交易所
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Recently, the market has been highly volatile and difficult to control, but this is often when scammers thrive. They specifically target active investors on social media, using "high yield screenshots" and "insider information" as bait, gradually luring people to fake platforms.
The recent scam incident involving a fake CEEX exchange utilized "human weaknesses" and "technical loopholes" to carry out the fraud.
According to investor descriptions, the scammer claimed to be "Wu Zhihua" (English name Alex), claimed to be from Hubei, graduated from Shanghai University of Finance and Economics with a degree in statistics and finance, and studied trading techniques under Wall Street traders in the United States. He is currently employed at Merrill Lynch's Los Angeles office.
Wu Zhihua proactively contacted him through social media, gaining trust by presenting himself as a "professional trader" and crafting the image of a successful person. After winning the investor's trust, Wu Zhihua guided him to a platform called "CEEX Exchange" (https://ceex-vipivna.com), encouraging him to invest funds for trading.
After the initial investment, the platform showed account profits continuously growing. At one point, he withdrew a portion of his funds, but when the account balance reached $106,302.9, he attempted to withdraw again, only to be met with various excuses from the platform. At this point, Wu Zhihua completely disappeared, leaving him with nothing.
Investigations revealed that the domain of the fake CEEX exchange (https://ceex-vipivna.com) was established on July 26, 2024, with a very short operational time.
Surviving in this chaotic and fluctuating market is already not easy. Losing is one thing, but getting scammed again would be a real disaster. The market is inherently volatile; the more turbulent it gets, the more calm one needs to be. Don't be careless just because you're eager to recover your losses.
#CEEX #交易所 #币圈骗局 #加密货币 #暴跌
The recent scam incident involving a fake CEEX exchange utilized "human weaknesses" and "technical loopholes" to carry out the fraud.
According to investor descriptions, the scammer claimed to be "Wu Zhihua" (English name Alex), claimed to be from Hubei, graduated from Shanghai University of Finance and Economics with a degree in statistics and finance, and studied trading techniques under Wall Street traders in the United States. He is currently employed at Merrill Lynch's Los Angeles office.
Wu Zhihua proactively contacted him through social media, gaining trust by presenting himself as a "professional trader" and crafting the image of a successful person. After winning the investor's trust, Wu Zhihua guided him to a platform called "CEEX Exchange" (https://ceex-vipivna.com), encouraging him to invest funds for trading.
After the initial investment, the platform showed account profits continuously growing. At one point, he withdrew a portion of his funds, but when the account balance reached $106,302.9, he attempted to withdraw again, only to be met with various excuses from the platform. At this point, Wu Zhihua completely disappeared, leaving him with nothing.
Investigations revealed that the domain of the fake CEEX exchange (https://ceex-vipivna.com) was established on July 26, 2024, with a very short operational time.
Surviving in this chaotic and fluctuating market is already not easy. Losing is one thing, but getting scammed again would be a real disaster. The market is inherently volatile; the more turbulent it gets, the more calm one needs to be. Don't be careless just because you're eager to recover your losses.
#CEEX #交易所 #币圈骗局 #加密货币 #暴跌
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In the past 24 hours, #GSRMarkets has deposited 40 million $ALT to exchanges!
These tokens were transferred from the project contract on 1/18!
Here are the deposit details 👇👇
#Binance: 14.5 million $ALT
#GATE: 11.5 million $ALT
#KUCOIN: 8 million $ALT
#MEXC: 6 million $ALT
Address: 0xbd513f67ed9bccc8364176e8b97bb93a5030e777
#ALT #GSRMarkets #交易所
These tokens were transferred from the project contract on 1/18!
Here are the deposit details 👇👇
#Binance: 14.5 million $ALT
#GATE: 11.5 million $ALT
#KUCOIN: 8 million $ALT
#MEXC: 6 million $ALT
Address: 0xbd513f67ed9bccc8364176e8b97bb93a5030e777
#ALT #GSRMarkets #交易所
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3 hours ago, a whale deposited 22,975 $ETH ($85,532,295) into #Coinbase!
