848 million PNUTs (approximately 7.12 million US dollars) from Binance one hour ago, with an average price of 1.85 US dollars. In addition, the address spent $6.1 million on the chain a week ago to buy 10 million GOATs at an average price of $0.61, and now has a floating profit of $5.5 million (+90%).