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According to Coinglass data, on October 3rd at 00:57, 200 million USDT was detected being transferred from Binance to an unknown wallet.

The Chief Information Security Officer of Slow Fog Security, 23pds, stated that Alex Shevchenko, the General Manager of NEAR Intents, indicated that the exploiters of the NEAR Intents vulnerability transferred 1 BNB to the recovery wallet and left a message expressing willingness to cooperate and requested the other party to provide a Signal contact.This transfer came from the same address that previously moved approximately 3.8 million USD. About an hour ago, that address also transferred 0.295 ETH on the Ethereum network and sent the same message.

According to Coinglass data, on October 2nd at 21:29, 500 million USDT was detected being transferred from Binance to an unknown wallet.

According to a report by Businesswire, BNB Plus Corp. (OTCQB: BNBX) announced a strategic transformation, shifting from a digital asset treasury company focused on the BNB Chain ecosystem to an operational company providing open network infrastructure such as blockchain and Agentic AI for financial institutions and enterprises.In the future, the company will still participate in ecosystems like BNB Chain, with a strategic focus shifting from passive holding of digital assets to infrastructure, integration, and deployment services. BNB Plus, formerly known as Applied DNA Sciences, previously transitioned from a biotechnology business to a BNB treasury strategy, holding approximately 18,830 BNB as of July 30.

According to the West Midlands Police in the UK, a young couple experienced a suspected premeditated burglary at their residence in Smith's Wood, Birmingham. On December 13, 2025, when the couple returned home and opened the door, three men got out of a nearby vehicle and forcibly entered the residence, demanding that the couple transfer a large amount of cryptocurrency. During this time, a fourth person provided instructions to the attackers via video call.The police stated that the husband was beaten and seriously injured, while his pregnant wife was also threatened with a knife. After obtaining the cryptocurrency and several high-value watches, the attackers fled in a suspected black BMW X3. Currently, Crimestoppers is offering a reward of up to £10,000 for information, with the reward applicable to information that ultimately leads to the arrest and conviction of those involved.

The perpetual contract protocol Drift (now Velocity) Foundation has opened claims and redemptions for the security incident on April 1. Affected users can claim newly issued compensation tokens DFX at a rate of 1 DFX for every $1 of verified loss. DFX is a Solana standard SPL asset, with a fixed total supply of approximately 299.5 million tokens, corresponding to about $295.4 million in verified losses, and no further issuance will occur.Users can destroy DFX on the official portal and redeem it for USDT at the redemption price, or trade it on secondary markets like Raydium. The redemption price is determined by the balance of the recovery pool divided by the number of DFX tokens that have not yet been destroyed. Currently, there are about 3.11 million USDT in the pool, with a redemption price of approximately $0.0104, allowing for about $1 back for every $100 lost, covering about 1% of the losses, which has caused dissatisfaction in the community, believing there is a significant gap from the expected full compensation.The plan also includes a maximum support commitment of $127.5 million from Tether, up to $20 million from partners, as well as subsequent sources such as transaction fee sharing from the new trading platform Velocity and the recovery of stolen funds, most of which are upper limits or installment arrangements, and were not included in the pool on the opening day. After the DFX launch, the redemption price remains around $0.0104, while the secondary market trading price has risen from about $0.01 to approximately $0.03, with a 24-hour increase of about 210%, and liquidity at that time was around $200,000. The tokens can be freely transferred, and the trading price does not have to equal the redemption price; buyers are mainly concerned with subsequent funding, protocol revenue, recovered funds, as well as the impact of early redemptions and the destruction of unclaimed portions after the window closes on January 1, 2028.

On-chain analyst Darkfost posted on X that the inflow of whale funds transferring over 1 million dollars in stablecoins to Binance has significantly increased recently.According to the 30-day cumulative calculation, the amount of stablecoins this group has transferred to Binance has risen from 21.7 billion dollars to 30.5 billion dollars over the past month, an increase of over 40%.Darkfost stated that the inflow of stablecoins to exchanges usually indicates that funds are preparing to enter the market, so this change may correspond to potential buying pressure. However, compared to last October when inflows once exceeded 61 billion dollars, the current deployment of whale funds remains relatively cautious.

According to Coinglass data, on October 2nd at 13:40, 74.2018 million USDT was detected being transferred from Binance to an unknown wallet.

According to Coinglass data, on October 2nd at 03:30, 68.3411 million USDT was detected being transferred from an unknown wallet to Binance.

According to Bitcoin News monitoring, a wallet that has been inactive since May 2011 transferred 20.43 BTC, worth 1.7 million dollars, ending 15.4 years of silence. Arkham tracking shows that these BTC came from Braiins (Slush Pool) with earnings of about 3 to 4 dollars.The BTC obtained by this wallet on May 1 and May 8, 2011, has been split and transferred to a SegWit address, with transaction fees of less than 1 dollar, and has not yet been transferred to any known exchange deposit addresses. Early transfers from the same wallet have also been marked as related to Mt. Gox and Silk Road, both of which were common channels in 2011. The Mt. Gox trustee still holds about 34,500 BTC, with the creditor claim deadline set for October 31, 2026.

