Tether, is this a move against the black and gray market on Sun's chain?
I just checked, and indeed, 40 minutes ago, two transactions totaling 340 million USDT were frozen. Someone's going to feel the pain.
Currently, USDT transfers on the Tron chain account for about 30-50% of the global USDT transfer volume, with a daily average of around $21-22 billion (average for Q1), and historical peaks often exceeding $20-30 billion per day.
In just 2025, Tron processed approximately $7.9 trillion in USDT transfers, making up more than 50% of the global stablecoin/USDT transfer volume.
Due to its anonymity and speed, USDT on Tron is very convenient for cross-border transactions, fast mixing, and layering, commonly used by criminal networks in Southeast Asia/China, and has become one of the primary settlement layers for money laundering, scams, gambling, and cross-border gray market transactions worldwide.
On January 11, 2026, Tether collaborated with the U.S. DOJ to freeze about $182 million on the Tron chain, and this 340 million should be the largest ever.
The English Crypto world is deeply concerned about this Aave explosion, it’s not just a matter of a 300 million loss; after all, Drift also lost nearly 300 million, and everyone was quite calm at that time. Rather, Aave's position in the Defi world is crucial and important. $AAVE
You can think of Drift as a person's leg, which accidentally got punctured and bled a lot. Does it hurt? Yes, it hurts, but Aave is somewhat like the heart; a puncture here is no longer just about pain or not, it's about life or death.
Aave is the central hub and blood supply station of the Defi world; its code is a time-tested, seemingly indestructible cornerstone of Defi, and it serves as a bridge for the integration of Web2 finance with Web3 finance.
The recent large-scale changes in the team and this explosion by Kelp have already shaken the confidence of many Defi Believers, something we haven’t seen much in the past few years.
The current situation is that on-chain bank runs have begun, with liquidity leaving Aave on a large scale, leading to many assets being locked up. Even Sun's USDD has 380 million USDT on AAVE Plasma, causing liquidity to be stuck.
If things are not resolved well, the narrative of restaking built over the past few years and the on-chain financial Lego could all be in vain.
Adding to the concerns I expressed a couple of days ago about AI evolution attacking on-chain protocols, people are hesitant to keep their money in on-chain protocols and are starting to withdraw funds back to CEX, causing the industry to regress several years.
Looking at the timeline of the Chinese Crypto world, apart from a few OGs who are continuously following the progress of the Aave incident, the Hong Kong conference is really lively, a wave of joy and excitement, people even lost their shoes.
3 hours ago, the $Rave worth 23M went through two rounds and finally completed the last dump on Bitget, causing the coin price to drop directly from 1+ to 0.54, giving the bottom-fishing gamblers a heavy blow.
While others have already finished their celebration banquet, what are you still expecting? 🤣🤣
The night before yesterday, @RaveDAO held a super lively party in Hong Kong, and it is said that tickets were hard to come by. Yesterday, the official Twitter even posted a tweet showcasing the party scene along with images of the guests having a great time, but less than an hour later, it was deleted.
Perhaps they also felt a bit embarrassed to post this while the price dropped from 25 dollars to just over 1 dollar in a waterfall. 😂😂
$RAVE dropped from 25 dollars to 0.6 dollars in 24 hours, with a market cap falling from 2.6 billion to 160 million. To say it's all due to @zachxbt's power might not be entirely true; it is also somewhat a sign that the feast is coming to an end.
Since someone has stepped up to burst the bubble, ending it directly is also a good strategy, at least someone is sharing the firepower, unlike Pippin and Aria who can only bear the burden of the market makers.
Personally, I do not wish to see the MM bull market completely cool down. Still, as I said: some gray and ambiguous Web3 plays coming out when the market lacks hotspots is not entirely a bad thing. As long as everyone plays within a certain range tacitly, does it have to be blown out of proportion to the point where CEX can't manage it?
Today, this recently viral video of a Chinese big V crashing has exploded online.
