According to @stonecoldpat0, traders should copy deposit and recipient addresses only from the source of truth such as the official website, save them in an address book, and send a small test transfer before moving larger amounts; he notes the same process applies to DeFi interactions and stresses that address books are useful. Source: Patrick McCorry on X, Dec 25, 2025: https://twitter.com/stonecoldpat0/status/2004116007015583798 He further advises that wallets should flag lookalike poisoned addresses similar to ones you recently used and warns that human-readable addresses can be taken over by attackers who silently switch the recipient. Source: Patrick McCorry on X, Dec 25, 2025: https://twitter.com/stonecoldpat0/status/2004116007015583798 CZ of BNB said these poison address attacks can be completely eradicated, referencing a Binance Square post outlining the initiative. Source: CZ on X, Dec 25, 2025: https://x.com/cz_binance/status/2003793650908815499; Binance Square: https://www.binance.com/en/square/post/34142027296314

According to @cz_binance, the industry can completely eradicate “poison address” attacks, as stated in a post linking to further details on December 24, 2025 (source: @cz_binance on X, Dec 24, 2025). Address poisoning scams insert lookalike addresses into a user’s history to trick copy-paste transfers, a risk explicitly warned about by major wallet providers (source: MetaMask Support, Address Poisoning Safety Notice; Trust Wallet Learn, Address Poisoning Guide). Effective controls documented in production include checksummed address displays per EIP-55 to reduce copy errors, address allowlists to restrict outbound transfers, dust filtering to hide zero-value spam, and UI alerts for lookalike strings (source: EIP-55; MetaMask Support; Ledger Support Documentation). For BNB (BNB) market participants, monitoring official rollout across Binance products and BNB Chain wallets is trading-relevant because stronger anti-poisoning controls reduce operational risk in on-chain transfers and custody workflows cited by wallet providers (source: @cz_binance on X; MetaMask Support; Ledger Support Documentation). Traders can track implementation via the links shared by @cz_binance and forthcoming wallet release notes or repository updates to assess timing and scope of protections (source: @cz_binance on X, Dec 24, 2025).

According to @PeckShieldAlert, @SpecterAnalyst reported a $50M USDT address poisoning incident where the victim wallet 0xcB8078...00819 first sent a $50 test to 0xbaf4b1aF7E3B560d937DA0458514552B6495F8b5 and later mistakenly copied a lookalike 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5, resulting in a 50M USDT transfer to the poisoned address (source: @PeckShieldAlert). No protocol exploit was indicated; the loss stemmed from misdirecting funds due to an attacker-seeded lookalike address, confirming an address poisoning vector rather than a smart contract breach (source: @PeckShieldAlert). For traders, this highlights elevated operational risk on high-value USDT moves and the need to verify full destination strings, use address allowlists, and avoid copying from transaction history or memos to reduce execution risk (source: @PeckShieldAlert). Label and monitor the disclosed addresses in transaction tools and adjust routing or venue selection when handling large USDT transfers to limit slippage and settlement risk (source: @PeckShieldAlert).

According to @Ripple, scammers count on people staying quiet, and the company is promoting Scamberry Pie to make scam education easier to discuss during the holidays while directing users to safety guidance for spotting red flags via the shared link, source: @Ripple. The post urges the community to raise awareness and help others identify red flags before it’s too late, source: @Ripple. The message contains no XRP price, airdrop, or promotional claims and centers solely on security education, making it a timely operational-risk reminder for crypto traders, source: @Ripple.

According to @zachxbt, a US-based victim lost $3.05M (1.2M XRP) after funds were drained from an Ellipal wallet, and the author published a thread tracing where the stolen XRP ultimately moved on-chain (source: @zachxbt). According to @zachxbt, the post also shares key takeaways for preventing similar thefts, making the traced paths and labeled addresses relevant for market participants tracking large XRP movements and potential routing of stolen funds (source: @zachxbt).

