链狱
868,361 views
164 Discussing
Hot
Latest
See original
🚨🚨🚨 Orbit Chain cross-chain bridge was hacked
Please use reliable cross-chain bridge services with caution
Orbit Chain’s cross-chain bridge was hacked, resulting in the loss of $80 million in cryptocurrency and stablecoins.
According to X.com, etherscan has marked the hacker's address.
One of the USDT hacker wallet addresses: 0xdadfa3ccd40fc3d5a0164c6f9444f60163ccbf3b
👆Follow me at #链狱 to learn about industry hacked security information as soon as possible
#BTC
Please use reliable cross-chain bridge services with caution
Orbit Chain’s cross-chain bridge was hacked, resulting in the loss of $80 million in cryptocurrency and stablecoins.
According to X.com, etherscan has marked the hacker's address.
One of the USDT hacker wallet addresses: 0xdadfa3ccd40fc3d5a0164c6f9444f60163ccbf3b
👆Follow me at #链狱 to learn about industry hacked security information as soon as possible
#BTC
See original
🚨🚨🚨 Attention! Trezor hardware wallet customer information leaked
👀👀👀 If you are a Trezor wallet user, please be careful of phishing emails!
According to information from Trezor’s official website on January 17, the third-party support ticketing portal used by Trezor was hacked. Possibly user email and name/nickname information was compromised.
Although there is no problem with the Trezor hardware wallet, you still need to be careful of phishing emails.
👆Follow me at #链狱 and be the first to know about the risks of industry theft.
#Manta #sol $MANTA
👀👀👀 If you are a Trezor wallet user, please be careful of phishing emails!
According to information from Trezor’s official website on January 17, the third-party support ticketing portal used by Trezor was hacked. Possibly user email and name/nickname information was compromised.
Although there is no problem with the Trezor hardware wallet, you still need to be careful of phishing emails.
👆Follow me at #链狱 and be the first to know about the risks of industry theft.
#Manta #sol $MANTA
See original
🚨🚨🚨 Imtoken wallet is listed in the Singapore Regulatory Authority reminder
👀👀👀If you are using their products, please pay attention!
Imtoken is also the first to receive investment from Sequoia and is a veteran wallet team. I don’t know why in the past few years, it has become less and less popular as it has done more.
The official website of the Singapore Regulatory Authority shows that on December 5, 2023, the crypto wallet imToken was added to the Singapore Regulatory Authority alert list.
imToken responded, saying, "Since imToken is headquartered in Singapore and has not applied for a Singapore financial license, the Financial Supervisory Authority of Singapore, MAS, has included imToken on the Investor Alert List (IAL). imToken is currently actively communicating with MAS to understand business similarities and differences, and strive to Investor alert list removed.
#链狱 Comment: A gentleman does not stand behind a dangerous wall. There are many Web3 wallets now. It is recommended that users do more research and choose a reliable encryption wallet team.
👆Follow me #链狱 to learn about potential risk hedging in the industry as soon as possible.
#BTC
👀👀👀If you are using their products, please pay attention!
Imtoken is also the first to receive investment from Sequoia and is a veteran wallet team. I don’t know why in the past few years, it has become less and less popular as it has done more.
The official website of the Singapore Regulatory Authority shows that on December 5, 2023, the crypto wallet imToken was added to the Singapore Regulatory Authority alert list.
imToken responded, saying, "Since imToken is headquartered in Singapore and has not applied for a Singapore financial license, the Financial Supervisory Authority of Singapore, MAS, has included imToken on the Investor Alert List (IAL). imToken is currently actively communicating with MAS to understand business similarities and differences, and strive to Investor alert list removed.
#链狱 Comment: A gentleman does not stand behind a dangerous wall. There are many Web3 wallets now. It is recommended that users do more research and choose a reliable encryption wallet team.
👆Follow me #链狱 to learn about potential risk hedging in the industry as soon as possible.
