The victim of the wrong transfer of 1155#BTC~ $68 million is Vietnamese

Developments :
On the evening of May 3, an anonymous user due to an address poisoning attack mistakenly transferred to a phishing attacker 1,155 WBTC worth 68 million USD at that time.

On May 4, the victim asked the attacker to return 90% of the money and agreed to let the attacker keep 10%. After a period of silence, the attacker suddenly returned 51 ETH and requested communication via Telegram on May 9.

On May 10, the victim responded to an on-chain message from the fraudster and the victim is believed to be Vietnamese by providing the Telegram username “BuiDuPh”, with the display name “Bui Duy Phong” ”.

It seems that the two sides reached an agreement after an exchange on Telegram and the attacker agreed to refund the wrongly transferred money to the victim.

Based on on-chain data, the victim's wallet began receiving funds at 3:00 p.m. on May 10 (Vietnam Time).
After that, a series of different wallet addresses sent ETH to the victim. Thieves used Coin Mixer to transfer ETH to hide their identity.

During the negotiations, it seemed that there was a significant step forward when the perpetrator returned all 22,960 ETH, equivalent to 68 million USD worth of 1,155 WBTC, that was previously mistakenly transferred. Although the victim was allowed to keep 10% of the initially mistakenly transferred amount as a bug bounty, it seems that the attacker decided to completely end the incident by refunding 100% of the amount.

The 229,960 ETH refund process took more than 10 hours to transfer $68 million worth of ETH back to the victim.

One of the many reasons why I sold#Eigenand then bought it back immediately:

There is a coincidence that is very similar to#TIA- the best Airdrop product I have ever known

1/ the listing time in October is very close to the bottom of the rising wave for the cycle, the time when projects race to list

2/ the tokenomics are very similar, the initial supply is mainly for airdrop. The team and investors are both locked for 1 year

3/ leading the trend of the Restaking and Modular segments. The token usecase has a common point of staking to receive air from projects in the ecosystem

4/ both go straight to binance, the initial cap is about 400m. Eigen updated the cap to ~700m because they included the stake for delegation (current supply is about 100m tokens, the cap is ~400m - eigen at the time of writing is 4$). Tia was listed at 2$ for airdrop release and then climbed to 20$ x10 to everyone's surprise.

5/ If we take the highest FDV of Tia at around 20B $ then Eigen with a total supply of 1.6b tokens will get $12.5/token. It's hard to x10 like TIA but who knows, let's wait and see.

$BTC Comments on September 29:
- D1 frame: yesterday's candle was red all day, until the last 30 minutes of the day, the wick was pulled out to create a green doji candle to continue the strong uptrend, however, the weekend volume should be too small. The fact that the BB band is closing shows that BTC's adjustment is still taking place.
- D4 frame: At the end of today, the D4 candle will close, so it will be very important. Currently, this D4 candle is very beautiful. If BTC closes the candle above the 65x zone, we will need to pay attention to the 2 milestones of 647x and 634x of the next D4 candle.
- W frame: At the end of today, the W candle will also close, the W1 candle is also very beautiful. If the next W1 continues to increase or maintain the price above the 65x zone, BTC will officially uptrend according to the W frame (large frame). The worst case is that today, BTC closes the candle below the 635x zone to break the trend, so you should pay attention to setting up all kinds of orders.
- M frame: 2 days from now, M candle will close, according to previous comments, I believe that if BTC wants to uptrend, it will need a strong sign to create a form by closing this month's candle above the 647x or 65x zone, which is very nice.
=> My comment:
- Yesterday, I expected BTC to continue to climb to break the 66450 peak. However, it fell to 662x.
- At the end of the week, it coincides with the end of the month, so most people are very careful with their transactions to wait for a clearer signal at the beginning of the month.
- I believe that whether BTC goes up or down, the 647x mark will still have to be retested, so yesterday I shorted the 658x zone, hoping to earn ~1k for the group.
- As for BTC, I believe that next month it will continue to be green and break the peak if BTC can maintain the ~65x mark. So I will still prioritize the plan or catch longer Long orders.
Good luck to everyone!

📊 A little bit about $HMSTR's Tokenomics
- Airdrop: 60%
- Total supply: 100 billion
- Initial supply: 64 billion 375 million

Personal opinion:
- It looks big but in fact the Token part from Airdrop unlock is only about 15-20%.

