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  1. 3

    re-post because Twit...

    re-post because Twitter think this is a reply. #ancilia_alerts @MintStakeShare You may need to take a look tx https://bscscan.com/tx/0xd00eee004bdb21c5cf5ff1aa2f7a140704c96b758fadbe12a65c52e643e22a43…… Hacker https://bscscan.com/address/0x6f9e7798b21fb46bd1ca0b31cbf2f6be39490f17…… gained about...
  2. 3

    Hacker Address: http...

    Hacker Address: https://etherscan.io/address/0x00000f312c54d0dd25888ee9CDC3DEE988700000… It's still PinkDrainer.
  3. 3

    The hacker sent anot...

    The hacker sent another 410,000 BSC-USD to 0xa0bb1ebf52a9307f30509d3b385754c33b7f2e26
  4. 3

    The hacker exchanged...

    The hacker exchanged 858.922064 $ETH for about 32.2 $BTC. 14.99376263 $BTC has already been sent to #Bitcoin address: bc1qaatwqach3zlej0r49pmfk5tt7g8vl8hkz7fk8r
  5. 3

    A few days ago the C...

    A few days ago the CUT token was exploited due to a flashloan. The funds were sent to this address: 0x5766d1F03378f50c7c981c014Ed5e5A8124f38A4 While conducting a follow up we notice something interesting today: The funds were sent to 202 various contract address amounting anywhere from ~$9,000...
  6. 3

    victim: 0x32b8002675...

    victim: 0x32b80026753267331cb6cd161c6e12d6da437262 scammer: 0x30d070b98ab121b711d08dd406214ecfb7367255
  7. 3

    As per @lifiprotocol...

    As per @lifiprotocol, please revoke all approvals for: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae 0x341e94069f53234fE6DabeF707aD424830525715 0xDE1E598b81620773454588B85D6b5D4eEC32573e 0x24ca98fB6972F5eE05f0dB00595c7f68D9FaFd68 @RevokeCash
  8. 3

    #web3 #hacks 1/ Our...

    #web3 #hacks 1/ Our system detected a suspicious tx from 0xF3E3ae9A40ac4Ae7B17B3465F15ecF228eF4F760 which gain over 5,011 BNB from this tx https://bscscan.com/tx/0x54121ed538f27ffee2dbb232f9d9be33e39fdaf34adf993e5e019c00f6afd499…
  9. 3

    5/ From Mar-22-2023 ...

    5/ From Mar-22-2023 06:04:59 PM +UTC to 2023-05-10 9:20:35: 0x909e36b512ed45250fdff513523119d825647695 swapped 2096 ETH to $3.85 USDC and transferred in total $6.45M USDC to 0xa41084d0d5fbda4fdd1aed856e4c822f021d1d89 details:
  10. 3

    The contract is http...

    The contract is https://etherscan.io/address/0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA… and was added to OFAC list via https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221108… because it is used by Tornado cash.
  11. 3

    MistTrack Alert Sus...

    MistTrack Alert Suspicious Outflow from U.S. Government-Controlled Wallet (0xc9E...34c): ~$20M was transferred to 0x3486ee700ccaf3e2f9c5ec9730a2e916a4740a9f, including: 5.4M $USDC, 1.12M $USDT, 13.7M $aUSDC and 178 $ETH. Most tokens were swapped into $ETH. -115.93 $ETH was transferred to...
  12. 3

    watch out for: hxxp...

    watch out for: hxxps://thecaptainz.info/. It's a fake 'Captainz' NFT phishing site. Once connect your wallet, it will ask you to sign Tx gives 0x6d5a8ca1eb1ad2e4873b8da3a3c2452635b3da8a access to all your WETH. If you already signed, revoke asap. @Memeland @opensea #phishing
  13. 3

    #Ancilia_Alerts Loo...

    #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
  14. 3

    #Ancilia_Alerts Loo...

    #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
  15. 3

    #Ancilia_Alerts Loo...

    #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
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