关于「ronaldd」的内容列表
ZachXBT disclosure: fraudsters posing as Coinbase customer service are suspected of stealing 6.50 million dollars
According to on-chain analyst ZachXBT, a social engineering scammer named Ronaldd (real identity Ronald Spektor) is accused of stealing $6.50 million from a victim last month by impersonating a Coinbase customer service. The incident took place on October 7. The victim received a call disguised as a Coinbase customer service and was lured to visit a phishing website, which led to the theft of funds. On-chain tracking shows that the stolen funds went to the eXch platform and were exchanged for Li...
2024-11-21 04:13:09
7x24 快讯
04:59 2025-03-21
19 new wallets to withdraw 61.52 million OM from Binance in four days, currently losing $14.20 millionAccording to on-chain analyst Spot On Chain (@spotonchain), 19 new wallets (likely belonging to the same entity) have withdrawn 61.52 million OM tokens (about 3.4% of the total supply) from Binance Exchange in the past 4 days, with an average price of $6.82 (total value of about $420 million).
Currently, these wallets have an unrealized loss of $14.20 million (-3.39%).
04:32 2025-03-21
Greeks.live: Near Quarterly Delivery, Crypto Options Market Makers Bet Short-Term Market Will Continue to SidewaysGreeks.live macro analyst Adam wrote that this week's crypto market trading is relatively flat, the total amount of options delivered has dropped by nearly half, the short-term implied volatility has dropped significantly, the short-term volatility of Bitcoin has fallen below 50%, and the short-term volatility of ETH has fallen back to around 60%.
Cryptocurrences are currently in a free-oscillating sideways state, and investor sentiment has become sluggish. As the quarterly delivery approaches, ...
04:17 2025-03-21
Trump again calls on the Federal Reserve to cut interest rates"Egg prices are way down from Biden-induced prices," Mr. Trump wrote. "Grocery and gas prices are down too. Now it would be great if the Fed did the right thing and lowered interest rates."
04:10 2025-03-21
A whale withdraws 8,313 ETH from Binance after being dormant for two months.According to Onchain Lens monitoring, a whale withdrew 8,313 ETH from Binance after two months of dormancy, worth $16.46 million. The whale currently holds 11,197.53 ETH, worth $22.17 million, with a floating loss of $3.80 million.
04:04 2025-03-21
US "Down with Tesla" movement plans "largest protest" on March 29According to a report in The Verge, the "Down with Tesla" movement in the United States made a massive call on Wednesday for organizers, filmmakers, members of Congress and other pointed persons to join forces at 277 Tesla showrooms and Superchargers in the United States on March 29.
04:01 2025-03-21
Golden Noon News | List of important events at noon on March 217:00-12:00 Keywords: Circle, Pectra, Metaplanet, David Sacks
1.Circle: Native USDC and CCTP V2 protocols are coming to Sonic;
2. Australia unveils new crypto regulations, promising to crack down on "debanking";
3. Coinbase announced the addition of ALT, PENDLE, and L3 to its listing roadmap.
4. 153rd Ethereum ACDC meeting: Developers agree to postpone the Pectra mainnet date.
5.CZ: platform voting on coins has caused project parties to attack each other, and the listing model should be constantl...
04:01 2025-03-21
Multiple new addresses have extracted 61.52 million OM from Binance in the past 4 daysAccording to Spot On Chain, in the past 4 days, 19 new wallets (possibly one entity) have withdrawn 61.52 million OMs from Binance (approximately 3.4% of the total supply) at an average price of $6.82 ($420 million).
Their current unrealized loss is $14.20 million (-3.39 per cent).
03:46 2025-03-21
BSC ecosystem meme coin BUBB developers still hold 2.87% of the token supply, with a floating return of 3028 timesAccording to the chain analyst @ai_9684xtpa monitoring, BSC ecological meme coin BUBB developers only invested 0.31 BNB has been floating profit of 580,000 dollars, the return of 3028 times.
It bought 3.87% of the chips at a cost as low as $0.000004878, and transferred 10 million of them to the CZ public donation address (1% of the total) 27 hours ago, and the rest has not been sold yet.
03:37 2025-03-21
Circle hints that native USDC and CCTP V2 are coming to SonicAccording to Cointelegraph, Circle has hinted that native USDC and CCTP V2 are coming to Sonic soon.
03:25 2025-03-21
Trump: Those found to have sabotaged Tesla will likely be sentenced to up to 20 years in prisonTrump said anyone found to be sabotaging Tesla would most likely be jailed for up to 20 years, including funders.
03:22 2025-03-21
Watcher.Guru: X account was hacked, alerting the community to be vigilantEncrypted news site Watcher.Guru disclosed that its X account has been hacked, alerting the community that the previous post (now deleted) was made by a hacker who is understood to have 2FA enabled and taken extreme measures to avoid hacking, is currently investigating the matter, will provide updates as soon as more details are available, and is contacting the X platform for support.
03:13 2025-03-21
ZRO breaks through $2.8, gaining 13.9% in 24 hours.The market shows that ZRO has broken through $2.8 and is now quoted at $2.77, with a 24-hour increase of 13.9%. The market fluctuates greatly. Please do a good job in risk control.
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