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๐ฎ InfoFi and Compliance: Turning 'Transparency' into Auditable Infrastructure
It's late at night, let's open our hearts and talk about my understanding of transparency
@Bubblemaps.io #Bubblemaps
What we call InfoFi is treating 'information' as a valuable and tradable asset, just like capital. Bubblemaps positions itself as the visualization engine of InfoFi, allowing you to quickly understand holding concentration, clusters, and capital flow, transforming the originally chaotic on-chain noise into charts that can be utilized by decision-making/compliance departments.
- Near real-time data: The V2 map guarantees recalculation within 6 hours, providing a frequency sufficient for risk control daily updates; it can export node lists, facilitating blacklist comparisons and EDD (Enhanced Due Diligence).
- Use case coverage: Adopted by traders, researchers, and protocol parties, and directly embedded in commonly used platforms such as #Etherscan , #dexscreener , #CoinGecko , lowering the barriers for compliance and investment research access.
- Business version: The official page indicates that Pro can serve needs ranging from project #DeFi to VC and marketing agencies, and it can also apply for public listing to allow 500,000 monthly active visitors to see your map, increasing transparency and external oversight.
$BMT let's make everything transparent! I strongly support this project
It's late at night, let's open our hearts and talk about my understanding of transparency
@Bubblemaps.io #Bubblemaps
What we call InfoFi is treating 'information' as a valuable and tradable asset, just like capital. Bubblemaps positions itself as the visualization engine of InfoFi, allowing you to quickly understand holding concentration, clusters, and capital flow, transforming the originally chaotic on-chain noise into charts that can be utilized by decision-making/compliance departments.
- Near real-time data: The V2 map guarantees recalculation within 6 hours, providing a frequency sufficient for risk control daily updates; it can export node lists, facilitating blacklist comparisons and EDD (Enhanced Due Diligence).
- Use case coverage: Adopted by traders, researchers, and protocol parties, and directly embedded in commonly used platforms such as #Etherscan , #dexscreener , #CoinGecko , lowering the barriers for compliance and investment research access.
- Business version: The official page indicates that Pro can serve needs ranging from project #DeFi to VC and marketing agencies, and it can also apply for public listing to allow 500,000 monthly active visitors to see your map, increasing transparency and external oversight.
$BMT let's make everything transparent! I strongly support this project
#Ethereum Network Roars Back to Life: Transactions Near All-Time High as ETFs and Stablecoins Fuel Momentum
Ethereum, the worldโs second-largest blockchain network, is witnessing a significant revival. Daily transactions reached 1.87 million yesterday, inching closer to the all-time high of 1.96 million set on January 14, 2024, according to #Etherscan data. This resurgence signals renewed on-chain activity after a period of stagnation, bolstered by a combination of market optimism, legislative clarity around stablecoins, and increased investor appetite via exchange-traded funds (ETFs).
#Stablecoin Surge and Uniswap Activity Drive Ethereum Growth
The recent spike in Ethereumโs network activity is largely fueled by stablecoin transactions and decentralized exchange (#DEX ) activity, particularly from Uniswap, according to Jake Kennis, Senior Research Analyst at Nansen. Kennis highlighted the importance of transaction counts as a key market signal:
โFor traders, it is important to monitor transaction counts as a gauge of market activity alongside other on-chain factors such as gas prices, fee generation, and others to assess the state of on-chain activity.โ
Stablecoins like Tether ($USDT ) and $USDC are being transacted at a higher volume, showing increased demand for on-chain liquidity and cross-platform interoperability. This trend has been further reinforced by U.S. legislative developments.
Ethereum, the worldโs second-largest blockchain network, is witnessing a significant revival. Daily transactions reached 1.87 million yesterday, inching closer to the all-time high of 1.96 million set on January 14, 2024, according to #Etherscan data. This resurgence signals renewed on-chain activity after a period of stagnation, bolstered by a combination of market optimism, legislative clarity around stablecoins, and increased investor appetite via exchange-traded funds (ETFs).
#Stablecoin Surge and Uniswap Activity Drive Ethereum Growth
The recent spike in Ethereumโs network activity is largely fueled by stablecoin transactions and decentralized exchange (#DEX ) activity, particularly from Uniswap, according to Jake Kennis, Senior Research Analyst at Nansen. Kennis highlighted the importance of transaction counts as a key market signal:
โFor traders, it is important to monitor transaction counts as a gauge of market activity alongside other on-chain factors such as gas prices, fee generation, and others to assess the state of on-chain activity.โ
Stablecoins like Tether ($USDT ) and $USDC are being transacted at a higher volume, showing increased demand for on-chain liquidity and cross-platform interoperability. This trend has been further reinforced by U.S. legislative developments.
