Clash Crypto

BITCOIN STALLS AMID U.S.-IRAN UNCERTAINTY

🔸 Bitcoin edges lower as uncertainty over a U.S.–Iran peace deal weighs on markets.
🔸 Donald Trump remains skeptical of Iran’s proposal to halt attacks in the Strait of Hormuz in exchange for ending the war.
🔸 Sentiment has improved since February lows near $60,000, but momentum is fading near $80,000.
🔸 Bitcoin slips 0.7% to $76,335.
$BTC $ETH

PINNED

🔥🚨I told You It's 🔴BEARISH for short Term

it's happening .🔴🔴🔴🔴🔴🔴
$ETH $BTC

Clash Crypto

Bearish

🚨🔥BTC dominance is weakening and may bounce soon — this could lead to a slightly bearish move 🔴

1W- Chart , 4h -chart

@CZ Not my usual style to post half-naked photos, but what the hell! 🤣 At 49, no AI, no Photoshop just pure human effort. Health, family, and happiness are the real wealth.🔥🔥🔥
$BNB $BTC $ETH

23.⁠ ⁠DropsTab
vesting schedules + investor lists.

⁠ dropstab.com ⁠

LEVERAGE + LIQUIDATIONS

24.⁠ ⁠CoinGlass Hyperliquid
track major Hyperliquid positions.

⁠ coinglass.com/hyperliquid ⁠

25.⁠ ⁠Hyperliquid Leaderboard
see top perp traders.

⁠ app.hyperliquid.xyz/leaderboard ⁠

26.⁠ ⁠CoinGlass
liquidation heatmaps and derivatives data.

⁠ coinglass.com ⁠

27.⁠ ⁠Velo
funding rates, open interest and basis.

⁠ velo.xyz ⁠

28.⁠ ⁠CoinAnk
order flow + long/short ratios.

⁠ coinank.com ⁠

WHERE THE MONEY GOES

29.⁠ ⁠DeFiLlama
TVL, fees and protocol revenue.

⁠ defillama.com ⁠

30.⁠ ⁠Token Terminal
protocol financials and earnings.

⁠ tokenterminal.com ⁠

31.⁠ ⁠CryptoFees
see which protocols generate the most fees.

⁠ cryptofees.info ⁠

32.⁠ ⁠Artemis
track flows between chains.

⁠ app.artemis.xyz ⁠

33.⁠ ⁠Farside
daily crypto ETF flows.

⁠ farside.co.uk ⁠

34.⁠ ⁠Dune
thousands of community-built crypto dashboards.

⁠ dune.com ⁠

35.⁠ ⁠Messari
crypto research and market data.

⁠ messari.io ⁠

36.⁠ ⁠L2BEAT
L2 activity + risk analysis.

⁠ l2beat.com ⁠

37.⁠ ⁠ultrasound.money
track ETH supply and burn.

⁠ ultrasound.money ⁠

38.⁠ ⁠mempool.space
Bitcoin fees, blocks and mempool activity.

⁠ mempool.space ⁠

PORTFOLIO

39.⁠ ⁠Step Finance
track your Solana portfolio in one place.

⁠ app.step.finance ⁠

40.⁠ ⁠DeBank Stream
follow what tracked wallets are doing.

⁠ debank.com/stream ⁠

bookmark this before your next trade.

Clash Crypto

40 crypto sites worth bookmarking.

track whales, wallets, insiders, unlocks, liquidations, protocol revenue and where the money is actually moving.

WHALE + WALLET TRACKING

1.⁠ ⁠Arkham
see who owns and interacts with major wallets.

⁠ arkm.com ⁠

2.⁠ ⁠Nansen
track smart-money activity.

⁠ app.nansen.ai ⁠

3.⁠ ⁠DeBank
view full EVM wallet portfolios.

⁠ debank.com ⁠

4.⁠ ⁠Cielo
wallet alerts across multiple chains.

⁠ app.cielo.finance ⁠

5.⁠ ⁠Whale Alert
track massive crypto transfers live.

