Stolen Funds

  • Safemoon on BNB Chain Set to Recover 80% of Stolen Funds from Hackers: Details & Implications

    According to reports, the DeFi protocol Safemoon on BNB Chain stated that hackers will return 80% of the stolen funds of $8.9 million (approximately $7.1 million), with the remaini

    04/18/2023
    61
  • Analyzing the Stolen Funds of Terraport: An Overview

    According to reports, CZ tweeted that after reviewing the transaction analysis by the Coin An team, the stolen funds of Terraport were not deposited into Coin An, and it was detect

    04/10/2023
    67
  • Recovery of Stolen Funds: SushiSwap CEO Confirms Reclamation of 300 ETH from CoffeeBabe and Lido Team Contacted over 700 ETH Issue

    According to reports, SushiSwap CEO Jared Grey tweeted that it has been confirmed that more than 300 ETH Sifu stolen funds have been recovered from CoffeeBabe, and Lido\’s team is b

    04/10/2023
    124
  • The SushiSwap RouteProcessor2 Contract Attack: An Overview of the Stolen Funds and Recovery Efforts

    On April 9th, MetaSleuth tweeted that the SushiSwap RouteProcessor2 contract attack incident resulted in 0xsifu (sifuvision. eth) losing 1800 ETHs. The first attacker (0x9deff) has

    04/09/2023
    54
  • Sentiment: The user asset return plan is about to be announced

    According to reports, Sentiment, the DeFi lending agreement, released a statement early this morning stating that it has successfully recovered over $900000 in stolen funds. On Apr

    04/07/2023
    89
  • On-Chain Hackers Promise $95000 Compensation for Recovering Stolen Funds – What You Should Know

    According to reports, according to CertiK citing on chain sources, someone sent on chain information to Sentiment hackers an hour ago. The on chain information outlined that if fun

    04/05/2023
    52
  • Allbridge Project Attackers Return Stolen Funds Worth Over 430,000 US Dollars

    According to reports, according to the Beosin EagleEye security risk monitoring, warning, and blocking platform monitoring under the blockchain security audit company Beosin, on Ap

    04/03/2023
    89
  • PeckShield Reports: Euler Finance Attacker Returns $41 Million Worth of Cryptocurrency

    According to PeckShield monitoring, in addition to earlier today\’s Euler Finance attacker returning 15476.1 ETHs and 10.7 million Dais to the Euler deployer account via addresses b

    03/28/2023
    154
  • TrustCheck reveals $300K worth of funds stolen from fraudulent websites

    On March 16th, according to TrustCheck, a Web3 browser security extension, funds worth more than $300000 have been stolen from 24 different fraudulent websites since February 15th, and fraudsters have used these users who want to receive Blur tokens for airdrop to link their wallets to malicious websites. Some of these websites are still running, warning users to be careful with their wallets when connecting. Fake Blur airdrop website steals $300000 from users Analysis based on this information:The internet has become a breeding ground for fraudulent activities, especially with the rise of cryptocurrencies. These digital currencies have provided fraudsters with an avenue to steal funds from unsuspecting users who are not familiar with the technicalities of cryptocurrency investing. In recent news, TrustCheck, a Web3 browser security extension, has highlighted the alarming increase in stolen funds from fraudulent websites. According to TrustCheck, funds worth more than $300,000 have been stolen from 24 different fraudulent websites since February 15th. Fraudsters have used…

    03/16/2023
    64
  • Euler Finance Offers $1 Million Reward to Catch Hackers

    According to reports, Euler Finance said on Twitter that the Euler Foundation offered a reward of $1 million to solicit information that would help arrest hackers and return stolen funds. Euler offers a reward of $1 million to collect valuable information on arresting hackers Analysis based on this information:Hackers have become a global threat, particularly in the digital age we live in. Various cases of cyberattacks and digital theft have been reported, and the consequences for individuals and businesses have been devastating. Cybercriminals have been known to steal money, sensitive information, and trade secrets, costing companies millions of dollars. In light of this, Euler Finance has offered a $1 million reward to anyone with information that leads to the arrest of hackers and the return of stolen funds. Euler Finance said on Twitter that the Euler Foundation was offering the reward. The Euler Foundation is a nonprofit organization that supports science, education, and culture. The organization provides funding for various…

    03/16/2023
    71
  • Euler Finance Hackers Shifts Stolen Funds to Tornado Cash

    It is reported that according to PeckShield monitoring, Euler Finance attackers have begun to transfer stolen funds to Tornado Cash, and at least 100 Ethereum have been transferred through the address beginning with 0xc66d. Euler Finance attackers have begun to transfer stolen funds to Tornado Cash Analysis based on this information:According to PeckShield monitoring, there is information suggesting that the Euler Finance attackers are transferring stolen funds to Tornado Cash. At least 100 Ethereum have been transferred through an address starting with 0xc66d. This is a serious concern for the cryptocurrency industry as it highlights the potential for the use of Privacy Coins like Tornado Cash in money-laundering activities. Tornado Cash is a privacy-enhancing tool that is designed to make transactions on the Ethereum blockchain more anonymous. It works by creating a pool of funds where users can mix their coins with those of other users, making it difficult to trace the origin of the funds. However, the use of…

    03/13/2023
    66
  • Euler Finance DeFi Protocol Hacked for $190 Million

    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:The decentralized finance (DeFi) sector is one of the fastest-growing areas within the crypto ecosystem with various protocols offering lending and borrowing services. However, this sector is also quite notorious for its vulnerability to cyberattacks, and the latest victim is Euler Finance, a loan agreement protocol. The company has been reportedly hacked, leading to the loss of more than $190 million as of the latest data on the chain. On March…

    03/13/2023
    64
  • Uranium Finance Hackers Transfer Stolen Funds to 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…

    03/07/2023
    63
  • Platypus Promises to Pay Users after Recovering Stolen Funds with Binance’s Cooperation

    It is reported that Platypus, the DeFi agreement, said in a blog post that it would repay users at least 63% of the funds after successfully recovering part of…

    02/24/2023
    208
  • Hackers transfer stolen funds from Gate.io attack in 2018

    It is reported that according to CertiK monitoring, hackers are transferring stolen funds from the Gate.io attack in 2018. Up to now, the account address (0xff…

    02/23/2023
    146
  • Dexible Project Contract Hacked by Logical Vulnerability

    On February 17, according to the Beosin EagleEye security risk monitoring, early warning and blocking platform monitoring of Beosin, a blockchain security audi…

    02/17/2023
    98
  • LanskoyTrade Honeypot-Scam Group Steals 1.3 Million Dollars

    According to the news, according to CertiK monitoring, the following four honeypot scams have resulted in a total of 1.3 million dollars in stolen funds. Bsc:0…

    02/16/2023
    88