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AiCoin
AiCoin|3月 13, 2026 03:19
[Lookonchain Analysis Suggests Slippage Loss Incident May Be Related to Garrett Jin] On March 13, the on-chain analytics platform Lookonchain posted that the individual responsible for the $50 million single-coin slippage loss may be Garrett Jin, the operator of the '1011 Insider Address.' On-chain tracking shows that 13 wallet addresses associated with Garrett Jin withdrew USDC or USDT from Binance on February 16 and February 20. Recently, these wallets became active again and transferred funds to two new wallets, one of which shares the same Binance deposit address as Garrett Jin. Previously, on February 15 and February 20, Garrett Jin sold 261,024 ETH (approximately $543 million) and 11,318 BTC (approximately $761 million). The timing of the withdrawals from Binance by the aforementioned wallets is close to these transactions.
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Timeline

3月 17, 06:23MetaPlanet transferred 4,986 Bitcoins to a new address
3月 16, 18:22The U.S. Government's Mistake in Selling Bitcoin
3月 16, 12:45BLACKROCK transfers $124M Bitcoin
3月 16, 03:00Ethereum Foundation sold $10.2 million worth of ETH to BitMine
3月 15, 11:29OKX Star clarifies that the attack incident is not a security vulnerability
3月 14, 21:13The Ethereum Foundation sold 5,000 ETH
3月 14, 00:48Blockchain Capital transferred 216,000 AAVE to Coinbase Prime
3月 14, 00:37The U.S. Treasury Department updates Venezuela sanctions exemptions
3月 13, 22:05The Trump administration will receive fees for facilitating the sale of TikTok
3月 13, 14:52OTC counters are offline providers that match buyers and sellers.

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