MetaTrustAlert @MetaTrustAlert Twitter profile

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MetaTrustAlert

@MetaTrustAlert

7 months

#MetaTrustAlert @Wise_lending was under a flashloan attack, the attacking transaction was front-ran by an MEV bot, finally recovering 75.7 $ETH from a total loss of 169 $ETH. The root cause of the attack turns out to be a rate manipulation attack. The hacker first deposits

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MetaTrustAlert

@MetaTrustAlert

8 months

#MetaTrustAlert Hi @remitano , our #MetaScout has detected multiple suspicious transactions from your #Ethereum hot wallet(0x2819c144D5946404C0516B6f817a960dB37D4929). There is ~$1.6M worth of tokens drained from the hot wallet: 1.35M $USDT, 208K $USDC, 104k $ANKR, and 34.4 $ETH

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MetaTrustAlert

@MetaTrustAlert

5 months

#MetaTrustAlert Our #MetaScout detected that @CryptoAlgebra on #Arbitrum was under multiple attacks, with a loss of 1500 $ETH (worth ~$3.3M) Attacker: 0x5351536145610aa448a8bf85ba97c71caf31909c

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MetaTrustAlert

@MetaTrustAlert

5 months

The root cause is the round issue in the `burn` function of the `AToken` contract for a new market. Hackers repeatedly deposit to and withdraw from the lending pool, and drain the pool due to the rounding issue.

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MetaTrustAlert

@MetaTrustAlert

4 months

#MetaTrustAlert @MantaNetwork faced money laundering suspicions upon listing: - 2M $MANTA transferred to MANTA's Korean BD's personal wallet. - 2M $MANTA deposited in Bithumb, 75%+ of its circulation. - MANTA price surged to $230 in 5 mins. - BD sold 2M MANTA at 50~100x price. -

Definalist

@definalist

4 months

. @MantaNetwork was suspected of money laundering through Bithumb on the day of listing - 2M $MANTA transferred to personal wallet of MANTA’s Korean BD - 2M $MANTA was deposited into Bithumb deposit wallet, accounting for more than 75% of Bithumb’s total circulation volume. -

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MetaTrustAlert

@MetaTrustAlert

4 months

#MetaTrustAlert @GoledoFinance on #CONFLUX was attacked, with a loss of 7.9m $CFX(worth $1.7M). Its LVT also drops $3M, to only $235K. Attacker: 0xa66b15ff3b9e31f579d06d70b527ad0a8f2ffb58 #GoledoFinance is a AAVE V2 fork protocol.

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MetaTrustAlert

@MetaTrustAlert

1 year

#MetaTrustAlert @TornadoCash was attacked by a governance attack with a loss of ~$1.0M. The price of $TORN has dropped 28.9% The 0x0921 address now holds 97,700 $TORN and moved 370 $ETH into Tornado Cash. Transaction:

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.

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MetaTrustAlert

@MetaTrustAlert

4 months

#MetaTrustAlert Our #MetaScout detected that @Wise_Lending on #Ethereum was attacked, with a loss of 178 $ETH(worth $455K). Stolen funds are now held at the account 0x592856d68b3fee1d2daa34cdc9851f3477c52530. Attacker: 0xB90CF1d740B206B6d80854BC525E609Dc42B45Dc

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MetaTrustAlert

@MetaTrustAlert

11 months

#MetaTrustAlert It turns out that the #PolyNetwork 's EthCrossChainManager contracts on different chains were hacked. The account was used for money laundering. More than $34B worth of tokens are minted! Polygon transaction: BSC

Metis Andromeda transaction 0xc9ec56e205d857c8edd92ecb5c9ea5e7213d851b8173d7347201f941bd8f22ab |...

andromeda-explorer.metis.io

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MetaTrustAlert

@MetaTrustAlert

8 months

Now these assets are transferred into two wallets:

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MetaTrustAlert

@MetaTrustAlert

6 months

#MetaTrustAlert We are seeing multiple suspicious transactions from @HECO_Chain bridge. 0xfc146d received $85M worth of tokens from the bridge: 489 $HBTC, 10,145 $ETH, 42,110,000 $USDT, 346,867,120,000 $SHIBA, 173,200 $UNI, 619,000 $USDC, 42,399 $LINK, 346,994 $TUSD,

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MetaTrustAlert

@MetaTrustAlert

6 months

#MetaTrustAlert #ERC2771Multicall Every project needs to check if there is a problematic integration pattern of ERC2771Context and Multicall Details:

