Основатель Distributed Capital Шень Бо столкнулся с кража его личного кошелька в ноябре 2022 года, потеряв около 42 млн долларов. После трёхлетнего преследования команда получила ключевые улики и открыто ищет информантов, предлагая 10–20% вознаграждения в зависимости от вклада. На данный момент заморожены активы на сумму около 1,2 млн долларов, и выражена благодарность физическим лицам и командам, которые постоянно оказывали помощь.

Gate News – According to lookonchain monitoring on March 25, during the market uptrend, trader James Wynn experienced a complete liquidation again. He had shorted 1.3 BTC with 40x leverage 6 hours ago, and currently has only $1200 remaining in his address.

Gate News report dated March 25: According to Arkham monitoring, approximately 1 hour ago, BlackRock transferred a total of 11,780 ETH worth approximately $257.5 million to a CEX custody address through its Ethereum exchange-traded fund ETHA; and transferred a total of approximately 634 BTC worth approximately $453.5 million to a CEX custody address through its Bitcoin exchange-traded fund IBIT.

Gate News Alert: On March 24, according to Hyperinsight monitoring, an address beginning with '0x999b' was newly created 10 minutes ago. After depositing approximately $700,000 in principal, it opened a full-margin 25x short position of 8500 ETH, valued at approximately $19 million, and is currently continuing to add to the position. The address's average opening price is $2163, liquidation price is $2196, and current floating profit is approximately $80,000.

Gate News, March 24: According to Hyperinsight monitoring, a whale address beginning with 0xe60d established a new ETH short position 30 minutes ago, currently holding 3,708 ETH worth approximately $8.03 million. The position's average opening price is $2,152, with a liquidation price of $2,251.91, and current floating losses of approximately $46,800.

Gate News, on March 24, according to Hyperinsight monitoring, a whale address beginning with "0xfa5db" was newly created 6 days ago (March 18). After depositing approximately 5 million dollars in principal, it opened only on-chain crude oil (xyz:CL) short positions and has become the third largest short seller in the variety. Its position value is approximately 9.6 million dollars, with an average opening price of 95.5 dollars and a liquidation price of 139.844 dollars. Current floating profit is approximately 400,000 dollars.

Gate News, March 22 — On-chain analyst The Data Nerd's monitoring shows that UK crypto investment company Abraxas Capital began closing its $GOLD (gold) short positions approximately 2 hours ago to cash in profits. To date, the company's unrealized profit and loss on this $GOLD short position is approximately 2.67 million dollars.

Gate News reports that on March 19, according to Lookonchain monitoring, amid declining gold and silver prices, on-chain addresses continue to buy related tokens. Address 0x4ff9 went long on 46,968 SILVER tokens with 2x leverage 2 hours ago, valued at $3.25 million. Address 0xfe40 went long on 796 GOLD tokens with 20x leverage 1 hour ago, valued at $3.66 million.

Gate News report: On March 13, according to Hyperbot data, Huang Lischeng (Brother Machi) added to his 25x leverage Ethereum long position approximately 1 hour ago. His current position holds 6400 ETH with unrealized profits of approximately $484,000, and a liquidation price of around $1980. Additionally, he has placed 23 limit sell orders in the $2117-2200 price range.

Odaily Planet Daily News According to OnchainSchool monitoring, approximately four hours ago the SONIC main team wallet transferred 12 million tokens to a new address, valued at approximately 1 million USD. Additionally, 12 million SONIC tokens were transferred to the same address five hours ago. The address currently holds SONIC tokens valued at approximately 2 million USD. Furthermore, according on-chain data shows that over the past week the SONIC main team appears to have begun withdrawing tokens from Wintermute and multiple exchanges.