?? Crypto Market Insights: Key Signals & Shifts This Week ?? Market Highlights: ?? $82.5B in trading volume potentially impacted by market manipulation. ?? Biggest price surges: ? ChainLink (LINK): ?? +10.0% in 24 hours (Market Cap: $8.27B) ? Wen (WEN): ?? +11.5% in 24 hours (Market Cap: $0.2B) ? Most Targeted Tokens: Bitcoin Cash (BCH), Cardano (ADA), and TRON (TRX) saw the highest number of signals, indicating potential increased volatility. ?? Wash Trading Trends: ? Uniswap (UNI): 8.57% suspected wash trading ? Tron (TRX): 5.02% suspected wash trading ?? Takeaway: The crypto market remains highly dynamic, with significant price movements driven by coordinated trading activities. As always, high returns come with high risks. Stay informed, stay strategic. ?? #Crypto #Blockchain #MarketInsights #CryptoTrading #DeFi https://lnkd.in/edgqctv2
Cloudburst Technologies
科技、信息和网络
New York,New York 708 位关注者
Crypto is Risky--Invest in Intelligence
关于我们
Hackers, fraudsters, and other illicit actors don't organize and plan their activities on the blockchain -- they do it in the deep and dark web. Cloudburst gathers off-chain data at scale from online hubs of fraud activity in order to detect cryptocurrency fraud before it hits the blockchain -- and to properly identify the actors involved. Empower your investigations and protect your financial assets by investing in intelligence from Cloudburst.
- 网站
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https://burst.cloud
Cloudburst Technologies的外部链接
- 所属行业
- 科技、信息和网络
- 规模
- 2-10 人
- 总部
- New York,New York
- 类型
- 私人持股
- 创立
- 2022
地点
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主要
US,New York,New York,10013
Cloudburst Technologies员工
动态
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In the wake of the devastating ByBit exchange heist by suspected North Korean hackers, CoinDesk has published an article highlighting the problems that North Korea has in terms of laundering such large amounts of stolen crypto, and the alleged role being played by Chinese crypto-based money laundering services. (Link: https://lnkd.in/dVkn2Q_K). Last year, Cloudburst Technologies published a report on this laundering activity (Link: https://lnkd.in/dSFEdVaT) that noted, "China appears to be the largest market for online crypto money laundering services, and many Chinese money laundering channels on Telegram have tens of thousands of subscribers." The report also explained how the laundering services are evading law enforcement by selling "stolen USDT across borders. For example, the USDT we steal from the United States will only be sold in China, and USDT is not protected by law in China!" To buttress their claims, services have posted videos on Telegram and other social media platforms that appear to show bags--and in some cases, pallets--of cash being loaded up and taken out of banks in China, including branches of China Merchants Bank, the Agricultural Bank of China, and China Construction Bank. A cursory analysis of these services suggest that they almost certainly work with insider assistance at Chinese banks and government agencies, as well as in collaboration with suspected illicit gambling networks, hackers, and online extortionists. Commission rates for money mules typically range from 1.5% to 7.6% depending on the payment method, which is done via Alipay, WeChat Pay, bank transfers, or cash. USDT is overwhelmingly the preferred cryptocurrency medium, and there is a clear division between "white U" (i.e. seemingly clean and legitimate USDT) versus "black U" (i.e. stolen USDT with a tainted history and possible legal baggage). Messages posted by these Chinese laundering services reference "black U" being exchanged for "white U" at a ratio of 2:1, suggesting a form of mixing or layering. These services also appear to be highly organized with a defined hierarchical structure, including recruiters, team leaders, and customer service representatives. They can be readily accessed through multiple chat platforms. No wonder they are attractive cash-out targets for North Korean hackers...
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Cryptocurrency pump and dump schemes harm the ecosystem by creating artificial price inflation, misleading investors and causing sudden crashes that erode trust. They discourages long term investment, increase market volatility and ultimately damage the credibility of legitimate crypto projects. The below research using Cloudburst Technologies data creates a mechanism for proactively identifying pumps and dumps and the masterminds behind them.
Head of Engineering @ Cloudburst Technologies, process-oriented loyal teammate and empathetic leader who roots for the underdog
This fantastic group of data scientists and researchers (including Honglin Fu and Jiahua Xu) out of University College London used Cloudburst data to publish this research: "Masterminds are entities organizing, coordinating, and orchestrating cryptocurrency pump-and-dump schemes, a form of trade-based manipulation undermining market integrity and causing financial losses for unwitting investors. ... There is a critical gap in identifying and tracing the masterminds involved in these schemes. In this research, we develop a detection system Perseus, which collects real-time data from [online social networks] and cryptocurrency markets. Perseus then constructs temporal attributed graphs that preserve the direction of information diffusion and the structure of the community while leveraging [GNNs] to identify the masterminds behind pump-and-dump activities. "Deployed in the real world from February 16 to October 9 2024, Perseus successfully detects?438 masterminds who are efficient in the pump-and-dump information diffusion networks. Perseus provides regulators with an explanation of the risks of masterminds and oversight capabilities to mitigate the pump-and-dump schemes of cryptocurrency."
