monitoring

The Humanity Foundation recently requested early investors to make a binary decision regarding the ownership plan for the $H token. On-chain monitoring data shows that the well-known market maker Jump Trading's associated address transferred 50 million $H to a centralized exchange on April 26, just before the deadline for investor responses.Further on-chain records indicate that Jump Trading began transferring $H tokens in batches starting from December 2025, with a cumulative processing scale measured in hundreds of millions. Trix Ventures subsequently released an on-chain analysis report, indicating that Jump Trading's actions, combined with the foundation's enforced binary decision plan, may trigger market participants to price in the unlocking event on June 25 in advance.

According to Russian crypto media Bits.media, the Governor of the Central Bank of Russia, Nabiullina, stated at a press conference that the core purpose of the digital ruble is to automate the monitoring of national contract expenditures, replacing the existing manual review process.She emphasized that the digital ruble does not differ in transparency from the current cashless ruble, and monitoring individual payments is a "misunderstanding." Nabiullina also promised that the central bank would not force citizens to open digital ruble accounts or to use them, and plans to allow the public to experience it voluntarily starting in September, guiding voluntary adoption through promotional advantages. Previously, the Central Bank of Russia updated the relevant rules for businesses and individuals to open digital ruble accounts.

In response to the recent security incident on the Vercel platform, Jupiter stated that it has not received any notifications or signs of being affected, and its jup.ag frontend does not store any sensitive information.Jupiter has proactively implemented all security measures recommended by Vercel, completed all key rotations, and conducted a comprehensive review of system logs, finding no suspicious activity. Continuous monitoring is currently in place.

According to CCTV news reports, the Iranian Islamic Revolutionary Guard Corps Navy released drone surveillance footage, emphasizing that all ship activities in the Strait of Hormuz are under the strict monitoring and complete control of its armed forces.The Iranian Revolutionary Guard Corps Navy issued a warning stating, "Any erroneous action will plunge the enemy into a deadly vortex in the strait."

The Solana Foundation stated that it is launching a series of security enhancement initiatives, including a STRIDE security assessment and monitoring system led by Asymmetric Research, as well as a SIRN response network for handling security incidents.Among them, STRIDE will conduct independent assessments of ecological protocols and provide ongoing operational security (opsec) and proactive threat monitoring, offering formal verification support for projects with a TVL exceeding $100 million. SIRN is composed of multiple security agencies and research teams to collaboratively carry out real-time security incident responses.

According to Cointelegraph, Nasdaq plans to integrate its Calypso risk and collateral platform and trading surveillance system with the institutional trading tools of digital asset infrastructure company Talos.This integration aims to provide institutional clients with a "unified" workflow for managing tokenized collateral and monitoring for market manipulation in cryptocurrencies and traditional assets. This move is intended to alleviate bottlenecks in institutional tokenization and bring "institutional-grade" compliance standards to the digital asset market.Nasdaq cited internal research indicating that approximately $35 billion in collateral is frozen in "corrective and non-interest-bearing measures."

According to CoinDesk, Goldman Sachs CEO David Solomon stated at the World Liberty Forum that he holds "a very small amount, but indeed some" Bitcoin, although he is still closely monitoring this asset, viewing it as part of a broader trend of technology reshaping the financial system.He believes that traditional finance and the crypto industry are forming an evolving unified system, and tokenization is expected to play a central role in future market infrastructure. Solomon stated, "I am an observer of Bitcoin, still trying to understand how Bitcoin operates and its volatility mechanisms."Solomon pointed out that Goldman Sachs currently has limited involvement in the crypto space, primarily influenced by what he calls "restrictive regulation." He warned that excessive regulation could siphon capital out of the financial system, while also calling for a cautious and rational approach to regulation.

The Bank of Thailand stated that as part of a broader effort to combat so-called "gray funds," the agency has found that a significant portion of stablecoin activity on local platforms is related to foreign entities under its monitoring framework.Bank of Thailand Governor Vitai Ratanakorn mentioned that about 40% of USDT sellers operating on Thai platforms are foreigners who "should not be trading in the country." Therefore, stablecoins are subject to stricter scrutiny along with cash flows, gold trading, and electronic wallet fund movements.

According to official news, Gate Web3's efficient trading tool Meme Go has officially launched "X Monitoring." As a strategic intelligence component of the Gate platform ecosystem, "X Monitoring" builds a real-time response link from social sources to on-chain data. This feature aims to help users accurately capture early narratives and trading opportunities in the rapidly changing Meme market by aggregating tweets from a vast number of top KOLs and on-chain whales. "X Monitoring" carefully selects the most influential KOLs and celebrity addresses in the crypto field, filtering out noise to reach high-quality information sources; at the same time, it utilizes AI semantic recognition technology to automatically detect tokens mentioned in tweets and real-time associate price and 24-hour fluctuation data, supporting one-click access from insights to trading.In addition, the built-in real-time translation engine can break down language barriers, helping users track global market dynamics. Currently, users can access this feature through the Gate Web3 web interface, achieving a closed-loop decision-making process from social signal monitoring to on-chain trading.Meme Go is an efficient Meme trading and chain scanning tool launched by Gate Web3, helping users accurately capture token issuance and trading opportunities through millisecond-level full-chain scanning, intelligent trading engines, and customized analysis, driving efficient returns.