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MetaTrustAlert

@MetaTrustAlert

9 months

#MetaTrustAlert #Shibarium

DZΞN

@sir_Dzen

9 months

I advise against bridging to Shibarium as there have been reports of significant losses when transitioning from the Ethereum chain. Also it seems like the RPC is stuck at block 190015, and blockchain is stuck at block 190203 on the block scanner, that was 30 min ago #Shibarium

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MetaTrustAlert

@MetaTrustAlert

7 months

#MetaTrustAlert @coinspotau wallets turns to be hacked and was drained for ~$2M worth of $ETH (~1,282 ETH). The attacker 0x326dc4 has bridged ~831 $ETH via #Thorchain and swapped 451 $ETH for 24 $WBTC

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MetaTrustAlert

@MetaTrustAlert

1 month

#MetaTrustAlert @hedgeyfinance on #ETH was attacked with a loss of $1.3M Attacker: 0xDed2b1a426E1b7d415A40Bcad44e98F47181dda2

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MetaTrustAlert

@MetaTrustAlert

1 year

#MetaTrustAlert Take care. It turns out that the GovernorsFarm owner of @unsheth_xyz is changed unexpectedly. They announced that main unshETH vault is not compromised, withdrawals were paused as an emergency measure and will be re-activated soon. Transaction:

Greysign

@greysign1

1 year

unsheth的金库不安全了，有存款的人尽快撤出，已经通知官方。

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MetaTrustAlert

@MetaTrustAlert

1 year

#MetaTrustAlert looks like @HundredFinance is hacked by the flashloan. HundredFinance Exploiter() still has $862,471 worth $sUSD. Maybe there is upcoming dumping.

Hundred Finance

@HundredFinance

1 year

It looks that Hundred got hacked on #Optimism . We will update when there is more information to it.

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MetaTrustAlert

@MetaTrustAlert

6 months

11M $USDT was transferred from #Poloniex hot wallet to 0xdAC17

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MetaTrustAlert

@MetaTrustAlert

3 months

#MetaTrustAlert A gambling and exchange platform, #RiskOnBlast on #Blast_L2 , rugged for 420 ETH worth $1.25M. Stay Safe!

SomaXBT

@somaxbt

3 months

1. @Riskonblast rugged 420 ETH worth $1.25 million from 750+ victims. Scammers lent $497k through @ChangeNOW_io , $360k through @MEXC_Official and $187k through @Bybit_Official exchange contract on L1 0x25f8C342E430C85829Ef5021C0720f0c60969840. 🧵

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MetaTrustAlert

@MetaTrustAlert

10 months

The @EarningFarm attacker on #Ethereum transferred 292.6 ETH (~$542K) from to a new wallet 0x21d986da6595369d628bF1F85D7b02fbBEbAe173.

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MetaTrustAlert

@MetaTrustAlert

7 months

#MetaTrustAlert It turns out an MEV bot on #Ethereum was hacked for ~$2M. MEV bot: 0x46d9b3dfbc163465ca9e306487cba60bc438f5a2 TX: 0xbc08860cd0a08289c41033bdc84b2bb2b0c54a51ceae59620ed9904384287a38

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MetaTrustAlert

@MetaTrustAlert

10 months

#MetaTrustAlert $23M worth of assets have been stolen from the #Alphapo hot wallets. ~$90M is still on the attacker address: ~$9.8M is still on the attacker address:

ZachXBT

@zachxbt

10 months

For those unfamiliar Alphapo processes payments for a number of gambling services such as HypeDrop, Bovada, and Ignition. It remains unclear at this time how much BTC was stolen from Alphapo. Addresses 0x040a96659fd7118259ebcd547771f6ecb9580d17

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MetaTrustAlert

@MetaTrustAlert

1 year

#MetaTrustAlert @OceanLifeToken has been exploited and lost 32 $BNB. $OLIFE has dropped -100%

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MetaTrustAlert

@MetaTrustAlert

4 months

#MetaTrustAlert #TUSD The stablecoin $TUSD fell to US$0.974 now which is 2.6% depegged. Meanwhile, $TUSD holds a 91% share of the Curve pool crvUSD/TUSD and holds a 92.2% share of the Curve three-pool TUSD/FRAX/USDC.