โก๏ธ JUST IN : #Etherscan has added a Credit Score feature that can assess the credit risk of addresses based on their on-chain activity.
ETHERSCAN LAUNCHES SEISCAN๐ฅ๐ฏ
Etherscan has launched Seiscan, the new block explorer dedicated to the Sei blockchain. This expansion represents an important step for the Sei ecosystem, offering users and developers a professional tool to explore transactions, smart contracts, and on-chain activities.
Seiscan provides the same intuitive interface and advanced features that have made Etherscan the industry standard: transaction search, address analysis, token monitoring, and detailed block visualization.
The integration facilitates the adoption of Sei Network, making blockchain data analysis more accessible for traders, developers, and investors.
#SEฤฐ #Etherscan
Etherscan has launched Seiscan, the new block explorer dedicated to the Sei blockchain. This expansion represents an important step for the Sei ecosystem, offering users and developers a professional tool to explore transactions, smart contracts, and on-chain activities.
Seiscan provides the same intuitive interface and advanced features that have made Etherscan the industry standard: transaction search, address analysis, token monitoring, and detailed block visualization.
The integration facilitates the adoption of Sei Network, making blockchain data analysis more accessible for traders, developers, and investors.
#SEฤฐ #Etherscan
OpenLedger Resolving Model Context Protocol (MCP) Issues.
Most AI models today, no matter how advanced, still struggle to connect with the real world. On one side, youโve got powerful language models like Claude, GPT, and Llama. On the other, thereโs a chaotic world of real-time data: APIs, databases, blockchains, and SaaS tools.
The problem? Thereโs no simple way for AI to interact with all these systems at once. Everything requires custom integrations, constant maintenance, and endless workarounds. Thatโs where the Model Context Protocol (MCP) comes in, a standard designed to bridge AI models and real-world tools so they can finally work together seamlessly and dynamically, without all the usual friction.
Right now, AI models are insanely powerful, but they canโt โseeโ into your codebase, they canโt grab live Slack conversations, and they definitely canโt query whatโs happening on Ethereum without jumping through flaming hoops of custom integrations.
What MCP does is hold that entire train together, giving AI models a direct, standardized way to tap into real-time data streams dynamically and securely. No more bespoke APIs, no more weird workarounds. Just plug and play.
So yeah, Tobey Maguire Spider-Man here? Thatโs MCP, the protocol holding the AI and real-world data together before it flies off the rails.
If you think about what @OpenLedger has been doing for a while now, itโs basically that moment where Tom Holland is holding a splitting boat togetherโbut instead of webs, itโs AI models on one side and decentralized tools on the other. On one end, you have all these specialized AI models, some built for DeFi, others for compliance, trading, or on-chain analytics, and on the other, you have the chaos of decentralized systems like $ETH , #Etherscan , #Binance , and real-time off-chain data.
Normally, getting these to talk to each other would mean building a mess of custom integrations that constantly break. But OpenLedger figured out early on how to connect AI to all of these in real-time, in a way that looks a lot like what MCP is trying to formalize: one protocol, many tools, and zero chaos.
So What Actually Is MCP?
Model Context Protocol (MCP) is a new open standard that lets AI models connect to external tools and real-time data streams through a single, standardized interface.
Instead of:
->ย Writing custom API integrations for every tool
->ย Managing endless authentication systems
->ย Constantly updating brittle code to deal with schema changes
With MCP you:
->ย Write one connection (server) to a tool, and every AI model that understands MCP can use it.
->ย AI can dynamically discover what tools are available, like plugging a USB-C into anything and it just works.
->ย Communicate in real-time, not like waiting for a batch update or a webhook that shows up late to the party.
And because itโs designed with permissions and security in mind, AI isnโt just randomly poking around your systems; you can define exactly what it can see and do.
Why Should You Care?
If youโre building AI tools, youโve probably already felt the pain:
->ย You want your AI model to read from GitHub, post on Slack, query an Ethereum smart contract, and summarize Jira tickets, but youโre stuck writing four completely different integrations, each with their own quirks.
->ย Youโve realized one giant LLM doesnโt work for every task, so now you have smaller, specialized models, but how are you supposed to connect all of them to all your tools without going insane?
MCP basically says: โWhat if we didnโt have to solve this problem over and over? What if we had one protocol that could do this for every AI model and every tool, now and in the future?โ
The Web3 Angle โ Why MCP is a Game Changer for Decentralized Data
If you think hooking up AI to Slack is hard, try making AI talk to blockchains in real-time.
->ย Youโve got on-chain data that updates every second..
->ย Youโve got smart contracts you want AI to call, analyze, or simulate.
