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ЭТО КОНЕЦ ЛОНГОВ? DAMNNN!!! 😈😈😈
Крупные игроки #Bitfinex вышли из игры, закрыв все позиции по Эфиру.
Это не просто фиксация, это демонстративный выход! Пока ты спишь, «умные деньги» уже унесли ноги. ‼️‼️‼️‼️
Следующая остановка — каскад ликвидаций? Не стань ликвидностью для китов! 🤯🤯🤯🤯 #CryptoCrash #Rugpull #ETH #MarketDump
$ETH $BTC
Крупные игроки #Bitfinex вышли из игры, закрыв все позиции по Эфиру.
Это не просто фиксация, это демонстративный выход! Пока ты спишь, «умные деньги» уже унесли ноги. ‼️‼️‼️‼️
Следующая остановка — каскад ликвидаций? Не стань ликвидностью для китов! 🤯🤯🤯🤯 #CryptoCrash #Rugpull #ETH #MarketDump
$ETH $BTC
🚨 美国法警署查封资产被盗案后续：关联地址推出 Solana 迷因币 LICK，开盘暴跌 97%
又是一个“割韭菜”的故事，但这次的主角竟然涉及美国政府没收的 Bitfinex 赃款。🤦♂️
事件背景：
据链上侦探 ZachXBT 调查，此前从美国法警署（USMS）查封地址中盗走 4,000 万美元的黑客地址有了新动作——在 Solana 上部署了名为 LICK 的代币。
Rug Pull 过程复盘：
开发者现身： 一位自称 John Daghita 的年轻人（据传是美国法警署资产托管承包商 CEO 的儿子）在 Telegram 频道直播了 LICK 的发布。高度控盘： 链上数据平台 Bubblemaps 显示，LICK 启动时，40% 的代币供应量掌握在创建者手中。在市值低于 2.1 万美元时，该钱包进行了 4 笔密集买入。收割： 市值一度冲至 91.5 万美元，但短短几小时内便崩盘至不足 2.5 万美元。跌幅高达 97%。📉
2025 年迷因币乱象：
LICK 的剧本与今年 3 月 WOLF 代币的崩盘如出一辙。CoinGecko 分析师指出，2025 年已有 1,160 万个代币归零，Pump.fun 等平台的过度饱和是主因。
温馨提示：
当黑客（甚至是承包商家属）都开始通过部署“垃圾币”来洗钱和收割时，PVP 玩家请务必小心。保护好你的 SOL，远离高度控盘的项目！🛡
#Solana #RugPull #LICK #诈骗警示 #Bitfinex
又是一个“割韭菜”的故事，但这次的主角竟然涉及美国政府没收的 Bitfinex 赃款。🤦♂️
事件背景：
据链上侦探 ZachXBT 调查，此前从美国法警署（USMS）查封地址中盗走 4,000 万美元的黑客地址有了新动作——在 Solana 上部署了名为 LICK 的代币。
Rug Pull 过程复盘：
开发者现身： 一位自称 John Daghita 的年轻人（据传是美国法警署资产托管承包商 CEO 的儿子）在 Telegram 频道直播了 LICK 的发布。高度控盘： 链上数据平台 Bubblemaps 显示，LICK 启动时，40% 的代币供应量掌握在创建者手中。在市值低于 2.1 万美元时，该钱包进行了 4 笔密集买入。收割： 市值一度冲至 91.5 万美元，但短短几小时内便崩盘至不足 2.5 万美元。跌幅高达 97%。📉
2025 年迷因币乱象：
LICK 的剧本与今年 3 月 WOLF 代币的崩盘如出一辙。CoinGecko 分析师指出，2025 年已有 1,160 万个代币归零，Pump.fun 等平台的过度饱和是主因。
温馨提示：
当黑客（甚至是承包商家属）都开始通过部署“垃圾币”来洗钱和收割时，PVP 玩家请务必小心。保护好你的 SOL，远离高度控盘的项目！🛡
#Solana #RugPull #LICK #诈骗警示 #Bitfinex
Nine Years of Silence… Then Boom, 50K $ETH Moves
Oh wow😀 .... This one woke up .... and chose deposit.
