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Whale Alert
|
Oct 30, 2026 08:36
🚨 🚨 🚨 🚨 🚨 🚨 🚨 120,000,000 XRP (150,565,645 USD) transferred from #Ripple to unknown wallet
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Timeline
Oct 30, 09:49
USDT0 froze 6.19 million tokens to prevent redemption.
Oct 30, 07:21
The Binance theft incident involved multiple transfer methods.
Oct 30, 05:23
Circle plans to suspend older versions of USDC transfers.
Oct 30, 04:20
The Binance security incident serves as a reminder of the importance of security consensus within the industry.
Oct 30, 03:40
AAVE Preventative Freeze of Deposits and Loans
Oct 30, 02:48
USDT0 resumes USDT transfers between Ethereum and Tron.
Oct 30, 01:20
Brian Armstrong stated that his team is intercepting the transfers and has contacted Binance.
Oct 29, 21:55
Binance-linked Bitcoin hot wallet transferred out approximately 17,500 BTC.
Oct 29, 21:36
Binance was hacked for $5.6 billion; an insider infiltrated the network.
Oct 29, 20:39
Binance may also have been hacked.
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