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Cyvers Alerts: Suspicious asset transfer detected on eXch platform, resulting in losses of up to $1.7 million.

According to data from Cyvers Alerts, suspicious asset transfers have been detected on the cryptocurrency trading platform eXch on September 12th. An address starting with 0x502 received $1.7 million worth of cryptocurrency from the platform's hot wallet address, and immediately exchanged 47,600 DAI for ETH to avoid freezing.

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September 25th Cryptocurrency Industry Important News Overview, GN!

On-Chain Activity

1h ago

Trader Loracle today added short positions worth approximately $48.4 million in altcoins and tech stocks.

1h ago

Intel plunges in pre-market trading; on-chain major short seller adds to short position, with total position around $7.81 million.

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A certain whale continues to short Nvidia and Oracle, increasing short positions to $10 million in half a day.

3h ago

7 on-chain whales bought the dip on BNB, with a scale of $12.08 million.

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2026-10-30

Changxin Technology plans to spend $1 billion to $2 billion to repurchase shares, with a net profit of $132.04 billion in the first three quarters.

Intel's pre-market decline on the US stock market widened to nearly 26%.

Kioxia expects third-quarter operating profit of ¥2 trillion, below market expectations.

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