This Professor Jiang (who is not actually a professor, but previously a high school teacher in Beijing) is a Chinese-Canadian who has recently gained significant popularity on the internet in China, with many fans on platforms like Weibo, known for his analyses and predictions regarding geopolitical views, such as Trump’s election victory and the wars in the United States.
In his views, he especially enjoys promoting conspiracy theories, including exaggerating the influence of the Illuminati and other groups, but it resonates well with the domestic audience. Many media outlets and self-media have been reposting, with articles calling him the “sexiest man on the internet recently.”
However, this time he exposed his cognitive shortcomings in a blog with Jack Neel, which not only made the host burst into laughter but also led to widespread ridicule online.
What did he do? He confidently asserted his conspiracy theory that BTC is manipulated by the CIA, and kept questioning where the Bitcoin servers are and where the database is 🤣🤣🤣
How funny is this failure of his? For example: It's like he insists that when cars first came out, they must have used black magic. Why? Because the car has no horse, so where is the horse? Without a horse, how can this car run? There must be a conspiracy 🤣
Clearly, he has no concept of decentralization and has never read the Bitcoin white paper, yet he can concoct a CIA manipulation conspiracy theory based on his barren understanding and promote it widely.
It’s just so ridiculous; this wave is simply embarrassing.
Now I finally understand why so many people have been attacking Bitcoin. Because many so-called scholars are like idiots in fields they are not skilled in, and they have never truly invested effort in research.
"I always thought that the popular experts and big Vs were incredibly knowledgeable and capable, until he talked about my field of expertise, oh, turns out he’s just a 2B" 🤡🤡🤡
Today someone told me that all of you still trading in the crypto circle are old-timers.
Young people with quick minds have already left crypto to trade AI. There are plenty of ways to make money around lobsters in the domestic market, from applying for government subsidies to conducting offline private domain teaching and collecting fees. Wherever you go, there’s still a face to keep and a halo to shine, making it easier to impress girls.
I said isn’t charging for AI teaching already very competitive? There are plenty of free tutorials, how much can you earn?
He said, but the population base in the country is large, and there are many fools. Others think that free or low-charge options are not good enough; the more private domain fees increase, the more active people become. Didn’t you see someone go from 999 to 5999 and still have people coming in?
One reason he analyzed is that boasting about being in the "high-end scene" doing lobsters and AI is very impressive 😂
For example, mixing with some "AI masters" in the circle, taking a few photos together, holding a small seminar, having a drink and discussing AI’s past and present, these materials can be posted on social media to brag, and at home, they are also willing to give money for support. After all, the country has reported on promoting this; not learning AI or lobsters means becoming "the lower class" in the future...
Hey, saying this does make sense; how did I not think of the young people's need to "show off"? How did I not think of the young people's wallets (parents) behind them?
Whether there are results or if money can be made is not important; what matters is that people around feel like they are at the peak of the trend, cool trendsetters. The more others criticize, the more "everyone is intoxicated while I remain sober,", "you commoners just wait for the AI revolution," "we are the AI pioneers, telling you wouldn’t even understand."
This kind of boasting makes a bit of sense when you spend some money 😂😂😂
So you often see someone saying it's like following a cult, right? The underlying logic does have some commonality. Don’t shout; you can’t wake the ones who can’t be awakened.
Today $SIGN dropped quite a bit, which is actually normal. Many people know that during a bear market, they have to hold a conference in Hong Kong against the trend. Today, good news has landed, and those who had built positions earlier have taken profits. In a bear market, everyone wants to secure their gains.
Recently, the trade war has escalated, the Middle East game has intensified, the wave of de-dollarization is sweeping, and the US-Iran war — the international order in 2026 is not just a bit chaotic; it is quite chaotic. Amidst this chaos, a trend is becoming increasingly obvious: more and more countries in the Middle East and Central Asia are urgently seeking financial infrastructure solutions independent of the US SWIFT system.
This is precisely the opportunity window for Sign.