He bought these tokens at an average price of $3470 between 4/1-4/3!
If sold, the profit will exceed $5.78 million!
A large number of whales choose to take profits, pay attention to the price changes of $ETH !
Address: 0xfc8758f2fc58fc0c5e213752880636ce6af99cd4
#ETH #Cryptocurrency#交易所
He bought these tokens at an average price of $3470 between 4/1-4/3!
If sold, the profit will exceed $5.78 million!
A large number of whales choose to take profits, pay attention to the price changes of $ETH !
Address: 0xfc8758f2fc58fc0c5e213752880636ce6af99cd4
#ETH #Cryptocurrency#交易所
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US government transfers 30,000 Bitcoins confiscated from Silk Road to Coinbase
Bitcoin previously seized from a prominent darknet platform has been transferred to a U.S. government wallet.
On April 2, a wallet belonging to the U.S. government transferred 30,175 Bitcoins (BTC) from Silk Road to cryptocurrency exchange Coinbase, according to data from Blockchair.
Source: Blockchair <br />
At the current BTC price of approximately $65,000, the transfer is worth approximately $2 billion.
Blockchain sleuth ZachXBT noted that another 0.001 BTC worth $69 was transferred to a Coinbase deposit address in what appeared to be a test transaction.
On April 2, a wallet belonging to the U.S. government transferred 30,175 Bitcoins (BTC) from Silk Road to cryptocurrency exchange Coinbase, according to data from Blockchair.
Source: Blockchair <br />
At the current BTC price of approximately $65,000, the transfer is worth approximately $2 billion.
Blockchain sleuth ZachXBT noted that another 0.001 BTC worth $69 was transferred to a Coinbase deposit address in what appeared to be a test transaction.
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Tomorrow, MASA will be listed on 7 exchanges at once. Many people may not realize the potential of MASA to stir up the "AI+Crypto" super narrative~
In fact, data is the oil of the AI era, and its importance is no less than computing power. After all, training the next generation of AI requires massive information, and the problem of AI data shortage has begun to surface recently. Masa's solution, at least for now, has not met any opponents. It is a blue ocean in the blue ocean, an Alpha in the Alpha~
#大盘走势 #交易所 #比特币减半 #BTC
In fact, data is the oil of the AI era, and its importance is no less than computing power. After all, training the next generation of AI requires massive information, and the problem of AI data shortage has begun to surface recently. Masa's solution, at least for now, has not met any opponents. It is a blue ocean in the blue ocean, an Alpha in the Alpha~
#大盘走势 #交易所 #比特币减半 #BTC
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BRC-20 is the inscribed track with the most potential and investment value, no one else #BRC2O
1. First impression:
Looking at many hot spots in the virtual currency industry, the first hot spot ecology to open has a leading position and can never be surpassed.
2. BTC Coin King Ecology:
Unable to shake its elegant aristocratic pedigree, many old people in the virtual currency industry who have struggled for many years have regained their feelings for Bitcoin.
3. #矿工 Benefits:
The huge amount of ordinals market transactions directly brings profits to Bitcoin miners. After the miners gain profits, they reinvest the gains into potential currencies in the ecosystem. When the currency price rises, it once again brings more traffic and increases transactions. At the same time, the amount of money allowed miners to make a lot of profits again, and the number of currency holding addresses increased again, which also increased the opportunities to get listed on major exchanges. A high-quality closed-loop ecosystem that is completely mutually beneficial and win-win. It is the only large source of ecological funds for the #POW currency, no one else.
4. #交易所 supports:
Major exchanges have affirmed their dominance and continued to support the potential currency in the exchange ecosystem $ORDI $1000SATS , once again driving the FOMO sentiment of the BRC-20 ecosystem.
5. Let’s complain about the #pos type inscription ecology. The non-existence of miners means that there are no sources of large funds. Except for the narrative of the first minter, there is no positive large incentive funds to enter the market. After riding on the popularity of BRC-20 for a while, it will eventually enter decline. . All chains will be unified, and all inscriptions, including some of the leaders of other tracks, will surrender to BRC-20 after the next coin is listed on the big post.
