Wallets · Sep 30, 2026
AMLBot Followed Four BTC of Bitget's Breach Into a Wasabi CoinJoin
Withdrawals are back on four chains. The four BTC the tracer followed are inside a coinjoin.
September 2026
Every piece, newest first.
Incidents
Blockchain VP: Yes We Plugged the Hole, But the Faucet's Still Running
Quit says the September 25 incident was never the whole of it: approvals that were never revoked are still spendable.
The Wrap
Robinhood will trade your stocks all weekend and your Bitcoin at 10x
Agentic trading, 10x perps and weekend equities, all announced in one keynote. The one chart that moved was the company's own.
Incidents
Robinhood Chain's Launch Factory Billed $18.43 Million
Incidents
Bitget Restarts Bitcoin Withdrawals, $388 Million Not Among Them
The Wrap
Free gas on Robinhood Chain ends September 29; $55.28B moved in a month
Wallets
Hackers Discover One Weird Trick to Make $185M Disappear (Auditors HATE Him)
Halborn says $100 million of the stolen tokens became ETH so the stablecoins could not be frozen. Another $85 million was already ETH.
Incidents
The Fund Covers It, and ETH Returns September 29
The exchange named the day, the hour and the five chains. The fund covers the rest.
The Wrap
Zipcoin, the currency of a fictional country, passed $20 million
Wallets
Bitget Hacker's 27 Swaps Ended at One Address, Then Bitcoin
Incidents
53 Robinhood Chain launches were exit liquidity; one group took $18.43M
The Wrap
53 Robinhood Chain launches, $18.43M out; Bitget reopens exits in stages.
A thread ties 53 Robinhood Chain launches to $18.43 million out. An exchange answers its holders with a withdrawal date.
Incidents
Fifty-Three Robinhood Chain Launches, One Group, $18.43 Million Taken
Wazz links one group to 53 Robinhood Chain launches in two months, and says $18.43 million is only what he could directly link.
The Wrap
Bitget's hack bill rose to $387.5M; ETH withdrawals open September 29
Incidents
$83 Million in XRP Leaves Bitget and the Ledger Has No Freeze Button
Wallets
Five Chains Reopen Sept 29. The $387.5M Does Not
The Wrap
Bundle Cat ran to $80 million, then $65 million, on a protocol not fully launched
Mosh has not fully launched. Its first experimental token already has an all-time high.
Incidents
Bitget Finds $387.5M Gone and Starts the Review It Already Passed
Attackers spoofed transaction data and used the exchange's own sign-off to move the money out.
The Wrap
Bitget lost $351.6M from hot wallets and shut the only door out.
The Wrap
Bitget lost $351.6 million without a key leak; withdrawals have no reopening time
Wallets
Duelbits Hot Wallets Lost $7M on Four Chains; the Fix Is to Refill Them
Incidents
Bitget's Hot Wallet Runs a $351.6M Tab
Cold wallets stayed cold. The hot wallet ran a $351.6M fever. The User Protection Fund had the medicine.
The Wrap
Binance gave HYPE three markets at 11:00 UTC and one estimated way out
HYPE listed against three quote assets at 11:00 UTC on September 24. Withdrawals were scheduled for the same hour the next day and called an estimate.
Wallets
Nine Figures Left Bitget's Hot Wallets and the Exit Closed Behind It
The Wrap
Meter Passport minted $2.3 million in unbacked wMTRG, then part sold on PancakeSwap
The Wrap
A wallet put $41.641 million short at 40x, and a 1.2% bounce takes it out
Launches
145 wallets emptied and $4.3 million gone; nobody knows whose they were
The suspected key leak ran across EVM chains, Tron and bitcoin, and the attacker had not finished when the report was filed.
The Wrap
A $7.1M CASHCAT short ran $1.4M under before a $194,000 mark
One wallet took 4.4% of the supply short. Two monitors logged the same open position at two different profits.
