Specter monitoring found suspicious funding sources for victims claiming Coldcard was hacked

According to Lookonchain monitoring, a whale has opened short positions in BTC and ETH worth approximately $81.6 million. Among them, 20000 ETH short positions are worth approximately $45.69 million, and 500 BTC short positions are worth approximately $35.93 million. The clearing price of ETH short positions in the account is approximately $2327.03, and the clearing price of BTC short positions is approximately $72755.85.

[28 Dormant Bitcoin Wallets for 11 Years Transfer 1,314.41 BTC, Worth $94.03 Million] According to (Bitcoin.com), 28 Bitcoin wallets that had been dormant for approximately 11 years transferred 1,314.41 BTC within 24 hours, worth approximately $94.03 million. Among them, wallets created in 2014 transferred 1,214.42 BTC, valued at approximately $86 million. On-chain data shows that multiple transactions were made in units of 50 BTC from P2PKH addresses to P2WPKH addresses, with the receiving addresses currently having no exchange-related tags.

On chain detective Specter discovered that a victim claiming to have been hacked on Coldcard had 73 BTC (worth $4.6 million) from Whirlpool mixer two weeks ago, with some funds crossing the chain to Ethereum and deposited through phishing Tornado Cash interface. The person appeared in a Telegram group involving private key search and brute force cracking, and Specter believes that the victim may be a threat actor.

Pump.fun has sold 143524 SOLs worth $12.52 million, and has sold a total of 4977989 SOLs worth $820.55 million, with an average selling price of $164.8. （Lookonchain）

Binance assisted in blocking a malicious proposal targeting a $1.2 million DAO vault, which was completed less than 48 hours before the proposal took effect. （Cointelegraph）