The Sign project is backed by top institutions such as Sequoia, Circle, and Binance Labs, with cumulative financing exceeding 55 million USD, focusing on the implementation of "national-level blockchain infrastructure" projects.
There are many projects that are just talking, but Sign is truly signing contracts and landing projects. When CZ visited, they were among the very few projects that accompanied him. Currently, it has collaborated with the Central Bank of Kyrgyzstan to develop the CBDC "Digital SOM," signed a digital identity agreement with Sierra Leone, and is deeply engaged in sovereign digital systems in the UAE, Bhutan, Singapore, and other regions.
While other projects are still narrating their stories, Sign has already been playing cards at the national level. The deeper the geopolitical fissures, the more rigid the demand for sovereign infrastructure becomes. The short-term fluctuations in cryptocurrency prices do not affect their fundamental progress.
Looking back, once the price drops sufficiently, I will look for a suitable position to enter, hoping they can perform well and set an example for blockchain implementation.
Recently, I have reduced the trading frequency to a very low level. Unless there is a compelling reason, I am too lazy to worry about it constantly.
A few days ago, I saw many people on Binance Square shorting $RIVER . The reason was simple: there was an unlock on March 22nd, and at that moment, I felt that a good show was about to begin.
What is the project party MM most worried about these days? There are no fish biting the hook! 😂😂😂
So I placed a buy order at a low position.
Sure enough, in the past two days, River's contract OI skyrocketed from 34M directly to nearly 50M, with many small retail investors shorting, and the fee even hit -0.24% for a while. After the price dipped down to $18, it surged up to $28 to squeeze out shorts.
I have to say that River's popularity among retail investors is quite large. As long as there is some movement, 3-4 out of 10 articles in Binance Square are discussing it. Moreover, quite a few retail investors love to short at the top, which is great because you can know whose money you are making.
Now the fees have gone up, and I have taken profits on most of it, leaving some to see if the big players will continue to pull up under Siren's stimulation, and then patiently wait for the next trading opportunity.
土澳大狮兄-被迫暴富2026版
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Bullish
Unknowingly $RIVER has stood at 20 again. Looking at the OI data, it has quickly accumulated to nearly 50M in volume, proving to be one of the most popular tokens in the altcoin space.
The increase in OI indicates that funds are coming in rapidly, and the positive funding rate suggests that bullish sentiment is warming up, with the trend strengthening. Although the long-short ratio is decreasing and the divergence is widening, it fits the current mindset where everyone is both skeptical about whether the market is improving and unable to resist trying a few trades.
This type of market behavior is most commonly characterized not by an immediate end, but by a process of pulling up and shaking out, shaking out while pulling up.
I haven’t opened a position in a long time, so I took a small long position and will wait for a pullback to consider adding to my position. Setting a stop loss at 18 to get a feel for it.
The foreign team often does not work on weekends, especially recently when the market is bad, and many times their responses are very slow. This @ResolvLabs continues to be hacked, and the project is basically doomed 😂😂
There are also rumors that the team has long sold the shell, which could explain things.
Being outside, buying USR to borrow USDC from Morph is inconvenient, so just a small amount $RESOLV to play with. The market makers are still resisting, but the market cap is only 58M now. I wonder if it will become a fairy coin again before being delisted by Binance, so be sure to set stop losses.
The new series about FTX produced by NetFlix will be released at the end of this year, and it will definitely be explosive😍😍
I took a look at the description, the whole series has 8 episodes, telling the story of FTX founder Sam Bankman-Fried (played by Anthony Boyle) and Caroline Ellison (played by Julia Garner):
Two super smart young idealists trying to instantly reshape the global financial system, but are accused of stealing $8 billion, becoming the 'Bonnie and Clyde of Generation Z'.
But I think there’s a bit of a problem with their casting, isn’t it a bit of a glorification of SBF and CAROLINE? Also, finding an old guy to play CZ feels a bit off.
