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๐Ÿšจ Cyvers Alerts ๐Ÿšจ Profile
๐Ÿšจ Cyvers Alerts ๐Ÿšจ

@CyversAlerts

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Preemptive prevention of security, fraud, and compliance threats in Web3. Trusted by Ledger, BitGo, 21Shares, Cryptocom & more. ๐Ÿ“ง [email protected] | ๎จ€ @Cyvers_

Joined March 2023
Don't wanna be here? Send us removal request.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
3 months
โ‰๏ธ๐€๐ง๐ฌ๐ฐ๐ž๐ซ๐ข๐ง๐  ๐Š๐ž๐ฒ ๐๐ฎ๐ž๐ฌ๐ญ๐ข๐จ๐ง๐ฌ ๐€๐›๐จ๐ฎ๐ญ ๐ญ๐ก๐ž ๐๐ฒ๐›๐ข๐ญ ๐‡๐š๐œ๐ค - ๐‡๐จ๐ฐ ๐ˆ๐ญ ๐‡๐š๐ฉ๐ฉ๐ž๐ง๐ž๐ ๐š๐ง๐ ๐‡๐จ๐ฐ ๐ˆ๐ญ ๐‚๐จ๐ฎ๐ฅ๐ ๐‡๐š๐ฏ๐ž ๐๐ž๐ž๐ง ๐๐ซ๐ž๐ฏ๐ž๐ง๐ญ๐ž๐โ‰๏ธ.Following our initial reports on the $1.5 ๐›๐ข๐ฅ๐ฅ๐ข๐จ๐ง ๐๐ฒ๐›๐ข๐ญ ๐ก๐š๐œ๐ค, weโ€™ve received
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจHey @WazirXIndia, Our system has detected multiple suspicious transactions involving your Safe Multisig wallet on the #ETH network. A total of $234.9M of your funds have been moved to a new address. Each transaction's caller is funded by @TornadoCash. The suspicious
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจAre we mistaken, or has someone truly lost $68M worth of $WBTC? Our system has detected another address falling victim to address poisoning, losing 1155 $WBTC. ๐Ÿ˜ข. Victim: Address poisoner: Poison transaction:
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐ŸšจALERT๐Ÿ“ทHey @indodax , Our system has detected multiple suspicious transactions involving your wallets on different networks. Suspicious address already holds 14.4 million USD and swapping the tokens to Ether. Want to keep your company off our alerts radar? Learn how to secure
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐ŸšจOur AI-powered system has detected multiple suspicious transactions with @Stake. address received about $16M in $ETH $USDC $USDT and $DAI. All the stable coins are converted to $ETH and distributed to different EOAs. FYI: @tayvano_ @zachxbt
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
11 months
๐ŸšจALERT๐Ÿšจ@lifiprotocol, Our system has raised suspicious transactions involving your . We recommend users to revoke their approvals for: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae. More than $8M have been drained so far from users and mostly stablecoins!
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจWazirX Hack - A short history from #India's No. 1 Exchange to its most controversial.๐Ÿšจ. As many of you know, on July 18, Cyvers Alerts detected that the Hackers breached the security of the platform's multi-signature wallet, stealing approximately $235 million worth of digital.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจHey @WazirXIndia, Our system has detected multiple suspicious transactions involving your Safe Multisig wallet on the #ETH network. A total of $234.9M of your funds have been moved to a new address. Each transaction's caller is funded by @TornadoCash. The suspicious
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐ŸšจHey @coinexcom, Our AI powered . system has detected multiple suspicious transactions . with your #Ethereum hot wallet. It is being draining . right now. You should stop all the withdraws and deposits right now. @tayvano_ @zachxbt . More info will come . Stay Vigilant!