- OTC of $HMSTR is about 0.01$ ~ 644M FDV but when listing, I calculated about 200M$ FDV
- A little comparison with $DOGS at the time of ATH can reach 1B$ FDV, so you guys can consider playing this bet or not
#HMSTRprediction
#BinanceLaunchpoolHMSTR

🐕 DOGE/USDT chart reveals a pretty exciting scenario! 📈 The recent uptrend shows that the 'moonship' is not just a joke. 🌕 The EMA 89 and EMA 200 crossover ☄️ is a sign of an upcoming breakout! Stay tuned so you don't miss a single 'to the moon' moment! 🚀

🚀 ETHUSD chart shows the 89 EMA (blue) crossing above the 200 EMA (orange), a bullish signal! Don't forget, smart investors 'buy fear and sell greed'! 😂 Price increased from ~$2,400 to ~$2,600. Get your crypto wallets ready and let's ride the wave! 🌊

📈 BTCUSDT trend is slowly rising! Short-term EMA (blue) crosses above long-term EMA (orange) at crossover point 💥⬆️ - bullish sign. Remember, 'Be fearful when others are greedy and greedy when others are fearful'! 🎢💸 The chart shows that this could be a golden time to consider! 😉🚀

💬 Behind the Bitcoin correction

❎ According to Onchain data: The market is currently suffering from a lot of bad news and often, so the BTC price is affected and impacted immediately. However, according to the data I recorded in the remaining image, the large selling forces such as from the German Government, the US and Mt.Gox were all absorbed by the market within 2-3 weeks.

So with the impact of FTX officially returning to creditors (total amount up to 16 billion USD at the time of Q4) there will be some negativity at present, but when the absorption is completed, the selling pressure will be less, on the contrary, there will be a new amount of money pouring in,

❎ In terms of technical analysis: Bitcoin has reset the 0.618 fibo zone to the 55,500 mark and has now retracted its beard (In case this 55k5 zone cannot be supported, we will once again have to accept the 52k mark and altcoins will be no different from the end of the world, so this scenario will be the worst case and the probability is also quite low).

✅ The higher possibility is that the current price zone will support BTC to return to above 60k ❕

👑 Overall, news about BTC and the market is gradually getting better, and the signs are also changing from negative to more neutral! 🎚

🤔 Which trend has led the market since the beginning of the year?

Here are the statistics of the most discussed trends on social networks since the beginning of the year - By @_kaitoai

And it is quite surprising that Chain Abstraction is the leading story.

Chain Abstraction is the process of removing the technical barriers of Web3, bringing a simple user experience like Web2.

Complex technological operations will not be put on the user interface but instead are very basic features that are no different from Web2 applications such as logging in, registering, creating an account, etc. In particular, the process of interacting with the product is also shortened, instead of signing confirmation through many steps, now it only takes one click.

The LONG side's Liquid has been relatively liquidated.

RSI on H4 of BTC and altcoins have all returned to the oversold zone (below 30).

Short-term#BTCwill have a recovery to 61 - 62k

Project to print money out of thin air.

$TIA is about to unlock ~868M$, including team and Investor (ROI of Seed round is about 525 times). Not to mention that the project will unlock daily around 5M$ 😂

For Celestia case, you guys should consider exiting some positions. This market is not lacking in opportunities, maybe the team will pump a short beat to create liquidity but in the long run, the selling pressure is quite large.

Update the latest information about HST Sui

- Grayscale has just launched the Sui Trust fund to invest in SUI and the protocols on the ecosystem. Thanks to that, the price of SUI has increased by more than $1.1, bringing SUI into the TOP 30 capitalization.

- Ant Digital Technology's ZAN Web3 brand cooperates with Mysten Labs to provide KYC services for projects on Sui and operate nodes for the network.

- Walust - a project on data storage has just been launched on the SUI network.

- Sui joins hands to develop the Web3 gaming ecosystem with Senet System.

Along with the launch of the PlayTron0X1 gaming console, it is highly likely that Gaming will be the piece chosen by Sui to attract users to the ecosystem in the next phase.

Hundreds of wallets that have been dormant for the past 3 years linked to Chinese police have moved a total of 789,533 $ETH ($2B).

This is the ETH that Chinese police seized from the PlusToken Ponzi scheme in 2020.

Yes, governments are very active on-chain. From Germany, the US and now China 🙏

Even hackers "buy the dip".

On August 5, hackers used money stolen from the 2022 Nomad bridge hack to buy 16,892 ETH ($39.8 million) at a cheap price when the ETH price plummeted from $2,760 to $2,172 in 12 hours. And then transfer this money to the money mixing service Tornado Cash to hide the tracks.

ETH price is down but ETH gas is making a column, guys. The highest gwei is nearly 1,000 gwei. Currently around gwei 21.

The reason is often said to be the whale, the fund sold out, and the loan orders could be in danger, so everyone took the opportunity to pay off debt and strengthen their position.

The recent massive sale of ETH may be the result of a series of recent actions by MMs and Whales including:
• Recent market activity shows that large ETH sales are taking place, with over 90% of ETH sold on exchanges.
• A whopping $510 million of the total $550 million in wallets has been converted to stablecoins, and these stablecoins are being transferred back to wallets rather than withdrawn from exchanges.
• Jump Trading fund alone has unstaken nearly 500 million stETH and transferred them to the CEX exchange.
• This behavior suggests that the selling may have been strategic, possibly involving the purchase of put options before the sell-off.
• This could therefore create a buying opportunity as the market may be overreacting to these sales.

