PeckShieldAlert
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@PeckShieldAlert
#PeckShieldAlert #Phishing An address 5LbwC1ewY3...SCQL8j7EWc has transferred 7M $PYTH (worth ~$2.9m) following a #Zerotransfer Poisoning attack 2 days ago on #Solana
The Fake_Phishing2792 has swapped the stolen $PYTH for 11K $SOL & consolidated the funds in address 3eFh8N...ZNyt
#PeckShieldAlert #Phishing An address 5LbwC1ewY3...SCQL8j7EWc has transferred 7M $PYTH (worth ~$2.9m) following a #Zerotransfer Poisoning attack 2 days ago on #Solana
The Fake_Phishing2792 has swapped the stolen $PYTH for 11K $SOL & consolidated the funds in address 3eFh8N...ZNyt
#PeckShieldAlert
@polterfinance exploiter - labeled address has transferred 120 $ETH to #TornadoCash .
@polterfinance suffered a hack, resulting in losses of ~$8.7 million worth of cryptos.
@polterfinance exploiter - labeled address has transferred 120 $ETH to #TornadoCash .
@polterfinance suffered a hack, resulting in losses of ~$8.7 million worth of cryptos.
#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
The address 0xc2A3...7002 has swapped 33,027,422,287 MEME Coin 2.0 #MEME for 436.3 $BNB(~$106.8K) . #Rugged
The address 0xc2A3...7002 has swapped 33,027,422,287 MEME Coin 2.0 #MEME for 436.3 $BNB(~$106.8K) . #Rugged
#PeckShieldAlert
The #wazirX exploiter-labeled address has moved the 10th batch of 5K $ETH (worth ~$12M) to a new intermediary address 0xdBdE…8C56 & has already laundered 4.9K $ETH via #TornadoCash The #WazirX exploiter-labeled addresses have laundered a total of 52.5K $ETH (worth ~$139m) via #Tornadocash so far
The #wazirX exploiter-labeled address has moved the 10th batch of 5K $ETH (worth ~$12M) to a new intermediary address 0xdBdE…8C56 & has already laundered 4.9K $ETH via #TornadoCash The #WazirX exploiter-labeled addresses have laundered a total of 52.5K $ETH (worth ~$139m) via #Tornadocash so far
#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
The #wazirX exploiter-labeled addresses have consolidated 4.25K $ETH (worth ~$11m) into a new address 0xa6e8...120e
The #wazirX exploiter-labeled addresses have consolidated 4.25K $ETH (worth ~$11m) into a new address 0xa6e8...120e
#PeckShieldAlert
The exploiter-labeled #wazirX address has moved the 11th batch of 5K $ETH (worth ~$13.2M) to a new intermediary address, 0x0641...7b4a
The exploiter-labeled #wazirX address has moved the 11th batch of 5K $ETH (worth ~$13.2M) to a new intermediary address, 0x0641...7b4a
#PeckShieldAlert
It seems today's victim #OnyxDAO (w/ >$3.8m loss) falls prey to a known precision issue in forked #compoundv2 code base. The drained funds include 4.1m VUSD, 7.35m $XCN , 5k DAI, 0.23 WBTC, 50k #USDT .
The bug is exploited to leverage a nearly empty market to manipulate the exchange rate and here is the related hack tx
It seems today's victim #OnyxDAO (w/ >$3.8m loss) falls prey to a known precision issue in forked #compoundv2 code base. The drained funds include 4.1m VUSD, 7.35m $XCN , 5k DAI, 0.23 WBTC, 50k #USDT .
The bug is exploited to leverage a nearly empty market to manipulate the exchange rate and here is the related hack tx
#PeckShieldAlert
Hi #OnyxDAO you may want to take a look
(the defi might be exploited according to peckshield)
$VUSD
Hi #OnyxDAO you may want to take a look
(the defi might be exploited according to peckshield)
$VUSD
#PeckShieldAlert
#phishing @symbioticfi's X account has been compromised. Do *NOT* click the link until further official announcement.
community-symbiotic[.]fi is the #phishing link
#phishing @symbioticfi's X account has been compromised. Do *NOT* click the link until further official announcement.
community-symbiotic[.]fi is the #phishing link
#PeckShieldAlert The #wazirX exploiter-labeled address has moved the 7th batch of 5K $ETH (worth ~$12M) to a new intermediary address 0x46b9...0A0a & has started laundering them via #TornadoCash
#PeckShieldAlert
The #wazirX exploiter-labeled has already laundered 4.9K $ETH via #TornadoCash
The #WazirX exploiter-labeled addresses have laundered a total of 57.5K $ETH (worth ~$152.4m) via #Tornadocash so far
The #wazirX exploiter-labeled has already laundered 4.9K $ETH via #TornadoCash
The #WazirX exploiter-labeled addresses have laundered a total of 57.5K $ETH (worth ~$152.4m) via #Tornadocash so far
#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
The address 0xa951...0c40, which received 51.251K $ETH from the #EthereumFoundation ~9 years ago, has transferred 1.25K $ETH (worth approximately ~$3M) to #BitStamp
The address 0xa951...0c40, which received 51.251K $ETH from the #EthereumFoundation ~9 years ago, has transferred 1.25K $ETH (worth approximately ~$3M) to #BitStamp
#PeckShieldAlert
#UwULend exploiter labeled address has laundered ~2,009 $ETH (worth ~$4.9m) via #TornadoCash The #UwULend exploiter laundered a total of 6,353 $ETH through #TornadoCash
#UwULend exploiter labeled address has laundered ~2,009 $ETH (worth ~$4.9m) via #TornadoCash The #UwULend exploiter laundered a total of 6,353 $ETH through #TornadoCash
#PeckShieldAlert
The address 0xEab2E...a393 has been drained 15,079 $fwDETH (worth ~$35M) signing a #phishing permit signature
The address 0xEab2E...a393 has been drained 15,079 $fwDETH (worth ~$35M) signing a #phishing permit signature