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MetaTrustAlert

@MetaTrustAlert

10 months

#MetaTrustAlert Our #MetaScout detected that an attacker exploited a batch of LP pairs on #BSC and get a profit of ~121,000. It turns out that there are price manipulation attacks and looks like the hacker probably continue to attack new design-flawed contracts. Tx:

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MetaTrustAlert

@MetaTrustAlert

1 year

It only discusses the 'wallet draining operation', and does not imply that there is a vulnerability on the MetaMask.

Tay 💖

@tayvano_

1 year

For the past 48hrs I've been unwinding a massive wallet draining operation 😳😭 I don't know how big it is but since Dec 2022 it's drained 5000+ ETH and ??? in tokens / NFTs / coins across 11+ chains. Its rekt my friends & OGs who are reasonably secure. No one knows how.

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MetaTrustAlert

@MetaTrustAlert

1 year

#MetaTrustAlert Our #MetaScout detected @babydogecoin on BSC was attacked by the flash loan with a loss of ~$157,000 437 $BNB were transferred by two transactions to the @fixedfloat Hot Wallet: Transaction:

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MetaTrustAlert

@MetaTrustAlert

6 months

#MetaTrustAlert Attention: Beware of a vulnerability in #Bitcoin Core exploited by "Inscriptions" to flood the blockchain. Bitcoin Core, allowing users to set limits on extra data, has been breached. Inscriptions use code obfuscation to bypass the limit. The bug was fixed in

Luke Dashjr

@LukeDashjr

6 months

PSA: “Inscriptions” are exploiting a vulnerability in #Bitcoin Core to spam the blockchain. Bitcoin Core has, since 2013, allowed users to set a limit on the size of extra data in transactions they relay or mine (`-datacarriersize`). By obfuscating their data as program code,

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MetaTrustAlert

@MetaTrustAlert

8 months

@MixinKernel @SlowMist_Team #MetaTrustAlert On 23 September, @MixinKernel 's cloud service provider database was attacked, involving approximately $200 million. Stay safe!

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MetaTrustAlert

@MetaTrustAlert

4 months

#MetaTrustAlert @ConcentricFi on #Arbitrum was hacked with a loss of 715 $ETH(worth $1.72M). Attacker: 0x105f52fcC329cEF4CBe25BC946f8a3738414E4A1

Concentric.fi

@ConcentricFi

4 months

PLEASE DO NOT INTERACT WITH THE PROTOCOL WE ARE GETTING REPORTS OF A SECURITY INCIDENT

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MetaTrustAlert

@MetaTrustAlert

8 days

#MetaTrustAlert Our #MetaScout detected that @predyfinance on #Arbitrum was attacked, with a total loss of ~464K. Attacker: 0x76b02ab483482740248e2ab38b5a879a31c6d008

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MetaTrustAlert

@MetaTrustAlert

6 months

📉 #MetaTrustAlert #Rugpull A scammer on #Ethereum , with the privileged function `Address`, dumped 474,514,997 $IPTV from the $IPTV contract, for 135 $ETH(worth $273k). The price of $IPTV has dropped 100.00%. $IPTV: 0x157e8935942ec804349100b80b2f0a277b9b0fb8 Scammer:

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MetaTrustAlert

@MetaTrustAlert

5 months

#MetaTrustAlert #Phishing NFT #Doodles #8682 was stolen by Fake_Phishing187019

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MetaTrustAlert

@MetaTrustAlert

27 days

#MetaTrustAlert #rugpull A scammer dumped 1,769,800,761,000,000 $REZ on #ETH for 86 $ETH worth $272K. Note that it is not real token of #RenzoProtocol Its price has dropped 100.00%. Scammer: 0x77f3FA7aff7c99713B4365115F7EC6Ce57C9F203

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MetaTrustAlert

@MetaTrustAlert

12 days

#MetaTrustAlert Our #MetaScout detected that an unverified contract(0x11a4a5) related to @GalaxyFoxToken on #ETH was exploited, with a loss of 108$ETH worth 330K. Attacker: 0xFcE19F8f823759b5867ef9a5055A376f20c5E454

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MetaTrustAlert

@MetaTrustAlert

5 months

#MetaTrustAlert @unisat_wallet X account is suspected to have been hacked and several #phishing links have been posted several times in a row to promote a project, please do not interact.

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MetaTrustAlert

@MetaTrustAlert

7 months

#MetaTrustAlert @Belugadex has been exploited on #Arbitrum . At the time of writing, the loss is ~108 $ETH(worth $166K).

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MetaTrustAlert

@MetaTrustAlert

1 month

#MetaTrustAlert $24M worth assets were liquidated on @pac_finance on #Blast , due to a suddenly update of the key parameter LTV(loan to value).