#BTC
See original
🚨🚨🚨The two founders of Samourai Wallet were arrested and refused to plead guilty. 👀👀👀Prosecutors accused them of helping to launder more than 2 billion. Keonne Rodriguez and William Lonergan Hill, as the founding team, were accused of operating Samourai Wallet, executing more than 2 billion dollars in illegal transactions, and laundering more than 100 million dollars in criminal proceeds. The server and domain name (samourai.io/) of the Samourai Wallet wallet were seized. In addition, the Google Play Store also issued a seizure order for the Samourai mobile application. Therefore, the application will no longer be available for download from the Google Store in the United States. #链狱 Comment: If there are more mixed coins and black money in the Web3 wallet, it is also the focus of crackdown by US law enforcement agencies. 👆👆👆Follow me #链狱 to learn about judicial precedents in the first place
#BTC #ETH #5月市场关键事件
#BTC #ETH #5月市场关键事件
See original
🚨🚨🚨Singapore Chinese Poker Bureau was robbed at gunpoint!!!
👀👀👀 The suspect has been arrested in Malaysia
The Singapore Police issued a statement stating that the police received a report at 2 am on April 18 that an armed robbery occurred in a residential unit in King Albert Park, Bukit Timah. At least four men robbed 11 victims aged 25 to 45.
At the least, they lost money, and at the worst, they lost their lives
The victims were robbed of various valuables, including Singapore and foreign currencies, cryptocurrencies and luxury brand watches, with a total value of about 4.34 million yuan.
🤔🤔#链狱 Comment: Everyone should be careful during the May Day holiday and in the future when playing cards and gatherings, and don't be targeted by bad guys. Previously, a miner in Chengdu was followed and robbed in a car.
Rich people should save money on security.
👆👆👆Follow me at #链狱 to get the latest information on industry risks.
#BTC #ETH #灰度GBTC资金流出趋势结束了吗？
$BTC
👀👀👀 The suspect has been arrested in Malaysia
The Singapore Police issued a statement stating that the police received a report at 2 am on April 18 that an armed robbery occurred in a residential unit in King Albert Park, Bukit Timah. At least four men robbed 11 victims aged 25 to 45.
At the least, they lost money, and at the worst, they lost their lives
The victims were robbed of various valuables, including Singapore and foreign currencies, cryptocurrencies and luxury brand watches, with a total value of about 4.34 million yuan.
🤔🤔#链狱 Comment: Everyone should be careful during the May Day holiday and in the future when playing cards and gatherings, and don't be targeted by bad guys. Previously, a miner in Chengdu was followed and robbed in a car.
Rich people should save money on security.
👆👆👆Follow me at #链狱 to get the latest information on industry risks.
#BTC #ETH #灰度GBTC资金流出趋势结束了吗？
$BTC
See original
👀👀👀The U.S. Commodity Futures Trading Commission Takes Legal Action Against Falcon Labs
The U.S. Commodity Futures Trading Commission today issued an order simultaneously filing and settling an action against Falcon Labs, Ltd., organized under the laws of the Seychelles, for the entity’s failure to register as a futures commission merchant (FCM) with the CFTC as required. This marks the first time the CFTC has taken action against an unregistered FCM that improperly facilitated access to a digital asset exchange.
Falcon Labs was ordered to cease providing U.S. persons with access to a digital asset derivatives trading platform and to cease acting as an unregistered FCM. The order also requires Falcon Labs to pay $1,179,008 in disgorgement and a civil penalty of $589,504. The reduction in the civil penalty reflects Falcon Labs’ substantial cooperation with the CFTC’s Division of Enforcement, as detailed in the order.
“The CFTC’s enforcement program has made clear that digital asset exchanges that are not registered with the CFTC or that fail to comply with the agency’s rules for maintaining the integrity of the derivatives markets will not be tolerated,” said Ian McGinley, Director of Enforcement.