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐Ÿšจ Indodax Hack - Current Situation & Updates๐Ÿšจ. This week, we flagged a $20.58 M hack on Indonesia's largest crypto exchange, @indodax, from the first txs, in real-time. #Hackers breached the hot wallets, affecting various assets. Here's the breakdown ๐Ÿงต๐Ÿ‘‡.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐ŸšจALERT๐Ÿ“ทHey @indodax , Our system has detected multiple suspicious transactions involving your wallets on different networks. Suspicious address already holds 14.4 million USD and swapping the tokens to Ether. Want to keep your company off our alerts radar? Learn how to secure
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
@indodax We have detected more than 150 transactions and total loss of $18.2 million, @indodax please take an action.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐Ÿšจ BREAKING: @UnlockProtocol has been hacked and 20 ETH has been stolen, hacker has received funds from @TornadoCash ,deployed a malicious contract and executed the transactions.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจToday, @PolyhedraZK experienced a breach in wallet access on $BNB, and our AI-powered system detected it!. The attacker withdrew 1.4M $THE (@ThenaFi_), comprising $700K, then proceeded to swap all tokens for $BNB. The attacker was funded by @TornadoCash. Attacker's
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจOur system has detected an abnormal transaction related to the @KyberNetwork exploiter. The address funded by the @KyberNetwork exploiter has received $50M worth of $HXA from the 0x0. 000dEaD $ETH address using transferfrom function! ๐Ÿคฏ.Address:
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
3 months
๐ŸšจALERT๐ŸšจOur system has detected abnormal activity, including suspicious behavior involving the @Bybit_Official wallet!.Several wallets are exhibiting highly suspicious patterns, and we are actively reaching out to the exchange to warn them. The total affected assets are
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจRed Code๐ŸšจYesterday, our ML-powered system detected a suspicious transaction involving .@HuobiGlobal and @HTX_Global. Despite our attempts to reach out, we received no response. An EOA received 5K $ETH $7.9M from @HuobiGlobal's hot wallet. ๐Ÿ” This morning, we spotted
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐ŸšจOur system has detected Fake_Phishing182232 labeled address as transferred 41 $ETH $76K at It seems that this address belongs to #Inferno Drainer. Address currently holds around $195K worth of token and #Ether . #CyversAlert
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 month
๐Ÿšจ7M HACK ALERT๐ŸšจOur system has detected multiple suspicious transactions involving @KiloEx_perp across several chains. An address funded via @TornadoCash has executed a series of exploitative transactions on the $BNB, $Base, and $Taiko chains โ€” accumulating approximately $7M in
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
In addition to the incident on Ethereum, @FixedFloat has been exploited also on Bitcoin, total loss of 409 BTC worth $21M. FixedFloat drained wallet.bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw.Attacker:.bc1q2skp47p9f5mr4n4m27k66v0l68gh3xdd7ad4e5.
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
3 months
๐ŸšจALERT๐ŸšจOur AI-powered system has detected suspicious transactions linked to @suji_yan, founder of @realMaskNetwork!. A suspicious address received nearly $4M in digital assets, including:.๐Ÿ’ฐ 113 $ETH.๐Ÿ’ฐ 923 $WETH.๐Ÿ’ฐ 301 $ezETH.๐Ÿ’ฐ 156 $weETH.๐Ÿ’ฐ 90 $pufET.๐Ÿ’ฐ 48.4K $MASK.๐Ÿ’ฐ 50K
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐Ÿšจ Urgent Security Alert ๐Ÿšจ. @cz_binance, stolen funds from @Coinexcom are being moved to @MEXC_Official & @Binance. Immediate action is required to freeze assets linked to address .0xc59f23acf24203a14679cdde910a0c2458d6341f. ๐Ÿ›ก๏ธ @Cyvers_ has detected this suspicious activity &
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจHey @Nexera_Official,.Our system has detected a suspicious transaction involving your proxy contract. An address took ownership of your proxy contract and upgraded it. Shortly after, the address used the withdraw admin function to transfer all the $NXRA tokens. The
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจCode Red!๐Ÿšจ (Ongoing)Our AI powered system has detected multiple suspicious transactions from @HECO_Chain bridge . Suspicious address has received around $85M. Suspicious address: First transaction is 10,145 $ETH from @HECO_Chain bridge to suspicious
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจRed Code๐ŸšจOur AI-powered model detected suspicious transactions related to .@coinexcom 2 hours ago. The potentially stolen funds amount to $18.12M #Eth $8.5M #Tron and $291K in #Polygon. Possible causes: access control violations, private key leakage, rug pulling, insider job
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐ŸšจHey @coinexcom, Our AI powered . system has detected multiple suspicious transactions . with your #Ethereum hot wallet. It is being draining . right now. You should stop all the withdraws and deposits right now. @tayvano_ @zachxbt . More info will come . Stay Vigilant!
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
The attack is ongoing and much bigger, an additional $17 million has been stolen and the total value loss is more than $20 million. @SonneFinance please take immediate action.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐Ÿ“ทWe have detected an attack on @SonneFinance, $3 million have been stolen from their USDC and WETH contracts. Please contact us for more information.