->ย Youโve got decentralized exchanges moving too fast for manual interaction.
MCP makes this possible not through some weird hack, but by letting developers write MCP servers that wrap around blockchain nodes, DEX APIs, DeFi protocols, etc., and expose them in a way AI models can directly use.
This means you could have an AI that:
->ย Watches Ethereum for specific transactions.
->ย Analyzes DeFi positions in real-time.
->ย Summarizes DAO governance proposals as they appear.
All without ever writing a single API wrapper again.
And OpenLedger had been using this kind of system way before the hype caught up to AnthropicAIโs MCP. We basically built a โPerplexity for cryptoโ AI interface where you can ask about real-time listed coins, get up-to-the-second on-chain data, and see whatโs trending or moving in decentralized markets, all in real-time. But it doesnโt stop at just reading data. You can actually make transactions through the AI too. Once you find a new token or analyze a position, you can directly execute trades on decentralized exchanges, interact with smart contracts, and move assets, right there without writing any code or leaving the chat.
Final Thought: Why This Matters Now
Weโre heading into a world where AI will be everywhere, but only if it can connect to everything.
->ย AI models without real data? Useless.
->ย AI models that canโt trigger real actions? Also useless.
MCP is what holds that whole chaotic, fast-moving world together, like Spider-Man trying to keep the city from falling apart, but way more organized and with less spandex.
If youโre working on AI, thinking about AI, or just wondering why your AI doesnโt โgetโ whatโs happening with your tools, MCP is the thing to watch.
#OpenLedger @OpenLedger $OPEN
The problem? Thereโs no simple way for AI to interact with all these systems at once. Everything requires custom integrations, constant maintenance, and endless workarounds. Thatโs where the Model Context Protocol (MCP) comes in, a standard designed to bridge AI models and real-world tools so they can finally work together seamlessly and dynamically, without all the usual friction.
Right now, AI models are insanely powerful, but they canโt โseeโ into your codebase, they canโt grab live Slack conversations, and they definitely canโt query whatโs happening on Ethereum without jumping through flaming hoops of custom integrations.
What MCP does is hold that entire train together, giving AI models a direct, standardized way to tap into real-time data streams dynamically and securely. No more bespoke APIs, no more weird workarounds. Just plug and play.
So yeah, Tobey Maguire Spider-Man here? Thatโs MCP, the protocol holding the AI and real-world data together before it flies off the rails.
If you think about what @OpenLedger has been doing for a while now, itโs basically that moment where Tom Holland is holding a splitting boat togetherโbut instead of webs, itโs AI models on one side and decentralized tools on the other. On one end, you have all these specialized AI models, some built for DeFi, others for compliance, trading, or on-chain analytics, and on the other, you have the chaos of decentralized systems like $ETH , #Etherscan , #Binance , and real-time off-chain data.
Normally, getting these to talk to each other would mean building a mess of custom integrations that constantly break. But OpenLedger figured out early on how to connect AI to all of these in real-time, in a way that looks a lot like what MCP is trying to formalize: one protocol, many tools, and zero chaos.
So What Actually Is MCP?
Model Context Protocol (MCP) is a new open standard that lets AI models connect to external tools and real-time data streams through a single, standardized interface.
Instead of:
->ย Writing custom API integrations for every tool
->ย Managing endless authentication systems
->ย Constantly updating brittle code to deal with schema changes
With MCP you:
->ย Write one connection (server) to a tool, and every AI model that understands MCP can use it.
->ย AI can dynamically discover what tools are available, like plugging a USB-C into anything and it just works.
->ย Communicate in real-time, not like waiting for a batch update or a webhook that shows up late to the party.
And because itโs designed with permissions and security in mind, AI isnโt just randomly poking around your systems; you can define exactly what it can see and do.
Why Should You Care?
If youโre building AI tools, youโve probably already felt the pain:
->ย You want your AI model to read from GitHub, post on Slack, query an Ethereum smart contract, and summarize Jira tickets, but youโre stuck writing four completely different integrations, each with their own quirks.
->ย Youโve realized one giant LLM doesnโt work for every task, so now you have smaller, specialized models, but how are you supposed to connect all of them to all your tools without going insane?
MCP basically says: โWhat if we didnโt have to solve this problem over and over? What if we had one protocol that could do this for every AI model and every tool, now and in the future?โ
The Web3 Angle โ Why MCP is a Game Changer for Decentralized Data
If you think hooking up AI to Slack is hard, try making AI talk to blockchains in real-time.
->ย Youโve got on-chain data that updates every second..
->ย Youโve got smart contracts you want AI to call, analyze, or simulate.
