On February 24th, the Babylon Foundation X account was established and posted "Hello World" for the first time, or hinted at the upcoming TGE.
On February 24th, Infini founder @Christianeth posted on the X platform that 70% of the stolen 50 million dollars belong to big family friends who know each other. At present, they have communicated one by one and will bear the possible losses and settle privately. The remaining funds will be re-invested in infini vault before next Monday. Everything is business as usual. The funds are ready. In the middle, they will respond to any withdrawal needs. It will take some time to upgrade and restart ...
According to Aunt Ai monitoring, affected by the news of Pump.fun self-built AMA, the price of RAY fell by nearly 30%. Whale address DMBZ2... XvQvD is reducing its 867,000 RAY (about $2.83 million) accumulated in four months, if sold, it will lose 1.27 million dollars. The address has transferred $6.45 million worth of RAY to the exchange in the past three days, with a cost price of $4.73 and a cumulative loss of about $1.517 million.
On February 24, BeosinTrace tracked the new address of the Bybit hacker 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 began to transfer at 14:52:59 on February 24, 2025. The old address 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 transferred all assets at 14:57:59 on February 24, 2025. BeosinKYT has labeled these addresses, and the destination address is mainly Thorchain. Thorchain has become the preferred fund laundering channel for hackers.
On February 24th, Bybit officials said that the mETH Protocol team played a key role in the recent security incident. Through prompt action and effective coordination, the mETH Protocol team successfully recovered 15,000 cmETH tokens, worth about $43 million.
On February 24th, crypto data analytics company Bitrace issued a warning that after Bybit suffered a $1.50 billion hack, there will be a large-scale freeze for OTC groups and crypto payment companies in the next few months. Bitrace research shows that in addition to using unlicensed industry infrastructure for fund laundering, the hacker group also uses a large number of centralized platforms for dumping, which directly leads to a large number of exchange user accounts that deliberately or unint...
On February 24th, Infini Lianchuang @0xsexybanana tweeted: Absolutely pay, and afford to pay. But now there is a lot to do, so I don't spend much time calming everyone's emotions. The follow-up will be synchronized as soon as possible.
On February 24th, Bybit CEO said that the POR report is audited by a third party, Hacken. The whole purpose of auditing POR is to prove that user funds are supported at a 1:1 ratio. In addition, complete, consolidated, audited financial data, including off-chain bank assets, is also available, which ensures the health of internal governance and operations, and has now been submitted to global regulators.
On February 24th, CryptoQuant CEO Ki Young Ju wrote an analysis that the traditional bitcoin-driven crypto-asset rotation model has ended due to the influence of regulation and institutional adoption. He used the "climate change" metaphor to illustrate that "the'rainy season 'has completely disappeared, leaving only occasional drizzle." The new funds will mainly flow into the market through stablecoins or widely accepted high-cap tokens, rather than the traditional full-scale counterfeit product...
On February 24th, Bybit CEO Ben Zhou wrote that the Bybit exchange has fully filled the previous Ethereum reserve gap, and the new Proof of Reserve (POR) audit report will be released soon.
According to OnchainLens, a newly created wallet spent 49.51 million DAI to buy 17,695 ETH at an average price of $2,798.
On February 24th, CZ responded to the reason why the previous on-chain transaction failed, saying that he did not use private RPC and would encourage builders to eliminate this MEV issue. I know this may cause some sniper complaints, but for most users, it will be better. According to previous reports, some analysts pointed out that an address preempted CZ's on-chain transactions but was caught by a clip, which ultimately led to the failure of CZ's transactions.
On February 24th, Kanye quoted BarkMeta's tweet on its social platform and said that he did not know BarkMeta, but just randomly followed people before. Kanye said that I am a rich man and was cheated by some of my so-called friends, but this token opportunity is the next level. When I launch my token, I will make it very clear and formal. According to KOL@lokithebird analysis, Kanye may have transferred (or hosted) its X account to BarkMetaDoginals for $17 million.
On February 24th, according to Theblock, non-KYC centralized exchange eXch denied the allegation that it laundered money on behalf of Lazarus Group in a post on the forum. "Holding the opposite opinion is just the opinion of some people who want the fungibility and on-chain privacy of decentralized currencies to disappear.... These people have long hated decentralized add...