An absolute Ethereum OG -- a wallet that’s been asleep since dinosaurs roamed DeFi .... suddenly stirred today. After nine straight years of doing nothing, it sent 50,001 ETH, about $145 million, straight into Gemini.
What makes it hit harder is the origin story. This wallet traces back to #Bitfinex -era ETH, the kind of stash people forget even exists. And now, out of nowhere, it’s alive again. You can almost imagine someone finding an old hardware wallet in a drawer and going, “oh… right.”
Is it a sell? A reshuffle? Just testing the pipes after a decade? Hard to say. But when wallets this old start moving, the market usually pays attention ... even if nobody says it out loud.
Anyways here is the address: 0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6
Oh wow😀 .... This one woke up .... and chose deposit.
An absolute Ethereum OG -- a wallet that’s been asleep since dinosaurs roamed DeFi .... suddenly stirred today. After nine straight years of doing nothing, it sent 50,001 ETH, about $145 million, straight into Gemini.
What makes it hit harder is the origin story. This wallet traces back to #Bitfinex -era ETH, the kind of stash people forget even exists. And now, out of nowhere, it’s alive again. You can almost imagine someone finding an old hardware wallet in a drawer and going, “oh… right.”
Is it a sell? A reshuffle? Just testing the pipes after a decade? Hard to say. But when wallets this old start moving, the market usually pays attention ... even if nobody says it out loud.
Anyways here is the address: 0xb5Ab08D153218C1A6a5318B14eeb92DF0Fb168D6
JLAHCEJLOT:
Хтось зламав ці гамнці. Які були забуті методом перебору ключів
🚨 Government Bitcoin Heist: A Family Affair?
Crypto sleuth ZachXBT has struck again, uncovering a massive scandal involving $40 million in stolen crypto from U.S. government wallets. The trail leads directly to the son of the man hired to protect those very assets! 😱
The Lowdown:
An individual known online as "Lick" (or John) — identified as John Daghita — is suspected of siphoning millions from federal custody. The plot thickens: John is the son of Dean Daghita, CEO of Command Services & Support (CMDSS), the firm contracted by the U.S. Marshals Service (USMS) to manage seized digital assets.
Key Findings:
🔹 Over $90 million in transactions moved through John’s wallets in the past year.
🔹 Some of the funds are linked to assets seized during the infamous 2016 Bitfinex hack.
🔹 Immediately following the investigation's release, CMDSS’s website and social media profiles were scrubbed from the internet.
The Red Flags:
This isn't the first time CMDSS has been under fire. Back in March 2025, competitors filed complaints alleging the firm lacked proper SEC and FINRA licenses and warned of a conflict of interest involving a former USMS employee. Those warnings were ignored. 🤷♂️
While it remains unclear how John gained access to the government’s private keys, one thing is certain: on the blockchain, not even government ties can hide your tracks.
Is this just one "bad apple" or a massive systemic failure in government crypto custody? Let’s discuss below! 👇
#ZachXBT #CryptoNews #Bitfinex #Bitcoin #CyberSecurity
Crypto sleuth ZachXBT has struck again, uncovering a massive scandal involving $40 million in stolen crypto from U.S. government wallets. The trail leads directly to the son of the man hired to protect those very assets! 😱
The Lowdown:
An individual known online as "Lick" (or John) — identified as John Daghita — is suspected of siphoning millions from federal custody. The plot thickens: John is the son of Dean Daghita, CEO of Command Services & Support (CMDSS), the firm contracted by the U.S. Marshals Service (USMS) to manage seized digital assets.
Key Findings:
🔹 Over $90 million in transactions moved through John’s wallets in the past year.
🔹 Some of the funds are linked to assets seized during the infamous 2016 Bitfinex hack.
🔹 Immediately following the investigation's release, CMDSS’s website and social media profiles were scrubbed from the internet.
