Ancilia, Inc. @AnciliaInc Twitter profile | Pikagi

Pikagi

Ancilia, Inc.

@AnciliaInc

6,094

Followers

11

Following

601

Media

1,104

Statuses

Web3 real-time security & Hack Prevention - Backed by Palo Alto Networks Founders, Binance Labs, Franklin Templeton, demo:

Mountain View, California, USA

https://t.co/y1d3QdNuUB

Joined March 2022

Don't wanna be here? Send us removal request.

Pinned Tweet

@AnciliaInc

Ancilia, Inc.

3 months

Excited to announce our new Trust Wallet deployment! SWIFT is a new offering focused on simplicity and security - Ancilia enables continuous security monitoring and prevention. Learn more 👉 Trust Wallet SWIFT

Tweet media one

@TrustWallet

Trust Wallet

3 months

Say hello to a new era of smart wallet technology, with #TrustWalletSwift ! No #crypto experience? No problem. Our new #TrustWallet addition enables anyone & everyone to explore the #web3 world easier than ever before. Try the BETA👉 Learn more 👇🧵

413

788

2K

9

1

13

Last Seen Profiles

@miladymaker

@mv_wood_jp

@matthew_reese58

@katex

@yonkoujean

@AlGhadeer_m

@_tsukuyxmi

@FMGSuite

@WeagleEpping

@diloyunu

@sd_mnsr

@DoodlesbyZach

@aerithisbaby

@ptpt_o0

@orotsukashii

@myNSFAS

@MonsKrabbe

@AishaMuhammadK5

@shiyuudou_panda

@Advokaate_ZA

@mspolisci09

@shya_2

@MobileHarv

@CriollosCaguas

@sandranursing

@Swifty_PACT

@WinterKingSimon

@Hai_yagi

@crocrubies

@birisoficial

@ftium4

@YShiblog

@astrociudadreal

@_itzdvine

@SSRMOOKIE

@CISA_CENTRAL

@AnciliaInc

Ancilia, Inc.

1 year

10,000,000,000,000 aBNBc Token was minted in tx: 0xe367d05e7ff37eb6d0b7d763495f218740c979348d7a3b6d8e72d3b947c86e33, and sent to addr: 0xf3a465c9fa6663ff50794c698f600faa4b05c777. These aBNBc token is being swapped to USDC and WBNB now

Tweet media one

Tweet media two

14

47

110

@AnciliaInc

Ancilia, Inc.

1 year

1/ #web3 #hacks our system detected an exploits on #Polygon Hacker address: 0x1863b74778cf5e1c9c482a1cdc2351362bd08611 Gained over 663,101 MATIC ( >$660,000).

Tweet media one

5

23

103

@AnciliaInc

Ancilia, Inc.

1 year

🚨 please revoke if you ever approved any token to trade on 0x6d8981847eb3cc2234179d0f0e72f6b6b2421a01!. We have detected multiple hacks that leverage the previous approval to 0x6d89. An example:

Tweet media one

Tweet media two

35

48

91

@AnciliaInc

Ancilia, Inc.

22 days

. @PikeFinance you should take a look at

48

14

70

@AnciliaInc

Ancilia, Inc.

2 years

At Ancilia, we believe in a future where there is a secure Web3 world for everyone to participate in. It is our mission to protect such a world by building the most effective and easy-to-adopt security solutions. Thanks @BinanceLabs

Tweet card media

Binance Labs Leads Pre-Seed Funding Round for Ancilia, Inc. to Support Innovations in Web3 Security...

Binance Labs Leads Pre-Seed Funding Round for Ancilia, Inc. to Support Innovations in Web3 Security

www.binance.com

16

17

59

@AnciliaInc

Ancilia, Inc.

1 year

1/ Our system detected ongoing hacks on 0x044b75f554b886a065b9567891e45c79542d7357 #SushiSwap . Anyone who has given permission to that addr are potential victims, please check and revoke ASAP. #web3 #hack

Tweet media one

9

25

59

@AnciliaInc

Ancilia, Inc.

3 months

Confirmed not an exploit to @Ronin_Network , just a wallet got comprised.

6

11

56

@AnciliaInc

Ancilia, Inc.

2 years

The #BSC Bridge Hacks 1/ Our first alert on 2022-10-06 18:37:59.181498, which shows the hacker drain a contract's fund over 99% and over $100M USD, from 0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec "

Tweet card media

BNB Smart Chain Transaction Hash (Txhash) Details | BscScan

Binance (BNB) detailed transaction info for txhash 0xad3b410e3adeb9193bfcce0b185cf1b20314a02b03f8cf9a1b5adae9f6297041. The transaction status, block confirmation, gas fee, Binance, and token transfer...

www.bscscan.com

24

22

47

@AnciliaInc

Ancilia, Inc.

