🚀 Debate Over Asgardex Fees Sparks Controversy
#Asgardex #ZachXBT #THORChain #BybitHack #Cryptocurrency #Blockchain #OpenSource #SelfCustody #Ethereum #Bitcoin #Laundering #DueDiligence #NorthKorea
According to Foresight News, a dispute has arisen between blockchain investigator ZachXBT and THORChain developer JP regarding the handling of fees by Asgardex. The central issue is whether Asgardex should return $900,000 obtained from laundering activities linked to a Bybit hack. ZachXBT argues that failure to return the funds constitutes a crime, while JP contends that open-source wallet developers focus on self-custody wallet development and will not return funds unless legally required. JP also questions why Ethereum and Bitcoin nodes are not asked to return transaction fees.
Additionally, ZachXBT highlighted that last year, a project associated with JP failed to conduct due diligence, mistakenly hiring a North Korean IT worker as a developer. This was brought to JP's attention after several months, but it was never publicly disclosed.#Asgardex #ZachXBT #THORChain #BybitHack #Cryptocurrency #Blockchain #OpenSource #SelfCustody #Ethereum #Bitcoin #Laundering #DueDiligence #NorthKorea
🚀 New Wallet Sells 3,433 ETH for 6.81 Million DAI
#Wallet #ETH #DAI #THORChain #Blockchain #Cryptocurrency
According to BlockBeats, Lookonchain monitoring has revealed that a newly created wallet received 3,433 ETH from THORChain. The wallet subsequently sold the ETH at an average price of $1,981, resulting in a total of 6.81 million DAI.#Wallet #ETH #DAI #THORChain #Blockchain #Cryptocurrency
🚀 Zoth Attacker Transfers 1,000 ETH Across Blockchain Networks
#ZothAttacker #ETH #Thorchain #Bitcoin #Litecoin #PeckShieldAlert #Blockchain
According to PANews, PeckShieldAlert has reported that an address identified as belonging to the Zoth attacker has transferred 1,000 ETH, valued at approximately $1.5 million, into Thorchain. The funds were subsequently moved across blockchain networks to Bitcoin (BTC) and Litecoin (LTC).#ZothAttacker #ETH #Thorchain #Bitcoin #Litecoin #PeckShieldAlert #Blockchain
🚀 Wallet Activity Results in Significant Losses for Hacker
#WalletActivity #Hacker #ETH #Losses #CryptoNews #OnChainAnalysis #Lookonchain #THORChain #Chainflip
According to TechFlow, on July 1, a wallet identified as 0x17E0, potentially linked to a hacker, was monitored by the on-chain analysis platform Lookonchain. Three months ago, this wallet received 12,282 ETH, valued at $23.72 million, from THORChain and Chainflip. The ETH was sold at a price of $1,932. Recently, the wallet repurchased 4,958 ETH at a price of $2,495, totaling $12.37 million. This transaction has resulted in an approximate loss of $6.9 million.#WalletActivity #Hacker #ETH #Losses #CryptoNews #OnChainAnalysis #Lookonchain #THORChain #Chainflip
🚀 Whale Purchases Ethereum Worth $12.49 Million in Two Transactions
#Whale #Ethereum #Transaction #Blockchain #ETH #Crypto #Investment #ThorChain #BTC #Profit
According to Odaily, blockchain analyst Ai Yi has reported that a whale identified as '0x160...a1cC2' executed two transactions to acquire 4,862.95 ETH, valued at $12.49 million, with a cost of $2,569 per ETH. The funds originated from an address that previously, on May 21 and May 22, utilized ThorChain to directly swap 411 BTC for 17,651.18 ETH, approximately worth $46.05 million. At that time, the cost of ETH was $2,609.14, and the whale subsequently sold the ETH during a price increase, earning a profit of $104,000.#Whale #Ethereum #Transaction #Blockchain #ETH #Crypto #Investment #ThorChain #BTC #Profit