->ย Youโve got decentralized exchanges moving too fast for manual interaction.
MCP makes this possible not through some weird hack, but by letting developers write MCP servers that wrap around blockchain nodes, DEX APIs, DeFi protocols, etc., and expose them in a way AI models can directly use.
This means you could have an AI that:
->ย Watches Ethereum for specific transactions.
->ย Analyzes DeFi positions in real-time.
->ย Summarizes DAO governance proposals as they appear.
All without ever writing a single API wrapper again.
And OpenLedger had been using this kind of system way before the hype caught up to AnthropicAIโs MCP. We basically built a โPerplexity for cryptoโ AI interface where you can ask about real-time listed coins, get up-to-the-second on-chain data, and see whatโs trending or moving in decentralized markets, all in real-time. But it doesnโt stop at just reading data. You can actually make transactions through the AI too. Once you find a new token or analyze a position, you can directly execute trades on decentralized exchanges, interact with smart contracts, and move assets, right there without writing any code or leaving the chat.
Final Thought: Why This Matters Now
Weโre heading into a world where AI will be everywhere, but only if it can connect to everything.
->ย AI models without real data? Useless.
->ย AI models that canโt trigger real actions? Also useless.
MCP is what holds that whole chaotic, fast-moving world together, like Spider-Man trying to keep the city from falling apart, but way more organized and with less spandex.
If youโre working on AI, thinking about AI, or just wondering why your AI doesnโt โgetโ whatโs happening with your tools, MCP is the thing to watch.
#OpenLedger @OpenLedger $OPEN
Whale Alert detected a large transfer of 68,000 $ETH ETH, valued at approximately $201 million, from an unknown wallet to Binance on December 19, 2025. Transaction Details the move was flagged by Whale Alert, a blockchain monitoring service that tracks significant cryptocurrency transactions. This deposit to Binance, a major exchange, often signals potential selling activity by large holders known as "whales." Market Implications such transfers can spark short-term price volatility in Ethereum as traders anticipate liquidation or profit-taking. However, experts caution against overreacting to single events, recommending consideration of broader market trends instead. Tracking ResourcesMonitor similar activity via Whale Alert's X account (@whale_alert) or #blockchain explorers like #Etherscan for transaction details. No specific wallet history or further movements from this deposit were detailed in reports.
$ETH
$ETH
๐จ Groundbreaking Alert: A Game-Changer Just Dropped! ๐จ
Entry: 0.1192 - 0.1198 ๐ฉ
Target 1: 0.1205 ๐ฏ
Target 2: 0.1210 ๐ฏ
Stop Loss: 0.1185 ๐
The Newton Protocol has just launched its revolutionary Etherscan Data Oracle! ๐ฅ This open-source integration provides real-time gas and network data, empowering developers to set game-changing conditions that slash costs and boost success rates. ๐ฐ
Imagine executing transactions only when gas prices dip! โณ Don't miss this chance to optimize your trading strategy and ride the wave of efficiency. The time to act is NOW! ๐
Get in before the FOMO hits โ this is your moment to seize the new frontier in crypto!
#CryptoRevolution #Etherscan #NEWT #TradeSmart #CryptoGains ๐ฅ
Disclaimer: Trading involves risk
Entry: 0.1192 - 0.1198 ๐ฉ
Target 1: 0.1205 ๐ฏ
Target 2: 0.1210 ๐ฏ
Stop Loss: 0.1185 ๐
The Newton Protocol has just launched its revolutionary Etherscan Data Oracle! ๐ฅ This open-source integration provides real-time gas and network data, empowering developers to set game-changing conditions that slash costs and boost success rates. ๐ฐ
Imagine executing transactions only when gas prices dip! โณ Don't miss this chance to optimize your trading strategy and ride the wave of efficiency. The time to act is NOW! ๐
Get in before the FOMO hits โ this is your moment to seize the new frontier in crypto!
#CryptoRevolution #Etherscan #NEWT #TradeSmart #CryptoGains ๐ฅ
Disclaimer: Trading involves risk
๐จ ON-CHAIN WARNING: KITE- Token 0x9045โฆ16be โ โWHALEโ CONTROLS OVER 80% OF SUPPLY! ๐จ
โฐ Checked at 3:15 PM, on November 8, 2025 โ Source: Etherscan
๐ Total Holders: 44,443 wallets โ only represents 12.25% of total supply
๐ฐ Top 10 wallets hold over 75% of total supply, including:
๐ฆ Wallet #1: 32.79% (โ $243M)
๐ฆ Wallet #2: 12.29% (โ $91M)
๐ฆ Wallet #3: 8.19% (โ $60.8M)
๐ผ Binance (#6): 3.88% (โ $28.8M)
๐ Analysis:
- The allocation structure shows an extremely high concentration, posing a risk of price manipulation if large wallets begin to move. Retail investors need to closely monitor the top 5 wallets โ any selling action could trigger a โdomino effectโ in the market.