Follow me at #链狱 to learn about industry judicial precedents in the first place
#美国4月CPI通胀数据即将公布 #5月市场关键事件
The U.S. Commodity Futures Trading Commission today issued an order simultaneously filing and settling an action against Falcon Labs, Ltd., organized under the laws of the Seychelles, for the entity’s failure to register as a futures commission merchant (FCM) with the CFTC as required. This marks the first time the CFTC has taken action against an unregistered FCM that improperly facilitated access to a digital asset exchange.
Falcon Labs was ordered to cease providing U.S. persons with access to a digital asset derivatives trading platform and to cease acting as an unregistered FCM. The order also requires Falcon Labs to pay $1,179,008 in disgorgement and a civil penalty of $589,504. The reduction in the civil penalty reflects Falcon Labs’ substantial cooperation with the CFTC’s Division of Enforcement, as detailed in the order.
“The CFTC’s enforcement program has made clear that digital asset exchanges that are not registered with the CFTC or that fail to comply with the agency’s rules for maintaining the integrity of the derivatives markets will not be tolerated,” said Ian McGinley, Director of Enforcement.
Follow me at #链狱 to learn about industry judicial precedents in the first place
#美国4月CPI通胀数据即将公布 #5月市场关键事件
See original
☠️☠️☠️The amount stolen exceeds 300 million US dollars💸💸💸Please be careful!
Take stock of recent major theft incidents in the industry
💔1. KyberSwap, a well-established DeFi project, unexpectedly fell into the trap and lost nearly 50 million US dollars. The project’s token $KNC
💔💔2.Poloniex exchange wallet stolen over $120 million
💔💔💔3.$DYDX was stolen over 8 million US dollars, the project team has reported to the FBI
💔💔💔💔4.$HTX The cross-chain bridge was hacked and nearly 100 million US dollars were lost. It’s not easy for Brother Sun.
Follow me #链狱 and be the first to know about the industry’s running away and being hacked
Take stock of recent major theft incidents in the industry
💔1. KyberSwap, a well-established DeFi project, unexpectedly fell into the trap and lost nearly 50 million US dollars. The project’s token $KNC
💔💔2.Poloniex exchange wallet stolen over $120 million
💔💔💔3.$DYDX was stolen over 8 million US dollars, the project team has reported to the FBI
💔💔💔💔4.$HTX The cross-chain bridge was hacked and nearly 100 million US dollars were lost. It’s not easy for Brother Sun.
Follow me #链狱 and be the first to know about the industry’s running away and being hacked
See original
🚨🚨🚨New fraud method: Pretend to be a VC investor and ask you to install AI translation software
👀👀👀It’s actually a Trojan virus. The victim’s wallet was robbed of 1 million yuan
The scammer said he was from an early stage VC and was looking for a part-time translator.
Figure 2: The conferencing software recommended by scammers. The reason is that this software can perform AI real-time translation, making meetings easier. In fact, this conferencing software is a Trojan horse.
#链狱 Comments: In the past, scammers pretended to be media reporters who wanted to interview you, or they were new chain games and asked you to install client programs. Nowadays, pretending to be a VC investor is just a trick without changing the medicine. day. . . . .
👆👆👆Follow me at #链狱 to learn about industry fraud methods at the first time
#热门话题 #strk #WLD
👀👀👀It’s actually a Trojan virus. The victim’s wallet was robbed of 1 million yuan
The scammer said he was from an early stage VC and was looking for a part-time translator.
Figure 2: The conferencing software recommended by scammers. The reason is that this software can perform AI real-time translation, making meetings easier. In fact, this conferencing software is a Trojan horse.
#链狱 Comments: In the past, scammers pretended to be media reporters who wanted to interview you, or they were new chain games and asked you to install client programs. Nowadays, pretending to be a VC investor is just a trick without changing the medicine. day. . . . .