The Red Flags:
This isn't the first time CMDSS has been under fire. Back in March 2025, competitors filed complaints alleging the firm lacked proper SEC and FINRA licenses and warned of a conflict of interest involving a former USMS employee. Those warnings were ignored. 🤷♂️
While it remains unclear how John gained access to the government’s private keys, one thing is certain: on the blockchain, not even government ties can hide your tracks.
Is this just one "bad apple" or a massive systemic failure in government crypto custody? Let’s discuss below! 👇
#ZachXBT #CryptoNews #Bitfinex #Bitcoin #CyberSecurity
誰是DUSK最硬的後台？揭密iFinex的「結算王權」佈局。
各位讀者好，我是大叔。大家都在炒$DUSK ，但你知道誰是它背後真正的「大房東」嗎？答案是：iFinex Inc.。
如果你對這個名字感到陌生，那你一定知道它旗下的兩大巨頭：Bitfinex交易所與Tether(USDT)。
為什麼掌管全球最大穩定幣流動性的iFinex，會在2020年就戰略注資這家荷蘭的技術公司？因為iFinex比誰都清楚，USDT的下一步不是去買更多的山寨幣，而是要成為全球金融資產的「結算燃料」。他們投資DUSK，是看中了其SBA共識機制帶來的秒級結算，以及對MiCA法規的原生兼容。
大叔觀點：
當DUSK的RWA引擎發動時，USDT就是那桶最強的油。這種「強強聯手」的佈局，才是老錢（Old Money）真正畏懼的技術合圍。
$DUSK #dusk #DuskNetwork #Tether #Bitfinex #RWA @Dusk
各位讀者好，我是大叔。大家都在炒$DUSK ，但你知道誰是它背後真正的「大房東」嗎？答案是：iFinex Inc.。
如果你對這個名字感到陌生，那你一定知道它旗下的兩大巨頭：Bitfinex交易所與Tether(USDT)。
為什麼掌管全球最大穩定幣流動性的iFinex，會在2020年就戰略注資這家荷蘭的技術公司？因為iFinex比誰都清楚，USDT的下一步不是去買更多的山寨幣，而是要成為全球金融資產的「結算燃料」。他們投資DUSK，是看中了其SBA共識機制帶來的秒級結算，以及對MiCA法規的原生兼容。
大叔觀點：
當DUSK的RWA引擎發動時，USDT就是那桶最強的油。這種「強強聯手」的佈局，才是老錢（Old Money）真正畏懼的技術合圍。
$DUSK #dusk #DuskNetwork #Tether #Bitfinex #RWA @Dusk
💥 $ETH Whale Awakens After 9 Years! 🐋
An OG #Ethereum wallet 0xb5Ab (maybe #Bitfinex ) just moved 50K $ETH ($145.25M) into #Gemini today! After nearly a decade of silence, this massive deposit has the market buzzing. ⚡
Is this the start of a new bullish wave or a major shake-up? 🌊
#WhaleWatch #EthereumNews $ETH
An OG #Ethereum wallet 0xb5Ab (maybe #Bitfinex ) just moved 50K $ETH ($145.25M) into #Gemini today! After nearly a decade of silence, this massive deposit has the market buzzing. ⚡
Is this the start of a new bullish wave or a major shake-up? 🌊
#WhaleWatch #EthereumNews $ETH
🚨 WHALE MOVE
25,001 $ETH worth $73.17M was transferred from #Bitfinex to a newly created wallet.
Fresh wallet + large transfer often hints at long-term storage or OTC activity.
#ETH #WhaleAlert #onchaindata
#ETHMarketWatch
25,001 $ETH worth $73.17M was transferred from #Bitfinex to a newly created wallet.
Fresh wallet + large transfer often hints at long-term storage or OTC activity.