Pac Finance

@pac_finance

1 month

@wilburforce_ Thank you for letting us know Will. We are aware of the issue and are in contact with the impacted users, actively developing a plan with them to mitigate the issue. In our effort to adjust the LTV, we tasked a smart contract engineer to make the necessary changes. However, it

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MetaTrustAlert

@MetaTrustAlert

1 month

#MetaTrustAlert #Rugpull A scammer dumped 4,123,131,719,139 $OMNI on #BNBChain for $270K. Note that it is not real token of the #OMNINetwork Its price has dropped 100.00% Scammer: 0xDDC4DD1FC88748b0f38d28318e6d711ee38B1ECb

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MetaTrustAlert

@MetaTrustAlert

1 year

We have detected suspicious activity on it! Stay safe and revoke permission if you have approved this wallet before! #MetatrustLabs #security #web3 #Ethereum #crypto #cryptocurrency #AI #DeFi #chatgpt #chatgpt4

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MetaTrustAlert

@MetaTrustAlert

1 year

#MetaTrustAlert EMERGENCY! There are many users of @AtomicWallet reported that their funds on the Atomic crypto wallet were lost. Check your funds if you are an Atomic crypto wallet user and report any losses if there are.

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MetaTrustAlert

@MetaTrustAlert

5 months

🚨 #MetaTrustAlert : MetaTrust's #MetaScout monitor has detected an attack on @ChannelsFinance and the attack has resulted a significant loss of over 320K USD so far. Attacker's Address: 0x20395d8e8a11cfd2541b942afdb810b7dcc64681 Attacking Transaction: 0x93372...473b776

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MetaTrustAlert

@MetaTrustAlert

6 months

#MetaTrustAlert our #MetaScout detected that a batch of unverified contracts are attacked with a total loss of ~$118K TX: 0x53eeab4447db331dbb47f93fd58a95d6faa230d559acde0687f8b5f5829e7a45 Attacked contracts: 0xa2473460f86e1058bdd0a2c531b15534fd403d97

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MetaTrustAlert

@MetaTrustAlert

1 month

#MetaTrustAlert Our #MetaScout detected that @StarWallets on #BNBChain was under a price manipulation attack on Uniswap V2 pair, with a loss of ~33K. Attacker: 0x19E3188F7637404FC627503B583377d9348EE3AD

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MetaTrustAlert

@MetaTrustAlert

3 months

#MetaTrustAlert @FixedFloat was exploited with a loss of $26M (409 $BTC on #Bitcoin and 1,728 $ETH on #Ethereum ) Drainer on #Ethereum : 0x85c4fF99bF0eCb24e02921b0D4b5d336523Fa085 Drainer on #Bitcoin : bc1q2skp47p9f5mr4n4m27k66v0l68gh3xdd7ad4e5

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MetaTrustAlert

@MetaTrustAlert

10 months

@uwerx_network The root cause of the exploit is that the attacker burns `WERX` token in the `WERX-WETH` pair by invoking the skim function with `to` address equal to uniswapPoolAddress, which resulted in the price being manipulated. @Cointime_global @BugRap_Team @Foresight_News @ChainCatcher_

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MetaTrustAlert

@MetaTrustAlert

9 days

#MetaTrustAlert Our #MetaScout detected that an unverified contract(0x00dd46) on #Optimism was attacked, due to insufficient parameter check, resulting in users who approved the contract losing funds. Please revoke approvals from the vulnerable contract:

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MetaTrustAlert

@MetaTrustAlert

7 months

#MetaTrustAlert @FantomFDN reported that a small number of Fantom wallets were compromised, resulting in ~$550K loss, which has a connection with a zero day hack via Google Chrome.

Fantom Foundation

@FantomFDN

7 months

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MetaTrustAlert

@MetaTrustAlert

8 months

📉 #MetaTrustAlert #Rugpull The price of $ALLIN on #Ethereum has dropped 100.00%. The scammer got 30.4 $ETH(worth $49,354) with the dump of 2,200,000,000,000,000 $ALLIN. Token: Scammer:

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MetaTrustAlert

@MetaTrustAlert

5 months

#MetaTrustAlert A proxy of #OKX DEX on #Ethereum was attacked, due to private key leakage, which resulted in a total loss of $430K. Please revoke the approval for the `OKX DEX: TokenApprove` contract: 0x40aa958dd87fc8305b97f2ba922cddca374bcd7f, before the mitigated measure is