The Block cited Lookonchain data stating that a wallet associated with Ethereum co-founder and Consensys CEO Joseph Lubin transferred a total of 133,298 ETH a few hours ago.Based on the price reported, the scale of the transfer is approximately 356.4 million dollars. Consensys declined to comment on this ETH transfer.

According to on-chain analyst @ai_9684xtpa, an ancient whale that purchased 560,000 ETH in 2015 transferred ETH worth $356 million, with a cost as low as $0.31.5 hours ago, he transferred 133,298 ETH to the new address 0x69e...27e93, marking the whale's first single transaction worth over $100 million in 4 years.

USD.AI announced that USDai and sUSDai have now been extended to Solana through LayerZero's OFT standard, allowing them to circulate as unified assets across supported networks.LayerZero stated that in addition to Solana, the two assets also support Arbitrum, Ethereum, Plasma, and Base; as of now, the cumulative cross-chain transfer amount achieved through the OFT standard has exceeded 2 billion dollars.

The Drift Foundation announced the progress of recovering funds from the security incident on April 1, where approximately $295.4 million in user assets were stolen. The foundation has hired Mandiant, zeroShadow, and SEAL 911 to conduct investigations and fund tracking, with Mandiant identifying the attackers as the North Korean threat organization UNC6862.The stolen funds were subsequently bridged to Ethereum, with approximately 130,259 ETH dispersed across four wallets. Of these, three wallets have not transferred any funds to date, holding a total of 107,165 ETH; the other wallet transferred about 23,094 ETH to Tornado Cash on July 23. The foundation stated that approximately $9.2 million of the stolen funds have been frozen, with the relevant funds previously transferred through Tornado Cash in August, but unfreezing and returning still require legal procedures.The Drift Foundation will transfer all assets recovered through freezing, bounties, or law enforcement to the DFX recovery pool and is assessing the subsequent path of the DRIFT token within the broader ecosystem. Additionally, the foundation has partnered with Bybit to launch a public bounty program, offering a 10% bounty for successfully recovered funds.

According to CoinDesk, the U.S. Securities and Exchange Commission (SEC) proposed a significant update to the transfer agent rules on September 1, the first since the 1970s. Chairman Paul Atkins explicitly stated that the rules should cover the application of blockchain technology in securities issuance and equity transfer.Joris Delanoue, co-founder of Fairmint, pointed out that if ownership data is scattered among token wrapping layers, SPVs, broker-dealer internal ledgers, and off-chain databases, it will replay the historical "paperwork crisis" of the late 1960s. He emphasized that the tokens themselves should serve as the official ledger required by Section 17A of the Securities Exchange Act, rather than as off-chain securities wrapping substitutes. The article calls for the industry to integrate ownership data around unified open standards and suggests that the SEC distinguish between native on-chain registration and third-party wrapping models in Form TA-2, allow the use of cryptographic credentials and other modern identifiers, and incorporate pre-trade restrictions on smart contracts into compliance enforcement mechanisms.

CoinBureau cites on-chain investigator ZachXBT, stating that suspected North Korean attackers are using Zcash to obscure the stolen funds from Bitget. Approximately 2,700 ZEC, worth about 3.8 million dollars, have begun to be transferred to Zcash's Ironwood.These stolen ZEC are being moved into a shielding pool, where transaction details can be hidden. In a security incident involving various assets totaling about 388 million dollars, approximately 18,900 ZEC, worth about 28.3 million dollars, were stolen. Previously, Bitget's CEO Gracy Chen expressed that she is "not very optimistic" about recovering the stolen funds.

According to CBS Atlanta, a 35-year-old woman from Stone Mountain, Georgia, named Mercedes Henry, a former universal bank employee at Ameris Bank, has been accused of unauthorized linking of six customers' bank accounts to the cryptocurrency trading platform Coinbase between September and November 2021, and in collusion with others, transferring approximately $931,000 into a Coinbase account under her control.A federal grand jury has charged her with multiple counts of bank fraud, access device fraud, and bribery. Henry was arrested on September 25 and appeared in court, and the case is still under investigation by the FBI.

According to @ai_9684xtpa's monitoring, Bitget has started to replenish the protection fund, which has now risen to a scale of 200 million USD. In the past 2 hours, Bitget transferred 2,000 BTC (worth 166 million USD) from its cold wallet to the protection fund address. The current on-chain balance is 2,484.71 BTC, worth 206 million USD. Previously, Bitget promised to "replenish 300 million USD within a week," and is in the process of fulfilling that commitment.

The two-day AI Summit (China·Chongqing Station) hosted by Star River has successfully concluded on September 29, 2026. Star River founder Jemmy, co-founders River He and Bison Liu attended the summit and engaged in in-depth discussions with the guests present.This summit focused on cutting-edge innovations in the AI industry, discussing the implementation of technology applications and the construction of industrial ecosystems. Several industry guests shared the latest practices and thoughts on the implementation of AI in the industry. DGrid AI participated in the topic discussions as a partner. DGrid AI is a decentralized AI intelligent reasoning network that provides developers with low-cost, verifiable AI multi-model calling services through a unified access layer, which attracted attention on-site.Participants engaged in in-depth discussions on topics such as the implementation of AI technology applications, the construction of developer ecosystems, and collaborative innovation in the industry, reaching multiple consensuses. The organizer, Star River, stated that it will continue to build industry exchange platforms in the future to promote AI technology innovation and industrial implementation.