PeckShieldAlert (@kylar) • Hey
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Publications
- #PeckShieldAlert ~65 $ETH has been transferred to Tornado Cash from @ArcadiaFi exploiter
https://t.co/Tno2sbRfNr https://t.co/2yV280k2fd https://t.co/OfhLld4Uth
- #PeckShieldAlert PeckShield has detected that
@Libertify_ is exploited for ~$16K $USDT on #Ethereum
https://t.co/dmOrieQ02M
- RT @peckshield: Hi @Platypusdefi, you may want to take a look: https://t.co/c73pABNYwl
- @DeFiAgriculture @peckshield https://t.co/WkdT8znuKJ
- @Rodeo_Finance Correction: the total loss w/ 472 $ETH (~$888K)
The exploiter swapped 285 $ETH for $unshETH and bridged them back to #Arbitrum to continue the hack
https://t.co/wmlQ7pJlKV
- RT @peckshield: Our analysis shows that the @Libertify_ hack (w/ ~452K loss) is possible due to the lack of reentrancy protection, which al…
- @Rodeo_Finance #PeckShieldAlert $RDO has dropped -52% https://t.co/vV1vmlAPDw
- RT @peckshield: Hi, @Rodeo_Finance you may want to take a look:
https://t.co/ExSpR3qzqj
- #PeckShieldAlert @Rodeo_Finance is exploited for ~810.1 $ETH (~null.53M)
The exploiter has bridged the stolen funds from #Arbitrum to #Ethereum, and swapped 285 $ETH for $unshETH and deposited them to Ankr: ETH2 Staking, and transferred 150 $ETH to Tornado Cash… https://t.co/BySKKd4shv https://t.co/r1zZRzA2BQ
- #PeckShieldAlert PeckShield has detected that @Libertify_ is exploited for ~$452K on both #Polygon & Ethereum
https://t.co/ITqd1sUNCa
https://t.co/sWefX6zSFD
- #PeckShieldAlert 1,007 $ETH (null.87M) has been sitting in the #PolyNetwork Exploiter consolidation address https://t.co/Kt8vXD0Gy3, which includes 147.8K $FEI and 488.6K $TRIBE swapped for ~151 $ETH, 1M $OOE has been swapped for 2.4 $ETH, and over 100K $Metis has been swapped for… https://t.co/wP9iH51m73 https://t.co/RoG8taDfCE
- RT @peckshield: Our analysis shows that the @ArcadiaFi hack (w/ ~455K loss) is due to the lack of untrusted input validation, which is expl…
- #PeckShieldAlert Our community contributor has detected that @ArcadiaFi has been exploited on both #Ethereum and #Optimism for ~$455K
The exploiter on #Ethereum was frontrun by 0x5C75e94dD0Ab9c10BFd1B8073DafEF031D3c050d
https://t.co/blGx5IEAkk
The exploiter on #optimism… https://t.co/sUnadSAf8H https://t.co/WDzF0XVcmL
- #PeckShieldAlert Fake_Phishing182233 has stolen ~104 $ETH (~$194K) through a *ClaimRewards* phishing scam
https://t.co/skVpmRsgNV https://t.co/xcMbWD54Sb
- #PeckShieldAlert #PolyNetwork Exploiter has transferred $3.8M worth of cryptos, i.e., 117K $Metis, 112M $XTM, and 2 $ETH, to new addresses.
These 112M $XTM currently sit in 0xb491...3baf.
https://t.co/ir2OKQLDR5
The 117 $Metis have already been swapped for at least 47 $ETH and… https://t.co/0QXmYLaABh https://t.co/jeKJbtiky0
- #PeckShieldAlert A #ZeroTransfer scammer grabbed 1.5M $USDT from 0xac15...b3f6 (https://t.co/BbyvyfWcwm).
Intended Address: 0x9339CF445a302B6E23546475C777b4430e3A4126
Phishing Address: 0x9339e77fb404732d36f83cd67aa7fa06271f4126 https://t.co/okVNIae8qI
- #PeckShieldAlert #Phishing 17 NFTs, including 2 HV-MTL, 4 #Nakamigos, #Meebits #3841, #mfer #6144, and 9 #ArtBlocks are stolen by #InfernoDrainer on #OpenSea
https://t.co/1D36hRwbUb https://t.co/y1guyFUQiR
- #PeckShieldAlert @MultichainOrg has been drained of ~$126M worth of cryptos, ranking it at #6 on our cross-chain bridge exploit leaderboard.
