raihanXYZ
Memecoin holder.
Open Trade
Frequent Trader
1.8 Years
13 ဖော်လိုလုပ်ထားသည်
238 ဖော်လိုလုပ်သူများ
1.7K+ လိုက်ခ်လုပ်ထားသည်
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ဗီဒီယိုများ
ပုံသေထားသည်
This is Reality ?
ပုံသေထားသည်
🚨 Today we’ve officially entered the $BTC Acceleration phase!
Next target is $350K, and a massive Altseason is just around the corner.
$50 invested today = $10,000 in a few months.
Here’s a list of 100–200x altcoins I’m accumulating right now 👇🧵
$SUI
$HBAR
$TRX
Shib
doge
xml
Filecoin
Pepe
Next target is $350K, and a massive Altseason is just around the corner.
$50 invested today = $10,000 in a few months.
Here’s a list of 100–200x altcoins I’m accumulating right now 👇🧵
$SUI
$HBAR
$TRX
Shib
doge
xml
Filecoin
Pepe
I'm bullish on #XAU9999
#XAU9999ETH
XAU-9999 is the first ever meme coin for gold — but not backed by gold, of course. It’s backed by delusion and degeneracy.
#XAU9999ETH
XAU-9999 is the first ever meme coin for gold — but not backed by gold, of course. It’s backed by delusion and degeneracy.
In a time when currencies collapsed, trust in tech evaporated, and value lost all meaning
one unit remained.
🟡 #XAU9999
The final form of payment.
#XAU9999ETH
one unit remained.
🟡 #XAU9999
The final form of payment.
#XAU9999ETH
BullishBanter
·
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The god candle that follows is going to be insane.
Every single short will be obliterated.
$BTC to $100K sooner than you think.
{future}(BTCUSDT)
Every single short will be obliterated.
$BTC to $100K sooner than you think.
{future}(BTCUSDT)
long signal for $DEXE
BullishBanter
·
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$DEXE Strong Recovery … Bulls Stepping Back In
Trade Setup (Long)
Entry: 13.0 – 13.4
Stop Loss: 11.8
Take Profit: 14.5 – 15.5
DEXE is showing a clear bounce from the $11.6 demand zone, forming higher lows and regaining short-term bullish momentum. Buyers are stepping in after the sharp drop, indicating accumulation and potential trend reversal. The current move above $13 confirms strength, and if momentum continues, price can push toward the $14.5 resistance and higher.
As long as the price holds above the $12 support region, the bullish recovery remains valid. Watch for continuation with volume a clean breakout above recent highs can accelerate the move upward. Trade with confirmation and manage risk properly.
Click below to Take Trade
{future}(DEXEUSDT)
Trade Setup (Long)
Entry: 13.0 – 13.4
Stop Loss: 11.8
Take Profit: 14.5 – 15.5
DEXE is showing a clear bounce from the $11.6 demand zone, forming higher lows and regaining short-term bullish momentum. Buyers are stepping in after the sharp drop, indicating accumulation and potential trend reversal. The current move above $13 confirms strength, and if momentum continues, price can push toward the $14.5 resistance and higher.
As long as the price holds above the $12 support region, the bullish recovery remains valid. Watch for continuation with volume a clean breakout above recent highs can accelerate the move upward. Trade with confirmation and manage risk properly.
Click below to Take Trade
{future}(DEXEUSDT)
boys $RAVE dumb 95% in few hours..
buy #XAU9999 “No rug, pure community coin”।
buy #XAU9999 “No rug, pure community coin”।
BullishBanter
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ကျရိပ်ရှိသည်$RAVE went from $0.25 to $28 in 8 days.
A crash from $28 to $0.98 within few hours
11,000% pump. Top 20 on CoinMarketCap. Everyone losing their mind.
Then ZachXBT looked closer.
3 wallets hold 90% of the supply. All linked to the team.
They moved 18 million tokens to Bitget silently - right before the pump started. No announcement. Nothing.
74% of Binance traders were shorting it. Perfect setup to squeeze retail into panic buying.
ZachXBT even messaged the founder 8 hours before posting. Got ignored.
Now Binance, Bitget and Gate are all investigating.
Here’s the hard truth:
If you bought at $8, $10 or $15 thinking you were early - you weren’t. You were the exit.