#ETH #WhaleAlert #onchaindata
#ETHMarketWatch
🚀 ZachXBT 再立新功：锁定 Bitfinex 被盗/充公资产黑客的钱包！ 🕵️♂️
著名链上侦探 ZachXBT 再次出手，揭露了“政府黑客”与美国当局扣押的加密资产之间的联系。这个扣人心弦的区块链故事始于一个简单的群聊争执。
📍 事件回顾：
一名化名 John（约翰）和 Lick（利克）的犯罪嫌疑人在一个群聊中炫耀他的加密货币余额。他晒出的 Exodus 钱包截图显示，里面的金额迅速增长：从最初的 230 万美元，到后来的 670 万美元，最后达到了惊人的 2300 万美元。
🔍 线索直指美国政府？
ZachXBT 对交易进行了反向分析，绘制出了完整的资金流向链：
John 的地址（0xd8bc）与另一个钱包（0x8924）相关联。后者又从地址 0xc7a2 接收资金。关键点来了：正是这个 0xc7a2 地址，在 2024 年 3 月直接从美国政府控制的钱包中接收了 2490 万美元（这笔资金是 2016 年 Bitfinex 黑客案中被扣押的资产）。
值得一提的是，早在 2024 年，美国政府的钱包曾被黑客入侵，约 2000 万美元的没收资产被盗。现在，我们似乎知道了幕后黑手是谁。
🎮 黑客的挑衅行为
就在 ZachXBT 发布调查报告后，John 立即使用一个被曝光的地址向 ZachXBT 的公开地址（zachxbt.eth）发送了一笔微额交易。这算是对侦探的一种“问候”，也间接证实了他对这些资产的控制权。
💰 结果： 在相关联的钱包中，发现了 2025 年底流入的超过 6300 万美元，以及最近（1 月 22 日）从某个中心化交易所转入的 4170 ETH（约合 1240 万美元）。
这个故事告诉我们：话太多（和乱发截图）会让最大的玩家也暴露行踪。
#ZachXBT #Bitfinex #黑客 #加密安全 #以太坊
著名链上侦探 ZachXBT 再次出手，揭露了“政府黑客”与美国当局扣押的加密资产之间的联系。这个扣人心弦的区块链故事始于一个简单的群聊争执。
📍 事件回顾：
一名化名 John（约翰）和 Lick（利克）的犯罪嫌疑人在一个群聊中炫耀他的加密货币余额。他晒出的 Exodus 钱包截图显示，里面的金额迅速增长：从最初的 230 万美元，到后来的 670 万美元，最后达到了惊人的 2300 万美元。
🔍 线索直指美国政府？
ZachXBT 对交易进行了反向分析，绘制出了完整的资金流向链：
John 的地址（0xd8bc）与另一个钱包（0x8924）相关联。后者又从地址 0xc7a2 接收资金。关键点来了：正是这个 0xc7a2 地址，在 2024 年 3 月直接从美国政府控制的钱包中接收了 2490 万美元（这笔资金是 2016 年 Bitfinex 黑客案中被扣押的资产）。
值得一提的是，早在 2024 年，美国政府的钱包曾被黑客入侵，约 2000 万美元的没收资产被盗。现在，我们似乎知道了幕后黑手是谁。
🎮 黑客的挑衅行为
就在 ZachXBT 发布调查报告后，John 立即使用一个被曝光的地址向 ZachXBT 的公开地址（zachxbt.eth）发送了一笔微额交易。这算是对侦探的一种“问候”，也间接证实了他对这些资产的控制权。
💰 结果： 在相关联的钱包中，发现了 2025 年底流入的超过 6300 万美元，以及最近（1 月 22 日）从某个中心化交易所转入的 4170 ETH（约合 1240 万美元）。
这个故事告诉我们：话太多（和乱发截图）会让最大的玩家也暴露行踪。
#ZachXBT #Bitfinex #黑客 #加密安全 #以太坊
🚨 BITCOIN WHALES ARE GOING ALL IN! 🚨
$BTC long positions on Bitfinex just surged by 1.9k this week alone. The narrative is flipping HARD.
We are seeing massive capitulation from the bears. Short positions that spiked recently are rapidly unwinding. Whale sentiment is screaming bullish right now.
Their bearish bets are collapsing while their bullish conviction skyrockets. Time to pay attention to the smart money flow.
#BTC #CryptoWhales #LongBias #Bitfinex 🚀
$BTC long positions on Bitfinex just surged by 1.9k this week alone. The narrative is flipping HARD.