โ ๏ธ Always check on-chain before FOMO. Whales are always ahead!
#OnChainAnalysis #CryptoAlert #WhaleWatch #Etherscan #TokenAnalysis
โฐ Checked at 3:15 PM, on November 8, 2025 โ Source: Etherscan
๐ Total Holders: 44,443 wallets โ only represents 12.25% of total supply
๐ฐ Top 10 wallets hold over 75% of total supply, including:
๐ฆ Wallet #1: 32.79% (โ $243M)
๐ฆ Wallet #2: 12.29% (โ $91M)
๐ฆ Wallet #3: 8.19% (โ $60.8M)
๐ผ Binance (#6): 3.88% (โ $28.8M)
๐ Analysis:
- The allocation structure shows an extremely high concentration, posing a risk of price manipulation if large wallets begin to move. Retail investors need to closely monitor the top 5 wallets โ any selling action could trigger a โdomino effectโ in the market.
โ ๏ธ Always check on-chain before FOMO. Whales are always ahead!
#OnChainAnalysis #CryptoAlert #WhaleWatch #Etherscan #TokenAnalysis
๐๐ฒ๐ฏ๐ฟ๐๐ฎ๐ฟ๐ ๐ต, ๐ฎ๐ฌ๐ฎ๐ฑ
๐ฅ BREAKING : #Pumpfun , a token launch platform on Solana๐ฐ, will release token and conduct public offerings, and will adopt the Dutch auction model. It is currently working with CEXs to develop the IEO system.
๐ฅ JUST IN : Brazilโs largest stock exchange, B3, plans to expand its cryptocurrency product offerings by launching Bitcoin options as well as #Ethereum ๐ฐ and #Solana ๐ฐ futures contracts.
โก๏ธ JUST IN : #Etherscan has added a Credit Score feature that can assess the credit risk of addresses based on their on-chain activity.
๐ฅ JUST IN: Ethereum๐ฐ boosts transaction speed by 20%.
Vitalik confirms gas limit increase 30M โ 36M, with 49.5% of validators approving. Faster & cheaper: Transaction fees could drop 10-30%.
๐ฅ JUST IN : #Binance ๐ฐย listed $CHEEMS, $TST and opened the trading for the spot trading pairs.
๐ฅ BREAKING : #Pumpfun , a token launch platform on Solana๐ฐ, will release token and conduct public offerings, and will adopt the Dutch auction model. It is currently working with CEXs to develop the IEO system.
๐ฅ JUST IN : Brazilโs largest stock exchange, B3, plans to expand its cryptocurrency product offerings by launching Bitcoin options as well as #Ethereum ๐ฐ and #Solana ๐ฐ futures contracts.
โก๏ธ JUST IN : #Etherscan has added a Credit Score feature that can assess the credit risk of addresses based on their on-chain activity.
๐ฅ JUST IN: Ethereum๐ฐ boosts transaction speed by 20%.
Vitalik confirms gas limit increase 30M โ 36M, with 49.5% of validators approving. Faster & cheaper: Transaction fees could drop 10-30%.
๐ฅ JUST IN : #Binance ๐ฐย listed $CHEEMS, $TST and opened the trading for the spot trading pairs.
The $404M Vision: Why Builders are Buzzing About Fluid (FLUID)!
$FLUID
If you're building in DeFi, you need efficient portfolio management tools, and Fluid (FLUID) is aiming to be a core part of that infrastructure! It allows users and developers to seamlessly manage and construct their decentralized finance strategies.
$FLUID
With the token showing exceptional strength todayโbreaking past its 24-hour high to reach $4.118 and maintaining a massive $63.15M volumeโit's clear that attention is pouring into this project. The ultimate potential, represented by the $404.2M Fully Diluted Market Cap, highlights the scale of the vision. This isn't just a trade; it's an investment in a foundational DeFi utility. Check the Etherscan link and see the network activity for yourself!
$FLUID
#DeFiBuilders #FLUID #TokenAnalysis #CryptoUtility #Etherscan
$FLUID
If you're building in DeFi, you need efficient portfolio management tools, and Fluid (FLUID) is aiming to be a core part of that infrastructure! It allows users and developers to seamlessly manage and construct their decentralized finance strategies.