752 million team tokens are still locked. When they unlock, someone’s going to dump on you.
We’ve seen this exact movie before. Low float. Insider control. Retail FOMO. Then crash.
Check who holds the supply before you buy anything.
The prettiest green candles are usually the trap.
$RAVE
{future}(RAVEUSDT)
A crash from $28 to $0.98 within few hours
11,000% pump. Top 20 on CoinMarketCap. Everyone losing their mind.
Then ZachXBT looked closer.
3 wallets hold 90% of the supply. All linked to the team.
They moved 18 million tokens to Bitget silently - right before the pump started. No announcement. Nothing.
74% of Binance traders were shorting it. Perfect setup to squeeze retail into panic buying.
ZachXBT even messaged the founder 8 hours before posting. Got ignored.
Now Binance, Bitget and Gate are all investigating.
Here’s the hard truth:
If you bought at $8, $10 or $15 thinking you were early - you weren’t. You were the exit.
752 million team tokens are still locked. When they unlock, someone’s going to dump on you.
We’ve seen this exact movie before. Low float. Insider control. Retail FOMO. Then crash.
Check who holds the supply before you buy anything.
The prettiest green candles are usually the trap.
$RAVE
{future}(RAVEUSDT)
bullish move $GWEI
BullishBanter
·
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$GWEI new ATH
BooooooooooooooooooMM
Another Bold win
Early buyers now happy
{future}(GWEIUSDT)
BooooooooooooooooooMM
Another Bold win
Early buyers now happy
{future}(GWEIUSDT)
biggest scam project
BullishBanter
·
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ကျရိပ်ရှိသည်$RAVE +1000%
From $28 to $1.3 in just few hours.
$RAVE is down 80% in the last few hours
The biggest "scam" or manipulation past years
Right after Zach post exchanges suddenly decided to “investigate” the situation ( exit)
I don't want to comment about it, you know what We Get
In this crypto casino, the risky plays that get judged by the crowd are actually very safe while the ones that seem almost safe are actually very risky. Don’t forget: what you see, others see too, and market makers will never let the crowd make money.
$RAVE
{future}(RAVEUSDT)
From $28 to $1.3 in just few hours.
$RAVE is down 80% in the last few hours
The biggest "scam" or manipulation past years
Right after Zach post exchanges suddenly decided to “investigate” the situation ( exit)
I don't want to comment about it, you know what We Get
In this crypto casino, the risky plays that get judged by the crowd are actually very safe while the ones that seem almost safe are actually very risky. Don’t forget: what you see, others see too, and market makers will never let the crowd make money.
$RAVE
{future}(RAVEUSDT)
boys $RAVE dumb 95% in a hour....
BullishBanter
·
--
ကျရိပ်ရှိသည်$RAVE went from $0.25 to $28 in 8 days.
A crash from $28 to $0.98 within few hours
11,000% pump. Top 20 on CoinMarketCap. Everyone losing their mind.
Then ZachXBT looked closer.
3 wallets hold 90% of the supply. All linked to the team.
They moved 18 million tokens to Bitget silently - right before the pump started. No announcement. Nothing.
74% of Binance traders were shorting it. Perfect setup to squeeze retail into panic buying.
ZachXBT even messaged the founder 8 hours before posting. Got ignored.
Now Binance, Bitget and Gate are all investigating.
Here’s the hard truth:
If you bought at $8, $10 or $15 thinking you were early - you weren’t. You were the exit.
752 million team tokens are still locked. When they unlock, someone’s going to dump on you.
We’ve seen this exact movie before. Low float. Insider control. Retail FOMO. Then crash.
Check who holds the supply before you buy anything.
The prettiest green candles are usually the trap.
$RAVE
{future}(RAVEUSDT)
A crash from $28 to $0.98 within few hours
11,000% pump. Top 20 on CoinMarketCap. Everyone losing their mind.
Then ZachXBT looked closer.
3 wallets hold 90% of the supply. All linked to the team.
They moved 18 million tokens to Bitget silently - right before the pump started. No announcement. Nothing.
74% of Binance traders were shorting it. Perfect setup to squeeze retail into panic buying.
ZachXBT even messaged the founder 8 hours before posting. Got ignored.
Now Binance, Bitget and Gate are all investigating.
