phishing
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Counterfeit Uniswap x DOH Airdrop Phishing Websites Discovered
According to reports, according to CertiK monitoring, counterfeit Uniswap x DOH airdrop phishing websites have been discovered. Do not contact hxxps://uniswapdoh.com/ interaction.
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LockBit Ransomware Breaches Banco de Venezuela: What Happened and What You Can Do About It
On the morning of April 22nd, Twitter users began discussing how LockBit ransomware broke Banco de Venezuela. Several computer security portal websites have confirmed that there is
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#Importance of Vigilance While Accessing Websites
On April 18th, it was reported that the importance of being vigilant and cautious when accessing our website cannot be overemphasized, as stated in an article by Orbiter Finance ac
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Denis Dubnikov Pleaded Guilty in US Court: A Deep Dive into Ryuk Ransomware Attacks
On April 18th, Denis Dubnikov, a Russian citizen suspected of involvement in Ryuk ransomware attacks against American citizens, pleaded guilty in a US court and was sentenced to fi
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Introduction
It is reported that the EOA address 0x537B3 associated with phishing has transferred 3033 ETHs (about 5.6 million dollars) to Tornado Cash according to CertiK monitoring.
The EOA a -
EOA Address 0x537B3 Transferred 3033 ETHs to Tornado Cash: What You Need to Know
It is reported that the EOA address 0x537B3 associated with phishing has transferred 3033 ETHs (about 5.6 million dollars) to Tornado Cash according to CertiK monitoring.
The EOA a -
MetaPoint (POT) Project Suspended from Operation After Hacker Attacks
According to reports, according to CertiK monitoring, the MetaPoint (POT) project has been suspended from operation due to hacker attacks on its Telegram, and its currency price ha
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Fire Encryption Startup Raises $3.5M in Funding for Fraud Prevention and Protection
On April 11th, it was announced on social media that Fire, a startup for encryption fraud prevention and protection, had completed a new round of financing of $3.5 million, led by
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Vigilance Needed: MistTrack Highlights Fishing Address 0x10d4763549ca0017522ce286cab5e92e2e3688ac
According to reports, MistTrack tweeted that it is necessary to be vigilant about the fishing address 0x10d4763549ca0017522ce286cab5e92e2e3688ac.
The phishing address starting with -
SyncSwap officially announced the launch of Token SYNC
According to reports, DEX SyncSwap based on zkSync tweeted that it will launch Token SYNC. Currently, tokens have not been created yet, and users need to be cautious about fraudule
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NFT Security Concerns: An Overview of the Recent Theft Reported by PeckShield
According to reports, PeckShield said on Twitter that in March 2023, $10.9 million worth of NFT was stolen, a decrease of 32.72% compared to the previous month. Half of the stolen
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The Arbitrum Project Discord Server: How It Was Compromised and What to Do
According to reports, according to CertiK monitoring, the Arbitrum Project Discord server has been compromised, and hackers have released phishing links. Do not click on any links
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#Table of Contents
According to reports, Wickd NFT, the founder of Hideout NFT, tweeted to remind him that a developer of Arbitrum was suspected of being hacked and posted a phishing link in the Disc
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MetaMask has restricted access to Compound V2 page due to phishing detection
On March 9, MetaMask has restricted access to the V2 page of the DeFi Loan Agreement Compound due to phishing detection. Reasons for appearing on the MetaMask warning list may include known fraud or security risks. Interpretation of this information: MetaMask, a popular Ethereum wallet and browser extension, has recently made an announcement to restrict access to the V2 page of the DeFi Loan Agreement Compound after detecting a phishing attempt. The announcement was made on March 9th, 2021 and the reason given was that the site had appeared on…
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“Fake_Phishing8244” address transferred 30 ETHs to Tornado Cash
It is reported that according to CertiK monitoring, the account address 0x346A marked by Etherscan as “Fake_Phishing8244″… transferred 30 ETHs (about US $46900) to Tornado Cash. Interpretation of this information: In the world of cryptocurrency, there are few things that can cause as much havoc as hacking and phishing. Unfortunately, these two issues often go hand in hand, with malicious actors using phishing tactics to trick people into giving up their private keys or seed phrases. Once these credentials are obtained, hackers can easily access cryptocurrency wallets and seize funds….
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DeFi Loan Agreement Liquidity: The official discord has been invaded, reminding users of the risk of phishing websites
It is reported that the DeFi loan agreement Liquid said that its official Discord channel was invaded, reminding users to pay attention to the risk of phishing websites, and do not click on links outside the official list. Interpretation of this information: The DeFi loan agreement Liquid has recently issued a warning to its users after its official Discord channel was compromised by attackers. Although the details of the invasion are not clear, it is believed that the attackers used phishing techniques to gain unauthorized access to the channel. The…
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PeckShield: go-ethdenver [.] com is a phishing website or is related to the Monkey Drain hacker organization
On February 20, according to PeckShield monitoring data, go-ethdenver [.] com is a phishing website, which is a fake ETHDenver website or is related to the Monkey Drain hacker organization. The phishing website requests to visit the user’s assets and address 0x6942 marked as Fake_ Please distinguish the permissions of Phishing8210 carefully. Interpretation of this information: The message informs about a phishing website named go-ethdenver [.] com, which is identified by PeckShield monitoring data. It is a fake version of the original ETHDenver website or associated with the Monkey Drain…
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ZachXBT: Hacker Loyalist has stolen more than $4 million of cryptocurrency and NFT since the beginning of 2022
According to reports, Zach XBT, an online data analyst, said that since the beginning of 2022, Loyalist/Lukas/Shibango has stolen cryptocurrency and NFT worth more than $4 million by running phishing fraud on Twitter and cooperating with other known phishing fraudsters. Zach XBT said that 1741 NFTs were found stolen by Loyalist and 416 independent victims were observed. Interpretation of this information: The world of cryptocurrency and NFT has once again been hit by a major phishing attack, and in this latest incident, more than $4 million worth of digital assets…