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MetaTrustAlert

@MetaTrustAlert

10 months

#MetaTrustAlert Our #MetaScout detected that the $6827 on #BSC under the flashloan attack. The attacker gets a profit of $66,000 The price of $6827 has dropped 77.1% Token: Tx:

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MetaTrustAlert

@MetaTrustAlert

3 months

#AgentLayer #VitalikButerin @VitalikButerin and @ProfMetaTrust discuss about AgentLayer. 👏👏👏

AgentLayer | Decentralized AI Agent Blockchain

@Agent_Layer

3 months

Our founder Prof. Liu Yang engages in a fascinating dialogue with @VitalikButerin on the future of AI and its integration with crypto. #blockchain #ethereum #AI

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MetaTrustAlert

@MetaTrustAlert

6 months

#MetaTrustAlert The address bc1...u7d's $ORDI balances differs on different indexers. The address holds 7,193,558 $ORDI on the below indexer: - UniSat Indexer - OKX Indexer - Ordinalscan Indexer And it holds 2,293,617 $ORDI on the indexer shown below: -

UniSat - Inscribe your dream.

@unisat_wallet

6 months

We checked this address (bc1qhuv3dhpnm0wktasd3v0kt6e4aqfqsd0uhfdu7d) on 4 different indexers: The address holds 7,250,285.19634297 on these three indexers: - UniSat Indexer - OKX Indexer - Ordinalscan Indexer And it holds 2,304,693 on the indexer shown below: -

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MetaTrustAlert

@MetaTrustAlert

5 months

#MetaTrustAlert @coinspaid was hacked, on both #Ethereum and #BNBChain . The total loss is now as high as $7M, including: - 4.8M $USDT, - 500 $ETH, - 97M $CPD, - 106K $USDC. - 924K $BSC-USD, - 268 $BNB Hacker: 0xe5f07ceb38cd95356c1a2f83f65fa8b59569f9b1

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MetaTrustAlert

@MetaTrustAlert

1 month

#MetaTrustAlert Our #MetaScout detected that $SATX on #BNBChain was attacked with a loss of 50 $BNB worth $26.4K, due to a logic flaw in the `_transfer` function. The `_transfer` function first calls the `destroyPoolToken` function that destory the $SATX in the pair and syncs

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MetaTrustAlert

@MetaTrustAlert

4 months

#MetaTrustAlert #Harmony ~146.28M(worth $2.2M) extra $ONE minted to 79 accounts, due to an insufficient check when finalising the state.

Harmony Infinite Minting Bug Report - HackMD

About 46 accounts (including some double counts) undelegated from 3 validators are credited with erroneously minted ONEs, resulting in a total of ~148.3M extra ONEs minted as of epoch 1732, peaking...

hackmd.io

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MetaTrustAlert

@MetaTrustAlert

5 months

#MetaTrustAlert The cross-chain project @Orbit_Chain was attacked with a loss of ~$81.5M, including: - 9,500 $ETH - 230 $WBTC - 30M $USDT - 10M $DAI - 10M $USDC The hacker stole the above assets with the `withdraw` function of the Orbit Chain: ETH Vault. There was still a

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MetaTrustAlert

@MetaTrustAlert

1 month

#MetaTrustAlert Our community member reported that an email account named listing_sg #upbit .com of @upbitglobal is suspected compromised, and send Upbit Token Listing Proposal phising emails to users. The #Upbit official responded to our community member that they listing team

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MetaTrustAlert

@MetaTrustAlert

7 months

#MetaTrustAlert Liquid restaking protocol @AstridFinance on #Ethereum was exploited with a loss of 127 $ETH(worth of $228K). The protocol has paused the contract and is planning the refund for those affected. TX:

Astrid | Restaking Pool

@AstridFinance

7 months

Unfortunately our smart contract was exploited due to a fix recommended by our auditor. We have paused the contract. We have taken a snapshot of all holders and will offer full refund and make everyone whole. Please wait as our team work out the refund process. We truly

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MetaTrustAlert

@MetaTrustAlert

11 months

#MetaTrustAlert It turns out that @Platypusdefi on Avalance was attacked with a loss of ~51K. Attacker: One of the Transactions:

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MetaTrustAlert

@MetaTrustAlert

1 month

#MetaTrustAlert X Account compromised or joking tweets, @friendtech

friend.tech

@friendtech

1 month

当friendtech v2发布时，确保拿走所有白人的钱

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MetaTrustAlert

@MetaTrustAlert

1 year

#MetaTrustAlert A stolen #BoredApeKennelClub #9230 just sold for 6.6 $ETH on @blur_io from Fake_Phishing11523! #Phishing

Ethereum Transaction Hash (Txhash) Details | Etherscan

Ethereum (ETH) detailed transaction info for txhash 0x5a7f111afcfb3bcdee5acfeaef99b1c15d099991abcc7914eb40cae77cf07ed9. The transaction status, block confirmation, gas fee, Ether (ETH), and token...

etherscan.io

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MetaTrustAlert

@MetaTrustAlert

6 months

#MetaTrustAlert The Kronos Research, @ResearchKronos , was hacked with a loss of 13K $ETH, worth $25M.

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MetaTrustAlert

@MetaTrustAlert

10 months

#MetaTrustAlert It turns out that $BNO on #BSC under an attack with a loss of ~ $500K. The price of $BNO has dropped 98.3% The vulnerability is that the `emergency` function wrongly reset the rewardDebt for the user, which results in the user can claim the reward again. Tx:

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MetaTrustAlert

@MetaTrustAlert

2 months

#MetaTrustAlert A critical vulnerability was identified in the Augustus V6 contract of @paraswap , impacting users who approved it. Affected users must revoke permissions to the Augustus V6 contract 0x00000000FdAC7708D0D360BDDc1bc7d097F47439

ParaSwap

@paraswap

2 months

⚠️ We discovered a critical vulnerability affecting users who approved the Augustus V6 contract. We took immediate action by pausing the V6 API and conducting a white hack that secured funds for users who were at risk. These funds are now securely held in a Safe Wallet

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MetaTrustAlert

@MetaTrustAlert

14 days

#MetaTrustAlert Our #MetaScout detected that $GPU on #BNBChain was attacked with a loss of $32K, due to a logic flaw. Attacker: 0xcc78063840428c5ae53f3dc6d80759984788cbc0

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MetaTrustAlert

@MetaTrustAlert

7 months

#MetaTrustAlert Our #MetaScout detected that an unverified contract Maestro Router: v2 of @MaestroBots on #Ethereum was exploited with a loss of 270 $ETH(worth of $486K) Maestro Router: v2: 0x80a64c6D7f12C47B7c66c5B4E20E72bc1FCd5d9e Implementation contract:

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MetaTrustAlert

@MetaTrustAlert

2 months

#MetaTrustAlert Our #MetaScout detected @unizen_io on #Ethereum was attacked, with a loss of $2.1M. There is a sudden update upgrade of their aggregator a few hours ago, now the aggregator has been paused. Please revoke approvals for the contract:

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MetaTrustAlert

@MetaTrustAlert

1 year

#MetaTrustAlert CashioApp Exploiter labeled address (0xfe4B0EEb) just deposited 1300 ETH to Tornado Cash in the past hour and 5116 ETH stay in the exploiter's accout. @MetatrustLabs #security #web3 #crypto #DeFi

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MetaTrustAlert

@MetaTrustAlert

4 months

📉 #MetaTrustAlert #Slippage The price of $Pontem on #Ethereum has dropped 100.00%. A dumper(0x45a...448) swapped 2,200,000,000,000,000 $Pontem for 27.5 $ETH(worth $69K). $Pontem: 0x2a191db1c7d52a1c2dfd31b7439784db5ef98f41

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MetaTrustAlert

@MetaTrustAlert

1 year

#MetaTrustAlert #memecoin $SAUDI on Ethereum rugged by adding and removing liquidity with a profit of ~$34,000(~19 $ETH) in less than 3 hours. Deployer/Scammer: Token:

ZachXBT

@zachxbt

1 year

A short story of crypto influencer @itstylersays doing zero due diligence on paid promotions with shilling meme coin scams. $SAUDI team added and removed the liquidity within minutes, cashing out $95k (51.5 ETH) 0x1ccA395D50F0C43929FF8146fcCA63894842e83c

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MetaTrustAlert

@MetaTrustAlert

3 months

#MetaTrustAlert #Rugpull A scammer dumped tons of $NOT on #Ethereum for 53 $ETH worth $202K. The price of $NOT has dropped 100.00%. $NOT: 0xb52ca047171f8965cb19421618a7f28c6540861d

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MetaTrustAlert

@MetaTrustAlert

10 months

#MetaTrustAlert Our #MetaScout detected that @uwerx_network on Ethereum was attacked by the flash loan with a loss of 174 $ETH ($324K value). The price of $WERX has dropped 100%. TX:

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MetaTrustAlert

@MetaTrustAlert

3 months

#MetaTrustAlert @ShidoGlobal on #Ethereum probably rug pull, the owner of the $SHIDO staking contract first upgraded the staking contract, then withdrew tons of $SHIDO, and finally dumped tons of $SHIDO for 692 $ETH(worth $2.1M). The 692 $ETH is now at the address 0x462...5dd.