8 months

#ancilia_alert : Our early warning system detected a re-entry attack attempts and then a successful attack on a bridge contract on BSC, in which the attacker gained over $400,000. Here is the salted-hash tx, we will share more info when we can find the victim,

Tweet media one

2

7

47

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alert Looks like @FEGtoken was hacked by a hacker that hacked other reflection tokens before, Hacker, 0x2c4d38413b3eabaf73b12d23525521850fc7cc0b

Tweet media one

7

15

43

@AnciliaInc

Ancilia, Inc.

1 year

Ancilia has early alerts on many hacks. We list 3 most recent hacks in Web3 alongside Ancilia’s alerts timeline to demonstrate how accurate early warnings can help customers to prevent hacks and reduce losses.

Tweet card media

The Power of Early Warning

TL;DR

15

6

35

@AnciliaInc

Ancilia, Inc.

1 year

1/ We noticed a dispute on the money related to a whitehat attack on @ParaSpace_NFT . We traced the money from the time the whitehat returned the fund. Our conclusion is money that the whitehat returned had all been paid back to the protocol and all debts have been cleared.

Tweet media one

4

14

34

@AnciliaInc

Ancilia, Inc.

1 year

@SushiSwap 3/ Root cause is because in the internal swap() function, it will call swapUniV3() to set variable "lastCalledPool" which is at storage slot 0x00. Later on in the swap3callback function the permission check get bypassed.

Tweet media one

Tweet media two

Tweet media three

4

7

33

@AnciliaInc

Ancilia, Inc.

11 months

1/ #Ancilia_Alert Our system detected a hack related $APE (ApeCoin) and APE Staking Hacker : 0x8f7370D5d461559f24b83ba675b4C7e2Fdb514cC Currently over 630K gain.

Tweet media one

4

12

27

@AnciliaInc

Ancilia, Inc.

1 year

1/ seems @Allbridge_io pool was hacked. hacker (0x2b3cff12c02625518deb0af14684999fb6e3e360) gained $159k from two txs so far. The victims are two pools: 0x179aad597399b9ae078acfe2b746c09117799ca0, 0xb19cd6ab3890f18b662904fd7a40c003703d2554

Tweet media one

2

8

27

@AnciliaInc

Ancilia, Inc.

6 months

. @raft_fi , you may want to take a look at this

Tweet media one

5

6

27

@AnciliaInc

Ancilia, Inc.

1 year

Another NFT phishing case. Multiple popular NFT items have been stolen from: 0xfef10fe3552f9294b4820cf2e616b7bfbf5ebabd, by hacker: 0x21fc18f62a83b38e7920aa3c42c2e3486077ed26 in tx: 0xd05b32364378ee32862ebf24b8c020ae3cc6740856303f041540d89e6c32716e. Hacker has gain 28ETH so far

Tweet media one

Tweet media two

Tweet media three

12

68

12

@AnciliaInc

Ancilia, Inc.

1 year

/1 Our system detected a hack on Polygon. hacker: 0x9b62d31d90511b7343da090959107f6bf4c29417 stole $70k+ from 0x9083430f54f100b1b2f20320e5e8484ce319cb97 (victim).

Tweet media one

1

5

24

@AnciliaInc

Ancilia, Inc.

1 year

1/ #Ancilia_Alerts @SturdyFinance , you may want to check this Tx: 0xeb87ebc0a18aca7d2a9ffcabf61aa69c9e8d3c6efade9e2303f8857717fb9eb7. which has cause ~$700k (442 ETH) loss. hacker address is 0x1e8419e724d51e87f78e222d935fbbdeb631a08b

Tweet media one

3

7

26

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts swaprum was rugged on @arbitrum and over 1620 Eth (almost $3M) was bridged to Ethereum and deposited to Tornado Cash. hacker Address, 0xaaf8b44376f4ef3ed477eeeb3553b762 3fef5e1c

Tweet media one

7

8

22

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts #NFTs @doodles #3923 was stolen and sold on @blur_io for just 2 Eth. 😥 Hacker, 0xe567e10d266bb0110b88b2e01ab06b60f7a143f3" Stolen NFT tx,

Tweet media one

Tweet media two

12

5

10

@AnciliaInc

Ancilia, Inc.

3 months

Looks like not an exploit to the bridge, the message are signed correctly, more likely a private key leaked

5

3

23

@AnciliaInc

Ancilia, Inc.

