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Tag: LinkEye

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Trezor cuts reseller network 80% after finding 3 wallet implants
Coffeezilla examines Trump's crypto ventures, a $500 million UAE investment in World Liberty Financial, and business ties involving Binance and Justin Sun. Read full article
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Steam Wallet to Crypto: 65% Guaranteed Rate (2026–2027)
Valve’s Steam is the uncontested nexus of global PC gaming, with over 130 million monthly active users and an enormous secondary market of…Continue reading on Medium » Read full article
4h ago
Medium.com
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Your Crypto Wallet Was Labeled High Risk. But What If the Address Was Misidentified?
Imagine opening an AML report and seeing a warning next to your cryptocurrency wallet.Continue reading on Medium » Read full article
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Your Crypto Wallet Passed an AML Check Last Month. Would It Pass Today?
You checked your wallet, saw a reassuring result, and moved on. But blockchain risk information changes. Here’s why yesterday’s AML result…Continue reading on Medium » Read full article
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The wallet was genuine. The box had been opened.
Trezor has now confirmed hidden implants in three Safe 5 devices from one Southeast Asian reseller. Here is what happened, how the implant…Continue reading on Medium » Read full article
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OpenAI Rolls Out ChatGPT Wallet With Visa, Mastercard and Amex
OpenAI introduced ChatGPT Wallet to let artificial intelligence (AI) agents complete purchases using customers’ existing payment cards. The initial U.S. rollout requires users to approve transactions and keeps their actual card details hidden from agents and merchants. ChatGPT Wallet Connects… Read full article
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Safepal Hardware Wallet Users Receive Fake Security Alerts in the Mail
Safepal customers in Italy are reportedly being targeted by a sophisticated phishing campaign involving fraudulent letters containing personalized QR codes and false firmware security warnings. Fraudulent Letters Exploit Compromised Data to Spread Phishing Scam Italian customers of cryptocurrency hardware wallet… Read full article
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One relayer deployed 359 fake tokens to write payments you never made into your wallet history
Last month I misread a wallet as paying 55,000 USDC a day to a poisoner. Today I traced the token behind those rows, and decoded a day of…Continue reading on Medium » Read full article
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XRP Price Falls Below $1 in Big Wallet Alert: Is a 72% Rally Next?
In XRP news on Friday, November 13, the token fell below $1 for the first time since August, touching $0.9975 on Binance as a crypto-wide wave of forced selling hit leveraged traders.
The dip below $1 did not last long,… Read full article
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One relayer deployed 359 fake tokens to write payments you never made into your wallet history
Last month I misread a wallet as paying 55,000 USDC a day to a poisoner. Today I traced the token behind those rows, and decoded a day of…Continue reading on Coinmonks » Read full article
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One relayer deployed 359 fake tokens to write payments you never made into your wallet history
Last month I misread a wallet as paying 55,000 USDC a day to a poisoner. Today I traced the token behind those rows, and decoded a day of…Continue reading on Coinmonks » Read full article
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How to Check a Wallet Address for Risk with AEGIXE
Before accepting a USDT payment, you can screen the sending address for relevant on-chain risk signals. This guide shows how to use AEGIXE…Continue reading on Medium » Read full article
1d ago
Medium.com
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How to Transfer From a Crypto Card to a Fiat Wallet: Options Explained
Want to turn your crypto holdings into fiat? Learn how to check your card’s transfer options, distinguish card balances from wallet assets…Continue reading on Medium » Read full article
1d ago
Medium.com
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It’s Not Just Your Crypto Wallet: 8 Transaction Patterns That Can Trigger an AML Review
Your wallet may look completely normal. Your USDT balance may be legitimate. So why might a crypto transaction attract unwanted attention?Continue reading on Medium » Read full article
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USDD Holders Beware: Why You Should Check Your Wallet for AML Risks Before Transferring Stablecoins
USDD is an important part of the TRON decentralized finance ecosystem. Holders use this stablecoin to manage digital assets, transfer…Continue reading on Medium » Read full article
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USDD Holders Beware: Why You Should Check Your Wallet for AML Risks Before Transferring Stablecoins