Here’s the hard truth:
If you bought at $8, $10 or $15 thinking you were early - you weren’t. You were the exit.
752 million team tokens are still locked. When they unlock, someone’s going to dump on you.
We’ve seen this exact movie before. Low float. Insider control. Retail FOMO. Then crash.
Check who holds the supply before you buy anything.
The prettiest green candles are usually the trap.
$RAVE
{future}(RAVEUSDT)
$BOME bullish move,,, click here to buy $BOME
BullishBanter
·
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$BOME Can It Explode Again… or Stay Range Bound? 🔥
BOME is showing signs of recovery after holding support near 0.00046, and now price is pushing back up with fresh momentum. Buyers are stepping in again, but structure is still inside a range not a full breakout yet.
Key levels:
0.00063 — strong resistance, previous rejection zone
0.00050 — short-term support to hold
Right now, market is moving between Accumulation → Early Breakout attempt. A clean break above resistance can trigger a strong move, but without volume, price may continue ranging. Stay patient confirmation is key, not hype.
$BOME
{future}(BOMEUSDT)
BOME is showing signs of recovery after holding support near 0.00046, and now price is pushing back up with fresh momentum. Buyers are stepping in again, but structure is still inside a range not a full breakout yet.
Key levels:
0.00063 — strong resistance, previous rejection zone
0.00050 — short-term support to hold
Right now, market is moving between Accumulation → Early Breakout attempt. A clean break above resistance can trigger a strong move, but without volume, price may continue ranging. Stay patient confirmation is key, not hype.
$BOME
{future}(BOMEUSDT)
buy $AAVE
Due to the KelpDAO exploit creating bad debt on #Aave, $AAVE has dropped over 18% today. 🚨
Whales are dumping $AAVE.
• smaugvision sold 20,015 $AAVE for 2.06M $USDC at $103 avg.
• Whale 0xFC56 sold 20,000 $AAVE for 2.05M $USDC at $103 avg.
• Whale 0xA2E4 sold 19,666 $AAVE ($1.95M) for 505.65 $ETH ($1.18M) and 10.11 $WBTC ($765K) at $99 avg.
https://intel.arkm.com/explorer/address/0x6a4d361B7d0daDF8146DcfE6258A8699ea35eB81
https://intel.arkm.com/explorer/address/0xFC56306fFbEc02757cA83DD21A31D68303095E0C
https://intel.arkm.com/explorer/address/0xA2E438cc6dAf4E978656d1DA11D056524e37a0aa
Whales are dumping $AAVE.
• smaugvision sold 20,015 $AAVE for 2.06M $USDC at $103 avg.
• Whale 0xFC56 sold 20,000 $AAVE for 2.05M $USDC at $103 avg.
• Whale 0xA2E4 sold 19,666 $AAVE ($1.95M) for 505.65 $ETH ($1.18M) and 10.11 $WBTC ($765K) at $99 avg.
https://intel.arkm.com/explorer/address/0x6a4d361B7d0daDF8146DcfE6258A8699ea35eB81
https://intel.arkm.com/explorer/address/0xFC56306fFbEc02757cA83DD21A31D68303095E0C
https://intel.arkm.com/explorer/address/0xA2E438cc6dAf4E978656d1DA11D056524e37a0aa
"XAU9999: The only gold that makes you spiritually rich, not financially.
1 quadrillion coins, 0 roadmap, 100% vibes.
Still holding? You’re not broke—you’re early… or eternal."
1 quadrillion coins, 0 roadmap, 100% vibes.
Still holding? You’re not broke—you’re early… or eternal."
Cointelegraph
·
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Charles Schwab, Citadel Securities weigh entering prediction markets
Traditional finance giants Charles Schwab and Citadel Securities are both considering entering prediction markets, with each separately weighing up how they wish to get involved in the fast-growing sector.
“I think at some point we likely will have prediction markets,” Rick Wurster, the CEO of the banking and investing titan Schwab, told investors during a call on Thursday.
He added that prediction markets weren’t “of tremendous interest” when he recently asked a group of Schwab clients about them, but it was an area the company would “take a hard look at, and it would be quite straightforward for us to offer.”
Charles Schwab CEO Rick Wurster speaking to CNBC after the company launched Bitcoin and Ether trading on Thursday. Source: CNBC
Prediction markets such as the popular Kalshi and Polymarket have exploded in use over the past few months, with both platforms seeing a record combined total monthly trading volume of $23.6 billion in March, according to Token Terminal.
