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某巨鲸将21.381万枚LINK转入Gnosis Safe,价值187万美元

Odaily星球日报讯 据 Onchain Lens 监测,某巨鲸将 21.381 万枚 LINK 转入 Gnosis Safe。该巨鲸两周前从币安提取了相同数量的 LINK,转账价值约 187 万美元。
Disclaimer: The views above are the author's only and do not represent 711BTC. Nothing here constitutes investment advice.

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05-25 19:41Important

Squid was attacked, and approximately $3 million was stolen from 86 Gnosis Safe servers within about two hours.

According to Foresight News , Blockaid monitoring indicates that the SquidRouterModule, a cross-linked protocol on the Ethereum and Base networks, is under continuous attack. Approximately $3 million worth of 86 Gnosis Safe tokens were stolen in about two hours, and all stolen tokens were exchanged for DAI through a Uniswap V3 pool controlled by the attackers.

06-27 07:52

SharpLink Gaming holds 886,300 ETH, with unrealized losses exceeding $1.7 billion.

According to Onchain Lens Odaily, SharpLink Gaming bought 5,000 ETH, worth $7.88 million. In the past two days, it has cumulatively bought 10,000 ETH, worth $15.73 million, and currently holds 886,300 ETH, worth $1.4 billion, with a paper loss exceeding $1.7 billion. A newly created wallet, 0x643, bought another 9,050 ETH from FalconX, worth $14.31 million, and currently holds 8,361 ETH, worth $28.92 million.

06-19 08:10Important

Two wallets linked to a certain whale sold 11,888 ETH for $1,706 each.

According to Onchain Lens Odaily, two wallets suspected of being linked to the same whale sold 11,888 ETH at a price of $1,706, worth $20.28 million.

06-17 08:35

Arthur Hayes's linked wallet received another 1,400 ETH, bringing his total holdings to 4,400 ETH.

According to Onchain Lens Odaily, Arthur Hayes' (@CryptoHayes) linked wallet received an additional 1,400 ETH, worth $2.51 million, from FalconX. The wallet currently holds 4,400 ETH, worth $7.89 million.

05-25 17:16

IOSG Ventures denies any connection to Onchainlens monitoring addresses.

BlockBeats reported on May 25th that IOSG Ventures issued a statement clarifying that it is unrelated to a wallet address mentioned in a report by on-chain analytics firm Onchain Lens. The firm stated that Onchain Lens's labeling of a wallet address involved in UNI and COMP transactions as "IOSG Ventures?" in a tweet was merely unverified speculation. This address is not owned, controlled, or associated with IOSG; rather, it is an address used to deposit funds into Binance. IOSG emphasized that the activity and losses described in the tweet are unrelated to them and that they have contacted the relevant parties to correct this erroneous record.

07-06 19:39

Myanmar's AI-driven telecom fraud industry exposed: Starlink becomes key infrastructure, encrypted payments and OpenAI/Google models incorporated into toolchains.

A leaked investigative report from a Myanmar scam Odaily park reveals that global telecom fraud is rapidly evolving towards an "AI industrialization + cross-border encrypted payment" system. These fraud networks use cryptocurrencies to transfer funds and employ automated tools based on large models for multilingual script generation, identity spoofing, and emotional manipulation. The investigation shows that these systems heavily utilize OpenAI's ChatGPT and Google's Gemini to support "large-scale social media fraud," while funds are rapidly laundered and transferred through on-chain payments and cross-border channels, forming a two-tiered structure of "AI customer acquisition + encrypted settlement," enabling the fraud industry to achieve high automation and transnational expansion capabilities. Furthermore, Elon Musk's Starlink has become the leading network service provider in the Myanmar scam industrial park, with US ISPs handling nearly one-fifth of the park's traffic. In response to the allegations, OpenAI stated that fraudsters using ChatGPT behave in a manner highly similar to ordinary users, making identification difficult. However, they have been using behavioral pattern recognition and risk control systems to ban approximately 100,000 suspicious accounts monthly. Google stated that its AI models have security safeguards in place and emphasized its commitment to "responsible AI development" to limit the use of tools for fraudulent and other illegal purposes. (Red Star News)