The Wrap
HYPE hit a record $94.46, and opening a market takes a $46 million stake
Launches
Trader says Solana meme wallets were bundled and the board was fake
The Wrap
Whale takes 24,737.55 ETH in 21 minutes, 84.6% of its stack in one clip
Launches
RWC loses $109,000 on BNB Smart Chain in one transaction
One transaction took $109,000 out of RWC's pools, and the record of it is a single abbreviated hash.
The Wrap
A 25x long of 33,875 ETH sits open on Hyperliquid; another wallet bought 9,058.19 ETH
One venue, two positions: a 25x long of 33,875 ETH, and 9,058.19 ETH bought at an average of $2,492.62.
Launches
One trader posted the names. Nobody has posted an answer.
Launches
A token for Zcash assets launched before the Zcash assets work
The Wrap
A hole in the FET bridge paid out $1.56M on September 20
Launches
Migration contract drained of $1.56 million; holders told to do nothing
The converter that moved holders' tokens was emptied of $1.56 million. Holders were told no action was required.
The Wrap
Four whales watch $18M ZEC position evaporate while sell orders form funeral pyre
Four Hyperliquid wallets held $17.978M in ZEC longs as the token fell 7.7%. The two largest carried $15.778M of it.
Launches
Most altcoins are above their long average. The season index says 41.
The Wrap
A token you must earn emits 230,000 CABAL a day
The Wrap
Robinhood Chain fees fall 97% to $230,000 a day; $1.5 billion still trades on it
Launches
CABAL says its token is earned, not bought. Day one pays 230,000 of it.
Cabal's press kit says its token is earned, not bought. The chain shows a billion of them and a payout that runs on a clock.
Launches
One holder appears to be many in the block a token launches
Your first buy has one counterparty: the launchpad. The bundler arrives in the same block, wearing many addresses.
Launches
Bitcoin reclaims $81,000 on rules the Senate never passed
The Wrap
Security alert arrives just in time to watch $2.8M in XRP drive away
Launches
SHROOM is up 60.69% in 24 hours and the filing names no holders
The Wrap
HYPE passed $90 to a record while the desk priced the bag at 65 cents on the dollar
Hyperliquid opened native borrowing on September 18, at 65% against HYPE and 50% against Bitcoin, the day HYPE set its high.
Launches
Gate lists Hunter Biden's Laptop, then pays holders in Hunter Biden's Laptop
Gate lists LAPTOP at 15:00 and pays the staking rewards in LAPTOP, the same token depositors lock to earn them.
The Wrap
D'CENT's app wallet lost 2,009,321 XRP to two addresses that did not exist yet
Launches
1,552 wallets drained in two hours; the hardware wallets were fine
Launches
One curve on Likwid trades, lends, and lends to itself
The Wrap
SEC exempts tokenized stock venues and their liquidity providers for five years
The SEC writes two exemptions, both five years long: tokenized stock venues are not exchanges, and their liquidity providers are not dealers.
Launches
More than one MUSEBOOK shipped; the record names one contract
The leading META meme on Robinhood Chain is priced, and holding it buys no claim on the platform it is named after.
Launches
A bundled launch looks like demand. One source paid for it.
Launches
Arc builders asked him in for weeks. He bought LONG, then named three chains
The Wrap
The Symbiosis bounty pays 20% either way; only the addressee changed
Launches
An $18 million flash loan moved a vault's price for one trade
Blockaid said an $18 million flash loan lifted a vault's share price, and the vault paid out at that price.
The Wrap
Fed hikes 25 basis points; Bitcoin holds near $75,700
The vote was unanimous. The hike was the first since 2023. Bitcoin barely moved for either.
Launches
One wallet is $5.7 million up on PONS and CASHCAT shorts
The Wrap
A wallet with no name sent 2,269 BTC to Coinbase Institutional; June brought 2,537
Launches
Someone bet $16.04 million against CASHCAT and PONS
The Wrap
A bridge put a 20% price on getting its own funds back
The white-hat reward is 20% of the funds involved in the exploit, and the deadline for the remaining assets was September 13, 2026.