Rumor has it that Sun was liquidated for another $300M, he must have pumped a lot into the staking areas.

Is it still okay to plug in ETH loan $ ?

I think that gas increases like this will also have some fish operating on DEX taking advantage of stockpiling. Now there's $ left to allocate DCA capital. If you want to structure the port, I think I'll wait, there's nothing left now. If I run out of capital, I'll post a bet to hunt for airdrops ^^

Yesterday (Sun, August 4, 2024, before the market experienced a major dump) Jump trading (a very large market maker in the crypto market) converted a very large volume (>400M) of staked ETH to ETH and then deposit to major Cex exchanges continuously.

This is a rather strange action because CN is a time when the market often runs out of liquidity and Jump's move was quite hasty. Why? There are 2 possibilities:
1. Jump really wants the price of ETH to drop quickly (so regardless of yield from staked ETH and chooses when liquidity is low)
2. Forced Jump from other investors to sell ETH.

I don't know which reason is the real reason. But I think reason 1 might be more reasonable for a market maker when one of their games is to force another party to liquidate a large position and that's when they will buy. Financial war!

Today, the market actually collapsed, more than 300 million long positions were liquidated, including a large Japanese fund that had to close its large ETH long position. Did Jump actually open fire (or contribute to the fire with other units because 400M is not too big) or did Jump know something in advance.

The crypto market is bloody but also exciting in a very wild way.

📉 The whole financial market is on fire - Bitcoin lost the $57K mark

Bitcoin & Crypto are not the only red front today, Asian stocks (Japan, Korea, Australia,...) opened sharply lower, US Futures indexes are also on fire. Gold is not much better.

The entire financial market was heavily pressured amid widespread information that Iran and Hezbollah would attack Israel today (Middle East time), in addition to worries that the economy 🇺🇸 is heading towards recession after Last week's series of bad data on production and employment.

SUMMARY OF FED CHAIRMAN POWELL'S SPEECH

1. FED will consider cutting in September if data allows. Currently no decision has been made
2. Q2 inflation data gave the Fed more confidence but not enough
3. Cutting interest rates too early can cause inflation to rebound, while cutting interest rates too late can unnecessarily weaken the economy
....
It's clear that the Fed is considering cutting interest rates in September => As long as the upcoming inflation & employment data are in line with the Fed's wishes, there is a high possibility that this agency will start lowering interest rates in September as prediction market

🚀 Memecoin NEIRO Was The Focus Of The Market Last Night

The incident stems from the fact that the former owner of the dog Kabuso - the origin of memecoin DOGE, adopted a new dog of the Shiba breed and named it Neiro.
So a meme named NEIRO quickly appeared on Solana and reached a capitalization of tens of millions of dollars, helping many people "change their lives".

In the past 24 hours, there have been dozens of NEIRO tickers deployed on ETH, Base,... of which the most discussed and traded is NEIRO on Solana.

The first NEIRO coin was created by the Dogecoin community through the pump platform. fun, then Ansem - a famous memecoin KOL on

Currently, AE is debating which is "real" NEIRO and which is "fake" NEIRO. However, there are many signs that devs have internal transactions, lies, etc. AE considers when FOMO is at the moment. hey!

🎯 At the 2024 Bitcoin Conference, Donald Trump firmly affirmed: America will be the cryptocurrency capital of the planet and the world's Bitcoin superpower. Some content that Mr. Trump said:

⚫ On his first day as president, Mr. Trump promised to fire Gary Gensler and appoint a new SEC chairman.
⚫ Create a strategic national Bitcoin reserve by the US Government.
⚫ Do not sell more than 200,000 BTC that the US government holds and continues to accumulate for the future
⚫ Never sell your Bitcoin.
⚫ Bitcoin may one day surpass the market capitalization of gold.
⚫ Trump reaffirmed his commitment to commute Ross Ulbricht's sentence. This man has created and operated the Silk Road darknet black market since 2011, and is currently in prison.
⚫ There will never be a CBDC while Trump is President of the United States.
⚫ Trump affirms: Bitcoin and cryptocurrency will skyrocket like never before if he is elected president.
⚫ Bitcoin does not threaten the dollar; The current US government is threatening the dollar.
⚫ If America supports cryptocurrency, China will do it.
⚫ Bitcoin represents freedom, sovereignty, and independence from government coercion and control.
⚫ Trump pledged to the Bitcoin community that the day I was sworn in, Joe Biden and Kamala Harris's anti-crypto crusade would end.

=> After Ms. Kamala Harris replaced Mr. Biden, she closed the gap with Mr. Trump in just 1 week by about +- 3.1%. Quite close together. Clearly, Mr. Trump is taking advantage of the votes of the Crypto community, whether he will be re-elected or not is still a mystery. Anyway, we still have to be bullish on BTC, Ae, but Altcoin has to wait.