However, Kalshi, Polymarket and other prediction market platforms have also caught the ire of some US state regulators, who have accused them in court of offering unlicensed sports betting.
Some federal lawmakers have also vowed to crack down on prediction markets, claiming the platforms weren’t doing enough to stamp out insider trading.
Wurster said Schwab’s potential offering would steer away from allowing bets on areas such as sports, politics and pop culture as it looks to position itself as a partner for building long-term wealth.
“Prediction markets that are not aligned to that are not something that we want to pursue,” he said. “If you look at the stats on the success of gamblers, they're not strong, and people generally lose money.”
Citadel “keeping an eye” on prediction markets
Meanwhile, Citadel Securities president Jim Esposito said at a Semafor conference in Washington, DC, on Thursday that the company is “absolutely keeping an eye on developments” in prediction markets.
Citadel Securities president Jim Esposito speaking at the Semafor World Economy conference on Thursday. Source: YouTube
“We're not there yet, there's not that much liquidity,” he added, but said that the market is likely to “ramp and scale,” and it was “certainly possible” that the market-making firm would potentially look to get involved.
Esposito said Citadel was “not looking at sports at the moment at all, I don't see us entering that market,” but did signal an interest in some event contracts.
He added that Citadel could see its retail and institutional clients use some event contracts as a hedge for risks to their investments, such as contracts for elections, which have been known to move markets.
“That's going to be some of the biggest risks to investors' portfolios that they're going to have to grapple with,” Esposito said. “Having a clean and distinct way to hedge certain risks, I think there's a good use case and industrial logic to it.”
Magazine: Should users be allowed to bet on war and death in prediction markets?
“I think at some point we likely will have prediction markets,” Rick Wurster, the CEO of the banking and investing titan Schwab, told investors during a call on Thursday.
He added that prediction markets weren’t “of tremendous interest” when he recently asked a group of Schwab clients about them, but it was an area the company would “take a hard look at, and it would be quite straightforward for us to offer.”
Charles Schwab CEO Rick Wurster speaking to CNBC after the company launched Bitcoin and Ether trading on Thursday. Source: CNBC
Prediction markets such as the popular Kalshi and Polymarket have exploded in use over the past few months, with both platforms seeing a record combined total monthly trading volume of $23.6 billion in March, according to Token Terminal.
However, Kalshi, Polymarket and other prediction market platforms have also caught the ire of some US state regulators, who have accused them in court of offering unlicensed sports betting.
Some federal lawmakers have also vowed to crack down on prediction markets, claiming the platforms weren’t doing enough to stamp out insider trading.
Wurster said Schwab’s potential offering would steer away from allowing bets on areas such as sports, politics and pop culture as it looks to position itself as a partner for building long-term wealth.
“Prediction markets that are not aligned to that are not something that we want to pursue,” he said. “If you look at the stats on the success of gamblers, they're not strong, and people generally lose money.”
Citadel “keeping an eye” on prediction markets
Meanwhile, Citadel Securities president Jim Esposito said at a Semafor conference in Washington, DC, on Thursday that the company is “absolutely keeping an eye on developments” in prediction markets.
Citadel Securities president Jim Esposito speaking at the Semafor World Economy conference on Thursday. Source: YouTube
“We're not there yet, there's not that much liquidity,” he added, but said that the market is likely to “ramp and scale,” and it was “certainly possible” that the market-making firm would potentially look to get involved.
Esposito said Citadel was “not looking at sports at the moment at all, I don't see us entering that market,” but did signal an interest in some event contracts.
He added that Citadel could see its retail and institutional clients use some event contracts as a hedge for risks to their investments, such as contracts for elections, which have been known to move markets.
“That's going to be some of the biggest risks to investors' portfolios that they're going to have to grapple with,” Esposito said. “Having a clean and distinct way to hedge certain risks, I think there's a good use case and industrial logic to it.”
Magazine: Should users be allowed to bet on war and death in prediction markets?
bullish move $4 click here to buy
BullishBanter
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$4 Reversal Move… Buyers Stepping Back In 🔥
Momentum Shifting from Downtrend to Recovery
Trade Setup (Long)
Entry: 0.0138 – 0.0142
Stop Loss: 0.0120
Take Profit: 0.0155 – 0.0170
Price is showing a strong bounce from the bottom zone and forming higher lows. Buyers are gaining control after a long downtrend.
