Chixi
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Chixi
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September 6, 2026, 19:17 UTC
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Nearly 4,000 BTC worth about $319 million appears to have left the Liquid Network’s federation wallet, sending the network’s bitcoin peg from roughly 4,200 BTC to 207 BTC. An onchain message said 'we are whitehats,' but Blockstream and Liquid have not confirmed the incident or explained the transfer.
Source: https://whale-alert.io/stories/e7e301ce0de698/Nearly-4000-BTC-Moved-Out-of-Blockstreams-Liquid-Network-Federation-Wallet-Slashing-the-Peg
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Nearly 4,000 BTC worth about $319 million appears to have left the Liquid Network’s federation wallet, sending the network’s bitcoin peg from roughly 4,200 BTC to 207 BTC. An onchain message said 'we are whitehats,' but Blockstream and Liquid have not confirmed the incident or explained the transfer.
Source: https://whale-alert.io/stories/e7e301ce0de698/Nearly-4000-BTC-Moved-Out-of-Blockstreams-Liquid-Network-Federation-Wallet-Slashing-the-Peg
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 6, 2026, 18:47 UTC
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Zcash rose about 19% in 24 hours, forcing roughly $54.3 million in leveraged liquidations, with shorts accounting for nearly 90% of the total. The move was supported by Grayscale’s Zcash ETF, the first U.S.-listed ETF offering direct ZEC exposure, which has seen strong inflows.
Source: https://whale-alert.io/stories/e6e3016cc77328/Zcash-jumps-19-as-Grayscales-US-listed-Zcash-ETF-draws-strong-inflows-and-triggers-543-million-in-liquidations
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📈 📈 📈
Zcash rose about 19% in 24 hours, forcing roughly $54.3 million in leveraged liquidations, with shorts accounting for nearly 90% of the total. The move was supported by Grayscale’s Zcash ETF, the first U.S.-listed ETF offering direct ZEC exposure, which has seen strong inflows.
Source: https://whale-alert.io/stories/e6e3016cc77328/Zcash-jumps-19-as-Grayscales-US-listed-Zcash-ETF-draws-strong-inflows-and-triggers-543-million-in-liquidations
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 6, 2026, 16:51 UTC
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XRP Healthcare, formerly XRPayNet, reported a wallet-drain incident on Sept. 3, 2026 that affected about 4,000 XRP Ledger wallets. Attackers reportedly stole around 267,000 XRP plus millions of related tokens after a staking-related bug exposed users' private seed phrases. The company said it is tracing the funds and working with authorities, while former Ripple developers said the project had long shown red flags.
Source: https://whale-alert.io/stories/e4e30125a0b380/XRP-Healthcare-hack-drains-267000-XRP-and-related-tokens-after-staking-bug-exposes-seed-phrases
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
XRP Healthcare, formerly XRPayNet, reported a wallet-drain incident on Sept. 3, 2026 that affected about 4,000 XRP Ledger wallets. Attackers reportedly stole around 267,000 XRP plus millions of related tokens after a staking-related bug exposed users' private seed phrases. The company said it is tracing the funds and working with authorities, while former Ripple developers said the project had long shown red flags.
Source: https://whale-alert.io/stories/e4e30125a0b380/XRP-Healthcare-hack-drains-267000-XRP-and-related-tokens-after-staking-bug-exposes-seed-phrases
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 6, 2026, 06:30 UTC
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Orionx is closing after a forensic audit uncovered more than $7 million in unexplained transfers from custodied assets to external wallets. The company filed criminal complaints against founding partners and former employees, while regulators said the exchange had been operating without authorization and over 100,000 users may not be fully refunded.
Source: https://whale-alert.io/stories/d1e301da071c24/Chile-based-crypto-exchange-Orionx-shuts-down-after-forensic-audit-finds-7M-in-unexplained-transfers-from-customer-custody-wallets
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Orionx is closing after a forensic audit uncovered more than $7 million in unexplained transfers from custodied assets to external wallets. The company filed criminal complaints against founding partners and former employees, while regulators said the exchange had been operating without authorization and over 100,000 users may not be fully refunded.
Source: https://whale-alert.io/stories/d1e301da071c24/Chile-based-crypto-exchange-Orionx-shuts-down-after-forensic-audit-finds-7M-in-unexplained-transfers-from-customer-custody-wallets
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 5, 2026, 13:23 UTC
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Zcash broke above $1,000 for the first time since launch, lifting its market cap to $17 billion and overtaking dogecoin. The move triggered about $34.5 million in short liquidations, while Grayscale’s newly converted ZCSH ETF reached $414.7 million in assets. Arthur Hayes, Matt Hougan, and Qiao Wang publicly backed zcash as a privacy-focused holding.
