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CATEGORY: peckshield

Crypto losses to hacks exceed $313M in August
Author: Cointelegraph by Pradipta Mukherjee
United States
Source: Cointelegraph.com News
Sep 02, 2024 12:00

Crypto losses to hacks exceed $313M in August

The two largest phishing attacks together made up 93.5% of the total stolen funds, amounting to $293.4 million.

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German govt transfers $172M in Bitcoin to multiple locations
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Jul 05, 2024 12:00

German govt transfers $172M in Bitcoin to multiple locations

The German governments latest Bitcoin transfers could impact the market significantly, as it moves 3,000 BTC to various crypto exchanges and an unknown wallet.

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Crypto hacks down by 54.2% in June, $176M lost in a month
Author: Cointelegraph by Prashant Jha
United States
Source: Cointelegraph.com News
Jul 02, 2024 12:00

Crypto hacks down by 54.2% in June, $176M lost in a month

May was the biggest month in terms of crypto losses in 2024 so far, with nearly $385 million in net losses suffered from crypto hacks.

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Kronos Research hacker shifts funds to Tornado Cash
Author: Cointelegraph by Prashant Jha
United States
Source: Cointelegraph.com News
May 08, 2024 12:00

Kronos Research hacker shifts funds to Tornado Cash

Kronos Research was exploited for $25 million in November 2023, with one of the six wallets linked to the hacker moving funds to Tornado Cash on May 7.

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Hundred Finance hacker moves stolen assets a year after $7M exploit
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
May 03, 2024 12:00

Hundred Finance hacker moves stolen assets a year after $7M exploit

The hacker holds about $4.3 million in various crypto assets in their Ethereum wallet.

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Notorious Pink Drainer retires after hitting $85M theft milestone
Author: Cointelegraph by Josh O'Sullivan
United States
Source: Cointelegraph.com News
May 18, 2024 12:00

Notorious Pink Drainer retires after hitting $85M theft milestone

Pink Drainer, infamous for aiding in crypto thefts, shut down operations after amassing over $85 million in stolen assets.

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Jimbos Protocol Loses $7.5M in Ether Due to Security Breach, JIMBO Token Value Plummets
Hong Kong
Source: Blockchain News
May 29, 2023 10:35

Jimbos Protocol Loses $7.5M in Ether Due to Security Breach, JIMBO Token Value Plummets


Security breach in Jimbos Protocol, a liquidity protocol operating under the Arbitrum system, resulted in a significant loss of 4,000 Ether (ETH), approximately worth $7.5 million, on May 28. (Read More)

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BNB DeFi Hacker Claims “Accidental Frontrun” After $9M Pilferage
Author: Lipika Deka
Estonia
Source: TronWeekly
Mar 29, 2023 07:10

BNB DeFi Hacker Claims “Accidental Frontrun” After $9M Pilferage

SafeMoon, a DeFi protocol in the BNB chain fell to attackers who exploited a vulnerability in the burn mechanism. On-chain sleuth Peckshield found that the bug was caused by a recent protocol change, which the hacker used to artificially boost the price of SafeMoon’s native token SFM and simultaneously sell enough Tokens back to the […]

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FilDA Falls Victim to $700K Exploit on SEC and REI Network
Author: Evans Karanja
United Kingdom
Source: InsideBitcoins.com
Apr 24, 2023 06:30

FilDA Falls Victim to $700K Exploit on SEC and REI Network

PeckShield, a company specializing in blockchain security, has revealed via Twitter that FilDA, a decentralized finance (DeFi) platform, has been subjected to a significant attack [...]

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Wallet tied to Uranium Finance hacker reawakens after 647 days, shifting $3.3M
Author: Cointelegraph By Brian Quarmby
United States
Source: Cointelegraph.com News
Mar 07, 2023 08:20

Wallet tied to Uranium Finance hacker reawakens after 647 days, shifting $3.3M

The hacker has other associated wallets that have also shifted funds to privacy networks such as Aztec.