According to @sns, SNS pages and services were not affected by the Qix NPM account exploit, confirming normal operational status for users, source: @sns on X, Sep 9, 2025. According to @sns, users should exercise heightened precaution until providers confirm wallet safety and be extra cautious when sending or receiving funds, source: @sns on X, Sep 9, 2025. According to @sns, users should update wallets, extensions, and apps to the latest versions to reduce risk, source: @sns on X, Sep 9, 2025. According to @sns, users should check the latest security advisories from their providers before transacting, source: @sns on X, Sep 9, 2025.

According to @bobbyong, iPhone and Mac users in crypto should force update their devices immediately because an exploit specifically targets crypto users. Source: https://twitter.com/bobbyong/status/1959097547722502596 For traders managing wallets or signing transactions on Apple devices, prompt updating is advised to reduce exposure to this exploit. Source: https://twitter.com/bobbyong/status/1959097547722502596

According to @PeckShieldAlert, the wallet address 0x2d98...6695 suffered a phishing attack, resulting in a direct loss of 3.05 million USDT. This substantial USDT (Tether) theft underscores persistent security vulnerabilities for large digital asset holders and could increase near-term caution among traders. The incident highlights ongoing risks of phishing scams in the crypto ecosystem, potentially influencing USDT trading volumes and leading to increased scrutiny over wallet security measures (source: @PeckShieldAlert).

According to @sns, owning a Solana domain (.sol) is more than just holding digital assets in your wallet; it represents personal identity and branding within the Solana ecosystem. This distinction is increasingly important for traders as .sol domains can enhance portfolio visibility, enable easier wallet identification, and streamline transactions across decentralized platforms, thereby impacting trading efficiency and asset security (source: @sns).

According to @ItsDave_ADA, crypto traders should exercise extreme caution and only use official sources from @midnightfdn when participating in the Midnight token claim. The source reports a significant increase in scam links circulating on social media, leading to users' wallets being emptied after interacting with fraudulent sites. This highlights the urgent need for vigilance and secure practices to protect crypto assets, especially during token distribution events. Source: @ItsDave_ADA.

According to @jessepollak, blockchain developers can easily integrate their applications with Privy_io, potentially streamlining user onboarding and enhancing wallet security for crypto trading platforms. This integration is likely to improve user experience and operational efficiency for platforms dealing with cryptocurrencies, which may impact trading volumes and platform adoption rates. Source: @jessepollak.

According to @FoxNews, Facebook crypto ads are increasingly being used to distribute dangerous malware scams, posing significant security risks for cryptocurrency traders and investors. The report highlights that these malicious ads can lead to compromised wallets and loss of funds, directly impacting the safety of trading activities in the crypto market. Traders are advised to exercise heightened caution and use robust cybersecurity measures when interacting with cryptocurrency-related advertisements on social media platforms, as these scams can undermine trading strategies and result in significant financial losses (Source: Fox News).

According to @EmberCN, the recent movement of over $8 billion worth of Bitcoin (BTC) from a long-dormant Satoshi-era wallet is likely a wallet security upgrade rather than a prelude to a sale. On-chain analytics firm Arkham reports that eight wallets, each holding 10,000 BTC since 2011, transferred the funds to modern, more secure native SegWit (bc1q) addresses. Arkham stated there is no evidence the whale is selling, as the funds remain untouched in the new wallets. This suggests the move was a proactive security measure. Additionally, Ledger CTO Charles Guillemet noted that OP_RETURN messages with legal notices sent to the old wallets may have prompted the owner to move the funds preemptively to reassert control. For traders, this indicates the massive transfer is not an immediate bearish signal of a market dump.

According to @phantom, the recent transfer of over $8 billion worth of Bitcoin (BTC) by a long-dormant Satoshi-era whale is likely a wallet security upgrade rather than a move to sell. On-chain analytics firm Arkham reported that eight wallets, each holding 10,000 BTC since 2011, moved their funds from legacy '1--' prefix addresses to modern, more secure 'bc1q-' style SegWit addresses, which offer lower fees and improved security. Arkham noted there is no evidence the whale is selling, as the funds remain untouched in the new wallets, suggesting a proactive operational security measure. Additionally, Ledger CTO Charles Guillemet suggested on X that the transfers may have been a precautionary measure after the old wallets received OP_RETURN messages with legal notices, potentially spooking the owner into reasserting control over their assets.

