Pikagi
PeckShieldAlert Profile
PeckShieldAlert

@PeckShieldAlert

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Joined May 2019
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
15 days
#PeckShieldAlert 2024 H1 witnessed 200+ major hacks in the crypto space, resulting in ~$1.56b in losses, w/ $319m recovered. This marks a significant 293% increase from the same period in 2023 (w/ losses amounted to $480m). #DeFi protocols remained primary targets, accounting
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert 49k $BTC (worth $1 Billion) from wallets related to US Government law enforcement seizures have been transferred to #Coinbase (~9.8k $BTC, worth $217M), bc1qf2…fsv (30k $BTC) & bc1qe7…rdg (9k $BTC) #SilkRoad
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@PeckShieldAlert
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@PeckShieldAlert
2 years
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
3 years
#Scam PeckShield has detected 50+ tokens with rug-potentials. The community may want to be aware before interacting: · Admin can mint unlimited tokens · Admin can restrict token selling · Admin can blacklist any account @bsc_daily #BSC Here is the list:
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
6 months
#PeckShieldAlert #Phishing #SandwichAttack The address 0x4a8B...C337 has fallen victim to a phishing scheme, resulting in a total loss of approximately $1.1M in $LINK (expected loss was ~$813K) & $aETHLink ($301K). After permitting the 1st phishing attempt, the victim suffered a
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
The fourth batch of 1,000 ETH into @TornadoCash from @0xSifu
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert In H1 2023, there are 395+ major hacks (386 DeFi related) in Web3 space, leading to ~$479.4m loss. Among these hacks, top 10 account for $378.3m (79%) of total stolen funds.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
In the last hour, Another 1000 ETH into @TornadoCash from @0xSifu
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert The address labeled as NEXO 0x8fd has withdrawn 7,758.8 $WBTC (~$151M) from MakerDAO, ~50% of the $WBTC held in MakerDao before pulling
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert #slippage $safemoon dropped -95% @safemoon
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Alameda Research 18 transferred ~$37M $USDC to the address labeled as FalconX
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert ~3,346 $ETH has been liquidated from 0x716034C25D9Fb4b38c837aFe417B7f2b9af3E9AE (supposedly related to 3AC)
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert ~$204.8M worth of $BNB faces liquidation if the price drops below -20% of its current value. The BNBChain's Cross-Chain Bridge (0x489a) has deposited 920,000 BNB ($255,897,935) into @VenusProtocol , and their position is subject to liquidation at a price of ~$220
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Celsius transferred ～3,500 $WBTC (~$89m) to FTX within the last hour.
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@CelsiusNetwork
Celsius
@CelsiusNetwork
2 years
. @CelsiusNetwork is pausing all withdrawals, Swap, and transfers between accounts. Acting in the interest of our community is our top priority. Our operations continue and we will continue to share information with the community. More here:
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PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Aonther ~1,716 $ETH has been liquidated from 0x716034C25D9Fb4b38c837aFe417B7f2b9af3E9AE (supposedly related to 3AC)
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Wintermute Exploiter has transferred 17 million $OP to @optimismPBC
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert c0ffeebabe.eth has returned 2,879 $ETH (~$5.4m) to #Curve deployer
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert #Phishing #NFT Add "PeckShieldAlert" free extension to your Chrome browser to get real-time pop-up warnings when you visit phishing or impersonation websites.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert 3AC has swapped 7,110 $stETH for ~6.86m $USDT
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#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
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert PeckShield has detected vitalik.eth 0xd8da6b...7aa96045 @VitalikButerin sold 25 trillion $SHIT (~$33k) on Uniswap. vitalik.eth received 25 trillion $SHIT airdrops from pieceofshit: Deployer (0x87FaDF...CEF703c5) 60 days ago.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert A Whale has removed ～84k $ETH (~$103M) from Lido: Curve Liquidity Farming Pool Contract
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
1/4 PeckShield analyzes the recent scams and the chart below shows the pattern. We suggest investors stay away from tokens that meet any of the following three characteristics