10 months

1/ We have found a hack on contract 0x786b374b5eef874279f4b7b4de16940e57301a58. The lost is about $36k USDT. We have informed @CurveFinance andthey came back to say that "is_killed" flag has been set after a few days. We think we should share this to public.

5

5

20

@AnciliaInc

Ancilia, Inc.

6 months

1/ @Web3camp_io 3P Token Exploit Analysis w/ OpenZepplin’s Arbitrary Address Spoofing Attack

Tweet card media

Web3Camp 3P Token Exploit Analysis w/ OpenZepplin’s Arbitrary Address Spoofing Attack

Dec 7, 2023, J Liu

link.medium.com

3

3

25

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Looks like USDT/BFT pool (0x97a22ab59234ba7dd11d5c72e206ed19f045b06c) was exploited and lost over $275,000 via a flash loan attack Hacker, 0x2d2bcd3caed4b51b7090c78cfd73ea091a4b44de Tx, The fund has been moved to

Tweet media one

9

7

23

@AnciliaInc

Ancilia, Inc.

2 years

Alert - #NFT Phishing address, 0x365eE07F69b30105176dC8Ba029C50cFd8682C48 , stolen 15 NFTs and all sold on #opensea within hours. profit over $1000 and transfer to 0xfeFc67515FD94bf024Bc2C44203cD96B57CA0f96 #web3 #phishing

Tweet media one

Tweet media two

23

3

11

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts #web3 #hacks Looks like @DeFiGeekJapan was hacked with a $30M flashloan and lost 10Eth (>$20K). Attacker : 0xdbdf5f801da11d65fe9b1d449cbed6ebe2f04fd3 DeFiGeek Community Pool Dai (fDAI-102), 0x08b86e750ff8c816d8af8ac38fc5b67ae13cd0cd

Tweet media one

3

9

21

@AnciliaInc

Ancilia, Inc.

6 months

. @KyberSwap you should take a look at this

Tweet media one

2

5

24

@AnciliaInc

Ancilia, Inc.

5 months

#Ancilia_Alert #OKX DEX exploiters drained the wallet for over 800 ETH (>$1.6M) , the beneficial address is

Tweet media one

3

4

23

@AnciliaInc

Ancilia, Inc.

11 months

/1 #Ancilia_Alerts Our system detected a hack targeting: @MidasCapitalxyz on BSC. Hacker (0x4b92cc3452ef1e37528470495b86d3f976470734) has gained $600K+.

Tweet media one

1

6

21

@AnciliaInc

Ancilia, Inc.

2 years

⚠️⚠️ #scam token targeting $gala @GalaGames_App is on the rise. More than 30 #scam tokens were created in the last few days, and a new #phishing website was just created now. 1. hxxps://ClaimGALA.com Be careful, don't fall for the trap.

Tweet media one

Tweet media two

4

7

21

@AnciliaInc

Ancilia, Inc.

2 years

⚠️⚠️ #NFT #Phishing Alert, Our system detected this address 0x5cc082bdE7eB2670a072Cc1f121E360fC4a3Bef0 stolen NFTs and sell them on @opensea

Tweet media one

Tweet media two

12

2

12

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Looks like MetaPoint's USDT/POT pool is being drained by this address on BSC 0x0d1969a30bb4ba02e731862edbced5f5abba8373 It gained over $700K and the pool still has 800K.

Tweet media one

8

6

20

@AnciliaInc

Ancilia, Inc.

2 months

Curio Governance Token @curio_invest was exploited and over 996B $CGT was minted on Ethereum hacker address: 0xdaAa6294C47b5743BDafe0613d1926eE27ae8cf5

Tweet media one

8

4

20

@AnciliaInc

Ancilia, Inc.

11 months

1/ We detected a hack in this BSC TX: 0x72f8dd2bcfe2c9fbf0d933678170417802ac8a0d8995ff9a56bfbabe3aa712d6. ShidoGlobal is the victim losing ~$230k. @ShidoGlobal you should take a look.

Tweet media one

2

6

17

@AnciliaInc

Ancilia, Inc.

1 year

Thanks @TheBlock__ , Ancilia was quoted for the root cause.

Tweet card media

SushiSwap hacked, Head Chef says 'revoke all chains'

The exploit involves the RouterProcessor2 contract — which PeckShield and SushiSwap Head Chef Jared Grey recommend revoking on all chains.

www.theblock.co

1

6

17

@AnciliaInc

Ancilia, Inc.

1 year

#NFT #phishing #web3 . Over $30K worth of NFT was just stolen from 0xfe33515ca6b46c4683fc9b646ea71df2c107ce05. Hacker: 0xaaa7b3fb33d02cf25e896f4838b1a9e4a5f0519f stole over 280 NFTs from various victim in the past 1.5 hrs. Be on the alert!