Source: https://whale-alert.io/stories/c7e301c38fea12/Zcash-Surges-Above-1000-as-Short-Liquidations-Mount-and-Grayscales-ZCSH-ETF-Grows
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📈 📈 📈
Zcash broke above $1,000 for the first time since launch, lifting its market cap to $17 billion and overtaking dogecoin. The move triggered about $34.5 million in short liquidations, while Grayscale’s newly converted ZCSH ETF reached $414.7 million in assets. Arthur Hayes, Matt Hougan, and Qiao Wang publicly backed zcash as a privacy-focused holding.
Source: https://whale-alert.io/stories/c7e301c38fea12/Zcash-Surges-Above-1000-as-Short-Liquidations-Mount-and-Grayscales-ZCSH-ETF-Grows
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 5, 2026, 11:45 UTC
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Router Protocol said it will end all operations by Sept. 30, 2026 after more than four years of cross-chain development, citing weak revenue, scarce Web3 capital, and failed financing or acquisition efforts. The project plans to permanently burn 303,333,198 ROUTE tokens from its treasury, and centralized exchanges will set their own delisting and withdrawal schedules. ROUTE fell about 50% to a new all-time low after the announcement.
Source: https://whale-alert.io/stories/c2e301f071b498/Router-Protocol-to-shut-down-by-Sept-30-2026-and-burn-303M-ROUTE-tokens-after-failed-financing-efforts
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Router Protocol said it will end all operations by Sept. 30, 2026 after more than four years of cross-chain development, citing weak revenue, scarce Web3 capital, and failed financing or acquisition efforts. The project plans to permanently burn 303,333,198 ROUTE tokens from its treasury, and centralized exchanges will set their own delisting and withdrawal schedules. ROUTE fell about 50% to a new all-time low after the announcement.
Source: https://whale-alert.io/stories/c2e301f071b498/Router-Protocol-to-shut-down-by-Sept-30-2026-and-burn-303M-ROUTE-tokens-after-failed-financing-efforts
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 5, 2026, 11:32 UTC
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Vesu reported that an upstream Pragma oracle briefly fed incorrect prices on Sept. 4, leading to the abnormal liquidation of 47 borrowing positions across several Starknet lending pools and about $3 million in collateral being affected. The protocol said its own contracts worked as intended, no smart contract vulnerability was involved, and it is working with Pragma, StarkWare, the Starknet Foundation, and pool curators to recover funds for affected users.
Source: https://whale-alert.io/stories/c1e301a7eefe69/Vesu-says-faulty-Pragma-oracle-caused-3-million-in-abnormal-liquidations-on-Starknet-lending-pools
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Vesu reported that an upstream Pragma oracle briefly fed incorrect prices on Sept. 4, leading to the abnormal liquidation of 47 borrowing positions across several Starknet lending pools and about $3 million in collateral being affected. The protocol said its own contracts worked as intended, no smart contract vulnerability was involved, and it is working with Pragma, StarkWare, the Starknet Foundation, and pool curators to recover funds for affected users.
Source: https://whale-alert.io/stories/c1e301a7eefe69/Vesu-says-faulty-Pragma-oracle-caused-3-million-in-abnormal-liquidations-on-Starknet-lending-pools
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 4, 2026, 23:45 UTC
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Washington’s Department of Financial Institutions has accused Coinflip and CEO Benjamin Weiss of money services and compliance violations tied to its crypto kiosk business. The state is seeking to revoke the company’s license, impose a $1.03 million fine, require consumer refunds, and bar them from the industry. Alleged issues include weak AML controls, poor transaction monitoring, missing customer information, late reports, unclear fee disclosures, and refund failures.
Source: https://whale-alert.io/stories/b3e301d4db0f19/Washington-State-charges-Coinflip-over-crypto-kiosk-AML-and-compliance-failures-seeks-103M-fine-and-industry-ban
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
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Washington’s Department of Financial Institutions has accused Coinflip and CEO Benjamin Weiss of money services and compliance violations tied to its crypto kiosk business. The state is seeking to revoke the company’s license, impose a $1.03 million fine, require consumer refunds, and bar them from the industry. Alleged issues include weak AML controls, poor transaction monitoring, missing customer information, late reports, unclear fee disclosures, and refund failures.
