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CATEGORY: peckshield


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

Author: Cointelegraph by Ezra Reguerra
United States
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.

 Notorious Pink Drainer retires after hitting $85M theft milestone

Author: Cointelegraph by Josh O'Sullivan
United States
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.

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)

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 […]

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 [...]

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

Author: Cointelegraph By Brian Quarmby
United States
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.

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 […]

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

Author: Cointelegraph By Jesse Coghlan
United States
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.

Lendhub protocol exploiters spotted shifting $3.85M into Tornado Cash

Author: Cointelegraph By Jesse Coghlan
United States
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.

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

Author: Cointelegraph By Stephen Katte
United States
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.

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 […]

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 […]

Ethereum Gas Spenders Scam Alert: Report

Author: Aishwarya shashikumar
Estonia
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 […]

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 […]

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

Author: Cointelegraph By Zhiyuan Sun
United States
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.

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

Author: Cointelegraph By Brayden Lindrea
United States
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.

White hat hacker returns $300k gained from OlympusDAO exploit

Author: Oluwapelumi Adejumo
United States
Oct 22, 2022 01:10

White hat hacker returns $300k gained from OlympusDAO exploit

Blockchain security firm Peckshield said that a hacker who exploited 30,437 OHM tokens (worth roughly $300,000) from an Olympus DAO’s smart contract earlier today has returned the funds to the DAO in two transactions.

The post White hat hacker returns $300k gained from OlympusDAO exploit appeared first on CryptoSlate.

Sep 11, 2022 02:15

Tornado Cash Used to Siphon $500k from Hacked DAO Maker - PeckShield


Blockchain Security Company PeckShield and Crypto Security Specialist, CertiK have announced that a hacker laundered $500, 000 DAI stablecoins via Tornado Cash (Read More)

Peckshield alerts STEPN users of phishing sites

Author: Oluwapelumi Adejumo
United States
Apr 27, 2022 09:40

Peckshield alerts STEPN users of phishing sites

Blockchain analytics and security firm, PeckShield, has revealed that malicious actors are targeting users of the Solana-based gaming platform STEPN through several phishing sites.

The post Peckshield alerts STEPN users of phishing sites appeared first on CryptoSlate.

Jan 31, 2022 07:15

DataDAO exposed: PeckShield warns users of a backdoor that can steal funds

PeckShield recently tweeted that a project named DataDao has a backdoor to steal user funds with approvals. They also added and asked users to stay away from it. DataDao project portrays itself as a data marketplace platform. It’s the recent project to jump on the long list of continuing scams. Users were warned of the […]

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