Tweet media one

10

9

14

@AnciliaInc

Ancilia, Inc.

1 year

1/ . @bounce_finance , you should take a look at this This attacker 0xb1ca82a1e6a6255bc66b9330b08b642b07419469 was able to get over 4Eth ( ~$9,000) from the contract.

Tweet media one

2

7

21

@AnciliaInc

Ancilia, Inc.

1 year

1/ #Ancilia_Alerts Hi, @LunaFi_Project you should take a look at this, Tx, Hacker address 0x11576cB3D8d6328cf319E85B10e09A228e84A8De

Tweet media one

2

6

18

@AnciliaInc

Ancilia, Inc.

1 year

1/ #Ancilia_Alerts Our system detected a hack targeting @UnlockProtocol , which has cause >20 ETH loss. the hacker address is 0x43ee4169d9ff5e5b10ca42923b1e5d07a157bb71, The vulnerable contracts is 0xe79b93f8e22676774f2a8dad469175ebd00029fa.

Tweet media one

3

7

20

@AnciliaInc

Ancilia, Inc.

1 year

Our early warning system call this is a hack 7 days ago!

Tweet media one

@AnciliaInc

Ancilia, Inc.

1 year

1/ @Level__Finance The LevelReferralControllerV2 contract was hacked today. It lost about 220 Level token and it worth about $2m. One of the hack tx is .

1

4

18

0

4

12

@AnciliaInc

Ancilia, Inc.

1 year

Hack $$ on the move. LendHub attacker (0x9d0163e76bbcf776001e639d65f573949a53ab03) has bridged $1M+ hack $$ to eth and tornadoing out. @LendHubDefi

Tweet media one

0

5

14

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts #web3 #frontrun "Hey relax, we are accidently frontrun an attack against you, we would like to return the fund, setup secure communication channel , lets talk" @safemoon was front-run on BSC by 0x286e09932b8d096cba3423d12965042736b8f850 which gained over $8M,

Tweet media one

Tweet media two

2

4

18

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Our System detected a hack targeting @0x0Audits , has caused $18k+ loss. The hacker addr: 0xcb81b2601fcde7ef06f01b3b2fdd4486225b8923, the victim contract is: 0x3ebaa7507556f878ed62532143d5d344207b00f8

Tweet media one

3

5

19

@AnciliaInc

Ancilia, Inc.

2 years

⚠️New #NFTs #phishing address in town, 0x0000098a312e1244f313f83cac319603a97f4582 0x00b39ce0c12206d88283be1db5a2505f6e90d23b 0x00b3 gained over $97,326.17 so far. 😱😱

Tweet media one

15

12

19

@AnciliaInc

Ancilia, Inc.

1 year

🚨 #phishing alert🚨 When you search "wormhole bridge" in Google, many of the "ad" entries are actually phishing site. E.g. hxxps://wormholebridge-multichain.com/ hxxps://portaltoken-wormholebridge.com. Be careful about what you click and stay safe!

Tweet media one

Tweet media two

Tweet media three

Tweet media four

0

8

18

@AnciliaInc

Ancilia, Inc.

1 year

Our system detected a scam token "Lotus Secure Union" (0x20ad08f1261ede735f9295da675a5d969cd3f072). Token creator 0x60b0c120c9921c7463db819e7073a0967b6083e8 "generate" 10,000,020,000,000 by calling the "rewardHolders" function and gained 377 BNB from the swap.

Tweet media one

Tweet media two

Tweet media three

Tweet media four

2

7

10

@AnciliaInc

Ancilia, Inc.

1 year

Agree 💯. In the mean time, We need a protection solution will help to mitigate the risk of losing funds.

@immunefi

Immunefi

1 year

Whitehacking is exploiting a project's smart contracts with the intention of returning funds. We make the case that unauthorized, third-party whitehacking of someone else's smart contracts is extremely unethical and could result in real liability.

15

21

72

0

2

13

@AnciliaInc

Ancilia, Inc.

10 months

1/ #Ancilia_Alert The _airdrop() multiple exploits, Our system detected multiple tokens were drained in the last few hours. The total loss so far is over $200K. Hacker, 0xe84ef3615b8df94c52e5b6ef21acbf0039b29113 exploit tx,

Tweet media one

3

5

18

@AnciliaInc

Ancilia, Inc.

1 year

1/ We detect a hack on @ThoreumFinance . Hacker (0x1ae2dc57399b2f4597366c5bf4fe39859c006f99) has gained ~2000 BNB and deposited to tornado (via 0x1285fe345523f00ab1a66acd18d9e23d18d2e35c). #Web3 #Hacking

Tweet media one

Tweet media two

3

5

18

@AnciliaInc

Ancilia, Inc.