🚀 Whale Accumulates 4,862 ETH Worth $12.49M in Two On-Chain Buys
#Whale #ETH #Ethereum #OnChainTransactions #CryptoAnalysis #Blockchain #Investment #Cryptocurrency #ThorChain #Profit #BTC
A notable whale wallet, identified as “0x160...a1cC2,” has accumulated 4,862.95 ETH in two separate on-chain transactions, totaling approximately $12.49 million, according to on-chain analyst Ai Yi.Key Details:Average Entry Price: $2,569 per ETHTotal ETH Acquired: 4,862.95 ETHTotal Value: $12.49 millionPrevious Activity: On May 21–22, the same wallet exchanged 411 BTC (~$46.05M) for 17,651 ETH at ~$2,609.14 per ETH via ThorChain.Profit Booking: The whale later sold during a price uptick, netting approximately $104K in profit from that trade. #Whale #ETH #Ethereum #OnChainTransactions #CryptoAnalysis #Blockchain #Investment #Cryptocurrency #ThorChain #Profit #BTC
🚀 Binance to Suspend THORChain Network Transactions for Upgrade
#Binance #THORChain #RUNE #NetworkUpgrade #HardFork #BlockHeight22598000
According to the announcement from Binance, starting at approximately 2025-08-28 16:00 (UTC), the platform will temporarily suspend deposits and withdrawals of tokens on the THORChain (RUNE) network. This suspension is to facilitate a network upgrade and hard fork, aimed at enhancing user experience. The upgrade is scheduled to occur at block height 22,598,000, which is expected around 2025-08-28 17:00 (UTC).
The trading of tokens on the THORChain network will remain unaffected during this period. Binance assures users that it will manage all technical requirements related to the upgrade. Once the network is confirmed stable post-upgrade, deposits and withdrawals will resume without further announcements. Users are advised to stay informed through the project's official channels for any additional updates.#Binance #THORChain #RUNE #NetworkUpgrade #HardFork #BlockHeight22598000
🚀 User Wallets Compromised in $1.2 Million Incident, Not THORChain
#THORChain #PANews #PeckShieldAlert #WalletSecurity #SecurityIncident #UserWallets #CryptoSecurity #NotTHORChain #CryptoNews
According to PANews, PeckShieldAlert has clarified that the recent $1.2 million incident involved attacks on individual user wallets and was not related to the decentralized cross-chain protocol THORChain itself. Earlier reports had suggested that THORChain was attacked, resulting in a loss of approximately $1.2 million. However, it has been confirmed that the issue was due to personal security vulnerabilities of users.#THORChain #PANews #PeckShieldAlert #WalletSecurity #SecurityIncident #UserWallets #CryptoSecurity #NotTHORChain #CryptoNews
🚀 Binance to Suspend THORChain (RUNE) Deposits and Withdrawals for Network Upgrade
#Binance #THORChain #RUNE #NetworkUpgrade #HardFork
According to the announcement from Binance, the platform will temporarily suspend deposits and withdrawals of tokens on the THORChain (RUNE) network starting on 2025-09-18 at 15:30 (UTC). This suspension is to facilitate a network upgrade and hard fork, aimed at enhancing the user experience. The upgrade and hard fork are scheduled to occur at block height 22,893,000, approximately at 2025-09-18 16:30 (UTC).
