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Wu said that, according to Business Insider, the blockchain data analytics company Chainalysis acquired the AI agent security startup Alterya for $150 million. Previously, Alterya raised $9.8 million in seed funding from Battery Ventures, Y Combinator, NFX, and Nyca. The company has developed artificial intelligence technology that uses agents to detect and prevent fraud against financial institutions, fintech, and cryptocurrency service providers, with clients including Coinbase, Square, and Binance.
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Bitcoin reserves in cryptocurrency exchanges have fallen to their lowest level in nearly seven years due to continued institutional buying. According to CryptoQuant data, as of January 13, Bitcoin reserves in cryptocurrency exchanges fell to 2.35 million BTC, the lowest level in nearly seven years since June 2018. At that time, Bitcoin was trading at just over $7,000. André Dragosch, head of research at Bitwise, said the decline in the supply of Bitcoin on exchanges may be due to continued discounted buying by institutional participants. (Cointelegraph)
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According to Wu Shuo, CoinShares reported that last week the inflow of digital asset investment products slightly increased to 48 million dollars. Although the inflow in the first half of the week approached 1 billion dollars, the release of new macroeconomic data and the Federal Reserve's meeting minutes led to an outflow of 940 million dollars in the second half of the week. The total inflow of Bitcoin last week reached 214 million dollars, while Ethereum saw an outflow of 256 million dollars last week, and the altcoin XRP had an inflow of 41 million dollars last week.
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SlowMist: Wang Xing was deceived by Myanmar-related crypto-transaction screenshots are forged
Wu said that he learned that the SlowMist security team released an investigation report, confirming that the chat screenshots related to the online scam of actor Wang Xing were forged. The group name in the screenshot is "Fufu Special Group Demander Deposit 14000u", and the screenshot mentions that Wang Xing has boarded the car, and the so-called guarantee fee is 14,000 USDT, and is attached with a cryptocurrency address for collecting the guarantee fee. On-chain data shows that the TRON address in the screenshot has received a total of 2.22 million USDT since September 9, 2024, and the current balance is 91,000 USDT. This address has interacted with multiple malicious addresses and medium-risk addresses, and on the day Wang Xing lost contact, there was no transfer record of 14,000 USDT as stated in the screenshot. In addition, the chat time in the screenshot is shown as 02:46, while the picture time is shown as 19:46. The inconsistent time further confirms that the information is falsified.
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Wu said that the GoPlus Foundation announced that the GPS token will have its TGE on January 16, and detailed information regarding the airdrop rules and eligibility criteria will be released on January 15. All information related to the GPS token will be updated by the GoPlus Foundation. Previously, the Web3 cybersecurity company GoPlus raised $10 million in a round of private financing in June 2024, with investors including OKX Ventures, HashKey Capital, and Animoca Brands.
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Wu said that, according to HypurrScan data, the whale: 0xF9…0187 deposited 9.503 million USDC into Hyperliquid today at 16:25 UTC+8. Subsequently, the whale placed limit orders in the HYPE spot range of $18.5-$19, and has currently set a limit order of $300,000. It is worth noting that the whale currently holds 123,000 HYPE (worth approximately $2.388 million) and 5.533 million PURR (worth approximately $1.18 million).
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Wu said that Bitcoin Layer2 developer Alpen Labs announced the completion of a $8.5 million strategic financing, with DBA and Cyber Fund co-leading the investment, and the main investors in the seed round, Ribbit Capital, Castle Island Ventures, and Geometry, continuing to follow up. Alpen Labs is developing the Bitcoin ZK Rollup project Strata, which is planned to launch its mainnet in 2025. Previously, in April 2024, Alpen Labs announced the completion of $10.6 million in financing, led by Ribbit Capital.
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QCP Capital indicates that the U.S. economy is indeed showing signs of overheating, with a sharp decline in the stock market and any rumors of impending interest rate cuts evaporating. Potential tariffs from the Trump era have also raised more inflation concerns. Implied volatility is at relatively moderate levels and is on a downward trend, with only slight bearish bias continuing until after Trump's inauguration. The clouds of macroeconomic turmoil still loom, with PPI (January 14), CPI (January 15), and unemployment claims (January 16) set to be announced, which could exacerbate the situation.
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DoraHacks announced that the platform has provided over 70 million dollars in funding to more than 16,000 global hacker teams, covering almost all major areas of cryptocurrency, quantum computing, as well as a large number of cutting-edge technology ecosystems such as commercial space and artificial intelligence. BUIDL AI is integrating with DoraHacks' existing product system to create value, experimenting with and applying DAO Agents and related governance tools.
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Bithumb Applies to Change Partner Bank to KB Kookmin Bank
According to Wu Shuo, Insight Korea reports that the South Korean cryptocurrency trading platform Bithumb is applying to change its partner bank to KB Kookmin Bank. The Financial Intelligence Unit (FIU) of the South Korean Financial Services Commission has recently accepted the report submitted by Bithumb regarding the change of the bank issuing real-name accounts. If approved, starting from March 24, customers trading cryptocurrencies on Bithumb must use a Kookmin Bank account. According to current laws, the principle of 'one company, one bank' applies to domestic cryptocurrency trading in South Korea. According to the Specific Financial Information Act, trading platforms must establish a real-name account partnership with a designated commercial bank to trade in Korean won. Bithumb has had a real-name account contract with NH Nonghyup Bank since 2018 and has been trying to change its partner bank since last year.