2 years

⚠️The money from #NFT #phishing is moving out to @TornadoCash , a total of over 240 ETH ( $349K). This address 0x9fc8265f2b376084423a1a348a89ecd894a9d106 is the original of the hacked fund which we have reported over 40 days ago.

Tweet media one

@AnciliaInc

Ancilia, Inc.

2 years

#ScamAlert #FakeToken on #BSC Our system detected this fake $BUSD token address at 0x9fc8265f2b376084423a1a348a89ecd894a9d106 already airdropped to over 24,000 wallet addresses. #web3 #Phishing

Tweet media one

Tweet media two

0

3

3

3

2

8

@AnciliaInc

Ancilia, Inc.

1 year

1/ @Level__Finance The LevelReferralControllerV2 contract was hacked today. It lost about 220 Level token and it worth about $2m. One of the hack tx is .

1

4

18

@AnciliaInc

Ancilia, Inc.

1 year

Lots of people talking about the $ASKACR $28k hack() but nobody mentioned about the specific root cause. It is not too late to share it to the community: the developer made a typo.

Tweet media one

1

4

17

@AnciliaInc

Ancilia, Inc.

1 year

#web3 #Phishing 😱 A victim just lost over $1,200,000 $USDC to a phishing address that has been around for over 20 days. Hacker : 0x69420e2b4ef22d935a4e2c194bbf3a2f02f27be1

Tweet media one

5

7

9

@AnciliaInc

Ancilia, Inc.

7 months

#Ancilia_Alert A contract named "rBalancer(Aura) rETH-WETH" on Ethereum was just exploited and loss over 33 eth, attacker gain 9 eth. Here is the tx Hacker : 0x9aBe851bCC4FD1986C3D1Ef8978Fad86A26A0c57

Tweet card media

Ethereum Transaction Hash (Txhash) Details | Etherscan

Ethereum (ETH) detailed transaction info for txhash 0xbf5b2d22fa88965ddfc6e6d685fc7cfc683340c49e126386759ed9e4027b1415. The transaction status, block confirmation, gas fee, Ether (ETH), and token...

5

6

17

@AnciliaInc

Ancilia, Inc.

1 year

#web3 #flashloan hacks Attacker 0xe7f7a0154bf17b51c89d125f4bca543e8821d92f exploits @SushiSwap BentoBoxv1 contract 0xF5BCE5077908a1b7370B9ae04AdC565EBd643966 and gain over $16K.

Tweet media one

3

7

17

@AnciliaInc

Ancilia, Inc.

1 year

#web3 #hack Our system detected a hack Tx: 0xd55e43c1602b28d4fd4667ee445d570c8f298f5401cf04e62ec329759ecda95d, hacker: 0x5bac20beef31d0eccb369a33514831ed8e9cdfe0 (hack contract: 0x8102ae88c617deb2a5471cac90418da4ccd0579e) gained over $3M using $12M flashloan from balancer.

Tweet media one

4

5

17

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Looks like a fake token just got rug pulled by its owner. Hacker, 0x2336810fC464bED0C77C1d5F0d4B66557f90A16B A very typical pump-and-dump tactic.

Tweet media one

Tweet media two

0

6

16

@AnciliaInc

Ancilia, Inc.

2 years

🚨 NFT phishing🚨 Our system detected a MAYC was just stolen. victim: 0xf1d6fba5c239beb43eb880c79795bd13c8a4b933 has lost a few NFTs. Hacker: 0x277427547859e0f4d26cc45d8bfef366a01c5470 has transfer all the stolen NFTs to 0x62cf558ac41db8c4d65eca35dc566f159973f237

Tweet media one

2

3

4

@AnciliaInc

Ancilia, Inc.

1 year

1/ #Web3 #hacks on #bsc hacker address stole more than 1,626,542 BSC-USD (>1.6 mil) from LGTPool (0xf84f56f54c0c0f6e981eec0e4c14025d2b3b4c94)

Tweet media one

5

6

16

@AnciliaInc

Ancilia, Inc.

1 year

1/ Contract 0xE825ddfB562a145fCf62dda9E0A922d599a7cf19 on BSC was hacked. It lost about ~$24k. The tokens lost detail: 0.07 BTC, 2,238 USDC, 52.5 BNB, 7,220 BUSD, 1.1 ETH.

11

2

11

@AnciliaInc

Ancilia, Inc.

1 year

⚠️⚠️⚠️ #Phishing site target @Balancer , our system detected a new phishing site hxxp://balancerv2.com , which was just registered and airdrop phishing tokens on #polygon hxxp://balancerv2.com the on-chain contract at,

Tweet media one

0

10

12

@AnciliaInc

Ancilia, Inc.