Source: https://whale-alert.io/stories/b3e301d4db0f19/Washington-State-charges-Coinflip-over-crypto-kiosk-AML-and-compliance-failures-seeks-103M-fine-and-industry-ban
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 4, 2026, 13:45 UTC
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XRP Healthcare said multiple XRPH Wallet users reported unauthorized transactions involving XRPH, XRPHAI, and other assets. The company is investigating the compromise on-chain, working with relevant parties to freeze or recover funds, and has urged users to stop using the wallet until further notice.
Source: https://whale-alert.io/stories/a0e30107c4aee5/XRP-Healthcare-warns-of-XRPH-Wallet-breach-after-users-report-unauthorized-transactions
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
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XRP Healthcare said multiple XRPH Wallet users reported unauthorized transactions involving XRPH, XRPHAI, and other assets. The company is investigating the compromise on-chain, working with relevant parties to freeze or recover funds, and has urged users to stop using the wallet until further notice.
Source: https://whale-alert.io/stories/a0e30107c4aee5/XRP-Healthcare-warns-of-XRPH-Wallet-breach-after-users-report-unauthorized-transactions
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
Verified
September 4, 2026, 10:20 UTC
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Binance added AVA, Gains Network (GNS), Scroll (SCR) and Towns Protocol (TOWNS) to its Monitoring Tag, indicating more frequent reviews and a possible delisting risk if standards are not met. Binance Alpha also removed 14 tokens from its recommended list, but said withdrawals and selling remain available and that Alpha removals are not the same as spot delistings.
Source: https://whale-alert.io/stories/94e3010b8df20d/Binance-puts-AVA-GNS-SCR-and-TOWNS-under-Monitoring-Tag-and-removes-14-tokens-from-Alpha-list
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Binance added AVA, Gains Network (GNS), Scroll (SCR) and Towns Protocol (TOWNS) to its Monitoring Tag, indicating more frequent reviews and a possible delisting risk if standards are not met. Binance Alpha also removed 14 tokens from its recommended list, but said withdrawals and selling remain available and that Alpha removals are not the same as spot delistings.
Source: https://whale-alert.io/stories/94e3010b8df20d/Binance-puts-AVA-GNS-SCR-and-TOWNS-under-Monitoring-Tag-and-removes-14-tokens-from-Alpha-list
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 4, 2026, 07:36 UTC
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Crypto thefts in 2026 have increasingly come from compromised keys, social engineering, bridge verification failures, governance attacks, and hardware wallet flaws rather than smart contract bugs. The biggest reported losses include Drift Protocol at $285 million and KelpDAO at $290 million, both linked to North Korea’s Lazarus Group.
Source: https://whale-alert.io/stories/8ce301a395d3ea/DeFi-losses-hit-13-billion-in-2026-as-hacks-shift-to-compromised-keys-social-engineering-and-bridge-failures
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Crypto thefts in 2026 have increasingly come from compromised keys, social engineering, bridge verification failures, governance attacks, and hardware wallet flaws rather than smart contract bugs. The biggest reported losses include Drift Protocol at $285 million and KelpDAO at $290 million, both linked to North Korea’s Lazarus Group.
Source: https://whale-alert.io/stories/8ce301a395d3ea/DeFi-losses-hit-13-billion-in-2026-as-hacks-shift-to-compromised-keys-social-engineering-and-bridge-failures
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 4, 2026, 05:45 UTC
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Investigators said an alleged exploit involving a Notional Finance escrow contract drained about $1.7 million in stablecoins, including DAI and USDC. The funds were reportedly swapped for 689.2 ETH and sent to Tornado Cash. Notional had not publicly confirmed the incident or its technical cause.
Source: https://whale-alert.io/stories/85e301c88ecb36/Blockchain-investigators-report-a-suspected-17M-exploit-of-Notional-Finance-escrow-contract-draining-DAI-and-USDC
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Investigators said an alleged exploit involving a Notional Finance escrow contract drained about $1.7 million in stablecoins, including DAI and USDC. The funds were reportedly swapped for 689.2 ETH and sent to Tornado Cash. Notional had not publicly confirmed the incident or its technical cause.