$BTCS $RATS…
1. First impression:
Looking at many hot spots in the virtual currency industry, the first hot spot ecology to open has a leading position and can never be surpassed.
2. BTC Coin King Ecology:
Unable to shake its elegant aristocratic pedigree, many old people in the virtual currency industry who have struggled for many years have regained their feelings for Bitcoin.
3. #矿工 Benefits:
The huge amount of ordinals market transactions directly brings profits to Bitcoin miners. After the miners gain profits, they reinvest the gains into potential currencies in the ecosystem. When the currency price rises, it once again brings more traffic and increases transactions. At the same time, the amount of money allowed miners to make a lot of profits again, and the number of currency holding addresses increased again, which also increased the opportunities to get listed on major exchanges. A high-quality closed-loop ecosystem that is completely mutually beneficial and win-win. It is the only large source of ecological funds for the #POW currency, no one else.
4. #交易所 supports:
Major exchanges have affirmed their dominance and continued to support the potential currency in the exchange ecosystem $ORDI $1000SATS , once again driving the FOMO sentiment of the BRC-20 ecosystem.
5. Let’s complain about the #pos type inscription ecology. The non-existence of miners means that there are no sources of large funds. Except for the narrative of the first minter, there is no positive large incentive funds to enter the market. After riding on the popularity of BRC-20 for a while, it will eventually enter decline. . All chains will be unified, and all inscriptions, including some of the leaders of other tracks, will surrender to BRC-20 after the next coin is listed on the big post.
$BTCS $RATS…
📌𝙲𝙻𝙰𝙸𝙼 𝙵𝚁𝙴𝙴 REWARD 𝚄𝙿𝚃𝙾 10$ 𝚄𝚂𝙳𝚃/𝙿𝙴𝙿𝙴 𝙲𝙾𝙸𝙽 𝙵𝚁𝙾𝙼 𝙼𝚈 𝚃𝚆𝙾 𝙿𝙸𝙽𝙽𝙴𝙳 𝙿𝙾𝚂𝚃𝚂💰💰🎁...
In the past 24 hours, $ENA has risen by more than 30%, and the price has reached a new high of $1.36!
3 hours ago, the suspected $ENA team address deposited 62,499,978 $ENA into#Binancein multiple times!
The address received these tokens on 4/4! A large amount of $ENA has been deposited into the exchange, pay attention to the risk of falling market prices!
#ENA #加密 #交易所
In the past 24 hours, $ENA has risen by more than 30%, and the price has reached a new high of $1.36!
3 hours ago, the suspected $ENA team address deposited 62,499,978 $ENA into#Binancein multiple times!
The address received these tokens on 4/4! A large amount of $ENA has been deposited into the exchange, pay attention to the risk of falling market prices!
#ENA #加密 #交易所
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In the past 24 hours, $YGG has risen by more than 30%, and has risen by more than 100% in the past week!
5 hours ago, a suspected project team’s address deposited 1M $YGG into #Binance!
He received these tokens from the token contract address on 22/3/20!
Deposit a large amount of $YGG into the exchange and pay attention to market fluctuations!
Address: 0x639b9f303ffb5aed04e93ce596fd1742cfb82fb9
#cryptocurrency#YGG #交易所 #行情
5 hours ago, a suspected project team’s address deposited 1M $YGG into #Binance!
He received these tokens from the token contract address on 22/3/20!
Deposit a large amount of $YGG into the exchange and pay attention to market fluctuations!
Address: 0x639b9f303ffb5aed04e93ce596fd1742cfb82fb9
#cryptocurrency#YGG #交易所 #行情
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Affected by the SEC's lawsuit against $UNI , $UNI fell 15% in a short period of time!
5 hours ago, an address sold 472,690 $UNI ($4.96M) through #1inch!
He bought these tokens at an average price of $6.05 from 23/1/27 to 23/11/22!
This sale brought a total profit of $1.89 million (+66%)!
Address: 0xcc4366544b3efea03fb804a2320a3a956f08109c
#UNI #SEC#Cryptocurrency #交易所
5 hours ago, an address sold 472,690 $UNI ($4.96M) through #1inch!
