News list for " detect"
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.
According to ai_9684xtpa monitoring, the chain detective ZachXBT himself once again added 96.19 million ZACHXBT to unilateral liquidity (about $4.30 million), and it will continue to sell if there is no accident.
According to the data on the chain, the detective ZachXBT himself removed the ZACHXBT token unilateral liquidity pool he added, and obtained 15,000 SOL and nearly 90 million ZACHXBT.
On January 21, according to the data on the chain, the detective ZachXBT himself removed the unilateral liquidity pool of ZACHXBT tokens he added, and obtained 15,000 SOL and nearly 90 million ZACHXBT. Meme token ZACHXBT refers to the detective ZACHXBT on the chain, which helped recover about 20 million dollars after the US government wallet address was hacked on October 25, 2024. ZACHXBT himself said in X that he did not receive rewards from the US government for this matter. A community user i...
ZachXBT, a detective on the chain, wrote: "When the US government was hacked for $20 million a few months ago, I helped recover a large amount of money and received a zero reward for it."
According to SlowMist Alert on social media, UniLend was detected to be attacked and lost $197,600. The root cause of the attack was that the attacker took advantage of a vulnerability in the redemption process and manipulated the share price, causing the protocol to miscalculate the value of the attacker's collateral.
According to CertiK Alert, a lightning loan attack was detected affecting @JPulsepot. The attacker took advantage of the exchange logic of the public function swapProfitFees () in the contract, which handles the contract's own tokens, creating an arbitrage opportunity and making a profit of $21,500.
According to on-chain detective ZachXBT, one victim lost 3.39 million ACT (worth about $1 million) due to the breach of the X account, and the scammers have not yet sold these tokens.
CertiK Alert said in an X post that it detected suspicious transactions 0x9e34F79E39AddB64f4874203066fFDdD6Ab63a41 contracts on Arbitrum. About 8 hours ago, the admin and deployment addresses were updated and approximately $2.50 million of assets were withdrawn, including 1.47 million USDC, 3.7 WBTC, and 207 WETH.
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.
Scam Sniffer posted on the X platform that "detective on the chain" ZachXBT has assisted in contacting Adloox to solve the URL redirect attack problem previously targeted at Pudgy Penguins users. According to the analysis, the malicious code has now been removed from the latest CDN JavaScript file. After a user reported that visiting a Singapore news portal would be redirected to the fake URL of Pudgy Penguins, an investigation revealed that this was part of a malicious advertising campaign.
On December 24th, according to the chain detective ZachXBT, a threat actor has stolen credentials by hacking more than 15 X (Twitter) accounts in the past month, including Kick, Cursor, Alex Blania, etc., sending phishing emails disguised as X team, and launched a meme coin scam, accumulating about $500,000.
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