USDD is an important part of the TRON decentralized finance ecosystem. Holders use this stablecoin to manage digital assets, transfer…Continue reading on Medium » Read full article
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Before You Accept USDT: Why TRON Users Should Check the Wallet Behind Every Transfer
Receiving USDT on TRON is usually straightforward. A sender shares a wallet address, you provide your TRC20 deposit address, and the…Continue reading on Medium » Read full article
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Before You Accept USDT: Why TRON Users Should Check the Wallet Behind Every Transfer
Receiving USDT on TRON is usually straightforward. A sender shares a wallet address, you provide your TRC20 deposit address, and the…Continue reading on Medium » Read full article
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DTCC Plans Solana Expansion as Wallet Rules Limit Access
The US securities clearinghouse plans to bring tokenized stocks to Solana in 2027, but analysts say restrictions could limit adoption. Read full article
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Remittix (RTX) Launch Guide 2026: How to Prepare Your Wallet, Claim Tokens Safely and Avoid Common…
An independent step-by-step guide for Remittix presale participants.Continue reading on Medium » Read full article
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Web3 Casinos Scored on Four Legs: 11 Platforms Tested on Wallet Sign-In, On-Chain Rails, Fairness and Token
Strip away the branding, and a Web3 casino stands on four legs. Players sign in with a wallet, money moves on public blockchains, anyone can check game results, and a token often ties the platform together.
Many crypto casinos claim… Read full article
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ONTO Wallet Integrates StealthEX to Offer 2,000+ Cryptocurrencies with a Low Exchange Fee
ONTO Wallet, a decentralized, self-custodial multi-chain wallet, has integrated StealthEX, an instant non-custodial crypto exchange. ONTO users can now exchange over 2,000 cryptocurrencies and tokens directly in the wallet.
The integration brings several practical advantages. Users get a wide choice… Read full article
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Europe Wants an Identity Wallet in Every Member State by the End of 2026.
Paris will build its wallet on France Identité. The legal design behind it says a lot about selective disclosure, data honeypots and who…Continue reading on Medium » Read full article
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Let Holders Decide: What the Zcash Grants Treasury Vote Teaches Early-Stage Token Teams
Starting November 16, 2026, Zcash coinholders and community panels will vote on one of the most closely watched governance questions in…Continue reading on Medium » Read full article
2d ago
Medium.com
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AI Security & Quantum Resistance: Let’s Keep Building, Quietly and Steadily.
At times like these, let’s keep making steady progress on quantum resistance.Continue reading on Medium » Read full article
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How Whale Wallet Movements Affect Investor Behaviour
The cryptocurrency market is influenced by several factors, including market sentiment, trading volume, liquidity, global economic…Continue reading on Medium » Read full article
2d ago
Medium.com
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Best web3 wallet for a beginner: what I configured before moving any crypto into the wallet
Setting up the best web3 wallet for the first time is a straightforward process, but the default configuration leaves security gaps that…Continue reading on Medium » Read full article
2d ago
Medium.com
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Best web3 wallet for a beginner: what I configured before moving any crypto into the wallet
Setting up the best web3 wallet for the first time is a straightforward process, but the default configuration leaves security gaps that…Continue reading on Medium » Read full article
2d ago
Medium.com
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Best web3 wallet for a beginner: what I configured before moving any crypto into the wallet
Setting up the best web3 wallet for the first time is a straightforward process, but the default configuration leaves security gaps that…Continue reading on Medium » Read full article
2d ago
Medium.com
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Why is GRAM price going up today as Telegram wallet adoption surges?
Democrats could introduce their own CLARITY Act and challenge Trump to veto it, according to former CFTC Chairman Chris Giancarlo, who expects political disputes. Read full article
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Your USDT Is in Your Wallet. But Can You Prove Where It Came From?
A crypto deposit can be confirmed in seconds. Explaining the origin of those funds to an exchange can take much longer. Here’s what every…Continue reading on Medium » Read full article
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