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🚨 Cyvers Alerts 🚨 Profile
🚨 Cyvers Alerts 🚨

@CyversAlerts

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Preemptive prevention of security, fraud, and compliance threats in Web3. Trusted by Ledger, BitGo, 21Shares, Cryptocom & more. 📧 [email protected] |  @Cyvers_

Joined March 2023
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@CyversAlerts
🚨 Cyvers Alerts 🚨
6 days
Our system has detected a hack into @CoinDCX centralized exchange 20 hours ago. Here's what we know:.- The hacker stole around $44.2M in USDC/USDT from one of the exchange's operational wallets on Solana. - The hacker funded the hack with 1 ETH from Tornado Cash. - Part of the
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@CyversAlerts
🚨 Cyvers Alerts 🚨
2 days
@_WOO_X Another 2.19 TRX on $Tron, bringing the total estimated loss to $13.19M.
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@CyversAlerts
🚨 Cyvers Alerts 🚨
2 days
🚨ALERT🚨Our system has detected multiple suspicious transactions with an estimated loss of more than $12M involving @_WOO_X among $BTC, $ETH, $BNB, and $ARB networks. Suspicious address on $ETH received $1M $USDT from WOO’s hot wallet, with additional $ETH. The full $1M in
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@CyversAlerts
🚨 Cyvers Alerts 🚨
4 days
𝟱 𝗺𝗶𝗻𝘂𝘁𝗲𝘀. $𝟰𝟰𝗠 𝗴𝗼𝗻𝗲. On July 18, @CoinDCX operational wallet was breached, losing $44M. The attacker prepped, ran a test transaction, and drained the funds in six rapid USDT withdrawals. Our analysis suggests Lazarus Group may be behind the attack. Traditional.
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@CyversAlerts
🚨 Cyvers Alerts 🚨
5 days
Join us on the @Cointelegraph' space to hear more about the CoinDCX hack.
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@CyversAlerts
🚨 Cyvers Alerts 🚨
6 days
RT @Cointelegraph: 🚨 ALERT: India exchange CoinDCX may have lost ~$44.2M with no disclosure yet, per Zachxbt and Cyvers. Attacker used Tor….
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@CyversAlerts
🚨 Cyvers Alerts 🚨
6 days
RT @PlanetDefi: 🚨 ALERT: India crypto exchange CoinDCX have lost $44.2M - Zachxbt and Cyvers. Attacker used Tornado Cash and bridged funds….
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@CyversAlerts
🚨 Cyvers Alerts 🚨
6 days
RT @BTCTN: Cyvers detected a major breach at CoinDCX—$44.2M in USDC & USDT swiped from an operational wallet on Solana. CoinDCX CEO Sumit….
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@CyversAlerts
🚨 Cyvers Alerts 🚨
6 days
RT @BSCNheadlines: 🚨JUST IN: INDIAN CRYPTO EXCHANGE, COINDCX, HACKED FOR NEARLY $44.2M - CYVERS.
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@CyversAlerts
🚨 Cyvers Alerts 🚨
6 days
RT @cncripto: 📢 🚨 CoinDCX, exchange de India, habría perdido ~44,2 M USD tras un ataque, según ZachXBT y Cyvers. El atacante usó Tornado….
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@CyversAlerts
🚨 Cyvers Alerts 🚨
9 days
🚨 New Web3 Watchdogs Episode!. @fm_pearl interviews @KevWysocki from @Anchorage :. ⚖️ Compliance in crypto.🔐 The future of digital custody.💸 Stablecoins & debanking risks.🏛️ What the Genius Act means for institutions. 🎧 Listen now: .YouTube: Spotify:
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@CyversAlerts
🚨 Cyvers Alerts 🚨
10 days
🚨ALERT🚨@BigONEexchange has suffered a $27M loss due to a supply chain attack. The attacker compromised the production network and tampered with the logic of servers managing account operations and risk controls, enabling unauthorized fund withdrawals. Impacted chains: $ETH,
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@CyversAlerts
🚨 Cyvers Alerts 🚨
11 days
🚨UPDATE🚨@ArcadiaFi attacker has just executed another ~$1M from #arcadia in multiple transactions!. Want to secure your assets and prevent future attacks? Book a Demo today! .#CyversAlert
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@CyversAlerts
🚨 Cyvers Alerts 🚨
11 days
🚨ALERT🚨Today, our system has detected a multiple suspicious transaction involving @ArcadiaFi on #Base with loss of 2.5M. The exploiter seems to use arbitrary "swapData" on their rebalancer contract to execute the exploit. All the stolen funds swapped to $ETH and bridged from
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@CyversAlerts
🚨 Cyvers Alerts 🚨
11 days
🚨ALERT🚨Today, our system has detected a multiple suspicious transaction involving @ArcadiaFi on #Base with loss of 2.5M. The exploiter seems to use arbitrary "swapData" on their rebalancer contract to execute the exploit. All the stolen funds swapped to $ETH and bridged from
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@CyversAlerts
🚨 Cyvers Alerts 🚨
16 days
🚨 New Podcast Drop!. @fm_pearl speaks with Antonio Alvarez Lorenzo, CCO at @cryptocom , on AML, fraud, regulation & stablecoins in today’s crypto landscape. 🎧 Listen now:.🔹 YouTube: 🔹 Spotify: 🔹 Apple:
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@CyversAlerts
🚨 Cyvers Alerts 🚨
17 days
🚨ALERT🚨Our system has detected suspicious transactions totaling around $4M involving #ZKSpace. 🔻 The official X account @ZKSpaceOfficial is currently suspended. An address funded via @TornadoCash on #BNB Chain executed several transactions targeting the ZKSpace proxy
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@CyversAlerts
🚨 Cyvers Alerts 🚨
17 days
🚨UPDATE🚨@GMX_IO V1 on #Arbitrum has suffered an exploit $40M drained from the GLP pool and sent to an unknown wallet. Trading, minting & redeeming on V1 #Arbitrum + #Avalanche have been paused. @GMX_IO V2, its liquidity pools, and the GMX token are not affected. Read more👇.
@CyversAlerts
🚨 Cyvers Alerts 🚨
17 days
🚨ALERT🚨Our system has detected a suspicious transaction involving @GMX_IO. A malicious contract, deployed by an address funded via @TornadoCash, has exploited approximately $42M worth of assets on the Arbitrum (#ARB) network — including:. $ETH, $USDC, $fsGLP, $DAI, $UNI,
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@CyversAlerts
🚨 Cyvers Alerts 🚨
17 days
🚨ALERT🚨Our system has detected a suspicious transaction involving @GMX_IO. A malicious contract, deployed by an address funded via @TornadoCash, has exploited approximately $42M worth of assets on the Arbitrum (#ARB) network — including:. $ETH, $USDC, $fsGLP, $DAI, $UNI,
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