6 months

#Ancilia_Alert . @carolprotocol was exploited with over $53K with a flashloan attack on @BuildOnBase

Tweet media one

Tweet media two

1

2

17

@AnciliaInc

Ancilia, Inc.

1 year

#web3 #hacks A token pair on #ethereum was attacked by a $200M #flashload and lost over 22 eths ($35K). Hacker address 0x14d8ada7a0ba91f59dc0cb97c8f44f1d177c2195 TX,

Tweet media one

1

5

13

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alert : @doodles #6209 was just stolen by a scammer : 0x813672b3c390d3deabebe0081178a47a72769fad and transferred to 0xC37e4eC8f4Dcc8D322fc54219C3cF115130Abb44 All marketplaces should block this NFT from selling.

Tweet media one

8

7

11

@AnciliaInc

Ancilia, Inc.

1 year

#Phishing Another phishing address in town, victim's money starts to roll in on #ethereum 0x354BD558A511A32aF58F965cB780f66991893470 Here is the etherscan address,

Tweet card media

Fake_Phishing8208 | Address 0x354bd558a511a32af58f965cb780f66991893470 | Etherscan

The Address 0x354bd558a511a32af58f965cb780f66991893470 page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.

0

8

9

@AnciliaInc

Ancilia, Inc.

1 year

1/ Our system detected a suspicous tx targeting @ForTubeFi , loss over $60K due to a flashloan attack, Hacker : 0x3bfe2a46f0050c76ea95b65abfa826bbfb27596d Tx,

Tweet media one

4

4

16

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts ⚠️ #SAFENFT #NFT Yet another @Azuki ( #7476 ) was just stolen. 👍 @opensea already marked it. Hacker address, 0x1e5602f678723ce7e20131070e38dccc58233aa2

Tweet media one

Tweet media two

4

2

9

@AnciliaInc

Ancilia, Inc.

1 year

1/ #web3 #hacks , our system detected a hack target @omniestategroup , you should take a look. hacker addr on #bsc 0x9bbd94506398a1459f0cd3b2638512627390255e

Tweet media one

2

5

14

@AnciliaInc

Ancilia, Inc.

10 months

Hey @wet_tok , you should take a look. (Wettok Market: Deployer) Just minted 999,999,999 more tokens and the tokens is being converted into BNB and tornado out. A rugpull or key leak? address : 0x56d35Ddf29510503D171fd3d6388fbfdE5420eAB

Tweet media one

2

5

17

@AnciliaInc

Ancilia, Inc.

1 year

1/ #Web3 #Rugpull pump and dump on @BNBCHAIN , the hacker gains 377 BNB ($80k) and move them to @TornadoCash Hacker: 0x60b0C120C9921c7463dB819e7073a0967B6083e8 Token: 0x20Ad08F1261eDe735F9295DA675a5d969Cd3f072

Tweet media one

6

10

12

@AnciliaInc

Ancilia, Inc.

1 year

1/ We detect a hack (tx: 0xab78dca427d84c018401873d18517027a00623b6ce20fab19c8c03b825fffb32). Hacker (0xa7f5b4a43b6aaed120f8e3c70e65b662d3352c05) gained $100k+ from victim (0x5f3239aa0553a5c496e1aec831f1e41847faa3d0) #Web3 #Hacking

Tweet media one

1

6

15

@AnciliaInc

Ancilia, Inc.

1 year

#web3 #hacks 1/ Looks like BNQ Token was hacked and a hacker 0xdf790701532872377b9c7e72d6cae9941f9a6135 and loss over 180BNB ($53,964) and the fund was transferred to Tornado.

Tweet media one

5

4

14

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Looks like @OceanLifeToken was just exploited by a flashloan attack and lost over $11K on @BNBCHAIN hacker address: 0xfb8ef8de849079559801bff8848178640cdd41b7

Tweet media one

2

5

13

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Looks like a swap token contract for ProTradex (PTD) just got rug pull on @BNBCHAIN , contract creator 0x6b63f5de3eeb12bddb350df4106013ae357d8743 got over $600K out and move out to Tornado. Contract address 0x04A2cE3dFd151E7299df6CD9bB46684F4C85f934

Tweet media one

2

6

15

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Our system detected a hack targeting @TrustTheTrident and $SELLC, which has cause $95K loss so far. the hacker address is 0xc67af66b8a72d33dedd8179e1360631cf5169160, The vulnerable contracts is 0x274b3e185c9c8f4ddef79cb9a8dc0d94f73a7675.