Launches
Bitcoin opened at $78,189; $98 million of longs paid for the exit
Bitcoin opened near $78,189 and bottomed at $75,560. The wallets that sold picked their level the day before.
The Wrap
Senate crypto bill fails 49-50 as four Republicans join every Democrat
Launches
CoinEx is closing, and its last notice bans all later notices
The Wrap
Symbiosis holds $7 million in TVL after more than $10 billion in transactions
The Wrap
PONS is up 23% in a day, and 31% of the supply is burned
Every trade pays a fee, and most of the protocol's cut goes back into the market as a buyer.
The Wrap
A sovereign central bank went live on Robinhood Chain and got a $44.2 million market cap
A project that calls itself an on-chain central bank cleared $29.8 million on its first day of trading.
The Wrap
Bonk Guy's Arc bet: LONG 27x, then the rug talk
Launches
Trader books $5 million shorting CASHCAT and PONS, still holds $20.74 million
The Wrap
Robinhood Chain revenue fell 83% from peak; Solana retook DEX volume
Launches
A trader is betting $20.74 million against two tokens you can buy
One trader holds the short side of CASHCAT and PONS. The record has the entries, the sizes, and no line for whoever buys now.
The Wrap
Loracle's CASHCAT and PONS short turns a $6.3M hole into $5M
A 3x short on CASHCAT and PONS went from a $6.3 million hole to more than $5 million up, and the trader is still the largest short on Hyperliquid.
Launches
Wallet cuts shorts like surgeon, leaves $20.74M tumor intact
The Wrap
MEME tops $57 million on a pool AMC's CEO calls offensive
Launches
ANTHROPIG falls 44% beside a long on the company that asked for slower AI
The Wrap
Robinhood's stock tokens are debt from Jersey, with no rights in the shares
The tokens are debt of a Jersey firm. They track US shares, grant no rights in them, and may not be sold to U.S. persons.
The Wrap
Robinhood Chain counted 21,625,745 addresses; blocks took 101 milliseconds
No ticker repriced on the verified tape, so the receipts are the network's own: 21,625,745 addresses and 101 milliseconds a block.
The Wrap
Long.xyz put Anthropic and OpenAI pre-IPO pairs on chain; the meme did 6.7x
Launches
A launch calendar with two folders
Launches
The curve sells you the token. A cabal already owns the supply.
The Wrap
Chain revenue fell 85% to $841,178 while DEX volume held at $2.498B
Daily revenue fell 85% from the September 4 peak to $841,178 while the chain still moved $2.498 billion in a day.
Launches
A wallet shorts PONS and CASHCAT and still owes $25M
The wallet above the PONS and CASHCAT shorts is still deep in past losses.
The Wrap
Robinhood Chain daily revenue fell 83% to $1.06M; gas revenue slid to $943,728
Launches
$34.6B in trades, $1.06M in revenue: the math isn't mathing
Briefs
Robinhood Chain fee revenue drops from $5.6M peak to $2.75M
Briefs
Robinhood Chain drops 9.47% and leads crypto lower
Pons fell 16.30% and transactions fell 17.4% behind the sector's 9.47% drop.
Briefs
JUGGERNAUT jumps 500% on a Robinhood page you cannot trade from
Robinhood added nothing you can trade, and two Robinhood Chain memecoins re-priced as if it had.
Briefs
pump.fun kept 76% of the $46.32M its users paid in fees
Graduations
Robinhood adds a watchlist; the chain calls it a diploma
Incidents
Grassroots token turns out to have a badge and a lanyard
Incidents
Stock token is debt now, and the issuer can find out online
The issuer was not asked. The token was issued. That is the product.
Wallets
Wallet Watch: market maker was seated near the pantry and ate it
The grant was a courtesy. The sale was the thank-you note.