GetBlock AML Research
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GetBlock.net — an expert in #AML and crypto investigations. Exposing schemes, tracking digital economy trends, and publishing the latest news. @AML_checking_getblocknet_bot — check AML risc Advertising: info@getblock.net
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доля реакций к просмотрам- 20:00What else happened today: 📉 A wallet linked to Ethena transferred 170 million ENA (~$14 million) to FalconX, presumably for sale. 💸 Ark Invest bought back $15 million worth of Block Inc shares. 🇨🇳 China added 8 banks to the digital yuan network, bringing the total number of e-CNY operators to 30. ⚠️ Ethereum Foundation warned that some wallets and indexers may stop working after the Glamsterdam upgrade. 📊 Net inflows into spot BTC ETFs yesterday totaled 4,436 BTC ($284.05 million); ETH ETFs saw +16,091 ETH ($30.46 million). ✅ Arthur Hayes announced his return as head of Flop Labs — a project building a native currency for AI agents, with an airdrop planned for Q4 2026.0,00%
- 18:30#BTC 📊 Long-term BTC holders hold 6.83 million BTC (~$438 billion) at a loss0,00%
- 16:30#DeFi 📉 A trader bought 37.96 million meme tokens for just $148, and that position would now be worth $1.3 million. Instead, he sold too early, walking away with only around $1,430. As a result, he missed out on approximately $1.3 million in profit.0,00%
- 15:30#HTX #stablecoins #sanctions Users suspected the HTX exchange of mass-sending "toxic" transfers to their addresses. HTX stated that it is investigating the reports and, based on an internal review, did not initiate such transactions. The exchange is currently determining the source and cause of the transactions, including possible address labeling errors, and has promised to disclose the findings once confirmed.0,00%
- 15:15#Корея #Polymarket ⚪️ Власти Южной Кореи 18 августа проголосовали за блокировку доступа к Polymarket, посчитав, что ставки на исходы событий в политике, спорте и погоде поощряют азартные игры.0,00%
- 13:30#BTC 🎉 The bitcoin.org domain has turned 18 years old. Satoshi Nakamoto registered it on August 18, 2008 — several months before the BTC network launched.0,00%
- 12:30#SouthKorea #BTC 📉 Upbit and Bithumb reported an approximately 50% decline in revenue for the first half of 2026.0,00%
- 11:30#BTC #ETF ⚡ Market maker Jane Street disclosed holdings in BTC ETFs totaling over $1 billion. Approximately $828 million is allocated to BlackRock's IBIT, with the remainder split between Fidelity's FBTC and Grayscale's GBTC.0,00%
- 10:30#scam #hack 🚨 Pirated copies of "Odyssey" are being used to distribute the Lumma Stealer malware — disguised as WEBRip and Blu-ray files for Windows. Once launched, the program steals passwords, crypto wallet data, and authentication cookies, allowing attackers to access accounts even when two-factor authentication is enabled.0,00%
- 08:58🟡 Crypto Market Review, August 18, 2026 🥇 $64 215 😻 $1 899 Market capitalization ≈$2,2T (+0,48%)0,00%
- 17 авг.What else happened today: ✅ The U.S. Treasury published a draft stablecoin ruleset under the GENIUS Act and opened a 60-day public comment period. 🚀 Moscow Exchange will launch perpetual futures on Bitcoin and Ethereum for qualified investors in September. ❌ Harmony plans a rollback that would remove 109,000 transactions following an exploit. ⚡ Strategy bought back its own STRC preferred shares for $132 million and increased its dollar reserve by $150 million.0,00%
- 17 авг.#cryptomarket 📊 25 crypto projects raised a combined total of more than $8.41 billion, yet their aggregate revenue over the past 24 hours amounted to just $6,695.0,00%