The Crypto Hack Storm: Massive Funds Stolen and North Korean Attack Tactics Evolving

According to PeckShields monitoring statistics, in August 2024, over 10 hacking incidents occurred in the crypto sector, resulting in a loss of approximately $313.86 million. The two largest hacks involved unauthorized transfers (phishing), accounting for 93.5% of the total stolen funds, amounting to $293.4 million.  Top 5 hacking incidents in August:  Phishing: $238 million (BTC)  Phishing: $55.4 million (DAI)  Ronin: $12 million (recovered)  Unauthorized transfer: $5.1 million  Nexera: $1.83 million  The data shows that the average monthly stolen funds in the crypto sector exceeded $200 million this year.First Major Hack in September: Penpie Attack  According to Beosin Alert, the DeFi protocol Penpie, built on Pendle, suffered a hack resulting in the theft of approximately $27 million in crypto assets. Beosins analysis revealed that the attacker exploited the claimRewards function in the market contract, using a reentrancy attack to inflate the staking contract balance and extract surplus staked assets.  Summary of the attack process:  1. The attacker created an attack contract and built the corresponding market contract via the official factory.  2. The attacker called the batchHarvestMarketRewards function to update market rewards.  3. During the reward update, the claimRewards function was called back, allowing the attacker to stake flash-loaned assets, creating a discrepancy in the staking contract and extracting the surplus.  4. The attacker

2024-09-04Deep Dive

CoinShares: Stronger Macroeconomic Data Led to $305 Million Outflow from Digital Asset Funds

CoinShares latest report reveals that global crypto investment products from asset management firms such as Ark Invest, Bitwise, BlackRock, Fidelity, Grayscale, ProShares, and 21Shares experienced a net outflow of $305 million last week, following a net inflow of $543 million the previous week.  James Butterfill, Head of Research at CoinShares, stated that the outflows were driven by “negative sentiment across all providers and regions,” which stemmed from stronger-than-expected U.S. economic data that “reduced the likelihood of a 50 basis point rate cut.”  Butterfill added, “As the Federal Reserve approaches a rate pivot, we continue to expect this asset class to become increasingly sensitive to interest rate expectations.”Negative Sentiment Focused on Bitcoin  Butterfill noted that the negative sentiment was primarily focused on Bitcoin, with investment products based on the leading cryptocurrency seeing net outflows of $319 million last week. In contrast, short Bitcoin funds recorded inflows of $4.4 million for the second consecutive week, marking the largest inflow since March.  According to The Blocks report on Saturday, U.S. spot Bitcoin ETFs alone saw net outflows of $277.2 million last week, with ETFs experiencing a monthly net outflow of $94.2 million for the first time since April. This compares to a total net inflow of $3.2

2024-09-03Deep Dive

This Week's Noteworthy Events(Sep 2, 2024-Sep 8, 2024)

Major Token Unlocks This Week  This week, DYDX, LQYT, TAIKO, IMX, MODE, and HFT will experience significant token unlocks.  1. DYDX will unlock approximately 1.55 million tokens on September 3 at 4:00 AM UTC, representing 0.68% of the current circulating supply, with an estimated value of $1.33 million.  2. LQYT will unlock approximately 493,000 tokens on September 4 at 12:00 AM UTC, representing 0.51% of the current circulating supply, with an estimated value of $339,000.  3. TAIKO will unlock approximately 18 million tokens on September 5 at 12:00 AM UTC, representing 19.02% of the current circulating supply, with an estimated value of $18 million.  4. IMX will unlock approximately 32.47 million tokens on September 6 at 12:00 PM UTC, representing 2.06% of the current circulating supply, with an estimated value of $41.57 million.  5. MODE will unlock approximately 750,000 tokens on September 6 at 12:00 PM UTC, representing 38.26% of the current circulating supply, with an estimated value of $6.09 million.  6. HFT will unlock approximately 13.63 million tokens on September 7 at 12:00 PM UTC, representing 3.06% of the current circulating supply, with an estimated value of $1.87 million.Binance to Discontinue 7-Day and 30-Day Staking and Loan Fixed Rate Services on September 2  According to the official