Here’s a comparison image
@cz how do you feel about the actor playing you? 😂😂😂
Sometimes one really has to believe in the idea of national fortune.
On one side, there is the hawk who wants every president to engage in a war during their term (even Trump, who has always claimed he wouldn't start a war, couldn't resist), while on the other side, there is the Eastern University that continues to develop quietly without engaging in a fight over Taiwan despite provocations.
Now, it seems that the Eastern University, which has completely stayed out of the war and hasn't fired a single shot, has benefited from the US-Iran war, giving a strong push to the globalization of the RMB. 😅😅😅
I used to think that what the military commentator said was too exaggerated, but now it seems more and more like the truth. The US will eventually fall from grace in a mistaken war. Just look at the recent statements from the White House; they have long since torn the shameful veil off the lighthouse nation.
Although I have immigrated to Australia, I still deeply desire for the Eastern University to continue rising and reclaim the glory of being the world No.1 from hundreds of years ago. Go for it!
Unknowingly $RIVER has stood at 20 again. Looking at the OI data, it has quickly accumulated to nearly 50M in volume, proving to be one of the most popular tokens in the altcoin space.
The increase in OI indicates that funds are coming in rapidly, and the positive funding rate suggests that bullish sentiment is warming up, with the trend strengthening. Although the long-short ratio is decreasing and the divergence is widening, it fits the current mindset where everyone is both skeptical about whether the market is improving and unable to resist trying a few trades.
This type of market behavior is most commonly characterized not by an immediate end, but by a process of pulling up and shaking out, shaking out while pulling up.
I haven’t opened a position in a long time, so I took a small long position and will wait for a pullback to consider adding to my position. Setting a stop loss at 18 to get a feel for it.
Seeing this shared by group friends is very fitting tmd feeling Trump is just a typical mindset of a cryptocurrency speculator opening contracts, right? 😂😂😂
After a few small wins, I got carried away, then went all in with 20x leverage
Previously, it was said that Koreans had left Crypto to invest in stocks. Today, the Korean stock index fell to a circuit breaker, while the random number $BTC stood strong, looking to break through 70000.
What about Hynix? Why not Hynix? 4 times PE, seriously undervalued?
Is it the good cycle of heaven or the global stock market crash that has started to channel funds back into Crypto? 😂😂
If 70000 stabilizes, altcoins will definitely have some whales unable to resist causing trouble, just waiting to see which one can be caught this time.
Trump stated on his Truth platform that he officially nominates Kevin Warsh as Chairman of the Federal Reserve.
Warsh previously invested in the cryptocurrency asset management platform Bitwise, as well as the now-defunct exchange Basis. He has experience in the listing of many projects, especially in the area of ETFs.
If Warsh really succeeds in taking office, he will undoubtedly be the most knowledgeable Federal Reserve Chairman in history regarding cryptocurrencies.
However,
before Gensler the Bald Head served as SEC Chairman, everyone said the same thing -- "the most knowledgeable SEC Chairman regarding cryptocurrencies," and celebrated, filled with excitement.
And then? He led the strictest crackdown on cryptocurrencies in history, with CZ being sent in for six months, and Binance being fined 4 billion, all thanks to him.
So, this time when the most knowledgeable Federal Reserve Chairman regarding cryptocurrencies takes office, let's not celebrate too early 🤡
Today $SENT at Han's place exploded, I sold the positions I had in hand. If you listened to my new shares and didn't sell, you would have 4 times today, and selling at the opening would give you 3 times.
Previously, when I posted an analysis, someone came running to say it was Guanzi. Even if it is Guanzi, did it make you money? Moreover, I don't lack this little Guanzi money.
People nowadays are really hard to please.
土澳大狮兄-被迫暴富2026版
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Bearish
Today's Rise and Fall Heroes List Rank One $SENT what happened?
Today $SENT plummeted 31%, gloriously topping the decline list, big brother Lion is here to reveal the reason.