He bought these tokens at an average price of $6.05 from 23/1/27 to 23/11/22!
This sale brought a total profit of $1.89 million (+66%)!
Address: 0xcc4366544b3efea03fb804a2320a3a956f08109c
#UNI #SEC#Cryptocurrency #交易所
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20 minutes ago, a whale withdrew 1.099M $WLD ($3.36M) from the exchange at an average price of $3.06!
#Binance→474,995 $WLD ($1,449,687)
#OKX→624,996 $WLD ($1,907,488)
This whale holds a total of 8.565M $WLD ($26.176M)!
Address: 0xbd8cb361f455124ec06e658b971d5da46999b62a
#WLD#cryptocurrency #交易所
#Binance→474,995 $WLD ($1,449,687)
#OKX→624,996 $WLD ($1,907,488)
This whale holds a total of 8.565M $WLD ($26.176M)!
Address: 0xbd8cb361f455124ec06e658b971d5da46999b62a
#WLD#cryptocurrency #交易所
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In the past 24 hours, $ENA has risen by more than 30%, and the price has reached a new high of $1.36!
3 hours ago, the suspected $ENA team address deposited 62,499,978 $ENA into#Binancein multiple times!
The address received these tokens on 4/4! A large amount of $ENA has been deposited into the exchange, pay attention to the risk of falling market prices!
Address: 0xfd29f97422f5b9ce6c650f98be4e5141c44a9bbe
#ENA #加密 #交易所
3 hours ago, the suspected $ENA team address deposited 62,499,978 $ENA into#Binancein multiple times!
The address received these tokens on 4/4! A large amount of $ENA has been deposited into the exchange, pay attention to the risk of falling market prices!
Address: 0xfd29f97422f5b9ce6c650f98be4e5141c44a9bbe
#ENA #加密 #交易所
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Ethereum (ETH) is experiencing some interesting market movements and news today, which have affected its price.
As of now, ETH is trading at around $3,752, down slightly by around 0.88% over the past 24 hours [22† source].
### Price Analysis: - **Recent Trends:** Although Ethereum has shown promising signs, it has recently failed to challenge the $4,000 resistance level. This suggests some bullish potential, but also highlights the significant resistance ETH faces at this price [23† source].
- **Support and Resistance:** Analysts have observed strong support around $3,500, which has held well despite market volatility. If ETH manages to break through the $4,000 resistance level, it could pave the way for further gains [23† source].
- **Market Correlations:** Ethereum's price is positively correlated with other major cryptocurrencies such as Bitcoin. Therefore, movements in Bitcoin's price tend to affect Ethereum. For example, if Bitcoin experiences a bull run, Ethereum usually follows as well [20† source][23† source].
### Major News: - **ETF Approval:** One of the recent major news is the approval of the Ethereum ETF. This approval is a bullish signal that has led to the recent surge in prices. The approval of the ETF is expected to increase institutional investment in Ethereum, laying a solid foundation for future price growth [23† source].
- **Market Sentiment:** The overall market sentiment is cautiously optimistic. Although Ethereum failed to break through the $4,000 resistance level, bullish signs remain. Investors are paying attention to broader market trends and macroeconomic factors that may affect the cryptocurrency market [22† source][23† source].
### Future Forecast: - **Short-term:** In the short term, ETH is expected to trade in the range of $3,267 to $3,307 this week. There may be slight fluctuations, but major fluctuations are not expected unless there is a major news report [21† source][23† source].
- **Long-term:** Over the next year, if the bullish trend continues and major resistance is broken, Ethereum may see a significant rise. Some forecasts even suggest potential prices as high as $15,000, although this will depend on continued positive market conditions and continued institutional adoption [21† source][23† source].
Overall, Ethereum's current market position reflects cautious optimism and the potential for significant upside if key resistance levels are overcome and broader market conditions remain favorable.#BTC#ETH#Cryptocurrency#Blockchain#Contracts#交易所 #1000xgem #WEB3 #山寨币 #牛市
As of now, ETH is trading at around $3,752, down slightly by around 0.88% over the past 24 hours [22† source].