If momentum continues, upside move can extend further. Keep eye on support and trade with confirmation.
Click below to Take Trade
{future}(4USDT)
Momentum Shifting from Downtrend to Recovery
Trade Setup (Long)
Entry: 0.0138 – 0.0142
Stop Loss: 0.0120
Take Profit: 0.0155 – 0.0170
Price is showing a strong bounce from the bottom zone and forming higher lows. Buyers are gaining control after a long downtrend.
If momentum continues, upside move can extend further. Keep eye on support and trade with confirmation.
Click below to Take Trade
{future}(4USDT)
bullish move $YB click here to buy $YB
BullishBanter
·
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တက်ရိပ်ရှိသည်$YB Massive Pump… Perfect Call Played Out
Strong Bullish Move Delivered Exactly as Expected
YB showed a clean breakout with strong momentum and high volume. Price moved aggressively after building a base, confirming bullish continuation. Early buyers already locked in huge profits from this move.
Trend remains strong as long as price holds above the breakout zone. Any small pullback can be a re-entry opportunity, but chasing at the top is risky. Smart traders ride the move, not emotions.
$YB
{future}(YBUSDT)
Strong Bullish Move Delivered Exactly as Expected
YB showed a clean breakout with strong momentum and high volume. Price moved aggressively after building a base, confirming bullish continuation. Early buyers already locked in huge profits from this move.
Trend remains strong as long as price holds above the breakout zone. Any small pullback can be a re-entry opportunity, but chasing at the top is risky. Smart traders ride the move, not emotions.
$YB
{future}(YBUSDT)
click here to buy $FHE
BullishBanter
·
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$FHE Explosive Pump… Clean Setup Delivered
After such strong rally, a retest and pullback is normal
Strong Breakout, Smart Traders Already in Profit
FHE just gave a powerful bullish breakout with strong volume support. Price moved fast after consolidation, confirming buyers are fully in control. This was a clean setup, and early entries already secured solid gains.
Now price is extended, so avoid chasing. Wait for a small pullback or consolidation before new entries. As long as price holds above the breakout zone, bullish momentum remains strong and continuation is possible.
Click below to Take Trade $FHE
{future}(FHEUSDT)
After such strong rally, a retest and pullback is normal
Strong Breakout, Smart Traders Already in Profit
FHE just gave a powerful bullish breakout with strong volume support. Price moved fast after consolidation, confirming buyers are fully in control. This was a clean setup, and early entries already secured solid gains.
Now price is extended, so avoid chasing. Wait for a small pullback or consolidation before new entries. As long as price holds above the breakout zone, bullish momentum remains strong and continuation is possible.
Click below to Take Trade $FHE
{future}(FHEUSDT)
click here to buy $HIGH
BullishBanter
·
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$HIGH Massive Pump… Early Buyers Winning Big
Perfect Timing ... Strong Trend, Clean Profits
A Pullback to $0.25 is normal after such a strong rally
HIGH delivered a powerful breakout with almost +180% move, showing clear strong momentum and heavy buying pressure. This was a clean trend continuation where early entries got maximum reward. Smart traders entered before the move, not after the big green candles.
Right now price is extended, so chasing is risky. Best approach is to wait for a pullback or small consolidation. If price holds above key support zones, bullish trend can continue further. Stay patient and trade with confirmation, not emotions.
$HIGH
{future}(HIGHUSDT)
Perfect Timing ... Strong Trend, Clean Profits
A Pullback to $0.25 is normal after such a strong rally
HIGH delivered a powerful breakout with almost +180% move, showing clear strong momentum and heavy buying pressure. This was a clean trend continuation where early entries got maximum reward. Smart traders entered before the move, not after the big green candles.
Right now price is extended, so chasing is risky. Best approach is to wait for a pullback or small consolidation. If price holds above key support zones, bullish trend can continue further. Stay patient and trade with confirmation, not emotions.
$HIGH
{future}(HIGHUSDT)
🚀🚀🚀
Cointelegraph
·
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US Senator asks for Binance monitor update amid scrutiny of Iran sanctions
Connecticut Senator Richard Blumenthal questioned US authorities responsible for overseeing Binance about whether the company is complying with anti-money laundering laws and sanctions under its 2023 court-imposed monitoring program.