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐Ÿ“ทOur AI-powered system detected a hack on Orbit Bridge ETH Vault, approximate loss of $81M!!.more information soon.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจHey, @PrismaFi , you should better contact us! Check your TroveManager contract!. #CyversAlert
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐Ÿšจ In 2017, a vulnerability in Parity Multisig Wallet version 1.5+ led to the theft of over 150K ETH, valued at approximately $30M USD at the time. The hacker behind this theft has demonstrated remarkable patience, marking a significant chapter in crypto history. Today,
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจUPDATE๐Ÿšจ On July 6th, @MultichainOrg faced a $126M hack! We have detected real time ๐Ÿ‘‡. ๐Ÿš€But today exciting news! @MultichainOrg has resumed processing bridge transactions after 117 days of downtime. ๐Ÿ’ผ Many bridge transactions successfully went through. ๐Ÿ›ก๏ธ We're closely
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐ŸšจOur system has detected a suspicious transactions on @MultichainOrg . (Ongoing). Suspicious address has received $113M in 7 transactions. Some of the funds are sitting here in this address: See details below๐Ÿ‘‡. #CyversAlert
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐ŸšจOur ML-driven system has detected .multiple anomalous transactions with @remitano .exchange, resulting in a total loss of $2.7M across 3 .chains. we contacted the team to halt any additional losses .and initiate efforts to recover suspected stolen funds. #CyversAlert
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจOur system detected a rug pull involving @ETHTrustFund_ on #Base. More than $2M including 477 $ETH and $488K worth of $BRETT have been removed from a #safe address!. All $BRETT token has been swapped to $ETH and bridged to #ETH chain and deposited to @TornadoCash and
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจUPDATE๐ŸšจWe tried to contact @coinexcom, But, we could not.3 suspicious address got around $18M from @coinexcom hot wallets. Suspicious addresses started swapping tokens for .#ETH. #CyversAlert.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐ŸšจHey @coinexcom, Our AI powered . system has detected multiple suspicious transactions . with your #Ethereum hot wallet. It is being draining . right now. You should stop all the withdraws and deposits right now. @tayvano_ @zachxbt . More info will come . Stay Vigilant!
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐Ÿšจ@BloomOnBlast has experienced a security breach with their contracts on @Blast_L2. Total loss is around $600K. Attacker has moved the all stolen funds to #ETH chain. Attacker address on blast: Funds are parked here on #ETH:
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจHey, @upbitglobal Our AI powered system has detected abnormal transactions from more than 300 addresses of yours ! More than 13K $ETH has been moved!.We could not find any maintenance or migration announcement!.We would like to make sure that all funds are safe!.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐Ÿ“น Michael Pearl (@fm_pearl) joined Aditya Singh (@CryptooAdy) on @CryptooIndia's official YouTube channel to dive deep into Web3 security and Cyvers' cutting-edge solutions and to discuss the infamous WazirX hack and how Cyvers responded in real-time to mitigate the damage.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐ŸšจALERT๐ŸšจHey @Penpiexyz_io, Our system has raised multiple suspicious transaction involving your contract!. And suspicious address funded by @TornadoCash cash has executed a malicious transaction and got around $27M worth of digital assets!. Affected tokens are $wstETH,
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
4 months
๐ŸšจALERT๐ŸšจHey @Phemex_official, Our systems have detected multiple suspicious transactions involving your hot wallets across several chains. Over $29M worth of digital assets have been transferred by suspicious addresses on chains including $BNB, $ETH, $OP, $POL, $BASE, and $ARB.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
3 months
๐ŸšจUPDATE๐ŸšจIt seems that @Bybit_Official's #ETH multisig cold wallet was compromised through a deceptive transaction that tricked signers into unknowingly approving a malicious smart contract logic change. UI deception: Signers saw the correct address and a trusted @safe URL,.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
3 months
๐ŸšจALERT๐ŸšจOur system has detected abnormal activity, including suspicious behavior involving the @Bybit_Official wallet!.Several wallets are exhibiting highly suspicious patterns, and we are actively reaching out to the exchange to warn them. The total affected assets are
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจOur system has detected a series of suspicious transactions involving @UwU_Lend!. Attacker has executed 3 transactions and was able to get around $19.5M. But hack is still ongoing! Amount might increase. Right now attacker is swapping stolen digital assets to $ETH.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจHey @UwU_Lend, you are being attacked!. So far address got around $14M. More update will follow!. Please contact us to learn how to secure your digital assets!. #CyversAlert
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸšจALERT๐ŸšจA suspicious transaction involving @Bedrock_DeFi has been detected!. The suspicious address funded funds by @TornadoCash, and it appears the $uniBTC pool has been drained of $1.7M. Currently, 650 $ETH (worth $1.7M) is sitting at the attacker's address: 0xEE8. 980f7.
