#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://arbitruml2.io/airdrop/ which is advertised by a fake Twitter account.
Do not interact with the site or approve any transactions.
Stay safe!
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CertiK Alert
@CertiKAlert
#CertiKSkynetAlert
Real-time alerts, crypto hacks, crypto scams, flashloans.
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CertiK Alert’s Tweets
#CertiKSkynetAlert🚨
We have detected a large liquidity removal on project ChainGPT (CGPT)
Contract BSC: 0x6e70ee54564298e7F1dc0523f8190aEf8529eBBF
~$43.4K USD was removed by the deployer.
Not to be confused with projects with a similar name
Stay vigilant!
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#CertiKSkynetAlert 🚨
We have seen suspicious activity on EOA: 0x864013f87fA4Ab058775533b6dda787Ec48FdCF3
Revoke permissions if you have approved this wallet to spend your tokens!
#IcePhish #phishing
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#CertiKSkynetAlert 🚨
Be aware of a fake Twitter account promoting a phishing URL.
Do not interact with hxxps://mdvmm-summon.xyz/
Stay vigilant!
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#CertiKSkynetAlert 🚨
We have seen a large liquidity removal on LightLink token (LL)
Bsc: 0x44CE3a2e98125c1C370Beb6fbA6E8Bc19CaB3fD9
Deployer removes ~$65k from the LP
Token appears to be a honeypot
Not to be confused with projects with a similar name
Stay vigilant!
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Overall, Exploiter still holds ~$191m worth of assets:
~81.9k ETH
~43m DAI
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#CertiKSkynetAlert 🚨
The Euler Finance exploiter has transferred 3,000 ETH ($5.4M) to the deployer.
Exploiter wallet currently holds ~81.9k ETH.
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://synthetixeth.com/ which is advertised by a fake Twitter account.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
Since last Friday we recorded 9 incidents resulting in ~$198.2M in losses.
Of note was the incident of Euler Finance w/ ~$197M confirmed taken.
So far 3 Discord Hacks, 12 Phishing attacks and 0 Twitter hacks discovered.
Stay vigilant & #DYOR!
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#CertiKSkynetAlert 🚨
We have seen suspicious activity on EOA: 0x3feE991247b4eBdfEE915D2F886F246e3F35947e
Revoke permissions if you have approved this wallet to spend your tokens!
#IcePhish #phishing
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://maroon-golden-track[.]glitch[.]me/indcoinh[.]html which is advertised as a fake recovery page.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
We have seen movement of funds into
from address 0xdEAd4008 which is labelled as Fake_Phishing750 on
The address has deposited a total of 200 BNB (~$66K)
#phishing
Stay safe!
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3/ The Euler Finance Exploiter 2 has transferred 100 ETH (~$165K) to Ronin Bridge Exploiter and 1000 ETH (~$1.65M) into address 0xc66d labeled as Euler Finance Exploiter 4 on .
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#CertiKSkynetAlert 🚨
We are seeing a movement of funds to from address 0x9D3B5… which has been labeled the NimbusPlatform Exploiter 2 on
So far, 278 BNB (~$91K) has been sent by the NimbusPlatform Exploiter.
Stay safe!
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#CertiKSkynetAlert 🚨
We are seeing a movement of funds to from address 0x190Cd… which has been labeled the Poolz Finance Exploiter on
So far, 1184 BNB (~$391.6K) has been sent by the Poolz Finance Exploiter.
Stay safe!
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://hex.web3application.org/ which is advertised by a fake Twitter account.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
We are seeing a price #slippage on project (DOC)
Contract bsc: 0xf9d501495055E17F681D7Cd858Ef6628dFF71823
which has dropped more than 83%.
Stay vigilant!
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://mint-page.github.io/-abraCATabra/ which is advertised by a fake twitter account.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
A phishing link has been posted in Discord Server.
Do not click on any links until the team has confirmed they’ve regained control of the server.
#NFT #Phishing #Discord
Stay vigilant!