Source: https://whale-alert.io/stories/85e301c88ecb36/Blockchain-investigators-report-a-suspected-17M-exploit-of-Notional-Finance-escrow-contract-draining-DAI-and-USDC
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 3, 2026, 16:38 UTC
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Bitcoin moved back above $80,000, while Ethereum and XRP also rose sharply after Fed Governor Christopher Waller said rates could be held steady if inflation keeps improving. The shift lifted stocks, reduced rate-hike expectations, and led to more than $500 million in crypto liquidations over 24 hours, mostly short positions.
Source: https://whale-alert.io/stories/f1e20199a35512/Bitcoin-Rebounds-Above-80000-After-Fed-Signals-Rate-Pause-Triggering-500-Million-in-Crypto-Liquidations
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📈 📈 📈
Bitcoin moved back above $80,000, while Ethereum and XRP also rose sharply after Fed Governor Christopher Waller said rates could be held steady if inflation keeps improving. The shift lifted stocks, reduced rate-hike expectations, and led to more than $500 million in crypto liquidations over 24 hours, mostly short positions.
Source: https://whale-alert.io/stories/f1e20199a35512/Bitcoin-Rebounds-Above-80000-After-Fed-Signals-Rate-Pause-Triggering-500-Million-in-Crypto-Liquidations
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 3, 2026, 04:22 UTC
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An attacker exploited an outdated Rain Solana card contract to drain about $1.1 million from stablecoin-backed card collateral accounts across multiple programs, including Avici and Tria. The attacker bypassed signature checks, gained admin access, withdrew USDC and USDT, and laundered the funds through deBridge into Tornado Cash. Rain said affected deployments were upgraded and users would be made whole, and that self-custodial wallets were not impacted.
Source: https://whale-alert.io/stories/cee2016a985ed6/Outdated-Rain-Solana-card-contract-exploit-drains-11M-in-USDC-and-USDT-from-user-collateral-accounts
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
An attacker exploited an outdated Rain Solana card contract to drain about $1.1 million from stablecoin-backed card collateral accounts across multiple programs, including Avici and Tria. The attacker bypassed signature checks, gained admin access, withdrew USDC and USDT, and laundered the funds through deBridge into Tornado Cash. Rain said affected deployments were upgraded and users would be made whole, and that self-custodial wallets were not impacted.
Source: https://whale-alert.io/stories/cee2016a985ed6/Outdated-Rain-Solana-card-contract-exploit-drains-11M-in-USDC-and-USDT-from-user-collateral-accounts
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 2, 2026, 13:44 UTC
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Crypto markets fell sharply, causing $369.67 million in liquidations, mostly from long positions. Bitcoin, Ether, Solana, and XRP declined during the move, while ETF inflows into Ether, Solana, and XRP stayed positive. The article also notes the SEC is pushing to overhaul transfer agent rules for blockchain and tokenized assets ahead of a September 17 roundtable on 24/7 stock trading.
Source: https://whale-alert.io/stories/b4e201f41faa9d/Crypto-market-selloff-triggers-36967-million-in-liquidations-as-Bitcoin-Ether-Solana-and-XRP-decline
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Crypto markets fell sharply, causing $369.67 million in liquidations, mostly from long positions. Bitcoin, Ether, Solana, and XRP declined during the move, while ETF inflows into Ether, Solana, and XRP stayed positive. The article also notes the SEC is pushing to overhaul transfer agent rules for blockchain and tokenized assets ahead of a September 17 roundtable on 24/7 stock trading.
Source: https://whale-alert.io/stories/b4e201f41faa9d/Crypto-market-selloff-triggers-36967-million-in-liquidations-as-Bitcoin-Ether-Solana-and-XRP-decline
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 2, 2026, 07:15 UTC
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YAM Finance is facing a governance attack after an attacker self-delegated about 504,000 YAM, enough to reach quorum and submit proposal #45. The proposal could make the attacker the pending administrator of the YAM Timelock, potentially giving control over protocol contracts and the DAO treasury, with about $337,000 at risk if the vote passes.
Source: https://whale-alert.io/stories/9de201b00b477b/YAM-Finance-faces-governance-takeover-attempt-that-could-put-protocol-contracts-and-treasury-assets-at-risk
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
YAM Finance is facing a governance attack after an attacker self-delegated about 504,000 YAM, enough to reach quorum and submit proposal #45. The proposal could make the attacker the pending administrator of the YAM Timelock, potentially giving control over protocol contracts and the DAO treasury, with about $337,000 at risk if the vote passes.
