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An account took $90.5K out of the WAX bridge on 22 October by setting each withdrawal's fee to minus the amount. It was charged nothing. bitquery.io/investigations…

One account printed $7.48M in tokens on Initia in 13 seconds on 23 October, at face value. None of it was backed by anything. bitquery.io/investigations…

$1.16M was taken from Arkadiko and StackSwap, two Stacks apps, on 20–22 October.

Arkadiko alone lost $1.09M. bitquery.io/investigations…

One Solana wallet generated $1.4B in suspected wash trades over 30 days, @Bitquery_io found.

Ten linked pools displayed about $5.93B in liquidity on DEXScreener but held only $10,238 in USDC reserves.

via @hardeyjumoh

cryptoslate.com/solana-bot-tur…

A thief took $15.99M in USDT from 40 CoinDCX wallets on TRON on 21 October.

The exchange says they were old addresses it stopped using in 2025.

bitquery.io/investigations…

We reviewed 3,170 pump-and-dump wins of $100K+ (Oct 2025 to Aug 2026).

Only 26% of the $752.5M was real trading profit.

bitquery.io/investigations…

59 seconds after a new KIMCHI launched on pump fun, three linked Solana wallets sold every token they held in the old KIMCHI, in one block, while buying the new one.

bitquery.io/investigations…

EMC2 AI uses the most advanced onchain data service available, @Bitquery_io.

Many popular onchain services rely on Bitquery data under the hood. You should too!

Be like @ainstein_001, use the best out there!

NGRAVE says attackers compromised a third-party service behind LIQUID app notifications. Fake alerts led users to a site seeking recovery phrases.

@Bitquery_io traced $2.16M in suspected phishing proceeds to 39 Hyperliquid accounts.

via @hardeyjumoh

cryptoslate.com/crypto-wallet-…

.@Bitquery_io found 110 wallets sent 7.79M RLUSD payments on XRPL from Sept. 19 to Oct. 18, or 99.6% of the total, moving $7,722.

Payments of at least $1 moved $7.33B, with 10 wallets accounting for 82% of that value.

via @hardeyjumoh

cryptoslate.com/xrp-ledgers-bo…

One thief took $2.65M from 84 wallets in one night, after fake alerts from NGRAVE's own app.

The alert said your portfolio had been synced on a new phone in Moscow. The page behind it asked for your recovery words.

We followed the money. Here is where most of it went.

Most of the money became a Monero token.

In 39 new Hyperliquid accounts, the thief swapped $2.16M into XMR1, a token that tracks Monero.

On the morning of 19 October, none of it had been sold or withdrawn.

A real wallet app will never send you to a page that asks for your recovery words.

If you typed yours anywhere that night, treat them as stolen. Move the coins on every chain to a wallet with new words.

Full trace, with the thief's addresses:
bitquery.io/investigations…

Since 2016, stablecoin issuers froze $6.4 billion on-chain, against $755 million frozen, moved or rolled back by blockchains: 89% of the total.

bitquery.io/investigations…

the median solana memecoin buyer only lost $13. thats not the scary part

top 1% of buyers took 56% of everything won. 74% of 2.9m wallets ended with less sol per bitquery

the trenches are basically payroll for the 1%

@Bitquery_io @Pumpfun #Solana #memecoins

The best 1% of FOMO app wallets took 94% of all the money they won on Solana this year.

bitquery.io/investigations…

9 in 10 FOMO app traders lost money on Solana

bitquery.io/investigations…

Bots fought over the OpenAI Sepolia testnet wallet.

bitquery.io/investigations…

Over a one-year window, @Bitquery_io found 18% of closed regular Uniswap v3 positions under $1,000 beat holding after gas in eight selected Ethereum pools.

Uniswap v4 can cut transfer costs, but LPs remain exposed to price swings.

via @akibablade

cryptoslate.com/uniswap-v4-can…