Newsworthy

Auto-detected on-chain events across 14 EVM chains plus Solana and Bitcoin. Whale moves, sanctions hits, mixer flows, exploits, bridge spikes. RSS

All MARKETS SECURITY COMPLIANCE DEFI OSINT
COMPLIANCE May 3, 08:09 UTC · ETH

A 2-week-old wallet just sent $30K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A 2-week-old wallet · sanctioned: Tornado Cash 100 DAI pool
MARKETS May 3, 07:22 UTC · ETH

Same whale just made 3 CEX deposits totaling $2.7M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.

Same whale just made 3 CEX deposits totaling $2.7M in 24h on ethereum — staggered sell pattern, brace for ETH pressure. · linked to Binance 14 + Crypto.com 1
MARKETS May 3, 03:30 UTC · ETH

Same whale just made 3 CEX deposits totaling $2.4M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.

Same whale just made 3 CEX deposits totaling $2.4M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
MARKETS May 3, 02:22 UTC · ETH

Same whale just made 9 CEX deposits totaling $25M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.

Same whale just made 9 CEX deposits totaling $25M in 24h on ethereum — staggered sell pattern, brace for ETH pressure. · linked to Binance 14 + Crypto.com 1
COMPLIANCE May 3, 00:04 UTC · ETH

A 2-week-old wallet just sent $3K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A 2-week-old wallet · sanctioned: Tornado Cash 100 DAI pool
MARKETS May 2, 22:22 UTC · ETH

ETH Under Pressure: $5.8M Deposited.

Same whale just made 3 CEX deposits totaling $5.8M in 24h on ethereum — staggered sell pattern, brace for ETH pressure. · linked to Binance 14 + Crypto.com 1
MARKETS May 2, 16:40 UTC · ETH

ETH Under Pressure: $4.1M Dump.

Same whale just made 3 CEX deposits totaling $4.1M in 24h on ethereum — staggered sell pattern, brace for ETH pressure. · linked to Binance 14 + Crypto.com 1
COMPLIANCE May 2, 15:57 UTC · ETH

A 2-week-old wallet just sent $30K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A 2-week-old wallet · sanctioned: Tornado Cash 100 DAI pool
MARKETS May 2, 09:42 UTC · ETH

Same whale just made 3 CEX deposits totaling $1.0M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.

Same whale just made 3 CEX deposits totaling $1.0M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
COMPLIANCE May 2, 08:34 UTC · ETH

A fresh wallet (0x35e89ec5…159e) just sent $30K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A fresh wallet (0x35e89ec5…159e) · sanctioned: Tornado Cash 100 DAI pool
COMPLIANCE May 2, 00:51 UTC · ETH

A 1-week-old wallet just sent $300 to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A 1-week-old wallet · sanctioned: Tornado Cash 100 DAI pool
COMPLIANCE May 2, 00:26 UTC · ETH

A 2-week-old wallet just sent $300 to Tornado Cash 0.1 ETH pool (CYBER2).

signals: CYBER2 + US + A 2-week-old wallet · sanctioned: Tornado Cash 0.1 ETH pool
MARKETS May 1, 23:06 UTC · ETH

Same whale just made 4 CEX deposits totaling $3.7M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.

Same whale just made 4 CEX deposits totaling $3.7M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.
MARKETS May 1, 22:36 UTC · ETH

Same whale just made 8 CEX deposits totaling $29M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.

Same whale just made 8 CEX deposits totaling $29M in 24h on ethereum — staggered sell pattern, brace for ETH pressure. · linked to Binance 14 + Crypto.com 1
MARKETS May 1, 18:06 UTC · ETH

Same whale just made 3 CEX deposits totaling $20M in 24h on ethereum — staggered sell pattern, brace for ETH pressure.

Same whale just made 3 CEX deposits totaling $20M in 24h on ethereum — staggered sell pattern, brace for ETH pressure. · linked to Binance 14 + Crypto.com 1
COMPLIANCE May 1, 17:10 UTC · ETH

A 1-week-old wallet just sent $3K to Tornado Cash 100 DAI pool (CYBER2).

signals: CYBER2 + US + A 1-week-old wallet · sanctioned: Tornado Cash 100 DAI pool