⁠ whale-alert.io ⁠

6.⁠ ⁠Lookonchain
whale moves explained simply.

⁠ lookonchain.com ⁠

7.⁠ ⁠KOLscan
track KOL memecoin trades in real time.

⁠ kolscan.io ⁠

8.⁠ ⁠Fomo
see what top traders are buying.

⁠ fomo.family ⁠

9.⁠ ⁠GMGN
smart-money + KOL tracking for Solana tokens.

⁠ gmgn.ai ⁠

10.⁠ ⁠Solscan
Solana block explorer.

⁠ solscan.io ⁠

11.⁠ ⁠Etherscan
Ethereum block explorer.

⁠ etherscan.io ⁠

BEFORE BUYING A MEMECOIN

12.⁠ ⁠Rugcheck
check insiders, LP and dev wallets.

⁠ rugcheck.xyz ⁠

13.⁠ ⁠Bubblemaps
visualize connected wallet clusters.

⁠ v2.bubblemaps.io ⁠

14.⁠ ⁠InsightX
find hidden connections between holders.

⁠ insightx.network ⁠

15.⁠ ⁠SolSniffer
Solana token risk checks.

⁠ solsniffer.com ⁠

16.⁠ ⁠TokenSniffer
EVM token scam analysis.

⁠ tokensniffer.com ⁠

17.⁠ ⁠DexScreener
charts, traders, holders and liquidity.

⁠ dexscreener.com ⁠

18.⁠ ⁠Birdeye
Solana charts + wallet PnL.

⁠ birdeye.so ⁠

19.⁠ ⁠GeckoTerminal
DEX analytics across multiple chains.

⁠ geckoterminal.com ⁠

UNLOCKS + INSIDERS

20.⁠ ⁠Tokenomist
token unlock calendar.

⁠ tokenomist.ai ⁠

21.⁠ ⁠DeFiLlama Unlocks
see who gets tokens and when.

⁠ defillama.com/unlocks ⁠

22.⁠ ⁠CryptoRank
funding rounds + VC entry prices.

⁠ cryptorank.io ⁠

40 crypto sites worth bookmarking. track whales, wallets, insiders, unlocks, liquidations, protocol revenue and where the money is actually moving. WHALE + WALLET TRACKING 1.⁠ ⁠Arkham see who owns and interacts with major wallets. ⁠ arkm.com ⁠ 2.⁠ ⁠Nansen track smart-money activity. ⁠ app.nansen.ai ⁠ 3.⁠ ⁠DeBank view full EVM wallet portfolios. ⁠ debank.com ⁠ 4.⁠ ⁠Cielo wallet alerts across multiple chains. ⁠ app.cielo.finance ⁠ 5.⁠ ⁠Whale Alert track massive crypto transfers live. ⁠ whale-alert.io ⁠ 6.⁠ ⁠Lookonchain whale moves explained simply. ⁠ lookonchain.com ⁠ 7.⁠ ⁠KOLscan track KOL memecoin trades in real time. ⁠ kolscan.io ⁠ 8.⁠ ⁠Fomo see what top traders are buying. ⁠ fomo.family ⁠ 9.⁠ ⁠GMGN smart-money + KOL tracking for Solana tokens. ⁠ gmgn.ai ⁠ 10.⁠ ⁠Solscan Solana block explorer. ⁠ solscan.io ⁠ 11.⁠ ⁠Etherscan Ethereum block explorer. ⁠ etherscan.io ⁠ BEFORE BUYING A MEMECOIN 12.⁠ ⁠Rugcheck check insiders, LP and dev wallets. ⁠ rugcheck.xyz ⁠ 13.⁠ ⁠Bubblemaps visualize connected wallet clusters. ⁠ v2.bubblemaps.io ⁠ 14.⁠ ⁠InsightX find hidden connections between holders. ⁠ insightx.network ⁠ 15.⁠ ⁠SolSniffer Solana token risk checks. ⁠ solsniffer.com ⁠ 16.⁠ ⁠TokenSniffer EVM token scam analysis. ⁠ tokensniffer.com ⁠ 17.⁠ ⁠DexScreener charts, traders, holders and liquidity. ⁠ dexscreener.com ⁠ 18.⁠ ⁠Birdeye Solana charts + wallet PnL. ⁠ birdeye.so ⁠ 19.⁠ ⁠GeckoTerminal DEX analytics across multiple chains. ⁠ geckoterminal.com ⁠ UNLOCKS + INSIDERS 20.⁠ ⁠Tokenomist token unlock calendar. ⁠ tokenomist.ai ⁠ 21.⁠ ⁠DeFiLlama Unlocks see who gets tokens and when. ⁠ defillama.com/unlocks ⁠ 22.⁠ ⁠CryptoRank funding rounds + VC entry prices. ⁠ cryptorank.io ⁠

