News linked to both this project and an event.
According to on-chain statistics cited by Decrypt, at least $5.57 billion in assets have been transferred from wallets associated with Binance, involving Ethereum, Bitcoin, and TRON; if confirmed as a hack, it would become the largest cryptocurrency heist in history. Binance stated that it is still investigating.
Odaily reports: On-chain monitoring shows that the total assets flowing out of Binance-labeled wallets amounted to approximately $5.643 billion. The breakdown includes: $3.528 billion on Ethereum, $1.449 billion on Bitcoin, $628 million on Tron, and $38 million combined across Arbitrum, Optimism, and Base networks. The tally excludes change outputs and avoids double-counting subsequent transfers and swaps. Tether and USDC issuer Circle have frozen at least $2.316 billion in stablecoins, including approximately $1.493 billion in USDT and $823 million in USDC.
Binance announced that starting November 10, 2026 at 16:00 (UTC+8), it will reduce the maximum leverage multiplier for 23 isolated leverage trading pairs from 10x to 5x, involving assets such as ATOM, AVAX, BCH, DOT, HYPE, LTC, SUI, TRX, and ZEC. Following the adjustment, the margin and liquidation risk parameters for the relevant trading pairs will be updated accordingly. Binance reminds users to monitor their positions, deposit additional assets into their isolated leverage accounts or repay debts in advance to mitigate the risk of forced liquidation.
According to monitoring by on-chain analyst PeckShield (@PeckShieldAlert), CryptoBillis Ledger Drainer, which previously stole over $90 million in crypto assets, transferred approximately $3.89 million in crypto assets to Binance deposit addresses via the Tron network over the past two days, including 3.685 million USDT and 615,000 TRX (approximately $204,000).
According to on-chain analyst Onchain Lens (@OnchainLens), the hacker associated with the $90 million Ledger reseller incident has cumulatively deposited approximately $270,300 into Binance, including 256.57K USDT and 41.12K TRX (about $13,700), with the majority of funds already transferred to Binance's hot wallet. Previously, the hacker also used four wallets to deposit 430.2 ETH (approximately $1.07 million) into Tornado Cash for mixing, and converted USDT to USDD to evade Tether's fund freeze.
Renowned trader Ansem posted a question to the community: "Aside from USD and BTC, how many tokens can you name that have still hit all-time highs after surviving a full bull-bear cycle?" Crypto KOL @0xaporia compiled findings showing that, excluding BTC, only 8 tokens meet the criteria of "ranked in the top 100 by market cap in 2021 and hit new all-time highs in 2025." Excluding wrapped assets, these include only BNB, XRP, TRX, LEO, and OKB.
Odaily reports: Xie Jiaxin posted on X stating that this Bitget security incident involved multiple non-EVM chains and 10 tokens, and due to the different method of asset theft, different approaches to handling and restoring withdrawals were taken compared to last year's Bybit security incident in order to thoroughly eliminate potential risks.Additionally, Xie Jiaxin stated that he and Bitget CEO Gracy Chen will host a community livestream 30 minutes before withdrawals resume on Monday to discuss this security incident and answer community questions.Bitget announced on X that it will restore withdrawals in phases: Bitcoin network withdrawals will resume on September 28 at 8:00 (UTC); ETH withdrawals on Ethereum, BSC, Arbitrum, Base, and Optimism networks will resume on September 29 at 8:00 (UTC); USDT withdrawals on Ethereum, BSC, Solana, and Tron networks will resume on September 30 at 8:00 (UTC); other tokens, fiat, and P2P withdrawals will resume on October 2 at 8:00 (UTC). Trading and deposit services continue to operate normally, and users do not need to take any action in advance.
Odaily News: Bitget posted on X platform that the vulnerability involved in the September 24 security incident has been identified and fixed. The team is conducting additional verification and security checks on the withdrawal infrastructure, with Mandiant and SlowMist continuing to assist with the investigation. The temporary suspension of withdrawals is a security measure and is unrelated to the availability of user assets; user account balances have not been affected, and the Bitget Protection Fund will cover the financial impact of this platform-wide incident.Bitget plans to resume withdrawals in phases: Bitcoin network withdrawals will resume on September 28 at 8:00 (UTC); ETH withdrawals on the Ethereum, BSC, Arbitrum, Base, and Optimism networks will resume on September 29 at 8:00 (UTC); USDT withdrawals on the Ethereum, BSC, Solana, and Tron networks will resume on September 30 at 8:00 (UTC); other tokens, fiat, and P2P withdrawals will resume on October 2 at 8:00 (UTC). Trading and deposit services continue to operate, and users do not need to take any action in advance.
According to information provided, the PolyFlow App supports assets such as USD, USDT, and USDC, with stablecoin deposits and withdrawals covering multiple networks including BSC, Ethereum, Tron, and Solana; users can perform in-platform transfers via their PolyFlow UID or registered phone number. Additionally, the PolyFlow Card has been integrated into the app for global spending scenarios supported by the Visa network.
According to on-chain analyst Onchain Lens (@OnchainLens), Tether's treasury transferred 500 million USDT to Binance via the Tron blockchain.
According to on-chain analytics platform Lookonchain (@lookonchain), the supply of USDT on the Tron blockchain has increased by $4 billion over the past month, reaching $94.27 billion and officially surpassing the total USDT supply on Ethereum, making Tron the public blockchain with the largest circulating USDT supply.