According to @phantom, traders should be on high alert as major crypto platforms are being targeted by sophisticated exploits, while total losses from hacks and scams have surged. A prominent crypto media website, Cointelegraph, was recently compromised with a front-end exploit that displayed a fake airdrop pop-up designed to drain user wallets, an attack method also seen on CoinMarketCap just days prior. This trend of hijacking trusted sites poses a significant risk to investors. A new report from CertiK quantifies the financial damage, revealing that over $2.47 billion was stolen in the first half of 2025, already exceeding the total for all of the previous year. The report highlights that wallet compromises were the primary attack vector, accounting for $1.7 billion in losses, while phishing attacks stole another $410 million. Ethereum (ETH) was the most targeted blockchain, with $1.5 billion lost across 164 incidents. Amid these security concerns, Bitcoin (BTC) is trading at approximately $108,091, while Ethereum (ETH) is priced around $2,506, underscoring the persistent security risks that traders must navigate.

According to @phantom, multi-party crypto wallet Safe has launched a new development unit, Safe Labs, to enhance security and attract institutional clients. This strategic shift follows a major hack and aims to address what Safe Labs CEO Rahul Rumalla calls 'cyber warfare' in the crypto space. The new unit will develop a 'V2' wallet and a 'Safe Pro' subscription plan for enterprises, building on Safe's platform which already secures over $60 billion in total value locked (TVL) and processes 10% of all EVM transaction volume. This security-focused development occurs as the market sees increased phishing attacks, such as a recent front-end exploit on a major crypto media website. Concurrently, market data indicates a downturn, with Ethereum (ETH) trading around $2,405, down approximately 3.5%, and Solana (SOL) dropping to about $147.55, a 4.7% decrease.

According to PeckShieldAlert, the frontend of Cointelegraph has been compromised, displaying a fraudulent pop-up that urges users to claim 'CoinTelegraph ICO Airdrops' or 'CTG Tokens.' This security breach poses significant risks to crypto traders, as connecting wallets could lead to potential asset loss or phishing attacks. Traders are strongly advised not to interact with these pop-ups or connect wallets to Cointelegraph until the issue is resolved. (Source: PeckShieldAlert on Twitter, June 23, 2025).

According to Phantom (@phantom) on Twitter, Phantom Wallet has announced significant updates that include enhanced security features and expanded multi-chain support. These improvements enable traders to manage assets across Solana, Ethereum, and Polygon more efficiently, facilitating faster swaps and lower transaction fees. The new features are expected to streamline trading operations and provide users with a more secure environment for handling digital assets. This update positions Phantom Wallet as a key tool for active crypto traders seeking cross-chain versatility and safety (source: Phantom Twitter, June 13, 2025).

According to @blockworks_, crypto traders face significant risks from mistyped wallet addresses, as even a single error can result in permanent asset loss (source: Blockworks Twitter, 2024-06-05). This emphasizes the critical need for traders to double-check wallet addresses before sending funds, especially during periods of high volatility. Reliable address verification tools are increasingly recommended by experts to mitigate accidental losses and protect trading capital. For active traders, using QR codes and address whitelisting are effective strategies to safeguard assets and maintain operational efficiency in fast-moving markets (source: Blockworks, 2024-06-05).

According to Phantom (@phantom), the May 2025 recap highlights several significant updates to the Phantom wallet, including enhanced security features, expanded blockchain support, and improved user interface for managing multiple assets (source: Phantom Twitter, June 6, 2025). These developments are expected to increase user confidence and drive higher trading volumes on supported networks such as Solana and Ethereum. For active traders, the expanded asset management capabilities and streamlined onboarding process may facilitate more efficient portfolio diversification and faster execution. The rollout of new security measures also aims to reduce risk, which could attract institutional participants and impact the liquidity and volatility of associated tokens (source: Phantom Twitter, June 6, 2025).