News list for " Detection"
Cyvers Alerts posted on the X platform that multiple suspicious transactions of Phemex hot wallets were detected, covering multiple chains. Digital assets worth more than $29 million have been transferred on chains including BNB, ETH, OP, POL, BASE and ARB through suspicious addresses. These addresses have started to exchange assets for ETH.
SlowMist tweeted that it has detected potentially suspicious activity related to the Mosca token on the BNB Chain.
Hong Kong Observatory: The Seismic Network has detected local felt earthquakes reported by the public. The Observatory will release further analysis information as soon as possible.
Cyvers Alerts, a security team, said in a statement on the X platform that multiple suspicious transactions involving FEG (Feed Every Gorilla) were detected on the Ethereum, Base and other chains today. The attacker deployed a malicious contract about 19 hours ago, and the losses have now exceeded $1 million, including: 712 BNB were lost on the BSC chain. Base chain loss of 71 ETH; 96 ETH were lost on the Ethereum chain. It is reported that the stolen funds have been transferred to Tornado.cash.
On December 27th, according to SolanaFloor's detection, the Solana ecological Meme coin BONK has destroyed 1.69 trillion BONKs (worth about 52.28 million dollars) from its total supply after the proposal was approved by the Bonk DAO.
DefiLlama recently announced the launch of comprehensive airdrop detection tools, including: - Airdrop qualification checkers; List of all non-token agreements and their TVLs. A vetted link to the airdrop has been published (to help users avoid being cheated).
Multiple deposits were detected in the Tornado.Cash dating back to the $55 million phishing incident that occurred on August 21. attackers with addresses beginning with eth: 0x5d4 have exchanged minted DAI for ETH and dispersed funds.
On November 28th, according to the official announcement of XT, the XT exchange detected an abnormal transfer of the platform wallet, involving an amount of about 1 million US dollars, involving 12 different currency assets. XT said that the assets involved in this incident are platform equity funds and will not affect the interests of users.
Blockchain security firm SlowMist has issued a security alert, saying it has detected suspicious activity related to vETH tokens. SlowMist reminds users to remain vigilant and pay attention to asset safety. According to Cyvers Alerts analysis, the hackers caused about $440,000 in losses through price manipulation. The attackers first obtained funds in the BNB Chain through Tornado Cash, and then crossed the chain to Ethereum through Bridgers.
"A suspicious third-party app has been detected with access to the posting function of our X account, and we cannot revoke its permission due to a flaw in the X system," Neo Smart Economy said in an alert posted on the X platform. "While we have urged the X platform, in order to fix this issue, please be vigilant: do not click on airdrop links or action requests to send assets. Neo will never ask for money."
BlockSec Phalcon said on social media that the system detected suspicious transactions targeting an unknown project on Base, causing about $1 million in losses. The affected project appears to be a Compound fork with multiple markets emptied. Since the contract was not open-sourced, we suspect this could be a classic price manipulation attack as it relies on Uniswap's spot price.
BlockSec Phalcon said on social media that the system has detected hundreds of suspicious transactions against an unknown and unopen-sourced contract (0xff2481) on BSC in the past few hours, indicating a possible reentry attack. Total losses have now reached about $140,000. After the first attack on the transaction (making a profit of about $78,000), the deployer (0x7baa94) repeatedly called the "emergencyWithdrawUSDT" function of the victim contract, withdrawing only a small amount of funds eac...
According to on-chain data tracking service Whale Alert, USDC Treasury minted more than 100 million USDCs on the Ethereum blockchain this morning, of which 50,560,000 USDCs were minted about 8 hours ago and 50,000,000 USDCs were minted about 5 hours ago.
The Liangjiang New District Branch of the Chongqing Public Security Bureau successfully detected a virtual currency theft case involving about 400,000 yuan and arrested 3 alleged offenders. The case began at the end of June 2024. The Tiangong Police Station of the Liangjiang New District Branch received a report from a technology company in the area, saying that more than 2.6 million BLAST tokens (a virtual currency) were stolen from the company's account. The police passed the...
Hamster Kombat said in a post on social media that it has launched an anti-cheating test, and that some cheaters will unlock the "Cheating Awful" achievement as early as today to convey an important reminder to cheaters. The official said it wants to protect players and community members of the hard-working "liver" game and give them the opportunity to receive a fair share of airdrops.
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