Search results for "LOST"
09:02

THORChain Co-founder Falls Victim to $1.3M North Korean Scam

Gate News bot message, THORChain and Vultisig co-founder JP (@jpthor) lost approximately $1.3 million in a conference call scam orchestrated by North Korean hackers. According to @zachxbt, there is an ironic twist to this incident, as JP and his products had previously been involved in facilitatin
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15:04

Venus Protocol recovers $13 million in funds stolen from phishing attacks

PANews reported on September 3 that after the Venus Protocol released an analysis of a phishing incident, a user lost approximately $13 million to a phishing attack on September 2. The Venus team successfully recovered all funds and restored normal operation of the protocol within 13 hours by pausing the protocol and forcing liquidation of the attacker's wallet. A security audit confirmed that the protocol itself was not affected.
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XVS-2.61%
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03:36

WLFI uses a blacklist mechanism to intercept two wallet addresses that have been attacked by hackers to steal funds.

Odaily News World Liberty Financial (WLFI) disclosed that it has successfully prevented two hacker attacks caused by the intrusion of end-user wallets. The team stated that a WLFI designated wallet had blacklisted a batch of wallets suspected of having lost private keys before the project went live, thereby intercepting attempts to steal funds through Lockbox. WLFI is currently assisting affected users in regaining access.
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23:55

$91.4M Worth of Bitcoin Lost in Social Engineering Scam

Gate News bot message, a victim lost 783.75 BTC (approximately $91.4 million) on August 19, 2025, through a social engineering attack where perpetrators impersonated exchange and hardware wallet support staff, as reported by @zachxbt. The incident coincided with the one-year anniversary of the $243
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BTC-0.63%
IN-11.07%
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00:52

Gate Daily (August 29): CFTC opens offshore encryption trading avenues; USDT is about to be issued on Bitcoin; YZY Token causes losses for over 50,000 people.

Bitcoin (BTC) has slightly rebounded from its short-term low, currently reported at around 112,300 USD on August 29. U.S. regulators are paving the way for Americans to trade on offshore crypto asset exchanges, with Tether's USD 167 billion worth of USDT set to be natively launched on Bitcoin. In Kanye West's YZY token trading, 51,000 traders lost USD 74 million, while 11 traders netted USD 1 million.
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YZY-0.48%
17:09

Zelensky and Guterres spoke on the phone, stating that they will organize important activities during the UN General Assembly.

Jin10 reported on August 29 that Ukrainian President Zelensky stated on August 28 local time that he had a phone conversation with UN Secretary-General Guterres. Zelensky expressed gratitude to Guterres for his condolences and support for Ukrainian families who lost loved ones in the Russian attack on Ukraine on the 28th. During the call, both sides discussed measures to stop the killings. Additionally, they also talked about the preparations for the 80th United Nations General Assembly. Zelensky stated that Ukraine would organize important events during the assembly and looks forward to Guterres' participation.
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12:54

James Wynn and the Whale currently holding a long order "a small position" in "go long ETH" are still using rebates and remaining funds to continue trading.

BlockBeats news, on August 28, according to on-chain analyst Yu Jin's monitoring, James Wynn, "insider trader" @qwatio, AguilaTrades, and "rollover go long ETH" have mostly lost their capital, now only James Wynn and the "rollover go long ETH" Whale are still engaging in small position trading. James Wynn earned a $114,000 rebate through the Hyperliquid invitation link. He is using the rebate funds to open some small positions, for example, he currently has $10,000 in his address and has opened a 10x long order on DOGE. The "rollover go long ETH" Whale, after being liquidated continuously the day before yesterday, is using the last remaining $60,000 in his address to continue going long on ETH. After two days, it has now turned into $90,000. Previously reported on August 26,
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ETH-1.07%
03:29

Data: 51,862 people lost between 1 and 1,000 dollars in YZY Token trading.

According to Foresight News, monitored by Bubblemaps, 51,862 people incurred losses of 1 to 1,000 dollars in YZY Token trading, 5,269 people lost 1,000 to 10,000 dollars, 1,025 people lost 10,000 to 100,000 dollars, 108 people lost 100,000 to 1,000,000 dollars, and 3 people lost over 1,000,000 dollars. At the same time, 11 Wallets earned profits exceeding 1,000,000 dollars.
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YZY-0.48%
01:11

"Rollover Whale" ETH long order incurs a loss of $72,000 again.

Odaily News According to on-chain analyst Ai Yi's monitoring, the "rollover Whale"'s ETH long order has again lost $72,000, with account assets remaining at only $58,000. After ETH rose to $4,664 last night, it fell back this morning, forcing him to reduce position in batches to avoid liquidation. The address still holds a 25x leverage ETH long order worth $1.79 million.
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ETH-1.07%
05:42

Security Alert: Beware of the EIP-7702 phishing batch trading trap

The founder of Slow Mist, Yu Xian, forwarded a security warning, reminding users to be cautious of EIP-7702 Phishing. Recently, users have lost $1.54 million due to signing disguised transactions. Attackers lure users into signing malicious transactions through fake websites. It is recommended to verify the authenticity of the link to prevent fraud.
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ETH-1.07%
UNI-2.45%
02:17

An investor lost approximately $1.54 million due to signing EIP-7702 phishing batch transactions.

