#PeckShieldAlert vitalik.eth has dumped ~300k $BITE for 0.75 $ETH
etherscan.io/tx/0x5f8b56237
The address has transferred ~200 $ETH to Kraken
PeckShieldAlert’s Tweets
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#PeckShieldAlert Token Approval (SwapX) Exploiter-labeled address has transferred 200 $BNB o Tornado Cash
bscscan.com/tx/0x4e2a34ba7
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#PeckShieldAlert exploiter has transferred 100 $ETH to Ronin Bridge Exploiter
etherscan.io/tx/0x202a67d3a
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#PeckShieldAlert ~$518k worth of cryptos ( ~1,134 $BNB & 110 $ETH) into Tornado Cash from exploiters
bscscan.com/address/0x190c
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#PeckShieldAlert Update
~1,500 $ETH sit in 0xc66d...c9a
~1,000 $ETH into Tornado Cash
~100 $ETH has been transferred to 0x2af2...407 (A Victim) etherscan.io/tx/0xbe21a9719
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#PeckShieldAlert exploiter on the move
~1,000 $ETH into Tornado Cash through intermediary address 0xc66d...c9a
etherscan.io/address/0xc66d
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We are delighted to announce that our free-to-use #PeckShieldAlert Chrome Extension (chrome.google.com/webstore/detai) is now rebranded as . Along with this rebranding, we will now have a dedicated, spin-off team to better combat the growing crypto scams. Go !
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#PeckShieldAlert #MEVBoost 💸💸💸 A validator rewarded 22.22 ETH ($37.2k) via the relay at block#16833629. The #MEV bot bribed with 8.74 eth to sandwich this $8.5m DAI-USDC-ETH swap:
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#PeckShieldAlert Justin Sun-labeled address has just swapped ~41.3M $DAI for ~41.3M $USDC and transferred to intermediary address 0x30df...0de
etherscan.io/tx/0x13265a37f
The address swapped 100M $DAI for 100M $USDC and transferred them to Coinbase within the last 17 hours
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#PeckShieldAlert #Phishing A stolen #Mutant Ape Yacht Club #2034 just sold for 14.13 ETH on (buyer: )
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#PeckShieldAlert Voyager-labeled addresses have transferred ~$27.7M worth of cryptos to Coinbase, including 17k $ETH (~$19M), 12M $VGX (~$4M), 270B $SHIB (~$3M) within the last 12 hours
etherscan.io/tx/0x5b6133f8b
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#PeckShieldAlert Rabbit Finance Exploiter-labeled address has transferred 5,050 $BUSD to Bybit
bscscan.com/address/0xe062
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#PeckShieldAlert #Phishing #NFT The Memes by 6529 #1/#2/#56 are stolen by 0xc66e...e169 on opensea.io/assets/ethereu
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#PeckShieldAlert An exploiter bribed ~21.6 $BNB to validator to backrun a swapping victim who has $USDT approval of Fake_Phishing708. The swapped-out $USDT is instantly stolen. Related txs (w/ ~$11k loss): bscscan.com/tx/0xfa505e80e bscscan.com/tx/0x5ed1ba16d
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#PeckShieldAlert BonqDAO Exploiter has transferred ~49.4 $ETH to a new address 0x9ec8...d4e and swapped them for 82k $DAI
etherscan.io/tx/0xb1b4f5146
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#PeckShieldAlert ~3,000 $ETH (~$4.8M) into Tornado Cash from Uranium Finance Exploiter
etherscan.io/address/0x8b9f
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#PeckShieldAlert #NoCost #Phishing NFT #Checks - VV Edition #9925 is stolen by 0xc729...4e7c on #OpenSea opensea.io/assets/ethereu
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#PeckShieldAlert vitalik.eth has transferred 200 $ETH to Kraken within the last 1 hour
etherscan.io/tx/0xb7c9b8d25
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Our followup analysis shows the very first hack tx is from a frontrunning bot. This bot gains nothing as the stolen $8.8M DAI funds are saved on another contract under the control of the original hacker etherscan.io/tx/0xdae809e4a
Quote Tweet
Hi @eulerfinance: you may want to take a look: etherscan.io/tx/0xc310a0aff
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1/ was exploited in a flurry of txs on Ethereum (one hack tx: etherscan.io/tx/0xc310a0aff), leading to the lost of ~$197m from the project.
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#PeckShieldAlert stay vigilant and don't fall prey to the so-called phishing compensation for extra 10% $USDC reserves to current holders. Do *NOT* interact..
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#PeckShieldAlert Vitalik-labeled address has deposited 500 $ETH in Reflexer to mint 150k $RAI, and swapped 132.5k $RAI for 378.5k $USDC. Additionally, they swapped 17.5k $RAI for 50k $DAI within the last 3 hours
etherscan.io/tx/0xde4173c1e
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