Trader Sweetcheeks posted on platform X that he made $80,000 in one night through Polymarket. According to him, he developed a bot that tracks Domino's Pizza orders around the Pentagon, predicting overtime activities at the Pentagon by monitoring spikes in orders during unusual hours.After the bot detected abnormal activity and issued a warning, Sweetcheeks immediately bought a large number of shares on Polymarket regarding "whether the U.S. will strike Venezuela," ultimately realizing a profit.

According to GMGN monitoring, the price of the Meme coin HNUT on the Solana chain has experienced significant fluctuations today, with a 24-hour increase of 703%, currently reported at $0.055, and its market capitalization has surged to approximately $55.03 million, ranking it 11th by market cap and 3rd on the 24-hour trading volume list.The trading volume of this token in the past 24 hours is about $5.5 million, with the number of holding addresses exceeding 10,000. HNUT originated from humorous images and texts about "Holly The Squirrel" on social media. However, several on-chain monitoring platforms, including Crypto Scope, have pointed out that its liquidity activity and on-chain data patterns are abnormal, indicating a potential RUG risk, and reminding investors to remain vigilant.Meme coin trading is highly volatile, largely relying on market sentiment and conceptual speculation, lacking actual value or use cases, and investors should be aware of the risks.

According to PeckShieldAlert monitoring, a whale user's multi-signature wallet was stolen due to private key leakage, resulting in a loss of approximately 27.3 million dollars.The hacker has laundered 12.6 million dollars (equivalent to 4,100 ETH) through TornadoCash and holds about 2 million dollars in liquid assets. In addition, the thief also controls the victim's multi-signature wallet. This wallet has a leveraged long position on the Aave platform: it has deposited 25 million dollars worth of ETH as collateral and borrowed 12.3 million DAI.

Cloudflare (NET.N) stated: The fix has been completed and results are being monitored.Previously, it was reported that OpenSea and Upbit websites experienced outages due to a Cloudflare service disruption.

According to Bloomberg, the European Central Bank stated in its pre-release of the financial stability assessment that, although current financial stability risks are limited, the rapid growth of stablecoins requires close monitoring.The central bank noted: "Stablecoins are developing rapidly and may be adopted in new application scenarios, which could introduce financial stability risks in the future." The complete assessment report will be released this Wednesday.

Greeks.live researcher Adam posted that the overall market sentiment remains bearish, with a divergence on whether a bottom has been formed. Traders are closely watching the key support levels of ETH 2800 to 2900 and BTC 90,000. The core divergence lies in whether the current levels have already reached the bottom.

GoPlus monitoring shows that Web3 has suffered total losses exceeding $45.84 million due to security incidents such as smart contract vulnerabilities, social engineering attacks, phishing attacks, Ponzi schemes, and rug pulls.Among them: GMGN users fell victim to a phishing attack, where attackers forged a third-party token website to induce unauthorized transactions, resulting in losses of over $700,000 for 107 users;A Twitter account that previously gained attention from KOLs like CZ renamed itself to @OracleBNB, impersonated a collaboration with @four_meme_ to issue tokens, and then profited 34 BNB from the rug pull.

Sui Ecosystem Lending ProtocolSui lend stated on platform X that it is closely monitoring the significant loss issue of Stream Finance. It is reported that the largest single risk exposure of its $93 million loss belongs to Elixir's deUSD, which lent $68 million USDC to Stream, accounting for approximately 65% of deUSD's total reserves.SuiLend added that the deposit and withdrawal functions for the Elixir market on its platform have been suspended, and it has contacted the Elixir team to request loan repayment. Other lending markets of SuiLend remain unaffected and are still secure.

According to Jinshi reports, Federal Reserve Governor Cook stated that the labor market remains solid and is closely monitoring for any signs of trouble.

ChainCatcher news, AKAS DAO officially announces the launch of the global security monitoring system AKAS-CK-Active Monitor, supported by the security auditing agency CertiK.The system covers multiple key dimensions such as websites, code repositories, smart contracts, and social media, building a security closed loop from "source to ecosystem" through real-time data monitoring and intelligent anomaly detection.Active Monitor adopts a proactive security model that can identify potential risks and locate anomalies at the first moment, providing a continuous, automated, and multi-layered protection system for the project ecosystem.This move marks AKAS DAO as one of the first decentralized organizations in the industry to achieve comprehensive proactive monitoring and intelligent defense, further improving the security protection system of the decentralized ecosystem.