🇮🇹Italian Private Banking Giant Fideuram Hit by AI Voice Scam, at Least €36 Million Converted Into Crypto🔴

- the Italian media outlet Milano, in February 2026, former Fideuram Chairman Paolo Molesini received a WhatsApp message impersonating Carlo Messina, CEO of Intesa Sanpaolo Group, followed by a phone call using an AI-generated voice impersonating lawyer Paolo Nastasi. Fideuram is the private banking subsidiary of Intesa Sanpaolo, one of Italy’s largest banking groups.

Molesini then instructed the finance department to transfer approximately €95 million to accounts in mainland China, Hong Kong and other locations. Fideuram later recovered around €40 million, while Portuguese authorities froze an additional €13 million. At least €36 million was subsequently converted into crypto after multiple overseas transfers, and investigators are tracing the funds through international judicial cooperation.

Molesini was not investigated and resigned as chairman on March 12, citing “personal reasons.”

French Crypto Worker’s Family Kidnapped at Home, Four Suspects Flee

According to BFMTV, a crypto industry worker, his wife and their two children, aged 8 and 12, were kidnapped and restrained at their home in Vendin-le-Vieil, France. Investigators are considering whether the incident was linked to an attempt to obtain cryptocurrency. The man and his daughter were assaulted, he contacted emergency services at around 8:00 a.m. on Sunday, and the four suspects fled. The amount of any loss remains unknown.
$ONE $AVAX

AVAX-1.70%

ONE-7.02%

North Korean Hackers Infect Over 30,000 Devices, Steal Data From 7,000 Crypto Wallets

Japan’s National Police Agency and the FBI reported that North Korea-linked WaterPlum infected over 30,000 devices across more than 100 countries and regions from December 2025 to July 2026, stealing data from over 7,000 crypto wallets. Wallets under its control received at least $10.71 million in crypto assets.

The group impersonated recruiters from crypto, AI and NFT firms to trick job seekers into running malware. Japanese police also dismantled their first identified domestic laptop farm supporting North Korean IT workers. A suspected North Korean IT worker applied for an engineering role at crypto exchange bitFlyer in May 2025 but was not hired.
$ETH $BTC

he Scammed Over $250 Million dollars to live Like a KING 👑

Clash Crypto

🚨🇸🇬 Malone Lam pleads #guilty over $245M Bitcoin social engineering heist

The 22-year-old Singaporean admitted his role in the operation that stole more than 4,100 $BTC from a single Washington, D.C. victim in August 2024.

Members of the group impersonated Google and Gemini representatives and convinced the victim to provide access to his Google Drive and security codes, allowing Lam to drain the wallets.

The stolen Bitcoin was worth more than $245M at the time.

Lam and his associates then laundered the crypto and went on a massive spending spree involving private jets, mansions, luxury watches, and exotic cars.

Lam alone reportedly:

• Spent $569K in one night at an LA nightclub
• Bought a $2M watch
• Acquired more than 30 cars, including Porsches, Lamborghinis, and Ferraris

The broader enterprise is accused of stealing more than $263M in cryptocurrency through social engineering, hacking, money laundering, and even home break-ins targeting hardware wallets.