According to a report published by Fortune on Friday, Blumenthal sent letters to the Justice Department and the US Treasury’s Financial Crimes Enforcement Network (FinCEN), asking for details on Binance’s compliance.
Binance and its former CEO Changpeng “CZ” Zhao reached a deal in 2023, in which the exchange would pay $4.3 billion to settle civil regulatory enforcement actions, and CZ would plead guilty to one felony charge.
The deal also required that Binance be subject to monitoring and reporting requirements by US officials.
Blumenthal’s letter said he was concerned about “mounting allegations of dangerously lax anti-money laundering prevention by Binance.” Fortune reported that DOJ and FinCEN officials responsible for overseeing the exchange as part of the deal would not comment.
The letter followed reports that Binance was under scrutiny regarding US sanctions imposed on Iran.
The crypto exchange reportedly fired individuals responsible for telling Binance executives that $1 billion flowed through the platform to entities tied to Iran. A spokesperson for the exchange has denied the claims.
In February, a group of senators urged Treasury Secretary Scott Bessent and former Attorney General Pamela Bondi, who was fired by US President Donald Trump in April, to complete a “prompt, comprehensive review” of Binance’s compliance controls.
The letter sent by US Senator Chris Van Hollen and 10 other lawmakers in February demanding a compliance review of Binance. Source: Senator Chris Van Hollen
Trump-Binance ties are still under scrutiny
Some US lawmakers have alleged that connections between Binance and Trump create conflicts of interest for the US President and his family’s crypto businesses.
In March 2025, a United Arab Emirates-based entity purchased a $2 billion stake in Binance using the USD1 stablecoin issued by World Liberty Financial, the company co-founded by Trump and his sons.
Trump also pardoned Binance’s former CEO, CZ, in October 2025 after he served four months in prison as part of his 2023 guilty plea.
Magazine: Will the CLARITY Act be good — or bad — for DeFi?
According to a report published by Fortune on Friday, Blumenthal sent letters to the Justice Department and the US Treasury’s Financial Crimes Enforcement Network (FinCEN), asking for details on Binance’s compliance.
Binance and its former CEO Changpeng “CZ” Zhao reached a deal in 2023, in which the exchange would pay $4.3 billion to settle civil regulatory enforcement actions, and CZ would plead guilty to one felony charge.
The deal also required that Binance be subject to monitoring and reporting requirements by US officials.
Blumenthal’s letter said he was concerned about “mounting allegations of dangerously lax anti-money laundering prevention by Binance.” Fortune reported that DOJ and FinCEN officials responsible for overseeing the exchange as part of the deal would not comment.
The letter followed reports that Binance was under scrutiny regarding US sanctions imposed on Iran.
The crypto exchange reportedly fired individuals responsible for telling Binance executives that $1 billion flowed through the platform to entities tied to Iran. A spokesperson for the exchange has denied the claims.
In February, a group of senators urged Treasury Secretary Scott Bessent and former Attorney General Pamela Bondi, who was fired by US President Donald Trump in April, to complete a “prompt, comprehensive review” of Binance’s compliance controls.
The letter sent by US Senator Chris Van Hollen and 10 other lawmakers in February demanding a compliance review of Binance. Source: Senator Chris Van Hollen
Trump-Binance ties are still under scrutiny
Some US lawmakers have alleged that connections between Binance and Trump create conflicts of interest for the US President and his family’s crypto businesses.
In March 2025, a United Arab Emirates-based entity purchased a $2 billion stake in Binance using the USD1 stablecoin issued by World Liberty Financial, the company co-founded by Trump and his sons.
Trump also pardoned Binance’s former CEO, CZ, in October 2025 after he served four months in prison as part of his 2023 guilty plea.
Magazine: Will the CLARITY Act be good — or bad — for DeFi?
GM to those who like crypto.
Cointelegraph
·
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At least a dozen crypto entities attacked since Drift Protocol hack
At least 12 DeFi protocols and crypto businesses have been attacked in just over two weeks since the $280 million Drift Protocol exploit on April 1.