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Shiba Inu Faces Heavy Sell-Offs Due To This
Author: Lipika Deka
Estonia
Source: TronWeekly
Mar 03, 2023 10:50

Shiba Inu Faces Heavy Sell-Offs Due To This

Selling pressure intensifies for popular meme coin Shiba Inu as bankrupt crypto broker Voyager Digital transferred copious amounts of cryptocurrencies to Coinbase, in a desperate bid to boost liquidity. This has been revealed by blockchain analyst PeckShield. In the tweet shared by the platform, it was found that Voyager shifted 300 trillion SHIB tokens that […]

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Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’
Author: Cointelegraph By Jesse Coghlan
United States
Source: Cointelegraph.com News
Mar 02, 2023 08:20

Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’

The scammer behind the crypto wallet draining kit even recommended an alternative and gave advice to budding cybercriminals.

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Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash
Author: Cointelegraph By Jesse Coghlan
United States
Source: Cointelegraph.com News
Feb 27, 2023 08:25

Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash

Despite the sanctions on the crypto mixing service, the bad actors behind January’s biggest exploit have deposited millions worth of funds into Tornado Cash.

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BingChatGPT ‘pump and dump’ tokens emerging by the dozen: PeckShield
Author: Cointelegraph By Stephen Katte
United States
Source: Cointelegraph.com News
Feb 21, 2023 08:20

BingChatGPT ‘pump and dump’ tokens emerging by the dozen: PeckShield

Blockchain security firm PeckShield on Twitter said it has found dozens of pump-and-dump tokens purporting to be related to ChatGPT.

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Ethereum’s Buterin Leads Relief Efforts with Multiple ETH Donations For Turkey & Syria
Author: Mishal Ali
Estonia
Source: TronWeekly
Feb 13, 2023 07:10

Ethereum’s Buterin Leads Relief Efforts with Multiple ETH Donations For Turkey & Syria

The Ethereum community has come forward to support relief efforts, with Ethereum co-founder Vitalik Buterin leading the charge with his generous donations for Turkey and Syria. A 7.8 magnitude earthquake struck Turkey and Syria on February 6th, leaving behind a death toll that has now risen to 33,000, making it one of the world’s worst […]

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11 Years Dormant Bitcoin Wallet Reawakens With $9.5M Gain: A Forgotten Fortune
Author: Ammar Raza
Estonia
Source: TronWeekly
Feb 09, 2023 10:50

11 Years Dormant Bitcoin Wallet Reawakens With $9.5M Gain: A Forgotten Fortune

A long-forgotten Bitcoin wallet has finally seen some action after 11 years of dormancy. As reported by Peckshield Alert, the address “1MMXRA” was reactivated and transferred 412.23 BTC, worth over $9.5 million. The address first purchased the BTC in September 2012, at a time when Bitcoin was trading near $12.36. Over the years, the cryptocurrency […]

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Ethereum Gas Spenders Scam Alert: Report
Author: Aishwarya shashikumar
Estonia
Source: TronWeekly
Feb 07, 2023 07:10

Ethereum Gas Spenders Scam Alert: Report

The top two gas consumers on the Ethereum network, according to the most recent data from blockchain security company PeckShield, are zero-transfer con artists. To access the victims’ wallets, scammers utilize bogus wallet addresses to coerce users into sending money to these addresses. It is well known that Ethereum Virtual Machine (EVM) chains are the […]

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Avalanche’s Defrost Finance Protocol’s Refunding Process After Recent Exploit
Author: Mishal Ali
Estonia
Source: TronWeekly
Dec 27, 2022 07:20

Avalanche’s Defrost Finance Protocol’s Refunding Process After Recent Exploit

Defrost Finance, a DeFi protocol built on Avalanche, published a blog post on Medium today detailing the refunding process after retrieving the funds lost in its recent exploit. According to the post, all stolen funds from V1 have been given back. Soon, the Defrost team will begin the process of returning these assets to their legitimate owners. The […]

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Defrost v1 hacker reportedly returns funds as ‘exit scam’ allegations surface
Author: Cointelegraph By Zhiyuan Sun
United States
Source: Cointelegraph.com News
Dec 26, 2022 04:40

Defrost v1 hacker reportedly returns funds as ‘exit scam’ allegations surface

“Merry Christmas guys. We got a lump of coal from Santa Claus,” wrote one user in response to the allegations and the incident.

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‘Everything is fine’ — Gala Games calls for calm after fears of multi-billion dollar hack
Author: Cointelegraph By Brayden Lindrea
United States
Source: Cointelegraph.com News
Nov 04, 2022 08:20

‘Everything is fine’ — Gala Games calls for calm after fears of multi-billion dollar hack

Gala Games said the unusual activity of its pGALA token was actually part of efforts to safeguard it from potential attack.

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