Additionally, #PolyNetwork, which was exploited for ~$25M, stands at #8.
As of today, ~null.92B associated with cross-chain bridges has… https://t.co/2hGEaIw91a https://t.co/UvJF8BwQfs
- #PeckShieldAlert ~1.3M $ICE (worth of ~null.85M) that were in the @MultichainOrg exploiter address (0x9d57...2b68) have been burned
https://t.co/je98rnXwQy
https://t.co/ExyMGt01Dc https://t.co/HKnO0R2wus
- #PeckShieldAlert @MultichainOrg was exploited for ~$126M
Assets valued at ~$118M were transferred out of the #Multichain #Fantom bridge.
Specifically, tokens worth ~$16M, including $DAI, $LINK, and $USDT, were sent to the address 0x9d57.
Other transfers involved ~$27.6M $USDT… https://t.co/WKLR1uL2a9 https://t.co/bYDKx6Y2i5
- It seems the hack is confirmed.
https://t.co/Nmazog9Ucl https://t.co/gGM56aC7B2 https://t.co/R9111B7FOh
- #PeckShieldAlert The #PolyNetwork Exploiter has distributed ~1M $DOWS to 4 users probably for "crypto dusting", and transferred 7.3M $FLUX to a new address 0x6c21...cd68, which was initially funded with 0.3 $ETH by the #PolyNetwork Exploiter.
https://t.co/pBmGUNRA6t https://t.co/eLOp2Zlmfr
- #PeckShieldAlert A #ZeroTransfer scammer grabbed 250k $USDC from 0x8c95...4781. The scammer has already swapped the stolen $USDC for ~130 $ETH.
https://t.co/qt1QiN0ecP
Intended Address: 0xCAc788f529F4A07AB1810E9e7695700eb98DE5eD Phishing Address:… https://t.co/WZs692pOz4 https://t.co/oWNVUOsWiR
- #PeckShieldAlert #MEVBoost 💸💸💸 A @LidoFinance validator rewarded 42.19 ETH ($80k) via the @flashbots relay @ block#17628731. With a bribe with 24.95 ETH, he #MEV bot swaps 3M $RUMOR to 50.9 $WETH: https://t.co/DpDHlxeA6b
- @skicrypt @peckshield @BaoCommunity @cryptogle @BaoCommunity was exploited for 23.5 $WETH (~$46K), the exploiter has transferred 20.1 $ETH to a new address 0xF621...3ade
https://t.co/ZkE56kiirv https://t.co/fGUDlKKqQr
- #PeckShieldAlert The #PolyNetwork Exploiter has swapped a total of ~2M $DOWS for around 5.3 $ETH. These swapped $ETH are now in a new address 0x4F2E...8756.
https://t.co/kIjgD5B9AH
Additionally, the new address 0x4F2E just received another 2M $DOWS from #PolyNetwork Exploiter3. https://t.co/FXPKC42xQD
- #PeckShieldAlert #Phishing #NFT 2 #BoredApeYachtClub #8177 #2330 were stolen by #Fake_Phishing182232 and have been sold for 70.44 $ETH (~$135.4K)
https://t.co/sNGjfDMJfh https://t.co/Q7SHMjLBaO
- #PeckShieldAlert #Phishing #NFT #BoredApeKennelClub #800 and #BoredApeKennelClub #3296 have been stolen by #Fake_Phishing182232 and have been sold for 5 $ETH to machibigbrother.eth https://t.co/bxFeu3AWxh
https://t.co/kZIpR4EAfV https://t.co/s0MlN1bTOq
- #PeckShieldAlert ~42 exploits grabbed $92.55M in June 2023.
As of June 30th, 2023, ~1,104.7 $ETH & 1,578.5 $BNB were transferred into Tornado Cash, 0.18 $ETH was transferred into #ChangeNOW, and 19,990 $DAI were transferred into #Railgun.