Tweet media one

0

8

12

@AnciliaInc

Ancilia, Inc.

11 months

#Anclia_Alerts : This LUSD token's contract was just exploited with price manipulation exploits. Loss over $9500.

Tweet media one

0

7

17

@AnciliaInc

Ancilia, Inc.

1 year

1/ #Ancilia_Alerts : Looks like @ndxfi 's ORCL5 Token contact lost $9925 due to a flashloan attack, hacker, 0x65d437e852ac699e3951e1722bcc4a0660053596 contract, 0xD6cb2aDF47655B1bABdDc214d79257348CBC39A7

Tweet media one

Tweet media two

3

6

14

@AnciliaInc

Ancilia, Inc.

9 months

Another vulnerable contract caused user fund lost. If anybody has approval and allowance granted for this contract before, please revoke ASAP. A gnosisSafe vault contract lost around $72k. The approval was set on block 17434713

Tweet card media

GnosisSafeProxy | Address 0xf6eb041840d35e64349b3f1ec990afc1fa99a133 | Etherscan

The Contract Address 0xf6eb041840d35e64349b3f1ec990afc1fa99a133 page allows users to view the source code, transactions, balances, and analytics for the contract address. Users can also interact and...

3

4

14

@AnciliaInc

Ancilia, Inc.

1 year

Yet another $USDC phishing, don't fall for it. Our system detected a new site, hxxps://usdcpool.com/ , which was just registered today. already airdrop its fake token to over 30K wallets on @BNBCHAIN

Tweet media one

1

6

15

@AnciliaInc

Ancilia, Inc.

1 year

1/ #web3 #hacks our system detected a flashloan hacks on #ethereum , hacker address 0x67a909f2953fb1138bea4b60894b51291d2d0795 tx, 0x927b784148b60d5233e57287671cdf67d38e3e69e5b6d0ecacc7c1aeaa98985b gained around $40K.

Tweet media one

1

5

12

@AnciliaInc

Ancilia, Inc.

1 year

🎄Merry Christmas! 🤶🧑‍🎄🎅

0

1

10

@AnciliaInc

Ancilia, Inc.

1 year

⚠️⚠️ #web3 #phishing We detected another on-going phishing at hxxp://BalancerV2.io targeting @Balancer The website was just registered and airdropped to over 105,000 addresses on @0xPolygon Be aware! don't fall into the phishing trap. @Namecheap @CloudflareHelp

Tweet media one

1

8

15

@AnciliaInc

Ancilia, Inc.

3 months

#ancilia_alerts @Two3Labs A new project NFT staking project is hacked. Hacker stolen $MOOVE tokens and use Paraswap to get USDC. One of the hack tx:

Tweet card media

Polygon PoS Chain Transaction Hash (Txhash) Details | PolygonScan

Polygon (MATIC) detailed transaction info for txhash 0xde51af983193b1be3844934b2937a76c19610ddefcdd3ffcf127db3e68749a50. The transaction status, block confirmation, gas fee, Polygon, and token...

polygonscan.com

6

3

10

@AnciliaInc

Ancilia, Inc.

2 years

NFT phishing : 0xAa2b12AD86EFB1250e0aBAB9fED6f604Bd9bDF15 this address stolen a lot of NFT > 100, and sell them on #opensea rapidly. The hacker swapped the profit with 2.02 BTC exit via renBTC #NFT #phishing

Tweet media one

Tweet media two

8

4

9

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts @sentimentxyz was hacked on aribitrum and the stolen fund was moved to ethereum in this wallet

Tweet media one

@spreekaway

Spreek

1 year

looks like @sentimentxyz exploited for ~500k on arbitrum

Tweet media one

23

76

319

1

9

16

@AnciliaInc

Ancilia, Inc.

1 year

@SturdyFinance 2/ The root cause is a known issue. A re-entry vulnerability caused price manipulation on a well-known vendor contract code. Please check our old root cause analysis twitter: .

Tweet media one

Tweet media two

@AnciliaInc

Ancilia, Inc.

1 year

1/ #web3 #hacks our system detected an exploits on #Polygon Hacker address: 0x1863b74778cf5e1c9c482a1cdc2351362bd08611 Gained over 663,101 MATIC ( >$660,000).

Tweet media one

5

23

103

0

3

16

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts ⚠️ A Fake Twitter account @Sass_BAYC claimed to be the founder of @YugaLabs posted a message about vulnerability and asked people to revoke it. The Phishing URL is 👉hxxp://revoke-yuga.com Please do not click the link, It will drain the wallet,

Tweet media one

Tweet media two

0

2

6

@AnciliaInc

Ancilia, Inc.