Attacks aimed at crypto protocols or companies since the start of April include CoW Swap, Hyperbridge, Bybit, Dango, Silo Finance, BSC TMM, Aethir, MONA, Zerion and, most recently, Rhea Finance and the Grinex exchange.
The Drift Protocol was hit with one of the largest exploits this year on April 1, losing around $280 million in a long-running social engineering attack suspected to involve North Korean-affiliated actors.
The attacks also come amid growing concerns this month that advancing AI models, such as Anthropic’s Claude Mythos and equivalent models, could eventually make it even easier for cyberattackers in the future.
Rhea Finance exploited for $7.6 million
DeFi protocol Rhea Finance reported on Thursday that an attacker “leveraged a vulnerability in Rhea’s Margin Trading feature to execute a coordinated pool manipulation attack,” impacting the Rhea Lend smart contract.
Rhea Finance updates its users on the exploit. Source: Rhea Finance
Around $7.6 million was extracted, according to blockchain security firm CertiK.
“The attacker created fake token contracts and added liquidity in fresh pools, likely misleading the oracle and validation layer,” it explained.
Meanwhile, the Russia-linked Grinex exchange suspended operations after a $13.7 million hack on Thursday, blaming “unfriendly states” for the incursion.
Another attack this month was aimed at the Binance Smart Chain TMM/USDT liquidity pool, which suffered a reserve manipulation attack, resulting in the loss of around $1.67 million in early April, R3ACH Network analyst Jussy said on Thursday.
It followed just days after bridge aggregator Dango lost $410,000 from a smart contract bug on April 13.
In the same month, lending protocol Silo Finance lost $392,000 on April 3 from a misconfigured oracle exploit and decentralized GPU cloud computing platform Aethir lost $423,000 in an access control exploit on April 9.
DPRK ups AI social engineering attacks
The Drift Protocol and Zerion wallet exploits were two examples of Democratic People’s Republic of Korea-affiliated groups using AI and social engineering to infiltrate crypto companies to steal credentials and funds.
Malicious actors pilfered over $168.6 million in cryptocurrency from 34 DeFi protocols in the first quarter of 2026, according to data from DefiLlama.
Magazine: Forget stablecoin yield, how does the CLARITY Act treat DeFi?
Attacks aimed at crypto protocols or companies since the start of April include CoW Swap, Hyperbridge, Bybit, Dango, Silo Finance, BSC TMM, Aethir, MONA, Zerion and, most recently, Rhea Finance and the Grinex exchange.
The Drift Protocol was hit with one of the largest exploits this year on April 1, losing around $280 million in a long-running social engineering attack suspected to involve North Korean-affiliated actors.
The attacks also come amid growing concerns this month that advancing AI models, such as Anthropic’s Claude Mythos and equivalent models, could eventually make it even easier for cyberattackers in the future.
Rhea Finance exploited for $7.6 million
DeFi protocol Rhea Finance reported on Thursday that an attacker “leveraged a vulnerability in Rhea’s Margin Trading feature to execute a coordinated pool manipulation attack,” impacting the Rhea Lend smart contract.
Rhea Finance updates its users on the exploit. Source: Rhea Finance
Around $7.6 million was extracted, according to blockchain security firm CertiK.
“The attacker created fake token contracts and added liquidity in fresh pools, likely misleading the oracle and validation layer,” it explained.
Meanwhile, the Russia-linked Grinex exchange suspended operations after a $13.7 million hack on Thursday, blaming “unfriendly states” for the incursion.
Another attack this month was aimed at the Binance Smart Chain TMM/USDT liquidity pool, which suffered a reserve manipulation attack, resulting in the loss of around $1.67 million in early April, R3ACH Network analyst Jussy said on Thursday.
It followed just days after bridge aggregator Dango lost $410,000 from a smart contract bug on April 13.
In the same month, lending protocol Silo Finance lost $392,000 on April 3 from a misconfigured oracle exploit and decentralized GPU cloud computing platform Aethir lost $423,000 in an access control exploit on April 9.
DPRK ups AI social engineering attacks
The Drift Protocol and Zerion wallet exploits were two examples of Democratic People’s Republic of Korea-affiliated groups using AI and social engineering to infiltrate crypto companies to steal credentials and funds.
Malicious actors pilfered over $168.6 million in cryptocurrency from 34 DeFi protocols in the first quarter of 2026, according to data from DefiLlama.
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