#AtomicWallet Drainer has laundered… https://t.co/xK4Hf2at9d https://t.co/rcP9WYcEK4
- RT @peckshield: Hi @Biswap_Dex you may want to take a look: https://t.co/I61DdbGDsm
The V3 migrator logic needs to validate the caller for…
- @peckshield @ThemisProtocol @arbitrum #PeckShieldAlert The @ThemisProtocol exploiter has transferred 191 $ETH into Tornado Cash
https://t.co/X8BY8XMqHx https://t.co/RLl5t2JklV
- #PeckShieldAlert #TUSD https://t.co/faXi8UQ5Tn
- #PeckShieldAlert A #ZeroTransfer scammer grabbed 188,500 $USDC from 0x94B217...f735
Intended Address: 0xfF4aA88728fD22078fe3599E0b0431Fb3e9f54a1
Phishing Address: 0xFf4d9c933083C67258c82d95cf35468e559F54a1
https://t.co/BXaeh5oVbR https://t.co/AbFg2pqG2s
- #PeckShieldAlert #Phishing 3 NFTs, including #BEANZ #15352, #Azuki #Elemental #8339 are stolen by #Fake_Phishing182232 on #Blur
https://t.co/4EqyrmwKEt https://t.co/FePbfAdVMe
- RT @peckshield: 1/ @ThemisProtocol was exploited by a flashloan attack on @arbitrum (tx: https://t.co/pmPrILkjZi), leading to the gain of…
- #PeckShieldAlert @BabyDogeCoin is exploited for ~442 $BNB ($100K) https://t.co/uNO84SU3ok
- #PeckShieldAlert #Merlin exploiter transferred ~500K $DAI out. A portion of $DAI (300K) is held in 0xDe1ca2...4174, and another portion of $DAI (200K) has been swapped for 200K $USDC and is now held in 0x51ea97...7030
https://t.co/rMzcsec1nT https://t.co/L2a8x0tnd9
- #PeckShieldAlert low-carb-crusader has deposited 32 $ETH into P2P[.]org
https://t.co/fyaoabhwG3 https://t.co/lugDJwggUC
- #PeckShieldAlert Seems like @IPO_web3 just rugged for ~102K $BSC-USD
$IPO has dropped -32%, the stolen funds sit in 0x35fe...fc7b
https://t.co/WTRLOyr0Ml https://t.co/KATA2Wplia
- #PeckShieldAlert #Merlin exploiter swapped 310K $DAI for $USDC, and transferred 20K $USDC to a fresh address 0x9934...aebb.
They also bridged a portion of $USDC (255K) to #BNBChain, the bridged funds sit in two addresses: 0x1b1893...76b3 and 0xd9c9...d430
https://t.co/MxoTeJrYG8 https://t.co/TFWJ9W25xY
- #PeckShieldAlert #CreamFinance exploiter swapped 397.4K $DAI for 230 $ETH and transferred them to #TradeOgre
https://t.co/0bhdoRaZG0 https://t.co/NcdGIhZ418
- #PeckShieldAlert Seems like @VPandaCommunity rugged for ~265K $BSC-USD
$VPC has dropped -97.4%, the stolen funds has already been transferred to 0x33d2a4...af65
https://t.co/qvSn0bFrpV https://t.co/YGjv0AZpR5
- #PeckShieldAlert #Phishing 3 NFTs, including #aKIDcalledBEAST #3974, #MERGE VV #3978 are stolen by #InfernoDrainer on #OpenSea
https://t.co/LPcQlXPXdm https://t.co/QM8gs07kcy
- #PeckShieldAlert PeckShield has detected that Contract 0x765776...D744CB77 is exploited for 20K $USDT from its deployer. The stolen funds have already swapped for 20K $DAI and transferred to #Railgun
https://t.co/yJDeQ68TiA @peckshield https://t.co/Mp1Rj878j6
- #PeckShieldAlert #Phishing 3 NFTs, including #Otherdeed for Otherside #55196, #Moonbirds Oddities #1754 were stolen by #InfernoDrainer on #OpenSea
https://t.co/CcYY7jKoLH https://t.co/TaMKmydrXg
- Hi @AraBlocks: you may want to take a look: https://t.co/2oCGbK14OH
- @peckshield @MidasCapitalxyz @compoundfinance @HundredFinance #PeckShieldAlert The Midas Capital Exploiter has already transferred 510 $BNB to Tornado Cash
https://t.co/ZQzW5z62ma https://t.co/E5oBKRFSol
- RT @peckshield: The loss of today's @MidasCapitalxyz hack is >$600K.
The root cause is due to the rounding issue in its lending protocol (…
- #PeckShieldAlert Another ~nullM has been stolen by the Atlantis Loans exploiter within the last 5 hours.
Over $2.5M has already been stolen in the Atlantis exploit, which is still ongoing.
If you have used Atlantis Loans in the past, check and *Revoke* ASAP.
Our community… https://t.co/bpdc9abR96 https://t.co/es9PspWXCH
- #PeckShieldAlert Update #USDT https://t.co/3k3vadDrm8