According to a report by Golden Finance, an investor lost approximately $1.54 million due to signing a phishing batch transaction related to EIP-7702, as monitored by the anti-fraud monitoring provider Scam Sniffer. Scam Sniffer stated that multiple similar victim cases targeting the EIP-7702 upgrade address have been identified, and they warned about phishing attacks involving batch transfers targeting the EIP-7702 upgrade address.
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02:06

MNEMO (Mnemonics) rose 86.28% in the last 24 hours.

Gate News Bot News, August 22, according to CoinMarketCap data, as of the time of publication, MNEMO (Mnemonics) is currently priced at $0.000014, having pumped 86.28% in the last 24 hours, reaching a high of $0.000082 and a low of $0.0000051, with a trading volume of $72,500 in the last 24 hours. Mnemonics is a platform that combines recoverable mnemonic phrases to unlock cryptocurrency wallets. Users can participate in airdrops by unlocking their cryptocurrency wallets, completing tasks, and inviting friends. The project aims to help users retrieve lost mnemonic phrases and obtain the cryptocurrency contained in the corresponding wallets. Important news about MNEMO recently: 1️⃣ **Project functionality recognized by the market** The core functionality of the Mnemonics platform
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MNEMO-60.01%
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02:45

Lookonchain: It is suspected that multiple internal wallets have been informed in advance of the $YZY contract Address for Arbitrage.

Kanye West launched the $YZY Token, with only $YZY injected into the liquidity pool, no $USDC. The internal Wallet was informed of the contract Address in advance, leading to a large purchase that profited over 1.5 million USD. Another investor lost 710,000 USD due to an incorrect purchase, but then bought the legitimate $YZY for 761,000 USD and has already profited over 710,000 USD, offsetting the loss.
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WEST-0.5%
USDC0.01%
07:46

United Nations Relief and Works Agency: The conflict has resulted in nearly 360 employees losing their lives.

Jin10 Data reported on August 19 that on the 19th local time, marking "World Humanitarian Day," Philippe Lazzarini, Commissioner-General of the United Nations Relief and Works Agency for Palestine Refugees in the Near East, stated on his personal social media platform that since the outbreak of the current Israel-Palestine conflict, the staff of the Near East Relief and Works Agency have paid a heavy price, with nearly 360 staff members having lost their lives, many of whom died while fulfilling their duties. In addition, hundreds of staff members have been injured, and nearly 50 staff members have been arrested or detained, some of whom suffered torture before their release.
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17:44

TSL has risen for four consecutive days, delivery times extended, demand increased.

Jin10 data reported on August 12, Tesla (TSLA.O) stock price rose on Monday, marking the fourth consecutive day of increase. The company launched an autonomous taxi service in Austin, Texas in June, and the stock is expected to regain some of the momentum it recently lost. Additionally, the company recently extended the expected delivery date for the Model Y from one to three weeks to four to six weeks. This is a signal of increased orders, and higher demand is good news, but this is also the last quarter for buyers to receive up to $7,500 in federal purchase tax credits, which were eliminated in the tax and spending bill passed by Trump on July 4. Some buyers may be eager to purchase before the subsidy expires, which could drive some demand forward.
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04:45

The Iranian military warns that the U.S. cannot escape retaliation.

Jin10 reported on August 8 that on August 7 local time, Iran held a ceremony to commemorate the military commanders who lost their lives in the "12-day conflict between Iran and Israel." Major General Mousavi, the Chief of Staff of the Iranian Armed Forces, delivered a speech at the ceremony, emphasizing that Iran has built a complete deterrence system against enemies and warned of a "decisive and devastating response" to any future acts of aggression by the United States and Israel.
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15:17

Analysis: Several whales that adopted aggressive rollover strategies have suffered significant losses.

Odaily News According to on-chain analyst Yu Jin's monitoring, several whales with similar investment strategies seem to have reached similar outcomes: aggressive rollover strategies, from small capital to large profits, and then to significant losses or total loss. 1. James Wynn: Made a profit of $87 million at the end of May, but not only pulled back all profits afterward but also incurred a loss of $21.77 million in principal. At his peak, at the end of May, he opened a long order for BTC worth $1.23 billion on Hyperliquid. 2. AguilaTrades: Currently has lost $40 million. 3. "Insider Whale": @qwatio turned $3 million into a profit of $26 million, and then lost everything including principal and interest.
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HYPE-2.44%
BTC-0.63%
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15:26

"Insider trader" stop loss BTC short order, pullback $26 million profit and $2 million principal loss.