The trading of tokens on the THORChain network will remain unaffected during this period. Binance assures users that it will manage all technical requirements related to the upgrade. Once the network is confirmed to be stable post-upgrade, deposits and withdrawals will be reopened. No additional announcements will be made regarding the reopening. Users are advised to stay informed through the project team's updates for any further details.#Binance #THORChain #RUNE #NetworkUpgrade #HardFork
🚀 THORChain Reports Significant Milestone in RUNE Token Burn
#THORChain #RUNE #tokenburn #cryptocurrency #crosschain #PANews
According to PANews, THORChain, a cross-chain asset exchange protocol, announced on the X platform that the burn volume of its RUNE tokens has surpassed one million, reaching a total of 1,000,286.92 tokens. Additionally, the platform revealed through a retweeted post that a new THORChain frontend is now live.#THORChain #RUNE #tokenburn #cryptocurrency #crosschain #PANews
🚀 Whale Converts Significant BTC to ETH via THORChain
#Whale #BTC #ETH #THORChain #OnChainAnalysis #Crypto #Blockchain #EmberCN #CryptoWhale #Transaction
According to ChainCatcher, on-chain analyst @EmberCN has reported that a significant whale has converted 1,469 BTC into 43,647 ETH through THORChain over the past two weeks. The total value of the transaction is approximately $131 million, with an average exchange rate of $3,000 per ETH. The ETH obtained from this conversion was consolidated and transferred to multiple wallet addresses 11 hours ago.#Whale #BTC #ETH #THORChain #OnChainAnalysis #Crypto #Blockchain #EmberCN #CryptoWhale #Transaction
🚀 Whale Converts Significant BTC to ETH via THORChain
#Whale #BTC #ETH #THORChain #Crypto #Blockchain #Cryptocurrency #OnChainAnalysis #Ethereum #Bitcoin
According to ChainCatcher, on-chain analyst Yu Jin has observed a significant transaction where a whale converted 163 BTC into 4,717 ETH through THORChain, valued at $14.68 million. Over the past 18 days since November 25, this whale has cumulatively exchanged 1,632 BTC for 48,364 ETH, with a total value reaching $145 million. The average exchange rate for ETH was $3,011.#Whale #BTC #ETH #THORChain #Crypto #Blockchain #Cryptocurrency #OnChainAnalysis #Ethereum #Bitcoin
🚀 Significant BTC to ETH Conversion Observed on THORChain
#BTC #ETH #THORChain #Bitcoin #Ethereum #Crypto #Blockchain #PANews #ETHBTC #Cryptocurrency #BitcoinToEthereum #MarketTrends
According to PANews, since November 25, a particular address has been actively converting Bitcoin (BTC) to Ethereum (ETH) using THORChain. On December 15 alone, the address exchanged 317 BTC for 9,105 ETH, amounting to approximately $28.15 million. Over a span of 20 days, a total of 2,289 BTC has been converted into 67,253 ETH, with the cumulative value exceeding $204 million. The average cost per ETH during this period was around $3,036. Concurrently, the ETH/BTC exchange rate increased from 0.0322 to 0.0347, indicating a slight appreciation of ETH relative to BTC.#BTC #ETH #THORChain #Bitcoin #Ethereum #Crypto #Blockchain #PANews #ETHBTC #Cryptocurrency #BitcoinToEthereum #MarketTrends
🚀 Wallet Linked to Erik Voorhees Transfers Significant Ethereum Amount
#ErikVoorhees #Ethereum #ETH #Thorchain #PANews #CryptoTransaction #EthereumTransfer #CryptoWallet
According to PANews, a wallet associated with Erik Voorhees has transferred 1,635 ETH to a new address, valued at approximately $4.81 million. The transaction was executed through Thorchain. The wallet still holds 4,004 ETH, with a current valuation of around $11.82 million.#ErikVoorhees #Ethereum #ETH #Thorchain #PANews #CryptoTransaction #EthereumTransfer #CryptoWallet
🚀 Erik Voorhees Deposits Ethereum into THORChain and Converts to Bitcoin Cash
#ErikVoorhees #ShapeShift #Ethereum #THORChain #BitcoinCash #crypto #BCH #ETH
According to ChainCatcher, Lookonchain has reported that Erik Voorhees, the founder of ShapeShift, deposited 1,635 ETH into THORChain. Following the deposit, Voorhees converted the Ethereum into Bitcoin Cash.#ErikVoorhees #ShapeShift #Ethereum #THORChain #BitcoinCash #crypto #BCH #ETH
🚀 Flow Blockchain Implements Protocol Fix Following Exploit
#FlowBlockchain #ProtocolFix #Exploit #NetworkUpgrade #CheckpointRollback #UnauthorizedTransactions #TransactionResubmission #December27Attack #FlowExecutionLayer #NetworkRelaunch #FundsSafety #LaunderingMonitoring #AssetFreezes #Celer #Debridge #Relay #Stargate #Thorchain #Chainflip #FLOW
According to Foresight News, Flow has announced the deployment of a protocol fix to address a recent exploit. Node operators are coordinating the upgrade to revert the network to a checkpoint prior to the attack, removing unauthorized transactions from the ledger. Flow emphasized that this rollback is essential to mitigate the impact of the attack. Users are advised to resubmit transactions made during the network interruption from December 27, 15:25 to December 27, 21:30 UTC+8 once the network is restored. The foundation will confirm these transactions upon the network's official relaunch.
