Crypto Daily Digest - June 27th

TI Research

On June 27th, After the NFT lending protocol XCarnival was exploited, it promised to give the exploiter 1,500 $ETH bounty and explicitly exempt him from legal action. The exploiter returned 1,467 $ETH to XCarnival and then transferred 1,500 $ETH to Tornado Cash. Cross-chain bridge Horizon exploiter address transfers 18,036 $ETH. The first week of Arbitrum Odyssey will end on June 27th at 16:59 UTC.


  • Goldman Sachs downgrades Coinbase stock to sell. Source
  • Voyager Digital has issued a notice of default to Three Arrows Capital. Source
  • FTT DAO receives about $7 million in donations. Source
  • THORChain will launch $ATOM pool this week and support cross-chain transactions between Cosmos ecosystem tokens and bitcoin. Source
  • The first week of Arbitrum Odyssey will end on June 27th at 16:59 UTC. Source
  • Lossless protocol prevented the theft of 78 million $AGG token in Horizon attack. Source
  • Lending platform Hodlnaut may have misappropriated customer funds to Anchor and caused huge losses. Source
  • PeckShieldAlert: cross-chain bridge Horizon exploiter address transfers 18,036 $ETH. Source
  • Harmony Founder: Horizon attack caused by the private key breach. Source
  • Binance Loans adds borrowable asset $CAKE. Source
  • PeckShieldAlert: Alameda has transferred 30.67 million $USDC to FTX. Source
  • Data: Total market contracts liquidated about $50.48 million in 12 hours. Source
  • The former Ripple CTO has about $110 million XRP left in his wallet. Source
  • Web3 social protocol Light launches v1.0 and will launch a social wallet in the third quarter. Source
  • Indian crypto excange CoinDCX extends withdrawal restrictions to meet compliance requirements. Source
  • Harmony committed a $1M bounty for the return of Horizon bridge funds. Source
  • Binance Labs' Incubation Season 5 application has been opened. Source
  • Polygon has donated $100k to Gitcoin Grants Round 14. Source
  • Crypto exchange Banxa cuts 30% of headcount. Source
  • Bybit will offer futures contracts settled in $USDC. Source

Policy & Regulation

  • Adopting Bitcoin makes society grow, says president of Central African Republic. Source
  • Catalonia is building a metaverse called Cataverse and making Barcelona a digital hub, says a government official. Source


  • The XCarnival exploiter transferred the remaining 1,500 $ETH to Tornado Cash. Source
  • Data: Otherdeed 24 hours trading volume up 335.05%. Source
  • Kakao's public chain Klaytn will launch game NFT marketplace Klaybay. Source
  • PeckShield: XCarnival exploiter suspected to have returned 1,467 $ETH. Source
  • NFT lending protocol XCarnival will give the exploiter 1,500 $ETH bounty and exempt him from legal action. Source
  • Loco launches India’s first NFT platform Loco Legends for esports. Source
  • PeckShieldAlert: XCarnival exploiters sent 120 $ETH into Source
  • National retired basketball players association to launch NFT for basketball legends in partnership with ARIA Exchange. Source


  • Decentralized betting protocol Azuro raised $4m in a funding round with participation from Gnosis and others. Source

Security Incidents






TI Research

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