$SENT is the token of the AI project Sentient, which has been listed on Binance for a while now, always waiting for the right moment for TGE. The project has legendary founder Sandeep from Polygon involved, and it once raised 85 million USD, claiming to create an open-source version of AGI, benchmarking OpenAI, so it has always been highly valued by the public.
Moreover, it was co-led by Founders Fund (Peter Thiel), Pantera Capital, and Framework Ventures, with over 26 participants (including Arrington Capital, HashKey Capital, etc.) investing at a valuation of 1.2 billion USD.
During the pre-listing stage, SENT remained stable around 0.55, which means an FDV market cap of about 1.9 billion USD, so the VCs have made some profit.
But yesterday Binance released a wallet for the new public offering, allowing everyone to purchase SENT at the price of 0.11 with 3 BNB each. This price corresponds to a valuation of only 380M, which is simply a bargain!
Moreover, this public offering reached 2% of the total token supply, which means a massive selling pressure at a low price when it goes public, causing the pre-listing price to plummet instantly. Currently, 0.22 is far below the VC cost.
The investor group of Sentient is already in an uproar. They still have a long lock-up period, and if they lose money when it goes public, they will probably be left in ruins when the lock-up ends.
Therefore, big brother Lion suggests: You must participate in the new public offering of Sentient, and try to fill the 3 BNB limit, it should be a sure profit.
SENT has a relatively large initial circulation, and if the secondary market wants to bet on a team that is unwilling to rebound, it is best to wait until the airdrop and public offering dump is over before considering selling. {future}(SENTUSDT)
After taking two days off, I return to see that everyone is criticizing CZ and Binance, especially in the English-speaking community, feeling that @CZ should go back to prison and Binance should collapse.
I can actually understand it; when the market drops, people need a place to vent their frustration. Gold, silver, U.S. stocks, A-shares, everything is rising except for Crypto. Who wouldn't feel frustrated? I am also full of anger.
Everyone is being tortured in this market turbulence; the less volatility there is, the more reasons people need to find for why the market isn't rising.
The question is, if we really bring down Binance and CZ is defeated, will Crypto take off? Will BTC reach 500,000?
In fact, those who criticize CZ know it's impossible, but right now, everyone has been suppressed for too long in this bear market and can't catch their breath. Their emotions and anger need an outlet.
As the most profitable and largest CEX in the current market, CZ, as one of the most prominent crypto symbols and a Chinese person, is indeed suitable to be criticized, and it’s politically correct.
Although Binance does have areas that need improvement, such as many friends have pointed out, not just copying Tencent's latecomer strategy, but supporting more innovation in the crypto space (I agree), but if Binance collapses, would it really be a good thing for Chinese users?
The CEX track is currently one of the few places where Chinese people still have a voice, and @cz_binance is also one of the few Chinese leaders with considerable influence worldwide (just look at how many Chinese people tweeting get a lot of responses from foreigners).
If all of this disappears, even if cryptocurrencies can become one of the cornerstones of global technology as Wood said in the future, we would only be left as naive users with lots of money, following the U.S.
A16Z's deafening declaration still rings in my ears, ensuring that the U.S. beats China in Crypto. This wave began targeting the English-speaking community when Wood mentioned 1011, even CZ's tweet saying 'Buy and Hold' could be drowned out by somewhat similar FUD content. To say there aren't any conspiracy theories involved would be unreasonable.
No one is perfect, and companies are no different. Instead of just venting anger, it would be better to think carefully and propose some practical suggestions. I see that many people like Yi Lihua and Lao Wu have made suggestions.
As long as they are rational, I believe CZ can see and consider them.
In the end, we still have to wait for the bull market to come; when it arrives, everything will be easier to discuss. Just endure.
I just found out that @Yi He 's tweet includes a photo of me in the Dubai desert, haha.
The original target of 50U has been reached, I took some profits on the $RIVER in hand
Recently, I've been telling everyone not to short $RIVER. Honestly, I don't want to keep mentioning @Riverdotinc , but this has been the only asset during this time that I felt comfortable enough to hold overnight, where diamond hands could outperform the swing traders. Trading has truly been the most impressive I've seen in the small altcoin scene over the past few months, helping me regain a bit of the old crypto feeling.