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert PeckShield has detected ~41 addresses grabbed ~$152M (~80%) in the @nomadxyz_ bridge exploit, including ~7 MEV Bots (~$7.1M), @RariCapital Arbitrum exploiter (~$3.4M), and 6 White Hat (~$8.2M). ~10% of these addresses with ENS names getting $6.1M
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
Here is the list of NFTs stolen in @opensea phishing incident
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert @0xSifu swapped ~2.8m $USDT to ~3.88m $UST when $UST dropped to $0.72. Currently, $UST has rallied to $0.91 within 4 hours, total swapping value of ~$3.5m
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
2017 Parity wallet hacker begins moving $ETH into @TornadoCash #PeckShieldAlert ~990 $ETH into @TornadoCash from Parity Multisig Wallet Exploiters.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert Jaredfromsubway.eth has returned $1.5M worth of $WBTC, $WETH and $USDC to 0x19aBe4...090, who accidentally sent funds to the MEV bot
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PeckShieldAlert
@PeckShieldAlert
11 months
#PeckShieldAlert vitalik.eth has transferred 600 $ETH (~$1M) to #Coinbase
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PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert ~9.8k $BTC (~$32.4M) from wallets associated with US Government law enforcement seizures were moved ~7.76k BTC has been distributed among 98 addresses, with each address receiving 79.2 $BTC, 2 of them have transferred ~158.4 BTC (~$4.86M) to #Binance ~279.9 BTC
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PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert Vitalik-labeled address has deposited 500 $ETH in Reflexer to mint 150k $RAI, and swapped 132.5k $RAI for 378.5k $USDC. Additionally, they swapped 17.5k $RAI for 50k $DAI within the last 3 hours
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert $SHIK (SHIKOKU) has dropped -95.8% Vitalik Buterin-labeled address has dumped ~5T $SHIK, and gained ~164 $ETH (~260k) and transferred 214 $ETH ($337k) to EthDev
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Seems like many people's @MetaMask #poap has been stolen. Please go to to revoke all #poap approvals which interacted with @eporio_market before.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Funds of multiple FTX wallets are flowing to 0x59AB...32b. The address currently holds ~53,843.5 $ETH (~$69M) and ~$217.7M worth of other cryptos
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
10 months
It seems @VitalikButerin twitter account is hacked. And do *NOT* click the phishing link
@peckshield
PeckShield Inc.
@peckshield
10 months
Please do *NOT* click the phishing link
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert If you stake ApeCoin in the NFT pools & sell your NFT you will lose the staked ApeCoin Exploiter/Arbitrageur 0x8237 borrowed 82 $ETH from dydx bought BAYC #6762 & got the staked 6.4k ApeCoin & swapped them for ~20 $ETH sold BAYC #6762 for ~68 $ETH & repaid 82 ETH
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert $stETH down to 0.934 $ETH. Three Arrows Capital transferred ~22,830 $stETH to $ETH Here is an example tx:
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert @0xSifu swaps ~4m $UST in last 30 minutes.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
11 months
#PeckShieldAlert The health rate of the #BNBBridge Exploiter on Venus is 0.99. $BNB has dropped to $207.9 The Venus community has passed a governance proposal to whitelist liquidation of the BNBBridge exploiter's position before
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert A #ZeroTransfer scammer grabbed 2M $USDC on Feb. 17th The victim tested a transfer of 10 $USDC to 0x74C3...1cA (Target Address), but scammer conducted a #ZeroTransfer & mimic the transfer, causing 0x74ce...1cA (Fake Address) to appear in the user's wallet records
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert PeckShield has detected @AnubisDAO rug pullers just transferred ~97 $ETH to 0x07002d0212e3d40a6e17773460579d694100b7f4 @AnubisDAO rugged ~$58m in October 2021.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert #TUSD
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Stablecoin $DEI lost it peg, drops to $0.55 on @SpookySwap . @DeusDao
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#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, ~$1.92B associated with cross-chain bridges has
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Alameda-labeled addresses have been swapping ERC20 tokens (e.g. $LDO, $AAVE) for ETH/USDT, then sent $ETH to ChangeNOW and $USDT to Fixedfloat and Binance through fresh wallets within the last 10 hours
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Seems like @EthereumPow suffered a replay attack. $ETHW has dropped -12%. Be Alert
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
Never realized our alert has this kind of opportunities ...
