dumping Flash News List | Blockchain.News
Flash News List

List of Flash News about dumping

Time Details
2025-11-22
21:44
Breaking: PORT3 Exploit — Hacker Mints 1B PORT3 and Dumps to BNB; On-Chain Data Flags Ongoing Sell Pressure

According to @OnchainLens, an exploit enabled a hacker to mint 1B PORT3 valued at $13.07M and start actively dumping the tokens, based on on-chain data from Nansen. According to @OnchainLens citing Nansen, the attacker has swapped 156M PORT3 (valued at $2.038M at reference rates) into 144.53 BNB worth $119.48K, implying realized proceeds at roughly a 94% discount to the stated valuation. According to @OnchainLens citing Nansen, the attacker’s wallet 0xb13a503da5f368e48577c87b5d5aec73d08f812e currently holds 844M PORT3, indicating a large remaining balance during the ongoing dump.

Source
2025-04-01
00:19
Bold Announces Immediate Dumping of Memecoin Donations

According to Bold (@boldleonidas), any memecoin donations received will be immediately dumped in a single transaction to fund ongoing comic projects. This strategy could significantly impact the market value of the donated memecoins due to the large sell-off, potentially causing price volatility.

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2025-02-15
03:30
Insider Wallets Profit $43.8M by Dumping $LIBRA

According to Lookonchain, 11 insider wallets made a profit of $43.8M by dumping $LIBRA. These wallets were created a few hours before $LIBRA's launch, and funds were prepared in advance to purchase the cryptocurrency. This suggests potential insider trading activity, impacting $LIBRA's market dynamics and highlighting the need for investors to exercise caution.

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2025-02-13
14:16
Potential Shorting Opportunity on OXFUN Listing

According to AltcoinGordon, there is an anticipation for a significant shorting opportunity in the market, contingent upon the listing of a cryptocurrency on the OXFUN platform. This suggests traders should prepare for potential price movements once the asset is listed, as AltcoinGordon indicates it may start 'dumping'.

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