PeckShieldAlert

  • DAOMAker hacker address has transferred 100000 DAIs to Tornado Cash

    According to reports, according to PeckShieldAlert alert monitoring, the hacker address marked as DAOMaker Explorer has transferred 100000 DAIs from Tornado Cash.
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    04/14/2023
    113
  • Significant Sale of Digital Currency by “Vitalik.eth”

    According to reports, according to PeckShieldAlert data monitoring, approximately 300000 BITEs were sold at addresses marked “vitalik. eth”. In addition, approximately 200 ETHs have been transferred from this address to Kraken. About 300000 BITEs have been sold at V-God Address Analysis based on this information:PeckShieldAlert has reported a significant sale of digital currency by an address marked “vitalik.eth” that has sold approximately 300,000 BITEs. Additionally, around 200 ETHs have been transferred from this same address to Kraken. This report is of great importance to the world of cryptocurrency as it indicates a large-scale movement of digital assets. The address marked “vitalik.eth” is believed to belong to Vitalik Buterin, the co-founder of Ethereum, one of the largest and most widely used blockchain-based platforms in the world. BITEs are, in fact, a kind of token issued by the BITEs project, a platform that aims to develop a decentralized platform in which users’ data is secure and private. This currency was created as…

    03/18/2023
    112
  • Token Approval Explorer Contributes 200 BNBs to Tornado Cash

    According to reports, PeckShieldAlert shows that the address labeled “Token Approval (SwapX) Explorer” has transferred 200 BNBs to Tornado Cash. The address related to the SwapX attack has transferred 200 BNBs to Tornado Cash Analysis based on this information:According to a report by PeckShieldAlert, an address labeled “Token Approval (SwapX) Explorer” has transferred 200 BNBs to Tornado Cash. This news has prompted speculation and concern within the cryptocurrency community. Firstly, the fact that the address is associated with Token Approval Explorer suggests that it is connected to the SwapX platform in some way. SwapX is a cryptocurrency exchange that allows users to swap different tokens without having to go through a centralized exchange. This can be a safer and more convenient option for users. However, the involvement of Token Approval Explorer raises questions about the security and legitimacy of the transaction. Secondly, the transfer of such a large amount (200 BNBs) to Tornado Cash has raised eyebrows. Tornado Cash is…

    03/17/2023
    102
  • Justin Sun transfers 49 million USDCs to Aave V2

    It is reported that PeckShieldAlert monitored that the address marked Justin Sun on the chain extracted about 49 million USDCs from Binance and stored them in …

    03/08/2023
    103
  • PeckShieldAlert Reveals Fake BuildOnBase Twitter Account

    According to PeckShieldAlert, @ BuildOnBase, a Twitter account with \”Gold V\” authentication, is a fake account, not the official Twitter account of Base (@ Bui…

    03/06/2023
    107
  • The Zero-Transfer Attacker Strikes Again

    On March 3, according to PeckShieldAlert data monitoring, the zero-transfer attacker made a profit of 2 million USDCs in February. The victim made a test trans…

    03/03/2023
    119
  • Arthur Hayes Bought Notable Pepes NFT

    According to reports, PeckShieldAlert monitoring data showed that the address marked Arthur Hayes bought Pepe Cheques-Notable Pepes NFT at 0.69 ETH ($1115) on …

    03/01/2023
    120