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According to Wu's report and the @sankin_eth data dashboard, in the past week (from January 6 to 12), Hyperliquid: Arbitrum Deposit Bridge had a net outflow of approximately 146 million USDC, marking the second highest weekly net outflow in history. Currently, Hyperliquid's AUM has fallen below 2 billion USDC, approximately 1.93 billion USDC.
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According to Wu Shuo, CryptoNews reports that the Trump administration plans to appoint about 24 CEOs and founders to its proposed cryptocurrency advisory committee. The committee may provide guidance on digital asset policy and collaborate with Congress to draft cryptocurrency legislation. Meanwhile, the committee also plans to establish a strategic Bitcoin reserve to fulfill Trump's campaign promise. In addition, it will work with major government agencies, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the Department of the Treasury, to enhance regulatory transparency and promote a favorable environment for cryptocurrencies.
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Wu said that according to Coin Edition, U.S. District Judge Phyllis J. Hamilton has approved the request of Ripple CEO Brad Garlinghouse and the U.S. Securities and Exchange Commission (SEC) to seal certain court documents. As the case progresses, both parties can now keep sensitive information confidential. The sealed documents include key evidence related to the summary judgment and expert testimony. Ripple seeks to seal 8 pieces of evidence related to the summary judgment and 56 pieces of evidence opposing the SEC's motion. The SEC has also requested to seal part of its evidence, including expert testimony.
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Wu said that Slow Fog's Chief Information Security Officer 23pds tweeted a reminder that recently, the Lazarus organization has stopped solely relying on video conferencing tools like Zoom and Meeting as attack methods, and has instead turned to Trojan software disguised as the Willo-Talent recruitment video platform, tricking recruiters into downloading and running malicious programs.
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BitMEX co-founder Arthur Hayes transfers over 7.95 million ENA, partly flowing into Binance and Bybit
According to Wu Shuo, Arkham monitoring has revealed that BitMEX co-founder Arthur Hayes: 0xa8…506f canceled the staking of 7.952 million ENA (worth approximately 6.54 million USD) from Ethena between 13:45 and 13:50 UTC+8 today. Subsequently, he transferred 4.845 million ENA to Binance Deposit, valued at approximately 3.99 million USD. In addition, Arthur Hayes: 0xa8…506f also transferred 3 million ENA to another suspected address of Arthur Hayes: 0xab…9532, and then via the intermediary address: 0x75…bB1A, transferred a total of 3.057 million ENA to Binance Deposit and Bybit Deposit, worth approximately 2.52 million USD.
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Wu said that the community sales platform BuidlPad announced that due to the number of registrations being 15 times higher than expected, the start date for the Solayer community sales subscription will be postponed to January 16. Additionally, the team is strengthening defenses against bots and farms, and is considering modifying the subscription format if necessary to protect community users and ensure fair distribution. Previously, BuidlPad announced the launch of the Solayer community sales event, where buyers are eligible to receive a 100% allocation of LAYER tokens in Solayer's token generation event, with no locking required.
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Wu said that according to SoSoValue data, during the last trading week (Eastern Time from January 6 to January 10), the Bitcoin spot ETF had a net inflow of 307 million USD. The Bitcoin spot ETF with the highest net inflow last week was Blackrock's Bitcoin ETF IBIT, with a weekly net inflow of 498 million USD, and the total historical net inflow for IBIT currently stands at 37.67 billion USD.
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Wu said that, according to Bithumb's announcement, ZRC (Zircuit) will be listed on the Korean won market on January 13, supporting Zircuit network deposits (other networks are not supported). Deposits and withdrawals will be available within 2 hours of the announcement, and trading will begin at 4 PM (Korean time) on the same day.
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Wu said that according to SoSoValue data, during the last trading week (Eastern Time from January 6 to January 10), the Ethereum spot ETF had a net outflow of 186 million USD. The Ethereum spot ETF with the largest net outflow last week was Fidelity's Ethereum ETF FETH, with a weekly net outflow of 276 million USD. Currently, the historical total net inflow for FETH has reached 1.33 billion USD.
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Large Unlock Tokens This Week
According to Tokenomist, it is reported that in the next 7 days, there will be large single unlocks (amounts greater than 5 million USD) for ONDO, CONX, ARB, UXLINK, STRK, SEI, QAI, APE, APEX, PRIME, CLOUD, PIXEL, etc. In the next 7 days, there will be linear large unlocks (daily amounts greater than 1 million USD) for SOL, WLD, TIA, TAO, AVAX, SEI, NEAR, DOT, SUI, FIL, ENS, JTO, MOCA, etc. The total unlock value exceeds 2.927 billion USD.