$FLUID
With the token showing exceptional strength todayโbreaking past its 24-hour high to reach $4.118 and maintaining a massive $63.15M volumeโit's clear that attention is pouring into this project. The ultimate potential, represented by the $404.2M Fully Diluted Market Cap, highlights the scale of the vision. This isn't just a trade; it's an investment in a foundational DeFi utility. Check the Etherscan link and see the network activity for yourself!
$FLUID
#DeFiBuilders #FLUID #TokenAnalysis #CryptoUtility #Etherscan
Etherscan's Cancellation of Some Free APIs Sparks Controversy: Centralized Data Monopoly and Ecological Dilemma
[Summary] The well-known blockchain explorer Etherscan recently announced the cancellation of free API services for Avalanche C-Chain, Base, BNB Chain, and OP Mainnet, sparking controversy in the community over the centralized dependence on data infrastructure and the commercialization versus open-source spirit. This move exposes the vulnerability of the Ethereum ecosystem to centralized data providers.
๐ก Core Events and Business Truths
Etherscan suddenly 'cuts supply': Etherscan announced during Devcon that it would cancel free API services for Avalanche, Base, BNB Chain, and OP Mainnet. The official reason is that chain performance improvements have led to a significant increase in data volume and operational costs.
๐ก Core Events and Business Truths
Etherscan suddenly 'cuts supply': Etherscan announced during Devcon that it would cancel free API services for Avalanche, Base, BNB Chain, and OP Mainnet. The official reason is that chain performance improvements have led to a significant increase in data volume and operational costs.
Angel Drainer Phishing Group Steals Over $400,000 from 128 Crypto Wallets
According to CryptoPotato, the Angel Drainer phishing group has reportedly stolen over $400,000 from 128 #crypto wallets using a new tactic. The notorious entity is said to have exploited Etherscan's verification tool to mask the malicious nature of a smart contract. #blockchain security company Blockaid disclosed that the attack began at 6:40 am on February 12, 2024.
Angel Drainer deployed a malicious Safe vault contract, causing users to inadvertently authorize a 'Permit2' transaction on the compromised contract, resulting in the theft of $403,000. By specifically targeting a Safe vault contract, Angel Drainer aimed to lull users into a false sense of security, a common ploy in crypto phishing schemes, as #etherscan automatically validates Safe contracts. Blockaid emphasized that the attack was not a direct strike on Safe and had minimal impact on its user base. The security firm quickly notified Safe of the attack and actively worked to mitigate any potential further damage.
Wallet drainers typically execute their schemes by installing malicious software on fraudulent websites to trick users into approving harmful transactions, leading to the unauthorized withdrawal of assets from their #cryptocurrency wallets. #Web3 anti-scam platform Scam Sniffer reported instances of wallet drainers stealing over $295 million in assets from around 324,000 individuals in the past year. Despite the shutdown of similar groups like Inferno Drainer, Angel Drainer's existence reveals a troubling trend, with data suggesting the group has stolen over $25 million from nearly 35,000 wallets in just a year since its inception.
According to CryptoPotato, the Angel Drainer phishing group has reportedly stolen over $400,000 from 128 #crypto wallets using a new tactic. The notorious entity is said to have exploited Etherscan's verification tool to mask the malicious nature of a smart contract. #blockchain security company Blockaid disclosed that the attack began at 6:40 am on February 12, 2024.
Angel Drainer deployed a malicious Safe vault contract, causing users to inadvertently authorize a 'Permit2' transaction on the compromised contract, resulting in the theft of $403,000. By specifically targeting a Safe vault contract, Angel Drainer aimed to lull users into a false sense of security, a common ploy in crypto phishing schemes, as #etherscan automatically validates Safe contracts. Blockaid emphasized that the attack was not a direct strike on Safe and had minimal impact on its user base. The security firm quickly notified Safe of the attack and actively worked to mitigate any potential further damage.
Wallet drainers typically execute their schemes by installing malicious software on fraudulent websites to trick users into approving harmful transactions, leading to the unauthorized withdrawal of assets from their #cryptocurrency wallets. #Web3 anti-scam platform Scam Sniffer reported instances of wallet drainers stealing over $295 million in assets from around 324,000 individuals in the past year. Despite the shutdown of similar groups like Inferno Drainer, Angel Drainer's existence reveals a troubling trend, with data suggesting the group has stolen over $25 million from nearly 35,000 wallets in just a year since its inception.
๐ Day 11 โ How to Use a Blockchain Explorer (Simple Guide)
Yesterday we covered how crypto transactions work.
Today: How to see those transactions live ๐
๐ก What Is a Blockchain Explorer?
A blockchain explorer is a website that lets you search, track, and verify everything happening on a blockchain.
Examples:
๐น Etherscan.io (Ethereum)
๐น BscScan.com (BNB Chain)
๐น Blockchain.com (Bitcoin)
๐ฆ What Can You Check on an Explorer?