### Price Analysis: - **Recent Trends:** Although Ethereum has shown promising signs, it has recently failed to challenge the $4,000 resistance level. This suggests some bullish potential, but also highlights the significant resistance ETH faces at this price [23† source].
- **Support and Resistance:** Analysts have observed strong support around $3,500, which has held well despite market volatility. If ETH manages to break through the $4,000 resistance level, it could pave the way for further gains [23† source].
- **Market Correlations:** Ethereum's price is positively correlated with other major cryptocurrencies such as Bitcoin. Therefore, movements in Bitcoin's price tend to affect Ethereum. For example, if Bitcoin experiences a bull run, Ethereum usually follows as well [20† source][23† source].
### Major News: - **ETF Approval:** One of the recent major news is the approval of the Ethereum ETF. This approval is a bullish signal that has led to the recent surge in prices. The approval of the ETF is expected to increase institutional investment in Ethereum, laying a solid foundation for future price growth [23† source].
- **Market Sentiment:** The overall market sentiment is cautiously optimistic. Although Ethereum failed to break through the $4,000 resistance level, bullish signs remain. Investors are paying attention to broader market trends and macroeconomic factors that may affect the cryptocurrency market [22† source][23† source].
### Future Forecast: - **Short-term:** In the short term, ETH is expected to trade in the range of $3,267 to $3,307 this week. There may be slight fluctuations, but major fluctuations are not expected unless there is a major news report [21† source][23† source].
- **Long-term:** Over the next year, if the bullish trend continues and major resistance is broken, Ethereum may see a significant rise. Some forecasts even suggest potential prices as high as $15,000, although this will depend on continued positive market conditions and continued institutional adoption [21† source][23† source].
Overall, Ethereum's current market position reflects cautious optimism and the potential for significant upside if key resistance levels are overcome and broader market conditions remain favorable.#BTC#ETH#Cryptocurrency#Blockchain#Contracts#交易所 #1000xgem #WEB3 #山寨币 #牛市
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1 hour ago, a new address withdrew 295,443$PENDLE ($1,954,397) from Binance!
This address was created 3 days ago and currently holds 668,195$PENDLE , with a holding cost of $6.6!
Is the continued accumulation of $PENDLE by large investors a confirmation of the future of the re-pledge sector?
Address: 0xe6757328394817d4f4a23d6f9ba7817d493d953d
#PENDLE #re-pledge#cryptocurrency#交易所
This address was created 3 days ago and currently holds 668,195$PENDLE , with a holding cost of $6.6!
Is the continued accumulation of $PENDLE by large investors a confirmation of the future of the re-pledge sector?
Address: 0xe6757328394817d4f4a23d6f9ba7817d493d953d
#PENDLE #re-pledge#cryptocurrency#交易所
📌𝙲𝙻𝙰𝙸𝙼 𝙵𝚁𝙴𝙴 REWARD 𝚄𝙿𝚃𝙾 10$ 𝚄𝚂𝙳𝚃/𝙿𝙴𝙿𝙴 𝙲𝙾𝙸𝙽 𝙵𝚁𝙾𝙼 𝙼𝚈 𝚃𝚆𝙾 𝙿𝙸𝙽𝙽𝙴𝙳 𝙿𝙾𝚂𝚃𝚂💰💰🎁...
In the past 24 hours, $ENA has risen by more than 30%, and the price has reached a new high of $1.36!
3 hours ago, the suspected $ENA team address deposited 62,499,978 $ENA into#Binancein multiple times!
The address received these tokens on 4/4! A large amount of $ENA has been deposited into the exchange, pay attention to the risk of falling market prices!
#ENA #加密 #交易所
In the past 24 hours, $ENA has risen by more than 30%, and the price has reached a new high of $1.36!
3 hours ago, the suspected $ENA team address deposited 62,499,978 $ENA into#Binancein multiple times!
The address received these tokens on 4/4! A large amount of $ENA has been deposited into the exchange, pay attention to the risk of falling market prices!
#ENA #加密 #交易所
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