2024-09-02Deep Dive

Just 1 Days Left! “Deeper and Richer” — WikiEXPO Thailand Countdown Begins

Bangkok, Thailand — In this vibrant heart of Asia, a grand event gathering global fintech elites is about to commence. WikiEXPO, hosted by the internationally renowned fintech service provider WikiGlobal, will officially open on September 7th. This event, themed “Deeper and Richer,” aims to deeply explore the potential of Thailands financial market and connect global business wisdom and opportunities.High-profile Guests and Global Live Streaming  The WikiEXPO Thailand event will not only feature over a hundred high-profile guests but is also expected to attract more than 5,000 attendees. The event will be broadcast live globally, providing audiences around the world with a perfect blend of local and international financial insights.Some Invited Guests  Mario Nawfal: CEO of IBC Group  Captain Trading: Founder of Captain Trading  Loretta Joseph: The Policy Group, Chair Idaxa Pro Bono Hero of Commonwealth Secretariat (Virtual Asset Model Law Lead)  Gayle Mary Jane Yerriah: Barrister of Yerriah Chambers s success.Exclusive Gala Dinner — Top Industry Event  For the first time, WikiEXPO Thailand will feature an Afterparty, inviting leading figures, renowned entrepreneurs, and opinion leaders in the industry as special guests. The gala aims to create an exclusive space for industry elites, offering continuous information exchange and resource sharing. The dinner will also incorporate unique cultural

2024-09-02Deep Dive

NFTs Under Scrutiny: OpenSea Faces SEC Wells Notice Over Securities Allegations

On August 28, local time, OpenSea disclosed that it received a Wells notice from the U.S. Securities and Exchange Commission (SEC), signaling that the leading NFT company might face charges for violating securities laws.  As a global leader in the NFT trading platform, OpenSea has always been at the core of the NFT market, with its transaction volume reaching a historic high in 2021. The SECs focus is on certain NFT projects that may have violated securities laws by promising investment returns or using NFTs as financial instruments. As more NFT projects are traded on the OpenSea platform, the SEC initiated investigations into these projects, ultimately leading to the issuance of the Wells notice. The Wells notice implies that the SEC is considering legal action against OpenSea, as some NFT transactions on its platform may constitute unregistered securities offerings.  OpenSea CEO Devin Finzer responded by stating that the company is committed to providing $5 million to cover legal fees for NFT artists and developers who may receive Wells notices from the SEC, to ensure that “creators can continue to innovate without fear.”   Note: A Wells notice is a formal warning issued by the SEC to individuals or companies, indicating that they may

2024-08-29Deep Dive

Unveiling the Core Reasons Behind MakerDAO’s Rebranding: The Struggle Between Rapid Growth and Decen

On August 27th, MakerDAO announced a rebranding to Sky Protocol and the launch of a new stablecoin, USDS, along with a governance token, SKY.  According to the official description, the existing MKR and DAI tokens will be upgraded to the new SKY and USDS (Sky Dollar) tokens. The upgrade process follows these rules:  1. MKR to SKY Exchange:  Each MKR token can be exchanged for 24,000 SKY tokens. This ratio is fixed, meaning that MKR holders will receive a corresponding amount of the new governance token, SKY, after conversion.  2. DAI to USDS Exchange:  The exchange rate between DAI and USDS will remain 1:1. This ensures that for every DAI held, users can directly exchange it for 1 USDS, maintaining the continuity of the stablecoins value.  This token upgrade is voluntary. Users can choose whether or not to convert their MKR and DAI into the new tokens. MKR holders who convert to SKY will retain their corresponding governance rights. Sky Protocol has promised that the new governance model will be more efficient and transparent.  Additionally, Sky has provided a user-friendly migration tool to help users easily complete the conversion process from the old tokens to the new ones. To encourage token exchanges, the team has announced an

2024-08-28Deep Dive

Preventing Blockchain Scams: How Mimicry and Counterfeiting Steal Your Digital Assets