@alpha_pls
Aylo
@alpha_pls
2 years
A few strategies I have employed: I had @peckshield on notifications, as they are usually the quickest place to tweet out defi exploits. I have been able to catch a few shorting opportunities from simply having this account on notifications.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
It seems the hack is confirmed.
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@peckshield
PeckShield Inc.
@peckshield
1 year
Hi @MultichainOrg you may want to take a look:
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert The widespread hack on Solana wallets is likely due to the supply chain issue exploited to steal/uncover user private keys behind affects wallets. So far, the loss is estimated to be $8M, excluding one illiquid shitcoin (only has 30 holds & maybe misvalued $570M)
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert BNBchain exploiter has bridged ~$89.5M to other Chains (non-BSC chains), ~58% out to Ethereum and ~33% out to Fantom, ~4.5% out to Arbitrum @bnbchain @cz_binance @CoinDesk
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
7 months
#PeckShieldAlert PeckShield has detected that @CryptoAlgebra has been exploited for ~211.9 $ETH (worth ~$469K)
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
10 months
#PeckShieldAlert Sudden fund transfer-out @mcuban
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert We have detected a series of #rugpulls involving the creation of ~10 Scam #MEME Tokens within the last 3 days. #PEPEDOGE , #PEPEC , #WOW , #MEME , #FOUR , #NEWPEPE , #BENZ , #BMW , #POP , and #BOBO , which was created ~3 hours ago and has just had its liquidity removed.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
10 months
#PeckShieldAlert @Galxe seems to be compromised. Do *NOT* click the phishing link
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@KashKysh
KashKysh ❄️
@KashKysh
10 months
DON'T USE GALXE IT MIGHT BE COMPROMISED! 🚨 An "approve" button approves all your assets upon connection. This isn't normal, and there's a chance they could be hacked DO NOT INTERACT FOR NOW 🚨
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
11 months
#PeckShieldAlert nd4.eth sent #BoredApeKennelClub #6663 , #MutantApeYachtClub #1826 and #BoredApeYachtClub #1368 to Null: 0xdEAD000000000000000042069420694206942069
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#EthereumMerge Transaction Fee: 36.8264 $ETH👀
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert @0xSifu swaps 3.88m $UST to 3.56m $USDT (Profit ~$750k) and bridges 100k $USDT to Avalanche
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert #BitKeep reported that several users' funds were stolen, the official stated that possibly due to downloading a hacked APK version ∼$8M worth of assets have been stolen so far, including ~4373 $BNB, 5.4M $USDT, 196k $DAI, and 1233.21 $ETH
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert @Rodeo_Finance is exploited for ~810.1 $ETH (~$1.53M) 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
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@peckshield
PeckShield Inc.
@peckshield
1 year
Hi, @Rodeo_Finance you may want to take a look:
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert 3AC transferred ~10m $USDT and ~20m $USDC into Kucoin within the last 24 hour.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert ～75k $ETH ($113.7M) and3.9M $USDT transferred from Genesis Trading: OTC Desk to crypto-exchanges Coinbase, Bitstamp and Kraken ~36M $USDC transferred from Genesis Trading: OTC Desk to a new address 0x81b3...543
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
10 months
Our investigation shows @coinexcom has been drained ~$31m in the following chains: ~$19M (ETH), ~$11.5M (TRON), ~$295k (Polygon). The remaining funds are being transferred into a CoinEx-controlled cold (multi-sig) wallet (w/ $72m) :
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@peckshield
PeckShield Inc.