We are seeing massive capitulation from the bears. Short positions that spiked recently are rapidly unwinding. Whale sentiment is screaming bullish right now.
Their bearish bets are collapsing while their bullish conviction skyrockets. Time to pay attention to the smart money flow.
#BTC #CryptoWhales #LongBias #Bitfinex 🚀
🔥 #ETHWhaleWatch | ¿Jugando con fuego?
🧠 Un wallet anónimo acaba de mover 21,177 ETH a #Bitfinex
💸 Eso son más de $90M USD flotando en el aire
🎭 ¿Dump disfrazado de acumulación? ¿O solo un baile de ballenas?
⚠️ Cuando los tiburones se mueven, el mercado tiembla.
📉 ¿Estás listo para el próximo giro?
$ETH
sígueme y te sigo🔥❤️🎉🎉❤️🎁🎁🎁
🧠 Un wallet anónimo acaba de mover 21,177 ETH a #Bitfinex
💸 Eso son más de $90M USD flotando en el aire
🎭 ¿Dump disfrazado de acumulación? ¿O solo un baile de ballenas?
⚠️ Cuando los tiburones se mueven, el mercado tiembla.
📉 ¿Estás listo para el próximo giro?
$ETH
sígueme y te sigo🔥❤️🎉🎉❤️🎁🎁🎁
⚡️#HeadofResearch #Galaxy : текущий баланс #BTC США, доступный для использования в качестве резерва, составляет максимум 88 тыс BTC, что составляет всего 43% от текущих активов правительства.
Это связано с тем, что из ~198 тыс BTC, которые сейчас удерживаются, 112 тыс BTC будут возвращены #Bitfinex .
$ETH $BNB $BTC
Это связано с тем, что из ~198 тыс BTC, которые сейчас удерживаются, 112 тыс BTC будут возвращены #Bitfinex .
$ETH $BNB $BTC
🤯 $BTC Hack Mastermind FREED Early! 🚨
The architect of the infamous 2016 Bitfinex hack, Ilya Lichtenstein, is out of prison sooner than expected. 🇺🇸 Thanks to sentence reductions under the First Step Act – signed back in 2018 – he’s been released after serving part of his five-year sentence.
Remember, Lichtenstein was convicted in November 2024 for laundering a staggering 120,000 $BTC , worth around $4.5 billion when the crime occurred. This is a huge development for the crypto space and raises questions about accountability in large-scale hacks. 🤔 What does this mean for the recovery of stolen funds?
#Bitfinex #CryptoHack #Bitcoin #Security 🚀
The architect of the infamous 2016 Bitfinex hack, Ilya Lichtenstein, is out of prison sooner than expected. 🇺🇸 Thanks to sentence reductions under the First Step Act – signed back in 2018 – he’s been released after serving part of his five-year sentence.
Remember, Lichtenstein was convicted in November 2024 for laundering a staggering 120,000 $BTC , worth around $4.5 billion when the crime occurred. This is a huge development for the crypto space and raises questions about accountability in large-scale hacks. 🤔 What does this mean for the recovery of stolen funds?
#Bitfinex #CryptoHack #Bitcoin #Security 🚀
🟠 Bitfinex “billionaire” hackers released
🚨 Ilya Lichtenstein, the hacker who stole nearly 120,000 BTC from the Bitfinex crypto exchange in 2016, has been released early, just one year after receiving a five-year sentence.
➡️ A joint photo was published by Lichtenstein’s wife, Heather Morgan, who was also convicted as his accomplice and was released in the fall of 2025.
➡️ The early release became possible under the First Step Act passed in 2018, which takes into account time served before trial as well as other rehabilitation measures.
Ilya Lichtenstein stated that after his release he intends to work in the field of cybersecurity.
#BTCVSGOLD #HackerNews #bitfinex
🚨 Ilya Lichtenstein, the hacker who stole nearly 120,000 BTC from the Bitfinex crypto exchange in 2016, has been released early, just one year after receiving a five-year sentence.
➡️ A joint photo was published by Lichtenstein’s wife, Heather Morgan, who was also convicted as his accomplice and was released in the fall of 2025.
