Hi, I'm Hash. I have 10-years crypto market experience. Crypto Trading pro with a knack for technical analysis. Let's conquer the crypto market together!
🇺🇸 Democrats are reportedly preparing to launch an investigation into the Trump family’s crypto empire, following claims that it has generated an estimated $2.3 billion in profits.
If we don't get at least 2 airdrops every week, Alpha users lose out. We spend our time and points, and we get nothing back.
I know Binance is trying to fix things after what happened. I just hope they don't forget us Alpha users. Did you get any airdrop this week? Do you think 2 per week is fair? Tell me in the comments 👇
🚨 Binance Hack-Linked Wallet Moves $250K USDD to Gate
A TRON wallet labelled "Binance Hacker" sent 55K TRX (~$17K) to a new address. That address swapped 54K TRX via SUN for ~16.77K USDD, then deposited about 250K USDD to Gate across multiple transfers.
Why it matters: On-chain data is public, but a wallet address doesn't reveal who controls it. Funds heading to a centralized exchange could signal an attempt to cash out, but a deposit alone doesn't confirm a sale or withdrawal. We also can't assume the full 250K USDD came from the 55K TRX transfer.
The next movements could tell us more. Keeping this wallet on watch. 👀
Someone moved ~85M $Q ($3.06M) into Binance Wallet's swap contract in one day, split across multiple wallets. Round amounts, same day, same destination. Not random. Q dropped ~18% (from ~$0.037 to ~$0.030) during the move and is now bouncing near $0.030.
⚠️ The Binance hacker is still moving funds, and this isn't over. Another 120M $TRX (~$38M) just moved, and stolen low-cap bags are being dumped into thin liquidity. $SOPH , $ZAMA and $VIRTUAL have already felt it. I'm also watching $LSK , where a large hacker-linked bag is still sitting there. I'm staying very careful with alts. One more heavy round of selling could spark another wave of panic.