@peckshield
10 months
Hi @coinexcom , suspicious outflow of large funds from #coinex hot wallets.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert The stolen funds (~25M) are mainly located in 3 addresses, 0x3c98...8eb (~20M), 0x5b04...5b6 (~2.3M) and 0x27bf...f69 (~3M) 0x84cB...8D1, 0x88Fd...7EE, 0x94e0...87C, 0x0429...46C, 0xEafc...D1B, 0xCaCE...975, 0x5b04...5b6 and 0x27bf...f69 these 8 addresses were
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@punk3155
3155.eth
@punk3155
1 year
Dusk for sandwich bots? A few top mev bots were targetted in block @peckshield @BlockSecTeam @bertcmiller @samczsun @bbbb
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PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert $USDT #Curve
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#Rugpull PeckShield has detected @ArivaCoin $ARIVA's admin has withdrawn the Token from the staking contract and swapped it to 1,700 WBNB. $ARIVA price dropped -93.7%. Admin:
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert ~51,351.9 $BTC of the Silk Road Crime Proceeds were seized by the US Government in November 2021 and March 2022 and consolidated in 2 addresses: bc1q5s…0ch and bc1q2ra…cx7
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert #Alchemix / #CurveFinance Exploiter msg
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#SCAM PeckShield has detected that @ShibaTronToken $SHIBT () is #honeypot ! Only whitelisted users can sell. Stay away from tokens that have a lot of restrictions on transferring or selling!
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Seems like @ankr has been exploited, $aBNBc has dropped -50%, tons of $aBNBc have minted to and the exploiter transferred some of the stolen funds to Tornado cash or bridged them via celer and deBridgeGate to Ethereum @peckshield
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert There are $26.76M exploited so far from @AlchemixFi , @JPEGd_69 , @MetronomeDAO , @DebridgeFinance and @Ellipsisfi
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert $BUSD/$DAI
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert ~8k $ETH has been liquidated from 0x716034C25D9Fb4b38c837aFe417B7f2b9af3E9AE (supposedly related to 3AC)
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
11 months
#PeckShieldAlert #Rugpull SwirlLend on #Base has been rugged. The TVL of SwirlLend has dropped from $784.3K to $49.2K. @SwirlLend has already deleted its social platform. The deployer has already bridged ~$289.5K worth of cryptos from #Base to #Ethereum , including 140.68 $ETH
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert #Slippage $ETHW has dropped -72%
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
11 months
#PeckShieldAlert A total of ~$41M worth of cryptos were drained from @Stake , with ~$15.7M on #Ethereum (9.62K $ETH), ~$7.85M on #Polygon (14.24M $MAITC), and $17.75M on #BNBChain (82.65K $BNB)
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
10 months
Update: the loss @coinexcom is now estimated to be ~$43M in the following 5+ chains: ~$19M (ETH), ~$11M (TRON), ~$6.4M (BSC), ~$6M (BTC), ~$295K (MATIC). Here comes the flow of drained $43M funds.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
10 months
Our investigation shows @coinexcom has been drained ~$31m in the following chains: ~$19M (ETH), ~$11.5M (TRON), ~$295k (Polygon). The remaining funds are being transferred into a CoinEx-controlled cold (multi-sig) wallet (w/ $72m) :
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert #rugpull Seems like @SudoRare rugged 519 $ETH (~$815k). SudoRare already deleted its social accounts/groups, sudorare[.]xyz is down Stole funds already transferred to 3 new addresses (173 $ETH/address): 0x75c3b2...3981 0x0498d1...8074 0xbFb784...7EAa
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@sungjae_han
Sungjae
@sungjae_han
2 years
seems like sudorare rugged for 800k
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert BNBChain Token Hub has lost ~$586M, making it come to #3 on our cross-chain bridge exploit leaderboard ~10 exploits associated with bridge grab ~$1.9B between 2020 and 2022
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
3 years
#SCAM PeckShield has detected that $DOGECASH is a scam that sneakily transfers a small amount of BNB when you Claim, the scammer pays a portion of BNB (e.g. 30%) to the promoter, spread on Twitter and YouTube! Please be careful when you claim #Airdrops ! ( #BSC )
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert $rETH down to 0.79 $ETH.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
