PeckShieldAlert
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#PeckShieldAlert
A #phishingscam address labeled "Fake_Phishing442897," which stole $55.4M in #DAI from a whale's account, has swapped 250K $DAI for 102.6 $ETH & transferred them to a new address 0x2751...fC12
The #phishing address currently holds ~$40.5m worth of cryptos, including ~15.18K $ETH , ~2.8M $DAI & ~327.3 $stETH
A #phishingscam address labeled "Fake_Phishing442897," which stole $55.4M in #DAI from a whale's account, has swapped 250K $DAI for 102.6 $ETH & transferred them to a new address 0x2751...fC12
The #phishing address currently holds ~$40.5m worth of cryptos, including ~15.18K $ETH , ~2.8M $DAI & ~327.3 $stETH
#PeckShieldAlert The #wazirX exploiter-labeled address has moved another batch of 5K $ETH (worth ~$11.9M) to a new address 0x5FE2...AC19 & has already laundered 2K $ETH via #TornadoCash
#PeckShieldAlert
#EthereumFoundation -related address has swapped 450 $ETH ETH for ~1M $DAI & transferred them to #EthereumFoundation
#EthereumFoundation -related address has swapped 450 $ETH ETH for ~1M $DAI & transferred them to #EthereumFoundation
#PeckShieldAlert
#HECOBridgeExploiter - labeled addresses have transferred ~231 $ETH to #Tornadocash
#HECOBridgeExploiter - labeled addresses have transferred ~231 $ETH to #Tornadocash
Via #PeckShieldAlert on X
#PeckShield has detected that @rosa_finance has been exploited for ~$44.8K worth of #cryptos
#PeckShield has detected that @rosa_finance has been exploited for ~$44.8K worth of #cryptos
Via #PeckShieldAlert on X
#JustinSun - labeled address has withdrawn 764,740.28 #MATIC from #Binance
#JustinSun - labeled address has withdrawn 764,740.28 #MATIC from #Binance
đ„đ„đ„ 2 Altcoin Phishing Incidents Result in Significant Losses, Says #PeckShieldAlert
Recent phishing #Attacks have caused significant losses in the altcoin sector, according to PeckShieldAlert, a leading firm in #BlockchainData and security analytics. The company recently highlighted these incidents on social media, detailing the impact of these scams.
Altcoin Phishing Attacks Result in Significant Losses
PeckShieldAlert reported two major phishing events affecting cryptocurrency addresses:
- Phishing Incident #Fake_Phishing361733: The address â0x73A0âŠ52DFâ fell victim to a phishing scam that resulted in a loss of approximately 61 $WETH, worth nearly $213,000. This incident underscores the ongoing risks associated with phishing in the crypto space.
- Phishing Incident #Fake_Phishing187019: Another attack targeted the address â0xe7e9âŠfa01,â leading to the theft of around 114,138.9 $TYPE coins, valued at approximately $87,000. The attackers likely used deceptive tactics to persuade the victim to disclose sensitive information, compromising their security.
These incidents highlight the increasing threat of phishing scams in the cryptocurrency sector, emphasizing the need for vigilance and robust security practices.
#BinanceSquareTalks #Cryptoscam
Recent phishing #Attacks have caused significant losses in the altcoin sector, according to PeckShieldAlert, a leading firm in #BlockchainData and security analytics. The company recently highlighted these incidents on social media, detailing the impact of these scams.
Altcoin Phishing Attacks Result in Significant Losses
PeckShieldAlert reported two major phishing events affecting cryptocurrency addresses:
- Phishing Incident #Fake_Phishing361733: The address â0x73A0âŠ52DFâ fell victim to a phishing scam that resulted in a loss of approximately 61 $WETH, worth nearly $213,000. This incident underscores the ongoing risks associated with phishing in the crypto space.
- Phishing Incident #Fake_Phishing187019: Another attack targeted the address â0xe7e9âŠfa01,â leading to the theft of around 114,138.9 $TYPE coins, valued at approximately $87,000. The attackers likely used deceptive tactics to persuade the victim to disclose sensitive information, compromising their security.
These incidents highlight the increasing threat of phishing scams in the cryptocurrency sector, emphasizing the need for vigilance and robust security practices.
#BinanceSquareTalks #Cryptoscam