Source: https://whale-alert.io/stories/9de201b00b477b/YAM-Finance-faces-governance-takeover-attempt-that-could-put-protocol-contracts-and-treasury-assets-at-risk
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 2, 2026, 07:05 UTC
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Two masked attackers broke into a couple’s home in Alès, France, tied them up for more than two hours, and threatened them while demanding cryptocurrency transactions. Neighbors alerted police after hearing screams, and the intruders fled before officers arrived. The case comes amid a surge in crypto-related kidnappings and home invasions across France.
Source: https://whale-alert.io/stories/9be2019942b5cb/Armed-attackers-tie-up-French-couple-in-home-invasion-and-demand-cryptocurrency-transfers
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Two masked attackers broke into a couple’s home in Alès, France, tied them up for more than two hours, and threatened them while demanding cryptocurrency transactions. Neighbors alerted police after hearing screams, and the intruders fled before officers arrived. The case comes amid a surge in crypto-related kidnappings and home invasions across France.
Source: https://whale-alert.io/stories/9be2019942b5cb/Armed-attackers-tie-up-French-couple-in-home-invasion-and-demand-cryptocurrency-transfers
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 1, 2026, 18:40 UTC
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U.S. airstrikes on Iranian targets sparked a broad risk-off move. The Dow fell 401 points, Bitcoin slipped about 1.5% into the high-$76,000 range, precious metals also declined, and Brent crude rose as investors awaited Iran's response after CENTCOM confirmed additional strikes and President Trump warned of further retaliation.
Source: https://whale-alert.io/stories/83e201f9d5ae9d/US-airstrikes-on-Iran-trigger-broad-selloff-with-Bitcoin-down-about-15-and-Brent-crude-jumping
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
U.S. airstrikes on Iranian targets sparked a broad risk-off move. The Dow fell 401 points, Bitcoin slipped about 1.5% into the high-$76,000 range, precious metals also declined, and Brent crude rose as investors awaited Iran's response after CENTCOM confirmed additional strikes and President Trump warned of further retaliation.
Source: https://whale-alert.io/stories/83e201f9d5ae9d/US-airstrikes-on-Iran-trigger-broad-selloff-with-Bitcoin-down-about-15-and-Brent-crude-jumping
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 1, 2026, 15:35 UTC
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Bitcoin ETFs saw $216.70 million in inflows on Monday, with BlackRock’s IBIT leading the rebound and August ending with $3.52 billion in net inflows and $99.61 billion in assets. Ether ETFs added $87.68 million for an 11th consecutive inflow session, while XRP and Solana ETFs also recorded new inflows, showing continued institutional demand across crypto funds.
Source: https://whale-alert.io/stories/81e201794d7959/Bitcoin-Ether-XRP-and-Solana-ETFs-attract-310M-in-fresh-inflows-led-by-BlackRocks-IBIT
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📈 📈 📈
Bitcoin ETFs saw $216.70 million in inflows on Monday, with BlackRock’s IBIT leading the rebound and August ending with $3.52 billion in net inflows and $99.61 billion in assets. Ether ETFs added $87.68 million for an 11th consecutive inflow session, while XRP and Solana ETFs also recorded new inflows, showing continued institutional demand across crypto funds.
Source: https://whale-alert.io/stories/81e201794d7959/Bitcoin-Ether-XRP-and-Solana-ETFs-attract-310M-in-fresh-inflows-led-by-BlackRocks-IBIT
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
September 1, 2026, 13:56 UTC
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Cybersecurity researchers say a fake "Claude Opus 5 Free Desktop" app is being used to distribute RevStealer, a Windows malware strain that steals browser data, passwords, screenshots, VPN and messaging information, and targets more than 50 cryptocurrency wallets. The malware avoids analysis by checking for signs of a real user device before decrypting and executing its payload.
Source: https://whale-alert.io/stories/fde101699dc65f/Fake-Claude-desktop-app-used-to-spread-RevStealer-malware-targeting-more-than-50-crypto-wallets
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
📉 📉 📉
Cybersecurity researchers say a fake "Claude Opus 5 Free Desktop" app is being used to distribute RevStealer, a Windows malware strain that steals browser data, passwords, screenshots, VPN and messaging information, and targets more than 50 cryptocurrency wallets. The malware avoids analysis by checking for signs of a real user device before decrypting and executing its payload.
Source: https://whale-alert.io/stories/fde101699dc65f/Fake-Claude-desktop-app-used-to-spread-RevStealer-malware-targeting-more-than-50-crypto-wallets
⚠️ This content is an automated quote/summary from an external source, not personal opinion or investment advice.
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