Threat Intel
Daily curated wallet-security and on-chain incident reports, with KeyAudit data context.
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1161
Bitcoin Long-Term Holder Supply Hits 15.26M, FOMC Minutes in Focus
Bitcoin (BTC) long-term holder supply has climbed to approximately 15.26 million BTC, the highest since August 2025, according to CryptoQuant analyst Darkfost. Over the past 30 days, these wallets add…
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1162
US Indicts German Man for $2M Crypto Laundering via Gold Bars
The U.S. Department of Justice indicted Owe Martin Andresen, 49, a German citizen accused of laundering $2 million in crypto proceeds from darknet marketplace Dream Market. Authorities arrested Andres…
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1163
Top 15 On-Chain Finance Infrastructure Firms in BeInCrypto Institutional 100 Long List
The BeInCrypto Institutional 100 has released its long list for the Best On-Chain Finance Infrastructure category, identifying 15 firms that provide the infrastructure layer for regulated finance on p…
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1164
BeInCrypto Institutional 100 Lists Top Autonomous Agentic Payment Platforms
The BeInCrypto Institutional 100 has released its 2026 Long List for the Autonomous Agentic Payments category, highlighting 10 firms enabling AI agents to transact on crypto rails. The list includes A…
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1165
BeInCrypto Institutional 100: Best Stablecoin Infrastructure Long List Unveiled
BeInCrypto has announced the long list for the Best Stablecoin Infrastructure category of its Institutional 100 program, featuring 15 firms selected from over 30 candidates. The category falls under P…
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1166
ShapeShift FOX Colony EtherRouter Exploited via Meta-Transaction Self-Call Bypass
In May 2026, the ShapeShift FOX Colony project's EtherRouterCreate3 contract on Arbitrum was exploited due to a semantic conflict between the meta-transaction mechanism and DSAuth's self-call authoriz…
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1167
Bhutan Bitcoin Movements: $1B to Exchanges, No Sale Claimed
Data from Arkham Intelligence reveals that over $1 billion worth of bitcoin has been transferred from wallets linked to the Kingdom of Bhutan to cryptocurrency exchanges and trading firms within the p…
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1168
CFTC Needs Bipartisan Leadership to Police Crypto Trading, US Lawmakers Say
Senior U.S. lawmakers have expressed that the Commodity Futures Trading Commission (CFTC) requires bipartisan leadership as it faces an expanding role in policing cryptocurrency trading. With the digi…
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1169
Kelp DAO Exploit Drains $292M from LayerZero Bridge, Sparking Cross-Chain Security Concerns
Kelp DAO suffered a major security breach on March 12, 2025, when an exploit targeted its cross-chain bridge powered by LayerZero, resulting in a loss of approximately $292 million. The attacker manip…
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1170
CME, ICE Warn Hyperliquid Enables Manipulation, Sanctions Evasion
CME Group and ICE have reportedly warned the CFTC and Capitol Hill officials that Hyperliquid, a decentralized perpetual futures platform, poses risks of market manipulation and sanctions evasion. The…
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1171
Clarity Act Passes Senate Banking Committee
The Clarity Act, a bill aimed at providing regulatory clarity for cryptocurrencies, has cleared the Senate Banking Committee with bipartisan support. The bill now moves to a potential full Senate vote…
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1172
MicroStrategy to Redeem $650M in Convertible Notes with Bitcoin Treasury
MicroStrategy, led by Michael Saylor, announced plans to redeem $650 million of its outstanding 0% convertible notes due in 2029. The redemption targets half of the total $1.3 billion notes issued, ut…
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1173
Gemini Reports 42% Revenue Increase, Net Loss Narrowed by 27%
Crypto exchange Gemini released its mid-year financial report, showing revenue of $50.3 million in the first half of the year, a 42% increase year-over-year. The net loss narrowed by 27% to $109.1 mil…
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1174
South Korean Bank Plans Won-Pegged Stablecoin and Tokenized Securities
A major South Korean bank has announced plans to develop a stablecoin pegged to the Korean won, along with blockchain-based remittance services and tokenized securities. The initiative aims to moderni…
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1175
LI.FI Protocol Halted After $10.8M Cross-Chain Exploit
LI.FI, a cross-chain liquidity protocol, suspended all trading and signing operations on Friday following a security breach that drained approximately $10.8 million from users across multiple blockcha…
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1176
Myanmar Military Government Proposes Life Sentence, Death Penalty for Crypto Fraud
The military government of Myanmar has released the text of an Anti-Online Fraud Bill that imposes severe penalties for digital currency fraud, including life imprisonment and the death penalty. The b…
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1177
THORChain halts trading after suspected $10M+ exploit flagged by ZachXBT
Decentralized cross-chain liquidity protocol THORChain halted all trading and signing after blockchain investigator ZachXBT flagged a suspected exploit of over $10 million. The THORChain alerts Telegr…
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1178
Drake Calls for Freedom of FTX Founder Sam Bankman-Fried on New Song
Rapper Drake released three albums on Friday, including the track 'Dust' from 'Iceman', which features a lyric appearing to call for the release of imprisoned FTX founder Sam Bankman-Fried. The line '…
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1179
Lombard Finance Switches from LayerZero to Chainlink CCIP After Kelp Exploit
Bitcoin DeFi firm Lombard Finance is replacing LayerZero technology with Chainlink's Cross-Chain Interoperability Protocol (CCIP) following an internal review triggered by the $292 million Kelp DAO ex…
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1180
Hyperliquid Rejects Wall Street Fears Over Oil Trading Market Integrity
Hyperliquid Policy Center dismissed concerns raised by Intercontinental Exchange (ICE) and CME Group about market integrity risks on its decentralized exchange. The DEX argued that its transparent, pu…
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