➡️ The early release became possible under the First Step Act passed in 2018, which takes into account time served before trial as well as other rehabilitation measures.
Ilya Lichtenstein stated that after his release he intends to work in the field of cybersecurity.
#BTCVSGOLD #HackerNews #bitfinex
$4.5 BILLION BITFINEX HACKER WHO STOLE 120,000 $BTC HAS BEEN RELEASED FROM PRISON
#Bitfinex
#BTC
#HackerAlert
#Bitfinex
#BTC
#HackerAlert
🚀 Toncoin Eyes a Comeback as Bitfinex Unveils Tokenized Gold on TON
Toncoin is showing signs of recovery 📈, with bulls aiming to reclaim the 50-period EMA on the 4-hour chart. This uptick follows Tuesday’s big news: Bitfinex has officially launched tokenized gold on The Open Network (TON) 🪙.
Bitfinex, one of the top 15 global crypto exchanges by daily volume, rolled out XAUT0—a gold-backed digital asset powered by TON. The move is expected to boost access to gold through a high-performance and secure blockchain 🔐⚡.
Users can now deposit and withdraw XAUT0 via TON’s network, which was chosen for its fast, low-cost, and scalable infrastructure. Bitfinex also enables seamless 1:1 conversions between XAUT0 and XAUT through its built-in Currency Conversion tool 🔄🏅.
While the token adds flexibility for users looking to manage or transfer digital assets, it’s worth noting that XAUT0 is not issued or redeemed by USDT—an important detail for investors ⚠️.
Real-world asset (RWA) tokenization is gaining momentum, with platforms like XRP Ledger, Solana, and Ondo Finance leading the charge. TON’s new gold asset adds it to the list of networks bridging crypto and traditional finance 🌉🏦.
Toncoin, meanwhile, bounced off support at $2.72 and is trading around $2.81. A move past the 200-period EMA at $2.91 could open the door to a push toward $3.00 🚀. Key support remains at $2.72 and $2.60.
📊 Keep an eye on price action—momentum could be building.
#Toncoin #TON #Bitfinex #CryptoNews #TokenizedGold #XAUT0 #Blockchain #CryptoUpdate #RWATokenization #DeFi #DigitalAssets #CryptoMarket #GoldOnBlockchain #CryptoTrading #Web3 #TONCommunity
---
$TON
$SOL
$XRP
Toncoin is showing signs of recovery 📈, with bulls aiming to reclaim the 50-period EMA on the 4-hour chart. This uptick follows Tuesday’s big news: Bitfinex has officially launched tokenized gold on The Open Network (TON) 🪙.
Bitfinex, one of the top 15 global crypto exchanges by daily volume, rolled out XAUT0—a gold-backed digital asset powered by TON. The move is expected to boost access to gold through a high-performance and secure blockchain 🔐⚡.
Users can now deposit and withdraw XAUT0 via TON’s network, which was chosen for its fast, low-cost, and scalable infrastructure. Bitfinex also enables seamless 1:1 conversions between XAUT0 and XAUT through its built-in Currency Conversion tool 🔄🏅.
While the token adds flexibility for users looking to manage or transfer digital assets, it’s worth noting that XAUT0 is not issued or redeemed by USDT—an important detail for investors ⚠️.
Real-world asset (RWA) tokenization is gaining momentum, with platforms like XRP Ledger, Solana, and Ondo Finance leading the charge. TON’s new gold asset adds it to the list of networks bridging crypto and traditional finance 🌉🏦.
Toncoin, meanwhile, bounced off support at $2.72 and is trading around $2.81. A move past the 200-period EMA at $2.91 could open the door to a push toward $3.00 🚀. Key support remains at $2.72 and $2.60.
📊 Keep an eye on price action—momentum could be building.
#Toncoin #TON #Bitfinex #CryptoNews #TokenizedGold #XAUT0 #Blockchain #CryptoUpdate #RWATokenization #DeFi #DigitalAssets #CryptoMarket #GoldOnBlockchain #CryptoTrading #Web3 #TONCommunity
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