Especially when holding altcoins and meme coins simultaneously punishing diamond hands, such experiences are rare.
Over the past several days, the altcoin most discussed in Binance Square has only been River, where you can see various stubborn traders trying to short. Perhaps without this fuel, it wouldn't have been able to soar for so long. There's no need for any unnecessary twists; it's all about using hard strength to command the whole market.
As long as the negative fee rate remains, I wouldn't be surprised if it reached 80 dollars now.
Today, I made a bet with a friend that River won't go to zero in three months; as long as it doesn't drop to 5 dollars by April 22, I can still win big ☺️☺️ This post serves as proof, and if I make a profit, I'll send red envelopes.
土澳大狮兄-被迫暴富2026版
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Bullish
Why is this third wave $RIVER especially enduring and violent? Today I've been puzzled, and I just saw the official tweet from River, which made me realize that Brother Sun invested 8 million dollars. Now River can connect cross-ecosystem assets and liquidity to TRON through satUSD, which can be minted at a 1:1 ratio.
With such good news, it's no wonder the insider trading was going on during the day; now the 4-hour rate is about to peak and will change to once every hour.
Those who made profits from shorting River earlier will probably lose everything this time. I certainly wouldn't dare to short it now because even if the market maker doesn't push the price up, just moving sideways could eat away 48% of your principal in one day.
I would rather wait for it to drop before looking for opportunities.
I have to say @Riverdotinc is really impressive; all the altcoin project parties are suggesting to learn from River. {future}(RIVERUSDT)
Binance launched spot trading for $SENT . I must insist that you all need to take this seriously, right?
A few days ago, I wrote a detailed analysis about @sentient, and a few people were complaining that I was promoting the project. This project is so clear-cut; Binance's new listing benefits don't require paying for promotion, do they?
It's just that the project launched at an unfortunate time when liquidity is extremely poor. The spot news just came out, but it hasn't risen much yet. However, the cost of the new listing at 0.01 is definitely a guaranteed profit.
土澳大狮兄-被迫暴富2026版
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Bearish
Today's Rise and Fall Heroes List Rank One $SENT what happened?
Today $SENT plummeted 31%, gloriously topping the decline list, big brother Lion is here to reveal the reason.
$SENT is the token of the AI project Sentient, which has been listed on Binance for a while now, always waiting for the right moment for TGE. The project has legendary founder Sandeep from Polygon involved, and it once raised 85 million USD, claiming to create an open-source version of AGI, benchmarking OpenAI, so it has always been highly valued by the public.
Moreover, it was co-led by Founders Fund (Peter Thiel), Pantera Capital, and Framework Ventures, with over 26 participants (including Arrington Capital, HashKey Capital, etc.) investing at a valuation of 1.2 billion USD.
During the pre-listing stage, SENT remained stable around 0.55, which means an FDV market cap of about 1.9 billion USD, so the VCs have made some profit.
But yesterday Binance released a wallet for the new public offering, allowing everyone to purchase SENT at the price of 0.11 with 3 BNB each. This price corresponds to a valuation of only 380M, which is simply a bargain!
Moreover, this public offering reached 2% of the total token supply, which means a massive selling pressure at a low price when it goes public, causing the pre-listing price to plummet instantly. Currently, 0.22 is far below the VC cost.
The investor group of Sentient is already in an uproar. They still have a long lock-up period, and if they lose money when it goes public, they will probably be left in ruins when the lock-up ends.
Therefore, big brother Lion suggests: You must participate in the new public offering of Sentient, and try to fill the 3 BNB limit, it should be a sure profit.
SENT has a relatively large initial circulation, and if the secondary market wants to bet on a team that is unwilling to rebound, it is best to wait until the airdrop and public offering dump is over before considering selling. {future}(SENTUSDT)