👆👆👆Follow me at #链狱 to learn about industry fraud methods at the first time
#热门话题 #strk #WLD
See original
🚨🚨🚨#DeFiChallenge Venus Protocol was almost affected
According to information from the SlowMist team, due to a problem with the #Oracle oracle, the two isolated token pools were suspended and affected.
There is no problem with the core asset pool and XVS. There is no problem with security either. Oracle has had short-term price issues, a small segregated pool is experiencing BNB price issues, and the snBNB team is working on fixing the issue.
👆Follow me #链狱 to learn about the sudden security situation in the currency circle as soon as possible
According to information from the SlowMist team, due to a problem with the #Oracle oracle, the two isolated token pools were suspended and affected.
There is no problem with the core asset pool and XVS. There is no problem with security either. Oracle has had short-term price issues, a small segregated pool is experiencing BNB price issues, and the snBNB team is working on fixing the issue.
👆Follow me #链狱 to learn about the sudden security situation in the currency circle as soon as possible
See original
💥💥💥2023 #炼狱 Progress review of major judicial cases👀👀👀
👑 King: Sam Bankman-Fried, also known as SBF, FTX co-founder and former CEO, co-founder of Alameda Research, 32 billion FTX crypto exchange bankruptcy case.
He is being held in Brooklyn Federal Prison awaiting sentencing in March 24.
👑Xiao Wang: Do Kwon, after Terra’s public chain collapsed in 2022 and evaporated US$60 billion in market value, Do Kwon began to flee.
He is in prison in Montenegro, awaiting extradition proceedings.
👑Big A: Alexey Pertsev, Tornado currency mixing, money laundering protocol-Tornado Cash program developer.
The Dutch government accuses Tornado of facilitating money laundering for North Korean hacking group Lazarus Group and others. Pertsev has pleaded not guilty. Mrs. Pelce is currently living in Amsterdam, awaiting trial in March next year.
😡Little A:Avraham Eisenberg, Avi for short
Avi claimed to have embezzled $110 million from protocol #Solana Mango Markets, an operation he described as a "highly profitable trading strategy." Two months later, U.S. authorities arrested him in Puerto Rico.
In February 2023, prosecutors accused him of fraudulently obtaining $110 million in cryptocurrency from Mango Markets by manipulating the price of futures contracts. He is currently being held in Brooklyn Jail awaiting final sentencing.
👻Big K: Alex Mashinsky, co-founder of Celsius Network
Celsius is an encrypted lending platform with assets reaching US$25 billion at its peak. In 23 years, the platform showed a deficit of US$1.2 billion, began to default and refused customer withdrawals.
🤖Little K: Heather Morgan Heather Morgan, formerly known as: Razzlekhan, and Ilya Lichtenstein rap couple thieves
They stole #BTC , currently worth US$3.5 billion, from Bitfinex through hacking in 2016. They are currently under house arrest in New York, awaiting sentencing.
👆Follow me #链狱 Don’t step on legal red lines and learn about industry judicial cases for the first time
$FTT $LUNC $LUNA $BTC
👑 King: Sam Bankman-Fried, also known as SBF, FTX co-founder and former CEO, co-founder of Alameda Research, 32 billion FTX crypto exchange bankruptcy case.
He is being held in Brooklyn Federal Prison awaiting sentencing in March 24.
👑Xiao Wang: Do Kwon, after Terra’s public chain collapsed in 2022 and evaporated US$60 billion in market value, Do Kwon began to flee.
He is in prison in Montenegro, awaiting extradition proceedings.
👑Big A: Alexey Pertsev, Tornado currency mixing, money laundering protocol-Tornado Cash program developer.
The Dutch government accuses Tornado of facilitating money laundering for North Korean hacking group Lazarus Group and others. Pertsev has pleaded not guilty. Mrs. Pelce is currently living in Amsterdam, awaiting trial in March next year.
😡Little A:Avraham Eisenberg, Avi for short
Avi claimed to have embezzled $110 million from protocol #Solana Mango Markets, an operation he described as a "highly profitable trading strategy." Two months later, U.S. authorities arrested him in Puerto Rico.