1 year

Attention! If you have ever approved contract please revoke your approval. We have seen the hacker start to drain user's token by abusing the approve. Basically Contract 0x6a2e does not have any authorization check.

Tweet card media

BNB Smart Chain Transaction Hash (Txhash) Details | BscScan

Binance (BNB) detailed transaction info for txhash 0xf0374804698af66b9660e69a676d5c91eeb03eb0bb6ec144b7d1f425cfd2cf67. The transaction status, block confirmation, gas fee, Binance, and token transfer...

3

8

14

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Our system detected a flashloan attack on @RealFlokiInu Floki Inu (FLOKI) loss of over $50K, hacker, 0x662d2dc484d65a3ba4da80e36eaa9a400af0726b Victim, 0x30ac70e2dc5092f64031685bb23d50f782c27566 @RealFlokiInu , you should take a look

Tweet media one

3

6

15

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Doodle #7236 was just stolen and sold on @blur_io Tx,

Tweet media one

Tweet media two

4

3

11

@AnciliaInc

Ancilia, Inc.

2 years

1/ #web3 #hacks , our system detected highly suspicious txn from this address 0x8ca72f46056d85db271dd305f6944f32a9870ff0 the attacker was able to gain over 24 eth in two Txn,

Tweet card media

Ethereum Transaction Hash (Txhash) Details | Etherscan

Ethereum (ETH) detailed transaction info for txhash 0x8037b3dc0bf9d5d396c10506824096afb8125ea96ada011d35faa89fa3893aea. The transaction status, block confirmation, gas fee, Ether (ETH), and token...

1

2

14

@AnciliaInc

Ancilia, Inc.

2 years

1/ @AnciliaInc We detected an attack on ETH contract , it lost about 32k Matic tokens and hacker gained around ~300k. The root cause is that the contract does not have permission check on its sellLeftoverToken() function.

Tweet card media

Contract Address 0x07cdb44fa1e7eceb638c12a3451a3dc9ce1400e4 | Etherscan

The Contract Address 0x07cdb44fa1e7eceb638c12a3451a3dc9ce1400e4 page allows users to view the source code, transactions, balances, and analytics for the contract address. Users can also interact and...

9

4

8

@AnciliaInc

Ancilia, Inc.

2 years

Ongoing NFT Phishing Alert - 0x99cd3bd60561fbbfd0e02a04176f3bccf9a173ae stolen over 80 NFT, sold 25, profit almost $5000. #NFT #phishing #web3

Tweet media one

Tweet media two

7

3

9

@AnciliaInc

Ancilia, Inc.

1 year

⚠️ #web3 #phishing , our system detected the following address on #ethereum 0xf35f8853522ac21e6134c7691cc5f3c9ab6b6b62 has been phishing many wallets address and moving victims' funds to 0x27de8be02fc4f1a8dba458eab2ae910b841e7729 Now, this address already gained over $8,000.

Tweet media one

2

7

11

@AnciliaInc

Ancilia, Inc.

6 months

#Ancilia_Alerts Alerts! We found #ERC2771 vuln are being actively exploited everywhere, here is one on Base,

Tweet media one

2

2

14

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alert #NFTs #Phishing A known scammer stole two MAYC @BoredApeYC and sold them on @blur_io worth over 29 Eth ($47,000). Scammer address : 0x92F5ae24Da305f6Fbd2D62586eD4dE84ad05650F

Tweet media one

1

7

10

@AnciliaInc

Ancilia, Inc.

1 year

#Ancilia_Alerts Our system detected the alert on May 18, 2023, 8:49 UTC, when the attacker deployed the smart contract and use it to create a lot of contracts, which later on the attacker them to exploit.

Tweet media one

@samczsun

samczsun

1 year

On 2023/05/20 at 07:25:11 UTC, Tornado Cash governance effectively ceased to exist. Through a malicious proposal, an attacker granted themselves 1,200,000 votes. As this is more than the ~700,000 legitimate votes, they now have full control.

Tweet media one

116

705

2K

0

2

14

@AnciliaInc

Ancilia, Inc.

4 months

#Ancilia_Alert , an approval attack is going on. Revoke your approval on 0x3a23f943181408eac424116af7b7790c94cb97a5 attacker address which gain over $2.5M 0x50df5a2217588772471b84adbbe4194a2ed39066

Tweet media one

4

6

13

@AnciliaInc

Ancilia, Inc.

1 year

1/ #NFTs Scammer stats from @AnciliaInc . We tracked top NFTs scammers and here is our finding, The top scammer has stolen over $17,000,000 worth of NFTs last 30 days. And 3 addresses made over a million.

Tweet media one

2

6

12