18 people have been charged. Lam is the 11th to plead guilty.

He faces up to 20 years in federal prison. A sentencing date has not yet been set.

In U.S.🚨
Malone Lam, 22, a citizen of Singapore and recent resident of Miami, pleaded guilty today in connection with his role as ringleader of an international #CYBERCRIME conspiracy that used social engineering to steal and launder cryptocurrency valued at more than $245 million, announced @USAttyPirro

MOMENT AMAZON PLANE #CRASHES INTO GROUND & SLAMS INTO VEHICLE — GIANT FIREBALL ERUPTS

5 PEOPLE KILLED SO FAR

🇺🇸Donald Trump Recruits Rambo To End The 🇮🇷Iran War

Altcoin Perpetual Futures Open Interest Surpasses Bitcoin for the First Time Since December 2024

According to Coinalyze data, aggregate open interest in altcoin perpetual futures has surpassed Bitcoin’s for the first time since December 2024. The market capitalization of altcoins outside the top 10 has risen above $200 billion, up more than 10% since the beginning of September. ZEC open interest reached a record $2.4 billion in early September, while its price crossing $1,000 triggered $34 million in short liquidations. Historically, similar shifts have preceded sharp corrections in mid-cap tokens.
$ETH $ZEC $TON

ZEC-2.69%

Bitcoin Policy Institute: MENA Crypto Transaction Volume Reaches $350 Billion as Saudi Arabia Leads Growth $BTC

The Bitcoin Policy Institute said the Middle East and North Africa has become one of the world’s fastest-growing crypto markets, with annual on-chain transaction volume rising from about $100 billion in 2022 to roughly $350 billion in 2025–2026. Turkey remains the region’s largest market, with annual transaction volume approaching $200 billion, while the UAE recorded about $150 billion in crypto transaction volume in 2025. Saudi Arabia was the fastest-growing market, up 154% year over year, followed by Qatar at 120%. The report said conflict and currency depreciation have increased the use of BTC and U.S. dollar-backed stablecoins as hedges in some markets, while Gulf states have emerged as regional digital-asset growth hubs through regulation and greater institutional participation.

Binance Adds 4 Tokens to Monitoring Tag, Removes 14 From Alpha

Binance will add $AVA , $GNS , SCR and $TOWNS to its Monitoring Tag list on Sept. 4 following recent reviews. Tokens under the tag face closer monitoring and may be delisted if they no longer meet listing standards.

Separately, Binance Alpha will remove MTP, BDXN, TALE, BOS, MAIGA, TIMI, SAROS, U (Union), SERAPH, RVV, AIAV, PENGUIN, ODOS and SN3 from its recommended list. Withdrawals and selling will remain available after the removal.

Russia’s Largest Bank Sberbank Plans to Accept $BTC , $ETH and USDT as Loan Collateral🚨

TASS reported that Anatoly Popov, Deputy Chairman of Sberbank, said the bank plans to further develop lending backed by digital assets and, in addition to Bitcoin, eventually accept Ethereum and Tether (USDT) as collateral. Popov said Sberbank already has practical experience working with crypto assets and will adapt its existing products and gradually expand the offering once Russia’s new regulatory framework fully takes effect. The plan remains subject to regulatory approval, with ETH and USDT only eligible as collateral after the Bank of Russia permits their public circulation.

🇺🇸Elon Musk won't play GTA 6. He stopped playing GTA 5 because the game forced him to shoot police officers.

- He dislikes doing that.
$DOGE

DOGE-6.86%

🇺🇸Elon Musk won't play GTA 6. He stopped playing GTA 5 because the game forced him to shoot police officers.

- He dislikes doing that.
$DOGE

DOGE-6.86%

There’s been almost $10 BILLION liquidated in the crypto markets in just the past 2 weeks

$6.55 billion shorts
$3.16 billion longs
$ETH