In February 2023, prosecutors accused him of fraudulently obtaining $110 million in cryptocurrency from Mango Markets by manipulating the price of futures contracts. He is currently being held in Brooklyn Jail awaiting final sentencing.
👻Big K: Alex Mashinsky, co-founder of Celsius Network
Celsius is an encrypted lending platform with assets reaching US$25 billion at its peak. In 23 years, the platform showed a deficit of US$1.2 billion, began to default and refused customer withdrawals.
🤖Little K: Heather Morgan Heather Morgan, formerly known as: Razzlekhan, and Ilya Lichtenstein rap couple thieves
They stole #BTC , currently worth US$3.5 billion, from Bitfinex through hacking in 2016. They are currently under house arrest in New York, awaiting sentencing.
👆Follow me #链狱 Don’t step on legal red lines and learn about industry judicial cases for the first time
$FTT $LUNC $LUNA $BTC
See original
🚨🚨🚨 Central Bank Shanghai Headquarters Work Conference this year
👀👀👀 Prevent virtual currency trading speculation
On January 10, the Shanghai Headquarters of the People's Bank of China held the 2024 Work Conference to thoroughly study and implement the Central Economic Work Conference and the Central Financial Work Conference.
The article pointed out that "severely investigate and deal with financial violations. Deepen the management of the "capital chain" involving gambling and fraud" and continue to crack down on virtual currency speculation.
👆Follow me at #链狱 to learn about industry regulatory developments as soon as possible
#BTC #BONK
👀👀👀 Prevent virtual currency trading speculation
On January 10, the Shanghai Headquarters of the People's Bank of China held the 2024 Work Conference to thoroughly study and implement the Central Economic Work Conference and the Central Financial Work Conference.
The article pointed out that "severely investigate and deal with financial violations. Deepen the management of the "capital chain" involving gambling and fraud" and continue to crack down on virtual currency speculation.
👆Follow me at #链狱 to learn about industry regulatory developments as soon as possible
#BTC #BONK
See original
😅😅😅The account books are not correct?
@Dumpster_DAO said that due to an issue with the indexer, the number of ORDI held is inconsistent with OKX and Bybit using Unisat, and Ordiscan, which may leave ORDI vulnerable to attacks.
UniSat Wallet tweeted to confirm that Ordiscan does not match the data of (UniSat, OKX and Ordinalscan) and that the indexer has some error conditions (such as inability to handle decimals accurately).
$ORDI
#ordinals
Click to follow #链狱 to learn about industry risks and security events as soon as possible
@Dumpster_DAO said that due to an issue with the indexer, the number of ORDI held is inconsistent with OKX and Bybit using Unisat, and Ordiscan, which may leave ORDI vulnerable to attacks.
UniSat Wallet tweeted to confirm that Ordiscan does not match the data of (UniSat, OKX and Ordinalscan) and that the indexer has some error conditions (such as inability to handle decimals accurately).
$ORDI
#ordinals
Click to follow #链狱 to learn about industry risks and security events as soon as possible
See original
See original
🚨🚨🚨Blueberry has suspended the protocol due to security vulnerabilities
🤔🤔🤔The funds have been withdrawn in advance by the white hat and are temporarily safe.
👆Follow me #链狱 to learn about industry security events for the first time
Don’t interact with Defi protocols casually, especially small protocols. There may be loopholes in the code.
#DeFi #strk #Portal
🤔🤔🤔The funds have been withdrawn in advance by the white hat and are temporarily safe.
👆Follow me #链狱 to learn about industry security events for the first time
Don’t interact with Defi protocols casually, especially small protocols. There may be loopholes in the code.
#DeFi #strk #Portal
See original
😱☠️#ORDl Brother Sun is interested in the inscription again? ?
