CertiK monitoring
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Transfer 2417.6 BNBs to Tornado Cash at the address associated with ‘Fake_Phishing742’
According to reports, according to CertiK monitoring, the EOA address (0x2e7a…) associated with the \”Fake_Phishing742\” black address has transferred 24176 BNBs (approximately $78
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Transfer 2417.6 BNBs to Tornado Cash at the address associated with ‘Fake_Phishing742’
According to reports, according to CertiK monitoring, the EOA address (0x2e7a…) associated with the \”Fake_Phishing742\” black address has transferred 24176 BNBs (approximately $78
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The Discord server of the FlowX project has been hacked
It is reported that according to CertiK monitoring, the Decord server of the FlowX project has been invaded, and the hacker has released a phishing link. Do not click on any links
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Security team: Void. Cash project is for exiting scams
According to reports, according to CertiK monitoring, the Void. Cash project has exited the scam with an ETH address of 0x37cd4E8875E3EDafFDFe9Be63958f07eFfBD0Bfd.
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EOA Address 0xc829700218cA0526EEE697f48602aA474A162f92: A Hub of Counterfeit Phishing Websites
According to reports, according to CertiK monitoring, there has been a change in the EOA address 0xc829700218cA0526EEE697f48602aA474A162f92 marked as \”Fake-Phishing156184\” by Ether
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According to CertiK Monitoring, BSC Marks EOA Address of Phishing1288 with 50 BNB Transfer as Fake
According to reports, according to CertiK monitoring, it was marked as Fake by BSC_ The EOA address 0xd186D6 of Phishing1288 has transferred 50 BNBs (approximately $16000) to Torna
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CertiK Monitoring: Tracking Ethereum Security
It is reported that according to CertiK monitoring, the EOA address 0x63fD7 associated with multiple phishing has transferred 60 ETHs (about 126000 dollars) to Tornado Cash.
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The Discord server of the Saved Souls project has been hacked
It is reported that according to CertiK monitoring, the Decord server of the Saved Souls project has been invaded, and the hacker has released a phishing link. Do not click on any
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Security team: MetaPoint (POT) announced suspension of operations due to hacker attacks
According to reports, according to CertiK monitoring, the MetaPoint (POT) project has been suspended from operation due to hacker attacks on its Telegram, and its currency price ha
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EOA Wallet Transfers Funds to Tornado Cash: A CertiK Monitoring Report
According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash. The EOA wallet has r
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EOA Wallet Address 0x04C6459042719CC3DD7514622097C229572D89AC Marked “Fake_Phishing138590”: What You Need to Know
According to reports, according to CertiK monitoring, there has been a change in the EOA wallet address 0x04C6459042719CC3DD7514622097C229572D89AC marked \”Fake_Phishing138590\” by E
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Dreamland Genesis Project Suffers Distributed Server Attack
According to reports, according to CertiK monitoring, the Distributed server of the Dreamland Genesis project has been attacked. Community users are requested not to click on any links until the server is repaired. Dreamland Genesis Project Discord Server Attacked Analysis based on this information:The Dreamland Genesis project, a decentralized application built on the blockchain, has recently suffered a distributed server attack. This event has been reported by CertiK monitoring, which keeps track of security incidents related to different blockchain-based projects. The attack has caused the server to shut down, and as a result, the community of users has been advised not to click on any links until the server is repaired. The Dreamland Genesis project is a relatively new player in the world of blockchain-based applications. It aims to provide a decentralized platform for gaming and entertainment, leveraging the power of the blockchain to create a transparent and secure environment for users. The project has been gaining traction in the…
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EOA Wallet Related to Uranium Finance Vulnerability Attack Transfers $4.8 Million to Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address 0x8b9F132 has transferred the funds to Tornado Cash. The EOA wallet is related to the Uranium Finance vulnerability attack that lost about US $50 million in April 2021. So far, the address has transferred 3000 ETHs (about US $4.8 million) to Tornado Cash. EOA account address has transferred 3000 ETHs to Tornado Cash Analysis based on this information:CertiK monitoring has reported that an EOA account address, 0x8b9F132, associated with the Uranium Finance vulnerability attack in April 2021, has transferred $4.8 million worth of funds to Tornado Cash. The transfer of 3000 ETHs to Tornado Cash is raising eyebrows as the anonymity of the Tornado Cash mixer can make it difficult to trace the funds. The Uranium Finance vulnerability attack, which targeted Uranium Finance’s V2 contracts and led to the loss of approximately $50 million, had been blamed on a single attacker exploiting a series of sophisticated techniques. Although…
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EOA Address Marked as Fake Phishing Transfers Funds to Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address (0xAe98f) marked by Etherscan as “Fake_Phishing76350” has transferred the funds to Tornado Cash. The EOA address transferred a total of 267 ETHs (about USD 39400) to Tornado Cash. The EOA account address marked “Fake_Phishing76350” by Etherscan has transferred the funds to Tornado Cash Analysis based on this information:The message reports that an EOA address marked as “Fake_Phishing76350” by Etherscan transferred 267 ETHs, valued at around USD 39400, to Tornado Cash. This transfer has been monitored by CertiK, a reputed blockchain security provider. The term EOA refers to “externally owned account” and is used in the context of Ethereum blockchain. An EOA address is owned by an individual or a legal entity and is used to store and transfer digital assets such as ETH. In contrast, a smart contract address is owned by a smart contract and can execute predefined rules on the blockchain. The Etherscan is a blockchain…
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Creative Project’s Distributed Server Breached by Hackers
According to the news, according to CertiK monitoring, the Distributed server of the Creative project has been invaded, and hackers have released phishing link…
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Beware of Discord server invasion of CasualSloths project
It is reported that according to CertiK monitoring, the Discord server of CasualSloths project has been invaded. Do not click any link until the team confirms …
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Caution against Phishing Links from Invaded Distributed Server of Dumpies Project
It is reported that according to CertiK monitoring, the Distributed server of the Dumpies project has been invaded, and hackers have released phishing links. D…
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Suspicious Transfer of ETH to Tornado Cash
It is reported that according to CertiK monitoring, the account address 0x346A marked by Etherscan as \”Fake_Phishing8244\”… transferred 30 ETHs (about US $469…
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Suspicious Transfers to Tornado Cash Raise Concerns of Phishing Scam
According to reports, according to CertiK monitoring, the account address 0x67A33 marked by Etherscan as \”Fake_Phishing7960\” transferred 10 ETHs to Tornado Cas…
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BNQ Attack Suspect Transfers Stolen Funds to Tornado Cash
It is reported that according to CertiK monitoring, the black address (0xdf790) in the BNQ attack has transferred the funds to Tornado Cash. There are 180 BNBs…