PeckShieldAlert

#PeckShieldAlert #vitalik.eth - labeled address swapped 2T $DOG for ~4.43 $ETH (worth ~$10.8K)

#PeckShieldAlert The #EthereumFoundation #EFDev has internally transferred 1K $ETH (worth ~$2.44M) to related address 0xc061...0B6d
The address currently holds 9K $ETH (worth ~$22M)

#PeckShieldAlert #SiloFinance Exploiter 2 - labeled address transferred 225.1 $ETH (worth ~$548K) to #TornadoCash

#PeckShieldAlert @SiloFinance has suffered an exploit, resulting in a loss of ~$545K

#PeckShieldAlert The #EthereumFoundation #EFDev has internally transferred 1K $ETH (worth ~$2.4M) to related address 0xc061...0B6d
The address currently holds 7K $ETH (worth ~$17M)

#PeckShieldAlert An arbitrage bot #printMoney has been drained $2M worth of cryptos on #BNBChain

#PeckShieldAlert #Cork Protocol Exploiter 2 - labeled address has transferred 1,410 $ETH (worth ~$3.4M) to #TornadoCash

It seems $HAI is hacked, resulting in price crash

#PeckShieldAlert #Cork Protocol Exploiter labeled address has transferred 4,530.59 $ETH (worth ~$11.4M) to a new address 0xFC0A...CDff4

#PeckShieldAlert abracadabra[.]money exploiter labeled address has transferred 3K $ETH (worth ~$7.5M) to #Tornaodcash
#Abracadabra was drained of $13M in an exploit earlier this March.

#PeckShieldAlert #ZachXBT has reported that #Nobitex, an Iranian exchange, appears to have been exploited, with ~48.6M in $USDT drained on #Tron

#PeckShieldAlert The #EthereumFoundation #EF1 has internally transferred 1K $ETH (worth ~$2.5M) to related address 0xc061...0B6d

#PeckShieldAlert @BitrueOfficial exploiter - labeled address has transferred ~$30M worth of cryptos, including 5,111.5 $ETH& 16M $DAI to a new address 0xAFCE...a6E7

#PeckShieldAlert The #EthereumFoundation #EthDev has internally transferred 1K $ETH (worth ~$2.8M) to related address 0xbC9a...fbC3

#PeckShieldAlert #Vitalik.eth has swapped 317K $DAI for ~120 $ETH & #vb2 related address 0x1810...F10E has transferred ~694 $ETH (worth $1.83M) & ~$341K $USDC to #Railgun

#PeckShieldAlert The #EthereumFoundation #EthDev has internally transferred 1K $ETH (worth ~$2.64M) to related address 0xc061...0B6d, which was funded by #EF1

#PeckShieldAlert The #EthereumFoundation #EthDev has internally transferred 1K $ETH (worth ~$2.6M) to related address 0xc061...0B6d, which was funded by #EF1

#PeckShieldAlert The #EthereumFoundation has staked 50K $RAIL (worth ~$50K) into #Railgun and borrowed a $2M $GHO loan, collateralized with 10K $WETH supplied in Feb on #Aave.

#PeckShieldAlert A #ZeroTransfer scammer grabbed ~1.7M $USDT from 0x86C0...2604.
Intended Address: 0x4668D1Fe87444a4d7508e83c89bfDAF1117e6B76 Phishing Address: 0x4668EE748c88DA4FEc595773b22f96f366eD6B76

#PeckShieldAlert The address, which is highly relevant to the threat actor who stole $300M+ from #Coinbase users, has swapped 8,775 $ETH for 23M $DAI and transferred them to a new address 0x5202...7a81