Brother Sun is considering supporting Inscription on Tron. According to Brother Sun’s past experience, it is often the end of the hype. Everyone, be careful if the inscription turns into Hades 💀💀💀$TRX
According to Dune data, the number of inscription transactions is declining.
Follow me #链狱 to learn about industry black swan warning information as soon as possible
Brother Sun is considering supporting Inscription on Tron. According to Brother Sun’s past experience, it is often the end of the hype. Everyone, be careful if the inscription turns into Hades 💀💀💀$TRX
According to Dune data, the number of inscription transactions is declining.
Follow me #链狱 to learn about industry black swan warning information as soon as possible
See original
🚨🚨🚨 Randomly flushed ERC404 tokens, and $110,000 was lost to 0
According to Etherscan data, a user spent 10 ETH in exchange for 30 No Handle (NO) tokens, but this transaction cost $113,000 in gas fees (42 ETH coins), just to purchase a value of $26,000. of tokens.
Unfortunately, the relevant tokens encountered RUG 35 minutes after they went online, and their value returned to zero.
The gas of this transaction is as high as 1500wei, and the mining fee is 42Eth🤔🤔🤔
Follow me #链狱 to learn about industry risks and traps as soon as possible
#WLD #热门话题 #ckb
According to Etherscan data, a user spent 10 ETH in exchange for 30 No Handle (NO) tokens, but this transaction cost $113,000 in gas fees (42 ETH coins), just to purchase a value of $26,000. of tokens.
Unfortunately, the relevant tokens encountered RUG 35 minutes after they went online, and their value returned to zero.
The gas of this transaction is as high as 1500wei, and the mining fee is 42Eth🤔🤔🤔
Follow me #链狱 to learn about industry risks and traps as soon as possible
#WLD #热门话题 #ckb
See original
🚨🚨🚨 Concentric.fi of Arbitrum Ecosystem was attacked
💩💩💩 The project party lost US$1.3 million
Officially, the wallet private key of a certain developer was leaked, and the attack method was a social engineering attack.
Officials said “Despite the audit, our protocol is vulnerable to attack because these vaults are upgradeable. An attacker exploits this feature to upgrade the vault, mint new LP tokens, and then deplete the vault of its assets.”
Users are requested to revoke previous authorization interactions with the vault protocol.
👆Follow me at #链狱 to learn about industry hacker attacks and stolen information as soon as possible.
#etf #ETH
💩💩💩 The project party lost US$1.3 million
Officially, the wallet private key of a certain developer was leaked, and the attack method was a social engineering attack.
Officials said “Despite the audit, our protocol is vulnerable to attack because these vaults are upgradeable. An attacker exploits this feature to upgrade the vault, mint new LP tokens, and then deplete the vault of its assets.”
Users are requested to revoke previous authorization interactions with the vault protocol.
👆Follow me at #链狱 to learn about industry hacker attacks and stolen information as soon as possible.
#etf #ETH
See original
See original
💥💥💥 Let’s take a look at the #BTC bookmakers that are about to hit the market recently
👀👀👀Ten billions of funds are on the way
1. Grayscale Trust Unlocking Disk
2. Mentougou Mt GOX victim compensation has 200,000 Bitcoins unlocked and available for sale.
3. It is reported that FTX went bankrupt and sold approximately US$1 billion
4. Domestic public security officials disposed of digital currency assets worth US$4.4 billion in Fuzhou, Jiangxi Province
👆Follow me #链狱 to learn about the currency crash information at the first time💩💩💩
👀👀👀Ten billions of funds are on the way
1. Grayscale Trust Unlocking Disk
2. Mentougou Mt GOX victim compensation has 200,000 Bitcoins unlocked and available for sale.
3. It is reported that FTX went bankrupt and sold approximately US$1 billion
4. Domestic public security officials disposed of digital currency assets worth US$4.4 billion in Fuzhou, Jiangxi Province
👆Follow me #链狱 to learn about the currency crash information at the first time💩💩💩