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The CEO of crypto exchange Phemex said that reports of suspicious transactions in its hot wallet are under investigation, and stressed that cold wallet assets are safe and users can check the relevant address for themselves.
According to PeckShield's monitoring, a large number of suspicious funds have flowed out of the cryptocurrency trading platform Phemex hot wallet.
According to PeckShield monitoring, the community has reported suspicious activity involving the removal of liquidity from the OCEANS/SUI pool. Address 0x4a7a mainly removed about 116.9 million OCEANS and exchanged it for 34,000 SUI (worth about $115,000).
According to Cyvers Alerts monitoring, a number of suspicious transactions have been flagged involving TapiocaDAO, its deployer address may have been leaked, the owner of the attribution contract has been changed, hackers have withdrawn about 21 million TAP tokens through emergency rescue and exchanged all tokens for 591 ETH, resulting in a 93% drop in TAP, the suspicious address then used Stargate to bridge the funds.
According to on-chain analyst Ember Monitoring, the address marked by Arkham suspected to belong to Continue Capital was phished 7 hours ago and lost 15,079 fwDETH (35.98 million USD). The phishing practitioner then exchanged DETH back to ETH directly through Swap in order to quickly convert the stolen assets into safe assets. However, due to the lack of depth in the DETH pool, 14,079 DETHs were only exchanged for 2,288 ETH. The pool was emptied by him, and DETH/WETH was highly de-anchored. The ...
According to SlowMist's clarification in a social media post, potential suspicious activity related to Dough Finance was detected and the loss was 1.81 million dollars.
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