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MetaTrustAlert

@MetaTrustAlert

4 months

#MetaTrustAlert #Rugpull A deployer dumped tons of $DYM on #Ethereum for 49.1 $ETH(worth $116K) Note that the $DYM is not the real token of the #Dymension The price of $DYM has dropped 100.00%. $DYM: 0x7e702e868c563b64fe39c146762a2e0cbc89f6c9

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MetaTrustAlert

@MetaTrustAlert

11 months

#MetaTrustAlert @ThemisProtocol on #Arbitrum was attacked by a flashloan with the attacker getting ~$370K profit. Attacker: Transaction:

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MetaTrustAlert

@MetaTrustAlert

12 days

#MetaTrustAlert @TsuruBase on #BASE announced that their escrow/swap contract has been exploited and drained of the $TSURU. $TSURU price has dropped 93%.

Tsuru

@TsuruBase

12 days

Deepest apologies from the dev team. Our escrow/swap contract has been exploited and drained of the $TSURU that was allocated for the swap against JOURNEY. We are currently getting together a report on the incident to give you full transparency. Next will be working on

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MetaTrustAlert

@MetaTrustAlert

7 months

It is a copy-past attack of yesterday's @Platypusdefi attack. Their source codes are similar. @Belugadex

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MetaTrustAlert

@MetaTrustAlert

1 month

#MetaTrustAlert #Slippage $PBR of @realpolkabridge has dropped 35.4%. Note that the #PolkaBridgeDeployer indirectly transferred 2.1M $PBR to #KuCoin a few hours ago.

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MetaTrustAlert

@MetaTrustAlert

8 months

📉 #MetaTrustAlert #Rugpull The price of $CongCong on #ETH has dropped 100.00%. The scammer dumped 1,603,040,020,640,000 $CongCong and got 45 $ETH(worth of $71.7K) Scammer: Token:

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MetaTrustAlert

@MetaTrustAlert

1 month

#MetaTrustAlert Our #MetaScout detected that @Mars_DeFi412 on #BNBChain was attacked, with a loss of ~$100K. Attacker: 0x306174B707EbF6d7301a0BCd898ae1666Ec176ae

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MetaTrustAlert

@MetaTrustAlert

11 months

#MetaTrustAlert @MidasCapitalxyz was attacked with a loss of over $600K. Attacker: Transaction:

BNB Smart Chain Transaction Hash (Txhash) Details | BscScan

Binance (BNB) detailed transaction info for txhash 0x4a304ff08851106691f626045b0f55d403e3a0958363bdf82b96e8ce7209c3a6. The transaction status, block confirmation, gas fee, Binance, and token transfer...

bscscan.com

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MetaTrustAlert

@MetaTrustAlert

10 months

#MetaTrustAlert Our #MetaScout detected that the `StakedV3` contract on BSC under a flashloan attack. The attacker gets a profit of $31k. Tx:

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MetaTrustAlert

@MetaTrustAlert

2 months

#MetaTrustAlert #Rugpull A scammer dumped 123,336,949,297,867 $SLERF on #BNBChain for $468K. Note that it is not the real token of #SLERF on #Solana . Its price has dropped 100.00%. Scammer: 0xbe1e6703040236126e9e8b655f5aafd68d014c08

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MetaTrustAlert

@MetaTrustAlert

6 months

#MetaTrustAlert Our MetaScout detected that @raft_fi was under a flash loan attack with a loss of $5.4M. The price of $R has dropped 78.8% TX:

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MetaTrustAlert

@MetaTrustAlert

9 months

#MetaTrustAlert Our #MetaScout detected that an unverified contract (0x2120f8) on #BSC was attacked by the flashloan on Aug 26th, which resutls in ~$400k loss. The root cause is probably price manipulation on $STV between the buying and selling of the attacker.

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MetaTrustAlert

@MetaTrustAlert

8 months

@starsarenacom #MetaTrustAlert @starsarenacom was under attack with a loss of ~$2.9M.