BlockBeats news, on August 6th, according to EmberCN monitoring, "insider trader" @qwatio stopped loss half of the BTC short order position 20 minutes ago, after pulling back a profit of 26 million USD, his principal has lost 2 million USD, leaving only the last 1 million USD. Currently, @qwatio still holds a BTC short order worth 62.5 million USD, with a liquidation price at 115,368 USD.
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BTC-0.63%
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01:58

A British man who gave up searching for a hard drive containing 8000 BTC plans to issue Ceiniog Coin, having previously aimed to issue coin for fundraising.

BlockBeats news, on August 5, a British man who abandoned the search for a hard drive containing 8000 BTC in a landfill stated that he would tokenize the Bitcoin in his lost wallet, converting it into 800 billion Ceiniog Coin (INI), locking the value of Satoshi at a 1:1 ratio. Ceiniog Coin will be built on Bitcoin; based on OPRETURN implementation, integrated with Stacks; Runes, and Ordinals; and is set to launch by the end of 2025. On May 29, the man also mentioned that he would tokenize 21% of the lost 800 Bitcoin wallet into LTT tokens, raising $75 million across multiple issuance tiers, with the issuance date set for October 1.
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BTC-0.63%
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17:46

The unrealized losses of "Maji Dage" Huang Licheng's long order narrowed to 5.43 million USD.

According to ChainCatcher news and on-chain data, "Brother Maji" Huang Licheng currently holds a long position valued at $138.94 million on Hyperliquid, including ETH, HYPE, and PUMP. The ETH long order is currently in unrealized gains, while HYPE and PUMP are still in a loss position. The total unrealized losses have narrowed to $5.43 million (excluding the already lost funding rate), having previously exceeded $8 million.
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HYPE-2.44%
13:51

Glassnode: On-chain data shows that BTC is forming a low-density Accumulation zone in the range of $110,000 to $117,000, which may become a potential bottoming area.

BlockBeats news, on July 24, Glassnode stated that "BTC rapidly rose from $110,000 to $117,000, forming an 'air layer' or low-density Accumulation on-chain. Since Bitcoin reached its historical high of $122,600, the price has remained above this range. If this support is lost, history shows that such gaps may still evolve into a bottom construction area."
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BTC-0.63%
07:58

Ukraine suffers its first loss of a "Mirage-2000" fighter jet, "not shot down by Russian forces".

Jin10 reported on July 23 that Ukrainian President Volodymyr Zelensky stated in a speech early on the 23rd that the Ukrainian army had for the first time lost a French-supplied Mirage-2000 fighter jet the previous day, with the pilot ejecting to escape. He indicated that the loss of the fighter jet was due to equipment failure and not caused by being shot down by the Russian army.
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07:25

Dutch International: Yen safe-haven demand declines, political uncertainty intensifies market Fluctuation.

After Trump announced a trade protocol with Japan, the yen initially rose but then weakened due to the 15% tariff imposed by the US on Japanese goods. Analysts pointed out that this protocol boosted risk appetite and dropped the yen's safe-haven demand. Additionally, the ruling coalition in Japan lost its majority in the elections, leading to market concerns about political uncertainty.
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TRUMP13.27%
11:09

Joseph Lubin will serve as the torchbearer for Ethereum's tenth anniversary, stating that the protocol has been running steadily without interruption for ten years.

PANews July 21 news, Ethereum co-founder Joseph Lubin announced that he has been invited to be a torchbearer for the 10th anniversary celebration of Ethereum's launch. He stated that the Ethereum protocol has been running steadily for nearly ten years since its release, and even though it has experienced multiple significant upgrades during this time, it has never lost a block, demonstrating the protocol's high reliability and strong vitality.
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ETH-1.07%
22:10

Yen pump, as the election results have been priced in.

Jin10 Data reported on July 21 that in the Asian market's early session, the USD/JPY fell by 0.6%. According to NHK, Japan's ruling coalition has lost its majority in the House of Councillors, with the opposition benefiting from promises of tax cuts. The election results have been digested, and the yen has risen due to a "buy the rumor, sell the fact" reaction.
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07:37

Infini Hacker began to cash out and transfer funds after making a profit of 11 million USD in ETH.

According to a report by Jinse Finance, on-chain analyst Yu Jin monitored that the Infini hacker started to sell and transfer ETH after making a profit of 11 million USD on the ETH in hand. On 2/24, Infini lost approximately 49.5 million USDC. The hacker bought 17,696 BTC with USDC at a price of 2,798 USD, and has not made any further operations since. Five months later, today the price of ETH broke through $3,400. The value of ETH in the hands of the Hacker increased by $11 million, reaching $60.5 million. So the Hacker also took action: Sell 1,770 ETH for 5.878 million DAI; Deposit 5,001 ETH into Tornado
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ETH-1.07%
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