News list for " Detection"
On-chain detective ZachXBT disclosed on the personal channel that Bybit has detected a suspicious outflow of more than $1.46 billion, and the relevant funds are converting mETH and stETH into ETH on DEX. Note: The accuracy of this message cannot be confirmed for the time being, and we need to wait for Zachxbt and Bybit to update the information.
According to a report by SlowMist, the security team has detected potentially suspicious activity related to BOLT tokens, and SlowMist warns users to remain vigilant.
On February 11, SlowMist issued a security warning, detecting potentially suspicious activity related to the contract 0xB5486F71... 8F47834D90B1B on the Base chain. The contract has been upgraded to an implementation contract with a backdoor function transferTokens. Attackers use this function to steal user assets that have previously approved the contract. Please revoke the authorization of this contract ASAP.
Crypto security agency SlowMist has issued a security alert, saying it has detected potentially suspicious activity related to Cashverse and urging users to remain vigilant. On-chain data can be seen, involving multiple large transfer transactions of BNB and ADAcash tokens.
On February 7th, SlowMist issued a security alert saying that it has detected potential suspicious activity related to BankX, so please remain vigilant. According to the official website, BankX introduced a dual-token, partially collateralized, and partially algorithmic stablecoin to decentralized finance, claiming that its stablecoin is the first stablecoin to pay interest to users when minted in circulation, while always avoiding the risk of liquidation.
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.
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