According to CoinDesk, following US air strikes on Iran, global risk assets came under pressure and the cryptocurrency market declined in tandem. Over the past 24 hours, major large-cap tokens saw widespread declines, with Solana and Tron dropping more than 3%, Ethereum falling around 2%, and XRP declining nearly 2%. Bitcoin recorded a relatively smaller decline of approximately 1%, trading at around $77,500.
Odaily News: On-chain analyst Specter has disclosed that a series of address poisoning attacks on the Tron network over the past 4 weeks have caused 15 victims to lose approximately $9.4 million in total. Among them, two victims each had $2.5 million stolen, while another lost $2 million. After succeeding, the attackers quickly converted all stolen assets into the stablecoin USDD and transferred them to a collection address, where all funds currently remain. Specter calls on wallet service providers in the Tron ecosystem to implement interception measures as soon as possible and reminds users to carefully verify addresses when making transfers.
According to Hyperliquid News, a whale address with funding sources involving Tron and Huobi and a scale exceeding $16.1 million has held 200,326 NVDA long positions for 81 days, with a current position value of approximately $45 million, accounting for 26.78% of NVDA open interest, unrealized profit of approximately $2.657 million, and cumulative funding fees paid of approximately $884,000.
Decentralized stablecoin USDD announces that with the launch of TRON DeFi Summer Season 2, its Summer Earn Plan launched jointly with Binance Wallet and JustLend DAO is now live. The event runs from today until October 4, 07:59 (Singapore Time), and participating users can share a total reward of $900,000. Specifically, users who complete designated deposits or subscribe to designated event vault assets via Binance Wallet can share a TRX exclusive airdrop worth $300,000; by subscribing to USDD via JustLend, in addition to enjoying the base APR, users can also participate in sharing a 600,000 USDD reward pool, with no upper limit on user participation amounts.
According to an official announcement, Binance will conduct wallet maintenance on the Tron network (TRX) on July 23, 2026, at 14:00 (UTC+8). To support this maintenance, Binance will suspend deposit and withdrawal services for the Tron network (TRX) on July 23, 2026, at 13:55 (UTC+8).
Argentine Federal Judge Marcelo Martinez ordered the identification and freezing of a group of wallets linked to Libra, after the Federal Police Cybercrime Technical Department tracked the flow of related funds across multiple crypto networks since May. The investigation involves 8 wallets labeled "Libra team," which are directly connected to the token issuance.The report shows that 4 of these wallets had funneled nearly $57 million to an address, which was previously frozen and then unfrozen by the U.S. District Court for the Southern District of New York. On May 10, related funds were transferred to a Tron address via an interoperability protocol, with the amount close to $500,000. At least 10 out of 17 transactions passed through Binance, while another 8 wallets are associated with Bybit, 2 with OKX, and 2 with Bitfinex. Some users involved in the $8.2 million in funds could potentially be identified through the KYC rules of centralized exchanges. The remaining funds are currently managed by Libra Trust, which plans to distribute them as grants to Argentine companies by November. There are already 71 applications pending approval.
According to on-chain investigator ZachXBT, on June 11, the TRON chain address TA6YHq...zCoQ received 120.2 million USDT and subsequently initiated multiple rapid transfers: over $12 million was sent to KuCoin’s deposit address; approximately $8 million was transferred to several instant-exchange platforms; and more than $8 million was bridged to the Bitcoin and Ethereum networks via the Near Intents cross-chain bridge. Additionally, this address placed a large number of Monero (XMR) buy orders, causing XMR’s price to spike briefly from $330 to $420. Minutes ago, Tether blacklisted and froze 72 million USDT in the address TBzrPE...Ak9W, which is directly linked to TA6YHq.
According to the Central Bank of Russia’s “Financial Stability Review,” Russian private investors currently hold approximately 3.8 billion rubles in cryptocurrency-linked financial instruments—a figure nearly unchanged from 3.7 billion rubles six months earlier—indicating stagnation in market interest growth. Of this amount, 1.7 billion rubles flowed into crypto-linked corporate bonds; 5,600 investors collectively held cryptocurrency futures positions worth 1.7 billion rubles; and roughly 3,800 investors allocated 354 million rubles to digital financial assets pegged to Bitcoin and Ethereum. Major issuers include large banks such as Sber and VTB. Meanwhile, the Moscow Exchange has progressively launched Bitcoin and Ethereum futures, along with related ETFs, and will introduce Solana, Ripple, and TRON futures in May 2026.
on-chain analyst Specter stated that the hijacking incidents of investor Keith Gill, Matt Furie, and WinRAR accounts on the X platform are all linked to the same hacker organization. This organization has accumulated over $14 million in profits by hijacking accounts to promote tokens and conducting cross-chain money laundering, with funds flowing through five chains: Solana, BNB Chain, Ethereum, Tron, and Hyperliquid.Specter claims the organization may also be connected to a $2.45 million wstETH phishing attack in 2024. The investigation found that hackers used compromised accounts to issue Pepe imitation tokens, incorporating a built-in 2% automatic fee mechanism to generate profits; related fund flows are associated with the bnbshare.fun platform and multiple Solana, Tron, and Ethereum addresses. Analysis also showed that several tokens (including USOR, VDOR, DROID, WCOR, UGOR) were used to inflate market caps before being dumped to zero.