Binance hack: who are they? Part 4 of our profile.
1. The FBI says North Korea. On Oct 31 it named the TraderTraitor group and published 628 addresses holding the stolen funds: 608 on Ethereum, 19 on Bitcoin, 1 on Solana.
2. Our trace matches. 598 of those 628 addresses were already in it when we read the list. It also has 260 more Ethereum addresses, holding 47,491 ETH, that the list does not include.
3. This group usually gets in through employees' computers. That fits part 2: someone worke...
🔴 SHORT $ONG /USDT: expecting price to go DOWN
Bias: SHORT · Strong
Entry: 0.0705297 – 0.0706303
TP1: 0.0694642 (-1.6%)
TP2: 0.0687203 (-2.6%)
TP3: 0.0676044 (-4.2%)
SL: 0.0720678 (+2.1%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
ONG is sliding in a clear bearish trend.
Why SHORT? 6/12 signals agree, 0 against.
• 4h trend down (below EMA50 & EMA200)
• 1h trend down (below EMA50 & EMA200)
• Sellers are driving the move (1...
XRP is not stuck in a neutral range.
🔴 SHORT $XRP /USDT: expecting price to go DOWN
Bias: SHORT · Leaning
Entry: 1.2509 – 1.2519
TP1: 1.2401 (-0.9%)
TP2: 1.2326 (-1.5%)
TP3: 1.2214 (-2.4%)
SL: 1.2664 (+1.2%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
Why SHORT? 4/12 signals agree, 0 against.
• Daily trend down (below EMA50 & EMA200)
• 4h trend down (below EMA50 & EMA200)
• ...
Most traders will ignore this obvious bearish setup.
🔴 SHORT $BTR /USDT: expecting price to go DOWN
Bias: SHORT · Strong
Entry: 0.0450766 – 0.0451834
TP1: 0.0442080 (-2.0%)
TP2: 0.0435934 (-3.4%)
TP3: 0.0426714 (-5.4%)
SL: 0.0463593 (+2.7%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Why SHORT? 7/12 signals agree, 2 against.
• Daily trend down (below EMA50 & EMA200)
• 4h trend down (below EMA50 & EMA200)
• 1h trend down (b...
Is SPCX about to break its bearish stack?
🔴 SHORT $SPCX /USDT: expecting price to go DOWN
Bias: SHORT · Leaning
Entry: 137.16164 – 137.23836
TP1: 136.20393 (-0.7%)
TP2: 135.53988 (-1.2%)
TP3: 134.54381 (-1.9%)
SL: 138.52809 (+1.0%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
Why SHORT? What I checked: 5/11 agree, 1 against.
• 4h trend down (below EMA50 & EMA200)
• 1h trend d...
GOLD JUST HAD ITS WORST OCTOBER SINCE 2008‼️
Gold dropped nearly 3% on Friday to around $3,890, almost 28% below its January peak.
Silver also fell below $50 and lost around 18% this month.
Meanwhile, oil keeps rising, inflation remains high, and traders are worried about another Fed rate hike in December.
With AI stocks falling too, big investors may be selling gold and other assets to cover their losses.
I think this could be panic selling rather than the end of gold's long-term rally.
I...
🔴 SHORT $WIF /USDT: expecting price to go DOWN
Bias: SHORT · Leaning
Entry: 0.1755610 – 0.1758390
TP1: 0.1728657 (-1.6%)
TP2: 0.1709761 (-2.7%)
TP3: 0.1681417 (-4.3%)
SL: 0.1794791 (+2.2%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
WIF looks weak but has not convinced me yet.
Why SHORT? 3/12 signals agree, 0 against.
• 4h trend down (below EMA50 & EMA200)
• 1h trend down (b...
USELESS short setup: the levels I'm watching
🔴 SHORT $USELESS /USDT: expecting price to go DOWN
Bias: SHORT · Leaning
Entry: 0.1277565 – 0.1283035
TP1: 0.1230124 (-3.9%)
TP2: 0.1196674 (-6.5%)
TP3: 0.1146498 (-10.5%)
SL: 0.1347201 (+5.2%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
Why SHORT? 5/12 signals agree, 1 against.
• 4h trend down (below EMA50 & EMA200)
• 1h trend do...
I am not convinced ACE can hold this level.
🔴 SHORT $ACE /USDT: expecting price to go DOWN
Bias: SHORT · Leaning
Entry: 0.135549 – 0.135891
TP1: 0.132337 (-2.5%)
TP2: 0.130082 (-4.2%)
TP3: 0.126700 (-6.6%)
SL: 0.140230 (+3.3%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
Why SHORT? 4/12 signals agree, 0 against.
• 4h trend down (below EMA50 & EMA200)
• 1h trend down (below EM...
LSK holds above its stacked daily EMAs.
🟢 LONG $LSK /USDT: expecting price to go UP
Bias: LONG · Leaning
Entry: 0.243885 – 0.248995
TP1: 0.305039 (+23.8%)
TP2: 0.344104 (+39.6%)
TP3: 0.402703 (+63.4%)
SL: 0.168309 (-31.7%)
Plan: enter only inside the zone, close 50% at TP1, 25% at TP2, 25% at TP3, and move the stop to entry after TP1.
Note: moderate conviction only, keep size light.
Why LONG? 4/12 signals agree, 1 against.
• Daily trend up (above EMA50 & EMA200)
• 1h trend up (above EMA50 & ...
$BTC Setting Up for a Bullish Recovery ... Buyers Fighting Back
Small Long Setup
Entry: 77,300 – 77,700
TP1: 78,500
TP2: 79,500
Final Target: 80,500
SL: 75,800
BTC bounced from 76,270 and is now holding around 77,690.
As long as 76,200 – 76,300 support holds, I still see recovery potential.
A clean breakout above 78,500 could open the way towards 79,500 – 80,500.
Bulls showing some strength again, but the bigger trend is still under pressure.
Trade on BTC with stop loss.
$BTC
{future}(BT...
🚨 Justin Sun now holds more $PEPE than any other individual, Arkham reports.
His official and Arkham-predicted wallets collectively hold nearly 3% of Pepe's supply, worth $51,250,000, following massive inflows over the past 10 days.
Two withdrawals from Poloniex alone delivered $48.76 million in Pepe on October 17 and 26. Before October 17, Sun held just $267,000 worth.
Sun also transferred $77 million in stablecoins to Poloniex between October 15 and 25.
Only exchange wallets hold larger ...
Binance hack: who are we dealing with? A profile from 48 hours of on-chain moves, part 1.
1. They came prepared. Within half an hour of 20:05 UTC Oct 29, XRP, SOL and USDT left Binance on three chains. And 8 Ethereum wallets that now hold 522,409 ETH have never sent a single transaction.
2. Scripts do most of the work. Hundreds of fresh wallets and the same sizes again and again, such as 150,000 TRX orders on the Relay bridge and round lots of 100 or 135 ETH, around the clock.
3. They know ho...