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2/ Euler Finance Exploiter 2 has transferred 100 ETH (~166K) into a plausible exploit victim address 0x2Af24.
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So far, 1000 ETH (~$1.65 M) has been deposited into .
As of now, Fake_Phishing76535 still has 1500 ETH (~$2.47 M).
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#CertiKSkynetAlert 🚨
We have seen movement of funds into
by the exploiter.
Euler Finance Exploiter 2 has transferred 2500 ETH (~$4.13M) into address 0xc66d labeled as Fake_Phishing76535 on .
Stay vigilant!
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#CertiKSkynetAlert 🚨
We have seen suspicious activity on EOA: 0x141F6CEA8461B58f210dee23319858b3B6DcD0Ec
The address is labelled as Fake_Phishing11273 on
.
Revoke permissions if you have approved this wallet to spend your tokens!
#IcePhish #phishing
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#CertiKSkynetAlert 🚨
announced today a coordinated international takedown of ChipMixer, a darknet crypto mixer service responsible for laundering more than $3 billion worth of cryptocurrency.
Read more below 👇
Quote Tweet
Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions
justice.gov/opa/pr/justice
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://heymint.pm/sappyseals which is advertised by a fake twitter account.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://fegtokens.in/ which is advertised by fake Twitter accounts.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
We have detected suspicious activity on EOA: 0x0000000F7e71BFbcdAe6D29aA49ED557aFAEF9D2
Revoke permissions if you have unintentionally given the EOA access to your tokens.
#IcePhish
Stay vigilant!
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://humanode.netlify.app/ which is advertised by a fake twitter account.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
We have seen suspicious activity on EOA: 0x322Ed36e9a3cC2cB2728f26D021d6abca5891921
Revoke permissions if you have approved this wallet to spend your tokens!
Stay vigilant!
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#CertiKSkynetAlert 🚨
We have seen suspicious activity on EOA: 0x4E406DaDf46665002504279a317681Ff70D63eC5
Address is linked to a previous wallet drainer
Revoke permissions if you have approved this wallet to spend your tokens!
Stay vigilant!
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#CertiKSkynetAlert 🚨
We have seen suspicious activity on EOA: 0xFB4d3EB37bDe8FA4B52c60AAbE55B3Cd9908EC73
Address has previously targeted holders through a fake migration site
Revoke permissions if you have approved this wallet to spend your tokens!
Stay vigilant
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#CertiKSkynetAlert 🚨
We have detected an attack on resulting in a slippage
BSC: 0x77018282fD033DAF370337A5367E62d8811Bc885
Which dropped ~95%
The attack resulted in $403K loss and appears to be the result of abusing the overflow issue in the Vesting Pool.
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#CertiKSkynetAlert 🚨
We are seeing a movement of 31 ETH (~$53K) to from address 0xDFA9… which has been labeled Fake_Phishing76075
Stay safe!
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://ocaenprotocol.com/ which is advertising a fake airdrop.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://gptcrypto.net/ which is advertised by a fake twitter account.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://pollennfts.xyz/ which is advertised by a fake twitter account.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
We have seen suspicious activity on EOA: 0xd7694264C87b864D32B2F4bD14F07b5cDD60a100
The address is labelled as Fake_Phishing38688 on .
Revoke permissions if you have approved this wallet to spend your tokens!
#IcePhish #phishing
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#CertiKSkynetAlert 🚨
Be aware of phishing site hxxps://gamium-airdrop.com which is advertised by a fake twitter account.
Do not interact with the site or approve any transactions.
Stay safe!
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#CertiKSkynetAlert 🚨
EOA 0x845…F6fB8 (federalagent👮♀️.eth) has transferred ~141 ETH (~$239k) to various new wallets this month.
The funds are then transferred to eXch.
Wallet currently holds ~599 ETH (~$1m)
Stay vigilant!
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#CertiKSkynetAlert 🚨
On 13th March 2023, suffered an exploit leading to a loss of ~$197m
This incident is by far the largest exploit of 2023
See our detailed analysis of the incident 👇
certik.com/resources/blog
Stay vigilant
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