โ Your wallet balance
โ Transaction status (pending, confirmed, failed)
โ Gas fees
โ Smart contract details
โ Token transfers
โ Whale movements ๐
๐จ How to Check a Transaction
1๏ธโฃ Copy your wallet address or TX Hash
2๏ธโฃ Paste into the explorer search bar
3๏ธโฃ View:
Amount sent
Gas paid
Sender/receiver
Confirmations
If it says โSuccessโ โ youโre good.
If it says โFailedโ โ something went wrong.
โ Your Turn:
Do you want a mini-tutorial on Etherscan or BscScan next?
Comment $ETH or $BNB ๐
#CryptoLearning #Day11 #Etherscan #BscScan #CryptoBasics
Yesterday we covered how crypto transactions work.
Today: How to see those transactions live ๐
๐ก What Is a Blockchain Explorer?
A blockchain explorer is a website that lets you search, track, and verify everything happening on a blockchain.
Examples:
๐น Etherscan.io (Ethereum)
๐น BscScan.com (BNB Chain)
๐น Blockchain.com (Bitcoin)
๐ฆ What Can You Check on an Explorer?
โ Your wallet balance
โ Transaction status (pending, confirmed, failed)
โ Gas fees
โ Smart contract details
โ Token transfers
โ Whale movements ๐
๐จ How to Check a Transaction
1๏ธโฃ Copy your wallet address or TX Hash
2๏ธโฃ Paste into the explorer search bar
3๏ธโฃ View:
Amount sent
Gas paid
Sender/receiver
Confirmations
If it says โSuccessโ โ youโre good.
If it says โFailedโ โ something went wrong.
โ Your Turn:
Do you want a mini-tutorial on Etherscan or BscScan next?
Comment $ETH or $BNB ๐
#CryptoLearning #Day11 #Etherscan #BscScan #CryptoBasics
let's share our experience.
Which would be more profitable on making money in bainance spot trading or smart contracts through launchpad and launchpool rewards earnings.
Which is the best online platform for learning Web3 investment/trades other than binance learning?
How can i verify or revoke a contract with etherscan and bscscan
#SmartContracts
#Web3
#etherscan
#bscscan
#SpotTrading.
Which would be more profitable on making money in bainance spot trading or smart contracts through launchpad and launchpool rewards earnings.
Which is the best online platform for learning Web3 investment/trades other than binance learning?
How can i verify or revoke a contract with etherscan and bscscan
#SmartContracts
#Web3
#etherscan
#bscscan
#SpotTrading.
๐จLaunch of Seiscan: A Blockchain Explorer Dedicated to the Sei Network from Etherscan๐
*Foresight News* announced that *Etherscan*, the leading blockchain exploration platform, has expanded its services to include the *Sei* network by launching *Seiscan*, a dedicated blockchain explorer. *Seiscan* provides developers and users with access to Sei network transaction data, advanced analytics, and a custom Application Programming Interface (API), enhancing interaction with the network's ecosystem and facilitating the development of applications and tracking of on-chain activities with precision and efficiency.
$SEI
#SeiNetwork #Blockchain #Etherscan
*Foresight News* announced that *Etherscan*, the leading blockchain exploration platform, has expanded its services to include the *Sei* network by launching *Seiscan*, a dedicated blockchain explorer. *Seiscan* provides developers and users with access to Sei network transaction data, advanced analytics, and a custom Application Programming Interface (API), enhancing interaction with the network's ecosystem and facilitating the development of applications and tracking of on-chain activities with precision and efficiency.
$SEI
#SeiNetwork #Blockchain #Etherscan
Checked Etherscanโฆ and panicked
๐ You saw your token disappear from your wallet.
Thought it was a hack. Heart stopped.
Opened Etherscan.
It was just staked in a contract you forgot about.
๐ Ever thought you got hackedโฆ but it was just you?
#Etherscan
Thought it was a hack. Heart stopped.
Opened Etherscan.
It was just staked in a contract you forgot about.
๐ Ever thought you got hackedโฆ but it was just you?
#Etherscan
โจ Etherscan Restricts Free API Access for Base, Optimism & BNB Chain โ What It Means for Developers โจ
During Devconnect ARG, Lefteris Karapetsas โ founder of Rotki โ revealed that Etherscan has officially removed free API access for Base, Optimism, and BNB Chain.
๐ธ Etherscan clarified that free service still supports about 90% of networks, but maintaining the remaining 10% โ including these high-traffic chains โ has become unsustainable without additional funding.
