关于「 detect」的内容列表
On-chain detective ZachXBT posted on social media that the 50 million USDC stolen from Infini was fully cashed within 40 minutes. Where is the Circle 24/7 emergency response team? By the way, I forgot, they don't exist at all, because Circle knowingly supports this kind of behavior.
On-chain detective ZachXBT revealed in a personal channel that the eXch (centralized money mixer) team mistakenly sent 34 ETH (worth 96,000 dollars) to another CEX hot wallet address after helping the hacking team Lazarus Group launder 35 million dollars.
On-chain detective ZachXBT posted on social media that the Lazarus Group has just pooled a portion of the funds from the Bybit hack directly on-chain with the funds from the Phemex hack, mixing together the funds from the initial theft addresses of the two incidents.
ZachXBT, the "on-chain detective," said in a post that Lazarus Group transferred 5,000 ETH stolen from cryptocurrency exchange Bybit to a new address, began laundering through centralized mixer eXch, and later converted the funds into Bitcoin through Chainflip.
On February 22, according to Arkham's monitoring, on-chain detective ZachXBT submitted conclusive evidence at 3:09 am Beijing time, confirming that the attack against Bybit was carried out by the North Korean hacking group Lazarus Group. ZachXBT's analysis report contains details of test transactions, linked wallet analysis, multiple forensic charts, and timeline analysis before the attack. The report has been submitted to the Bybit team to assist in its investigation.
On-chain detective ZachXBT recently reported that the attackers of the Bybit security incident have scattered 10,000 ETH to 39 different addresses. ZachXBT called on exchanges and service providers to ban these addresses on all EVM chains.
Bybit posted on the X platform, "Bybit detected unauthorized activity involving one of our ETH cold wallets. At the time of the incident, our ETH multi-signature cold wallet was transferring money to our hot wallet. Unfortunately, the transaction was manipulated through a sophisticated attack that obscured the signature interface...
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.
SlowMist has issued a security alert saying that a reentry attack vulnerability related to Multiverse Insights has been detected. Please be vigilant.
On-chain detective ZachXBT posted that American singer Jason Derulo is once again using new tokens to deceive fans. Previously, ZachXBT revealed in September 2024 that Jason had promoted more than 15 cryptocurrencies related to the scam.
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.
According to BlockSec Phalcon, it has detected suspicious transactions involving multiple chains, resulting in losses of about $170,000, which were originated from the same address. Analysis shows that due to insufficient access control, attackers were able to forcibly inject funds into the fraudulent Uni-V3 pool and profit from it.
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.
