Monitoring
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Tracking Crypto Fraud: CertiK Reports Large Transfer of Funds to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address (0x2e7a…) associated with the \”Fake_Phishing742\” black address has transferred 24176 BNBs (approximately $78
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Ethereum Black Address “Fake-Phishing76357” Transfers 200 ETHs to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address (0x2ed8…) associated with Ethereum\’s black address labeled \”Fake-Phishing76357\” transferred 200 ETHs (approx
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More than 151 million DOGE transferred from Coin An, with a value of over $12.09 million
According to reports, according to WhaleAlert monitoring, at 10:57151605154 DOGE items were transferred from Coin An to Unknown Wallet on April 23, Beijing time, with a value of ov
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**Successfully Implementing Bail Conditions: The Latest Update on Sam Bankman Fried’s Legal Case**
According to reports, in a document submitted to the Southern District Court of New York on April 19th, Sam Bankman Fried\’s lawyers Mark Cohen and Christian Everdell stated that th
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Transfer of 2071.5BTC to Bitcoin Whale after 9 years of dormancy
According to reports, according to Lookonchain monitoring, a Bitcoin whale address that has been dormant for over nine years has transferred 2071.5 BTCs (worth approximately $60.7
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Panic and Greed Index – What You Need To Know
According to reports, today\’s panic and greed index is 61 (yesterday\’s 65), and the level of greed has decreased compared to yesterday, with the level still being greed.
Today\’s pa -
Reasons for zkSync Outage and its Fix: A Comprehensive Overview
On April 2, according to official news, the zkSync team announced the reason for the outage on Twitter. Blocking stopped due to a failure in the block queue database. However, the
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141 million USDCs transferred to Coinbase
According to reports, according to WhaleAlert monitoring, 141112216 USDCs were transferred to Coinbase.
141 million USDCs transferred to Coinbase
I. Introduction- Explanation of US -
The Normalization of Blockchain Outages: Do We Only Care About Token Price?
On March 23rd, Fan Long, the co founder of Conflux, posted a message stating that Avalanche C chain seems to have stopped exporting for an hour. Puzzled by the community\’s acceptan
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Euler Finance Attack: Reflecting on the Vulnerability of DeFi Projects and the Impact on Whales
On March 13, according to the monitoring of 0xScope Protocol, some projects and the address of whales were affected in the Euler Finance attack, including: 0xScope: Millions of dollars of assets of several agreements are stranded in Euler agreement Analysis based on this information:On March 13, the DeFi industry was hit by yet another attack that targeted Euler Finance. According to the monitoring of 0xScope Protocol, several projects and the wallet addresses of prominent investors, aka whales, were affected by the breach. This incident highlights the vulnerability of DeFi projects and the risk posed to market participants, particularly those with a significant stake or influence. DeFi, which stands for decentralized finance, has seen significant growth in recent years as investors flock to the space in search of greater returns and more control over their financial assets. However, as the Euler Finance attack shows, the sector is not immune to security vulnerabilities and risks. In this particular case, hackers exploited the…
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DeFi Loan Agreement Euler Finance Hacked: Millions of Dollars Stolen
On March 13, the independent analyst CIA Office said on Twitter that according to the monitoring of the security team BlockSec, the DeFi loan agreement Euler Finance was suspected to have been attacked. At present, 8.89 million DAIs and 8080 WETHs have been stolen. The latest data on the chain shows that the attack seems to be continuing, with a total loss of more than 190 million dollars. Euler Finance is suspected to have been attacked, and 8.89 million DAIs and 8080 WETHs were stolen Analysis based on this information:On March 13, 2021, the independent analyst CIA Office tweeted about the suspected attack on the decentralized finance (DeFi) loan agreement, Euler Finance, as monitored by the security team, BlockSec. According to the tweet, the hackers have stolen 8.89 million DAIs (a stablecoin pegged to the US dollar) and 8080 WETHs (Wrapped Ether, a token that represents Ether on the Ethereum blockchain). As of the latest blockchain data, the attack is…
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US Treasury Secretary Yellen Monitoring Banks after Silicon Valley Incident
According to reports, US Treasury Secretary Yellen said that the Ministry of Finance was monitoring several banks due to the bank incident in Silicon Valley.<b…
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Lack of Evidence for CME Tools to Combat Bitcoin Fraud
It is reported that the United States Securities and Exchange Commission: there is no data to show that CME tools can help monitor bitcoin fraud.
US SE…
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Uranium Finance Hackers Still At Large: Stolen Funds Traced via Tornado Cash
It is reported that, according to Paidun monitoring, after 647 days, Uranium Finance hackers transferred 2250 ETH (about $3.35 million) stolen funds to Tornado…
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The Increasing Cases of NFT Thefts on OpenSea and Blur
It is reported that according to PeckShield monitoring, NFT worth 16.2 million US dollars was stolen in February this year, with a month-on-month increase of 2…
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SwapX Vulnerability Results in $1 Million in Losses
It is reported that according to CertiK monitoring, the total loss of SwapX vulnerability was about US $1 million. CeritK security experts found a total of fou…
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Watch Out for Large-Scale Sell-Offs: The Story Behind CELT Token Deposits
On February 28, according to the monitoring of 0xScope Protocol, on February 26, the day before the large-scale increase and sell-off of CELT tokens, five EOA …
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Amber Group and Arca Increase Their Holdings in GMX
It is reported that according to the monitoring of Lookonchain, Amber Group and Arca have been increasing their holdings in GMX in the past month. Amber Group …
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Elon Musk Warns About the Importance of Monitoring the Security of Artificial Intelligence
According to reports, Musk said that AI is an issue that we need to be very concerned about, and we need to monitor AI security.
Musk: AI security n…
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Huge USDC Transfer from Circle to Coin An Raises Alarm
It is reported that, according to the Lookonchain monitoring data, a suspected fund/institution address beginning with 0x335 has extracted 350 million USDCs fr…