9 months
#PeckShieldAlert The address 0xfb26...953b has burnt ~51.6 $HAY (~$152M)
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert As of May 1, 2022, the exploits have netted $1.57 billion from DeFi, which already surpasses the $1.55 billion stolen by exploiters throughout 2021.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert #rugpull Dragoma $DMA on polygon rugged. $DMA has dropped -99.7%. The website seems down and the social media channel deleted. The stolen funds seem like deposit into centralized exchanges.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
11 months
#PeckShieldAlert A whale fell victim to a #phishing attack, losing $24.24M worth of cryptos, including ~4,851 $rETH and 9,579.2 $stETH. The phisher has already swapped these $rETH and $stETH for ~13,785 $ETH and 1.64M $DAI. A portion of the $DAI (~451K $DAI) has already been
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert PeckShield has detected that Cream Finance Flashloan Exploiter 0x921760 has swapped ~1,000 $ETH (~$1.75M) to 80 $renBTC
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Seems like a wallet related to Mt. Gox has moved 10k $BTC (~$166.8M) to two addresses bc1ql7…6v7 (no further movement) and bc1qp0…zrsv (balance: 3,299.99999 $BTC), ~65 $BTC seems to be sent to hitbtc MtGox Exchange's Cold Wallets have not moved since 2018
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert 👀 @justinsuntron transfers ～100m $USDT from Aave to Binance
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Seems like @AcalaNetwork suffered an exploit. Stablecoin $ausd has dropped ~30%
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert If you stake $APE in the NFT pools & sell your #NFT you will lose the staked $APE! Exploiter/Arbitrageur 0x06800a just bought following #BoredApeYachtClub #7810 and got the staked 14.3k $APE (~$60K)
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
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@CurveFinance
Curve Finance
@CurveFinance
1 year
Dear hacker, you've got an incoming message
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
7 months
#PeckShieldAlert #MEVBoost 💸💸💸 A validator is rewarded 566.37 ETH ($1.25m) at block #18871827 . The paying #MEV bot sends a bribe of 571 ETH ($1.3m) to backrun the following liquidity-adding tx in @Uniswap UNI-WETH V3 pair. The victim user seems to be @aavebank .eth
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert #rugpull @zachxbt has reported that @Kannagi_Zksync on #zkSync has rugged for over ~$1M. @Kannagi_Zksync already deleted its social accounts/groups. The scammer's address: 0x95ec03b821f164ce55cbb26f23f591a9bd40d6c1
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
11 months
#PeckShieldAlert #BNBBridge Exploiter has been liquidated ~1.1M $vBNB The BNBChain's Cross-Chain Bridge (0x489a) has deposited 920,000 $BNB ($255,897,935) into @VenusProtocol
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert Stablecoin $USDN at $0.85
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
It seems @AlamedaResearch just withdrew 90 BTC (~$1.8M) from @AaveV2 lending protocol:
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert A #ZeroTransfer scammer grabbed 20M $USDT from 0x4071...9Cbc. Intended Address: 0xa7B4BAC8f0f9692e56750aEFB5f6cB5516E90570 Phishing Address: 0xa7Bf48749D2E4aA29e3209879956b9bAa9E90570 #Tether $USDT has already added the scammer's address 0xa7bf...0570 to the
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
#PeckShieldAlert A dormant $BTC address 1MMXRA (which has been inactive for 11 years) has transferred ~412 BTC (~$9.6M) out (Credit to @BlockBeatsAsia )
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
10 months
#PeckShieldAlert $CRV has tanked below $0.4. Michs #OTC counterparty, address 0xb0b8, who received 2.5M $CRV ~43 days ago (supposedly locked for 6 months), has now transferred 609K $CRV to #Binance
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
1 year
It seems the rugged @AnubisDAO funds are being washed via @TornadoCash
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@WuBlockchain
Wu Blockchain
@WuBlockchain
3 years
AnubisDAO is suspected of being rugpulled and transferred 13,556 ETH worth nearly 60 million US dollars.
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@PeckShieldAlert
PeckShieldAlert
@PeckShieldAlert
2 years
#PeckShieldAlert vitalik.eth 0xd8da6b...7aa96045 @VitalikButerin sold 200,000 $MOONEY on Uniswap. @OfficialMoonDAO $MOONEY has dropped -45%
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