๐ธ The community is urging cost-sharing, emphasizing that these multi-billion-dollar ecosystems should contribute instead of leaving Etherscan to shoulder the operational burden alone.
This raises an important question:
๐ How will smaller dApp developersโwho depend heavily on Etherscanโs infrastructureโadapt to this new restriction on free data access?
News is for educational purposes only, not financial advice. Always do your own research before making decisions.
#BlockchainNews #Web3Developers #Etherscan #Write2Earn
During Devconnect ARG, Lefteris Karapetsas โ founder of Rotki โ revealed that Etherscan has officially removed free API access for Base, Optimism, and BNB Chain.
๐ธ Etherscan clarified that free service still supports about 90% of networks, but maintaining the remaining 10% โ including these high-traffic chains โ has become unsustainable without additional funding.
๐ธ The community is urging cost-sharing, emphasizing that these multi-billion-dollar ecosystems should contribute instead of leaving Etherscan to shoulder the operational burden alone.
This raises an important question:
๐ How will smaller dApp developersโwho depend heavily on Etherscanโs infrastructureโadapt to this new restriction on free data access?
News is for educational purposes only, not financial advice. Always do your own research before making decisions.
#BlockchainNews #Web3Developers #Etherscan #Write2Earn
Stable Phase 2 Goes Live, $100M Flooded In Within Minutes!
Itโs happening, the long-awaited Stable Phase 2 pre-deposit has officially kicked off, and the on-chain frenzy is unreal.
Within just five minutes, deposits from over 5,000+ addresses have blasted past $100 million, clogging up the network in true degen fashion.
Everythingโs transparent this time, rules are clear, thresholds raised -- yet the hype is so intense that even Etherscan canโt keep up. Pending transactions everywhere.
Contract: 0xd9b2CB2FBAD204Fc548787EF56B918c845FCce40
Whether itโs early conviction or pure FOMO, one thingโs certain, the race for Phase 2 spots is officially on, and the chainโs feeling the heat.
In crypto, speed is everything -- and right now, even gas fees canโt outrun the hype.
#Etherscan #ETH $ETH
Within just five minutes, deposits from over 5,000+ addresses have blasted past $100 million, clogging up the network in true degen fashion.
Everythingโs transparent this time, rules are clear, thresholds raised -- yet the hype is so intense that even Etherscan canโt keep up. Pending transactions everywhere.
Contract: 0xd9b2CB2FBAD204Fc548787EF56B918c845FCce40
Whether itโs early conviction or pure FOMO, one thingโs certain, the race for Phase 2 spots is officially on, and the chainโs feeling the heat.
In crypto, speed is everything -- and right now, even gas fees canโt outrun the hype.
#Etherscan #ETH $ETH
๐จ $GT Just Burned $63.88M Worth of Tokensโฆ Silently?! ๐ฅ๐
Looks like Gate has just quietly executed its Q4 2024 token burn! ๐คฏ
๐ฐ 2,904,885 GT ($63.88M worth) was transferred 8 hours ago from the #Gate hot wallet to address 0x2b8โฆ5f308โthe same address used in the officially announced Q3 burn! ๐
๐ฅ Suspected Q4 Burn: ๐Etherscan
๐ฅ Confirmed Q3 Burn: ๐#Etherscan
๐ If this burn is legit, $GT's total burned supply will hit 177M (a staggering $3.91 BILLION worth!) ๐๐ฅ
BUT WAITโGate hasnโt announced anything yetโฆ Could this be an early signal? ๐ Are whales already positioning?! โณ
Stay sharp & keep an eye out for the official confirmation! ๐๐ก #TrumpโsExecutiveOrder
Looks like Gate has just quietly executed its Q4 2024 token burn! ๐คฏ
๐ฐ 2,904,885 GT ($63.88M worth) was transferred 8 hours ago from the #Gate hot wallet to address 0x2b8โฆ5f308โthe same address used in the officially announced Q3 burn! ๐
๐ฅ Suspected Q4 Burn: ๐Etherscan
๐ฅ Confirmed Q3 Burn: ๐#Etherscan
๐ If this burn is legit, $GT's total burned supply will hit 177M (a staggering $3.91 BILLION worth!) ๐๐ฅ
BUT WAITโGate hasnโt announced anything yetโฆ Could this be an early signal? ๐ Are whales already positioning?! โณ
Stay sharp & keep an eye out for the official confirmation! ๐๐ก #TrumpโsExecutiveOrder
โก๏ธ JUST BREAKING: ๐ช Etherscan has added a Credit Score feature that can assess the credit risk of addresses based on their on-chain activity! ๐๐
#Crypto #Ethereum #Etherscan #Blockchain
#Crypto #Ethereum #Etherscan #Blockchain
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