PeckShield

  • Protecting Your Crypto Wallet: Understanding Phishing Attacks on Binance Smart Chain

    According to reports, PeckShield has detected phishing website attacks, diverting 2237 BNBs ($767800) from liquidity providers. The attacker has already transferred 780 BNBs to Tor

    04/19/2023
    136
  • Ethereum worth $1.17 million transferred from Monkey Drainer to eXch: PeckShield report

    On April 17, it was reported that PeckShield monitored that 551.3 pieces of Ethereum were transferred from the address (beginning with 0x8452) of Monkey Drainer, a phishing fraud g

    04/17/2023
    104
  • The SushiSwap Contract Vulnerability: An Overview

    On April 9, it was reported that Scam Sniffer, an anti phishing solution, reminded that more than 1200 addresses had not revoked the SushiSwap contract vulnerability related permis

    04/09/2023
    98
  • #Table of Contents

    According to reports, PeckShield monitoring data shows that the Vitalik Buterin address has transferred 5 ETHs to addresses starting with 0x3945.
    Transfer 5 ETHs to the address sta

    04/04/2023
    98
  • PeckShield Monitoring Shows Euler Finance Attacker Returned 10580 ETHs

    According to reports, PeckShield monitoring shows that the Euler Finance attacker returned the last 10580 ETHs this morning. Previously, EulerFinance tweeted that the attacker had

    04/04/2023
    93
  • Interpreting Large Crypto Transactions: Implications of Justin Sun’s 100 Million DAI to USDC Exchange

    According to reports, PeckShield has monitored that the address labeled Justin Sun has just exchanged 41.3 million DAIs for 41.3 million USDCs and transferred them to the intermediate address (0x30df… 0de). This address has exchanged 100 million DAIs for 100 million USDCs in the past 17 hours and transferred them to Coinbase. Justin Sun’s address changes 41.3 million DAIs to 41.3 million USDCs and transfers them to an intermediate address Analysis based on this information:According to blockchain monitoring firm PeckShield, an address belonging to Justin Sun, known for being the founder of TRON and BitTorrent, has made a large cryptocurrency transaction. The Justin Sun address has reportedly exchanged 41.3 million Dai (a stablecoin pegged to the value of the US dollar) for an equivalent amount of USDC (another stablecoin pegged to the US dollar). The transaction was then sent to an intermediary Ethereum address. What makes this large transaction noteworthy, however, is not just the amount exchanged but also that…

    03/15/2023
    108
  • Euler Finance Hackers Transferring Funds to Tornado Cash

    It is reported that according to PeckShield monitoring, Euler Finance attackers have begun to transfer stolen funds to Tornado Cash, and at least 100 Ethereum have been transferred through the address beginning with 0xc66d. Euler Finance attackers have begun to transfer stolen funds to Tornado Cash Analysis based on this information:PeckShield, a leading blockchain security company, has reported that hackers responsible for the recent attack on Euler Finance have started to transfer stolen funds to Tornado Cash. Euler Finance, a decentralized finance (DeFi) platform, suffered a major hack on March 30, 2021, resulting in the theft of around $40 million worth of cryptocurrency. The hackers have been using various decentralized exchanges (DEXs) and mixing services to launder the stolen funds. According to PeckShield’s monitoring, at least 100 Ethereum has been transferred through an address beginning with 0xc66d to Tornado Cash. Tornado Cash is a privacy-focused Ethereum mixer that allows users to send and receive Ether and other ERC-20 tokens anonymously….

    03/13/2023
    102
  • V God’s Cryptocurrency Investments

    It is reported that according to PeckShield statistics, V God\’s address bought USDC and DAI after 14:24 this afternoon. He transferred 500ETH to Reflexer to ca…

    03/11/2023
    132
  • Hacker Profits $225,000 on BNB Chain Unverified Contract

    It is reported that according to PeckShield monitoring, the hacker made a profit of about $225000 on the last unverified contract of BNB Chain (0x6D8981847Eb3c…

    02/27/2023
    110
  • Hacker Loots Boring Ape NFT – Expert Breakdown

    According to reports, PeckShield disclosed on social media that the \”boring ape\” BAYC # 4587 had been stolen by hackers at the address beginning with \”0x43C9\”….

    02/23/2023
    114
  • Sales of Unique Cryptocurrency Artwork Booms

    It is reported that according to PeckShield data, Huang Licheng has sold the \”boring ape\” BAYC # 5112 through the Blur platform at 77.9 ETH, which is about 130…

    02/22/2023
    138
  • Significant Crypto Transfers from Voyager to Coinbase

    It is reported that according to PeckShield monitoring data, the address marked by Voyager has transferred about 7.6 million cryptocurrencies to Coinbase in th…

    02/20/2023
    170
  • LimitBreak’s DigiDaigaku NFTs Swindled During Super Bowl Ad

    It is reported that LimitBreak stepped onto one of the largest television stages on Sunday, promoting the new NFT series of its anime-style DigiDaigaku brand d…

    02/14/2023
    116