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MetaTrustAlert

@MetaTrustAlert

11 months

#MetaTrustAlert @ShidoGlobal on BSC was attacked by the flash loan with a loss of ~$238,000(976 $BNB) Transaction: Attacker: Token:

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MetaTrustAlert

@MetaTrustAlert

7 months

📉 #MetaTrustAlert #Slippage The price of $MTK on #BSC has dropped 97.76%. Token: 0xf60c070b2466eb6cf84734b2c5bcddc9c8dcd076

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MetaTrustAlert

@MetaTrustAlert

6 months

25,547,744,052,696 $ELON were drained from #Poloniex hotwallet to 0x0a5984. TX: 0xd2a5c9df31cb2b2d49ea6349f5b89ad9593bfe9b57169f18e63bf588263a3853

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MetaTrustAlert

@MetaTrustAlert

3 months

#MetaTrustAlert @_WOOFi on #Arbitrum was attacked with a loss of 2023 $ETH, worth $7.2M. Assets are now sitting in the address 0xb59d...29Ad. The #WooNetwork sent an on-chain message to the exploiter to negotiate a whitehat bounty. Attacker:

Spreek

@spreekaway

3 months

Wootrade's WooPPV2 contract exploited for a total attacker haul of 8.5m on arbitrum. It is now paused, so no further action is needed. (Deleted the previous post because it was spreading misinfo. I regret the error)

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MetaTrustAlert

@MetaTrustAlert

24 days

#MetaTrustAlert Our #MetaScout detected that an attack on #BNBChain on users who approved a closed-source contract(0x389a9a), with a loss of $46K Please revoke approvals from the contract 0x389a9ae29fbe53cca7bc8b7a4d9d0a04078e1c24 Attacker:

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MetaTrustAlert

@MetaTrustAlert

10 months

@AlchemixFi you may want to have a look at this attack, which incurs a loss of $13.6M TX:

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MetaTrustAlert

@MetaTrustAlert

10 months

#MetaTrustAlert @Era_Lend on zksync was exploited with a loss of ~$3.4M. It turns out that the exploit is the price manipulation attack. TX:

Spreek

@spreekaway

10 months

Looks like @Era_Lend exploited on zkysnc for $1.7m USDC

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MetaTrustAlert

@MetaTrustAlert

3 months

#MetaTrustAlert #Phishing @sherlockdefi compromised and posted a phishing link. Do Not click the phishing link.

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MetaTrustAlert

@MetaTrustAlert

11 months

#MetaTrustAlert It turns out that @VPandaCommunity rugged and got 265K Token: Token dumper: Initial tokens were distributed to dumper:

BNB Smart Chain Transaction Hash (Txhash) Details | BscScan

Binance (BNB) detailed transaction info for txhash 0x3f3e122bd813decc4848b2aa56c6b8a73f4df01023a3763843c7337045fb687b. The transaction status, block confirmation, gas fee, Binance, and token transfer...

bscscan.com

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MetaTrustAlert

@MetaTrustAlert

8 months

📉 #MetaTrustAlert #Rugpull The scammer dumpped 2,227,000,082,966,148 $QNA3 and got 65.3 $BNB(worth of $13.7K). The price of $QNA3 on #BSC has dropped 100.00%. Scammer: Token:

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MetaTrustAlert

@MetaTrustAlert

7 months

📉 #MetaTrustAlert #rugpull A scammer dumped 1,799,950,000 $WAIFU for 45.3 $ETH(worth of $81.2K) The price of $WAIFU on #ETH has dropped 100.00%. $WAIFU: 0xaeba172699c852b353387e7af1aa8e83040a0425 Scammer: 0x3812bbeaa516ee1022745335671513258800f287

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MetaTrustAlert

@MetaTrustAlert

7 months

A detailed analysis of the exploit of @OnyxProtocol , including safety recommendations.

MetaTrust Labs

@MetaTrustLabs

7 months

Onyx Protocol has lost about $2.1M in a recent exploit. We conducted in-depth research and analysis on the exploit, revealing how hackers used governance proposals and vulnerabilities to attack the Protocol. #MetaTrust #web3 #AI #hacker #Security

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MetaTrustAlert

@MetaTrustAlert

7 months

It is a potential price manipulation attack since the price of WAVAX/sAVAX is 1.4 in the attacking transaction, which is greater than the normal price 1.1 @Platypusdefi

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