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Signals & Shifts: This Week’s Crypto Market Insights ?? This week, our analysis detected 7,759 significant signals impacting the crypto market across many channels: ?? Market Movements: ? Potential manipulation activity: Up to $92.7B in volume. ? Biggest price surges: ?? Maker (MKR): +13.1% return in 24 hours, $1.1B market cap ?? Merlin Chain (MERL): +12.8% return in 24 hours, $0.23B market cap ?? Key Market Trends: ? BTC & ETH saw price drops, leading to lower activity across smaller tokens. ? The most targeted tokens for signals: Bitcoin Cash (BCH), Cardano (ADA), and Algorand (ALGO). ? Wash Trading Alerts: ?? Uniswap (UNI): 6.8% suspected wash trading activity ?? Tron (TRX): 6.46% suspected wash trading activity ? What’s Next? The high number of signals suggests increased volatility ahead, particularly for BCH, ADA, and ALGO. Stay ahead of the market and trade wisely! https://lnkd.in/eFwYhsvk
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?? Signals & Shifts: Weekly Crypto Market Insights ?? Over this week, we have seen some significant drops in price for the most important tokens BTC and ETH, leading to a decrease in other tokens with low market cap activity. ?? Key Highlights: ? Top gainers: Berachain (BERA) +14.5% & Maker (MKR) +13.1% in 24 hours ? High activity on Cardano (ADA), Litecoin (LTC), and Maker (MKR) — expect increased volatility ahead ? Suspected wash trading on Uniswap (8.05%) & Tron (4.71%) ? Potential market manipulation affecting up to $65.1B in volume Stay ahead with actionable crypto market insights every week. #CryptoInsights #MarketSignals #CryptoTrends https://lnkd.in/eQSuRQE4
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Cloudburst Technologies noted several market manipulation attempts over the last week, but there are always some that are more relevant than others. The most successful pumps of the week were on?FC Barcelona Fan Token?and?Venice Token. The trading activities were likely executed across multiple exchanges, including?Binance,?Bitget,?Bybit,?OKX,?Huobi,?Kucoin, among others. The analysis indicates that investors adhering to these strategies realized a?profit margin of 12.4% to 24.5%. These findings underscore the dynamic and volatile nature of the cryptocurrency market, where significant gains are frequently offset by equally possible risks. Read full detailed report below:
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Cloudburst Technologies is forming a strategic partnership with Crypto ISAC (Information Sharing and Analysis Center), the premier intelligence-sharing hub for the digital asset industry. Why is this important? This partnership will enhance the security and resilience of the cryptocurrency ecosystem by delivering real-time threat intelligence, risk mitigation strategies, and advanced analytics to industry stakeholders. Evan Kohlmann Justine Bone #crypto #cryptothreatintelligence #cryptoOSINT
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Cloudburst Technologies partners with Crypto ISAC to strengthen threat Intelligence and Security in the Digital Asset Ecosystem. Evan Kohlmann Justine Bone Adam Morgan Lona Mozumder Ben Turner Christopher Perkins Hank Thomas Chris Ahern
Better intelligence = better protection. We’re teaming up with Cloudburst Technologies to enhance security in the digital asset industry. Together, we’re providing our members with real-time threat insights to help defend against cyber threats. https://lnkd.in/e3RjCN4p
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Better intelligence = better protection. We’re teaming up with Cloudburst Technologies to enhance security in the digital asset industry. Together, we’re providing our members with real-time threat insights to help defend against cyber threats. https://lnkd.in/e3RjCN4p
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Cloudburst Technologies brings next-level analytics to the crypto industry! By harnessing the power of Telegram, Reddit, Discord and many other channels and social media’s vast, real-time conversations, Cloudburst Technologies delivers cutting-edge data that provides deeper insights into market sentiment, trends, and trading opportunities. With millions of daily interactions, social media and messaging data holds immense potential for portfolio optimization, algorithmic trading, and risk management. By applying advanced data science and AI, Cloudburst Technologies is set to transform raw discussions into actionable intelligence for traders and investors. Alternative data sources is shaping financial/crypto decision-making. Could real-time public sentiment become the next big driver of market strategies? Let’s discuss! ?? #crypto #AI #MarketTrends #DataScience #Trading #SentimentAnalysis Evan Kohlmann Christopher Perkins Lona Mozumder