Flow reported that attackers exploited a vulnerability in the Flow execution layer on December 27, transferring approximately $3.9 million before the network shutdown. The attack did not compromise existing user balances, ensuring the safety of all deposits. The funds were primarily moved through bridges like Celer, Debridge, Relay, and Stargate. The attacker’s wallet has been identified and flagged, with laundering activities via Thorchain and Chainflip being actively monitored. Flow Foundation has also requested asset freezes from Circle, Tether, and major exchanges.#FlowBlockchain #ProtocolFix #Exploit #NetworkUpgrade #CheckpointRollback #UnauthorizedTransactions #TransactionResubmission #December27Attack #FlowExecutionLayer #NetworkRelaunch #FundsSafety #LaunderingMonitoring #AssetFreezes #Celer #Debridge #Relay #Stargate #Thorchain #Chainflip #FLOW
🚀 Large Whale or Institution Converts Bitcoin to Ethereum via THORChain
#LargeWhale #Institution #Bitcoin #Ethereum #THORChain #CrossChain #BTC #ETH #CryptoConversion #Blockchain
According to ChainCatcher, a significant whale or institution has utilized the cross-chain exchange tool THORChain to convert 282.1 BTC into 8098 ETH, with the exchange rate for ETH at $3251. The address currently retains 646.5 BTC, valued at $61.68 million, and may continue to engage in further asset conversion operations.#LargeWhale #Institution #Bitcoin #Ethereum #THORChain #CrossChain #BTC #ETH #CryptoConversion #Blockchain
🚀 Victim Loses Over $282 Million in Crypto Scam
#crypto #scam #hardwarewallet #LTC #BTC #Monero #XMR #Thorchain #Ethereum #Ripple #Litecoin #socialengineering
According to Odaily, a victim lost more than $282 million in LTC and BTC due to a hardware wallet social engineering scam on January 10, 2026, around 23:00 UTC+8. The attacker began converting the stolen 2.05 million LTC and 1,459 BTC into Monero through multiple instant exchanges, causing an increase in XMR prices. Additionally, the stolen BTC was transferred cross-chain via Thorchain to Ethereum, Ripple, and Litecoin. The affected addresses include bc1ql...tf86, bc1qp...0wzm, and ltc1q...nr70.#crypto #scam #hardwarewallet #LTC #BTC #Monero #XMR #Thorchain #Ethereum #Ripple #Litecoin #socialengineering
🚀 Binance to Suspend THORChain (RUNE) Network Transactions for Upgrade
#Binance #THORChain #RUNE #NetworkUpgrade #Suspension #DepositsWithdrawals #Blockchain
According to the announcement from Binance, the platform will temporarily suspend deposits and withdrawals of tokens on the THORChain (RUNE) network starting approximately on 2026-01-22 at 20:00 (UTC). This suspension is to facilitate a network upgrade aimed at enhancing user experience. The upgrade is scheduled to occur at block height 24,635,898, which is expected to be reached around 2026-01-22 at 21:00 (UTC).
The trading of tokens on the THORChain network will remain unaffected during this period. Binance assures users that it will manage all technical requirements related to the upgrade. Once the network is confirmed to be stable post-upgrade, deposits and withdrawals will be reopened. No additional announcements will be made regarding the reopening of these services.#Binance #THORChain #RUNE #NetworkUpgrade #Suspension #DepositsWithdrawals #Blockchain