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PeckShieldAlert

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#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 #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 ~$2.64M) 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 #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 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 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
#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
#PeckShieldAlert The @CetusProtocol exploiter has transferred 24M $SUI (~$96M) to a new account (0xcd8962...0ac9562) on #SUI.
#PeckShieldAlert The @CetusProtocol exploiter has transferred 24M $SUI (~$96M) to a new account (0xcd8962...0ac9562) on #SUI.
#PeckShieldAlert Gas Fee 1 $BTC https://mempool.space/tx/8245e67349565e481c622fe3437408db7344cdf730edb193c1466326eb021c0b
#PeckShieldAlert Gas Fee 1 $BTC
https://mempool.space/tx/8245e67349565e481c622fe3437408db7344cdf730edb193c1466326eb021c0b
#PeckShieldAlert The threat actor who stole $300M+ from #Coinbase users by bribing customer support and sending #ZachXBT on-chain msg has swapped 8,697 $ETH for 22M DAI. Another highly relevant address, which received 9,081 $ETH from #THORChain, has swapped them for 23M DAI.
#PeckShieldAlert The threat actor who stole $300M+ from #Coinbase users by bribing customer support and sending #ZachXBT on-chain msg has swapped 8,697 $ETH for 22M DAI.
Another highly relevant address, which received 9,081 $ETH from #THORChain, has swapped them for 23M DAI.
#PeckShieldAlert #Tether Treasury mints 1B $USDT on #TronNetwork
#PeckShieldAlert #Tether Treasury mints 1B $USDT on #TronNetwork
#PeckShieldAlert #Bitrue Exploiter-labeled addresses have swapped 150B $SHIB & 756M $HOT for ~1,500 $ETH & transferred 1,050 $ETH to #Tornadocash. The exploiter still holds 5,111 $ETH & 16M $DAI (worth ~$25.5M). In 2023, crypto platform #Bitrue suffered a cyberattack resulting in a $23M loss.
#PeckShieldAlert #Bitrue Exploiter-labeled addresses have swapped 150B $SHIB & 756M $HOT for ~1,500 $ETH & transferred 1,050 $ETH to #Tornadocash.
The exploiter still holds 5,111 $ETH & 16M $DAI (worth ~$25.5M).
In 2023, crypto platform #Bitrue suffered a cyberattack resulting in a $23M loss.
#PeckShieldAlert #Truflation exploiter-labeled address has swapped ~4.5 $WBTC for 230 $ETH them into #TornadoCash. The blockchain-based inflation data platform suffered a malware attack last year, with losses at ~$5.2M.
#PeckShieldAlert #Truflation exploiter-labeled address has swapped ~4.5 $WBTC for 230 $ETH them into #TornadoCash.

The blockchain-based inflation data platform suffered a malware attack last year, with losses at ~$5.2M.
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