With the rise of blockchain technology, this decentralized world has brought unprecedented innovation and opportunities, but it has also attracted the attention of many fraudsters. Mimic and counterfeit project scams are rampant in the blockchain industry. Scammers impersonate well-known projects and copy popular platforms to deceive users into trusting and investing, ultimately stealing their digital assets. On the blockchain, due to its decentralized, anonymous, and immutable nature, once assets are stolen, it is extremely difficult to trace and recover them, often leaving victims helpless.  These scams exploit the unique characteristics of blockchain, disguising fake projects so convincingly that many users fall victim without suspicion. This article will reveal several common mimic and counterfeit scams, analyze how they operate, and offer some effective prevention measures.Definitions of Mimic and Counterfeit Scams  Mimic Scams: Attackers impersonate legitimate projects or platforms by replicating their appearance, design, and branding, misleading users into believing the project is real.  Counterfeit Scams: Attackers copy the entire code, concept, or product of a project, launching it with low cost or fraudulent intent to deceive users.Phishing Websites/Apps  Phishing sites and apps masquerade as legitimate ones, often by using fake domains or app icons, tricking users into thinking they are on a legitimate site. The

2024-08-27Deep Dive

This Week's Noteworthy Events(Aug 26, 2024-Sep 1, 2024)

Token Unlocking Schedule  1. Yield Guild Games (YGG) will unlock approximately 14.08 million tokens on August 27 at 14:00 UTC+0, representing 3.70% of the current circulating supply, worth about $6.8 million.  2. SingularityNET (AGIX) will unlock approximately 8.32 million tokens on August 27 at 00:00 UTC+0, representing 1.58% of the current circulating supply, worth about $4.3 million.  3. Tornado Cash (TORN) will unlock approximately 91,700 tokens on August 28 at 03:30 UTC+0, representing 2.41% of the current circulating supply, worth about $220,000.  4. Optimism (OP) will unlock approximately 31.34 million tokens on August 30 at 00:00 UTC+0, representing 2.64% of the current circulating supply, worth about $50.50 million.  5. Echelon Prime (PRIME) will unlock approximately 750,000 tokens on August 30 at 00:00 UTC+0, representing 1.68% of the current circulating supply, worth about $5.4 million.  6. Sui (SUI) will unlock approximately 64.19 million tokens on August 31 at 00:00 UTC+0, representing 2.47% of the current circulating supply, worth about $65 million.  7. ZetaChain (ZETA) will unlock approximately 53.89 million tokens on August 31 at 00:00 UTC+0, representing 15.71% of the current circulating supply, worth about $33 million.  8. dydx (DYDX) will unlock approximately 8.33 million tokens on August 31 at 00:00 UTC+0, representing 3.67% of the current circulating supply,

2024-08-26Deep Dive

Win 50 USDT to Grab Black Myth Wukong Game!

Event Duration: August 26, 2024, 12:00 - August 29, 2024, 12:00 (UTC+8)  Participation Steps  1.Sign up or log in to the WikiBit Website: https://www.wikibit.com/en/loc=wk  2.Join WikiBit community: https://t.me/WikibitRegulatoryCommunity  3.Send “Wukong + your user ID” to the group

2024-08-26Deep Dive

Exploring DOGS Tokenomics and Exchange Activities Across Major Platforms

We mentioned the meme coin DOGS on the TON chain in July, and it has recently surged in popularity again. One of the reasons is that DOGS utilizes a free token airdrop mechanism for Telegram users, which has led to a substantial user base. According to official data, DOGS now has 43.3 million users. More importantly, DOGS is approaching its TGE (Token Generation Event), and multiple exchanges have announced promotions offering DOGS as rewards for deposits, sparking intense competition.  Based on pre-market prices across exchanges, DOGS current market cap is approximately $1 billion. This article will break down DOGS tokenomics and outline the various activities conducted by major exchanges regarding DOGS.  For an introduction to the DOGS project, visit the following link:https://www.wikibit.com/en/202407115374246021.htmlDOGS Distribution Method   Below is a step-by-step guide to joining the DOGS community and earning tokens:  1) Join the Dogs Bot: Access the Dogs Bot on Telegram.  2) Launch the Bot: After joining, click the “Start” button. The bot will guide you through the entire process.  3) Check Your Telegram Usage: The bot will ask you to verify your Telegram usage duration. The longer youve used Telegram, the more DOGS tokens you will receive.  4) Receive Your DOGS Tokens: After verification, the bot will reward

2024-08-22Deep Dive
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