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
6 months
๐ŸšจALERT๐Ÿšจ@PolterFinance has reported an exploit on the #Fantom chain. Over $7M in digital assets have been stolen!.Transaction: ๐Ÿ’ฐ The attacker was originally funded via @TornadoCash on #Ethereum, with funds later bridged to #Fantom. The team has taken
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@polterfinance
Polter Finance
6 months
The platform was paused soon after the exploit was identified. Bridges were notified. We identified wallets involved and traced it to Binance. We are still investigating the nature of the exploit. We are in the processing of contacting the Authorities.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจHey @UwU_Lend, you are being attacked!. So far address got around $14M. More update will follow!. Please contact us to learn how to secure your digital assets!. #CyversAlert
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸŽฅ Weโ€™re live with Aditya Singh (@CryptooAdy) on the @CryptooIndia official YouTube channel! . Donโ€™t miss out on Michael Pearlโ€™s insights into #Web3 and Web3 security. Check it out on #Crypto India's channel and gain key insights!
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸšจALERT๐ŸšจOur system has flagged multiple suspicious transactions linked to @BingXOfficial across several blockchains. Estimated losses have now exceeded $52M, with most of the stolen assets currently being swapped. Affected chains include #ETH, #BNB, #BASE, #OP, #POLYGON, #ARB,
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐Ÿ“ทWe have detected an attack on @SonneFinance, $3 million have been stolen from their USDC and WETH contracts. Please contact us for more information.
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจUPDATE๐ŸšจToday, @SaitaChainCoin has faced a security breach with their cross-chain platform called #XBridge on #ETH and #BNB chains! Our system has flagged the suspicious transactions to team!. Attacker has stolen digital assets from bridge and swapped then to #ETH and #BNB.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจHey @XBridge_,Our system has raised multiple suspicious transactions! (Ongoing).We recommend you checking out this ongoing transaction!.๐Ÿšจ A suspicious address was recently funded by @TornadoCash on #BNBChain, then bridged to #ETH, and subsequently deposited 0.15 $ETH
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 month
๐ŸšจALERT๐ŸšจOur system has detected a suspicious transaction involving @numamoney on the $ARB chain on Apr-18-2025 09:10:28 PM +UTC. A malicious address stole around $500K including:.๐Ÿ”ธ 82,279.85490689 $NUMA.๐Ÿ”ธ 283 $rETH.The attacker swapped all assets to $ETH, bridged to $ETH and
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸšจALERT๐ŸšจOur system has detected multiple suspicious transactions involving @DeltaPrimeDefi on $ARB chain! (Still ongoing). It seems that admin has lost the private key. Suspicious address still draining the pools! Affected pools so far are the #DPUSDC, #DPARB, #DPBTCb !
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐Ÿšจ@terra_money was exploited, resulting in the theft of approximately 60M $ASTRO, 3.5M $USDC, 500K $USDT, and 2.7 $BTC. The attacker took advantage of a reentrancy vulnerability in the timeout callback of ibc-hooks. This vulnerability was revealed in April of this year.
@terra_money
Terra ๐ŸŒ Powered by LUNA ๐ŸŒ•
10 months
๐Ÿ“ฃAttention Terra users: Please be advised that the chain will be halted shortly at block height 11430400 and transactions will not be processed during this time. We will be working with the validators on Terra (phoenix-1) to apply an emergency patch thereafter to remediate a.
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๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐Ÿšจ@dYdX has just announced that their dYdX[.]exchange website has been compromised!. โš ๏ธ Please DO NOT visit the website or click on any links!. Further updates will follow. Want to keep your company off our alerts radar? Learn how to secure your assets: Book a Demo ๐Ÿš€.
@dYdX
dYdX
10 months
We just learned that dYdX v3 website (dYdX . exchange) has been compromised. Please do not visit the website or click any links until further notice. An update will be provided when available. This message does not relate to dYdX v4.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 months
๐ŸšจALERT๐ŸšจOur system has detected multiple suspicious transactions involving @Upcxofficial . It appears that someone gained access to the address 0x4C. 3583E, upgraded the 'ProxyAdmin' contract, and executed the 'withdrawByAdmin' function, resulting in the transfer of 18.4M
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐ŸšจOur system has detected a suspicious transactions on @MultichainOrg . (Ongoing). Suspicious address has received $113M in 7 transactions. Some of the funds are sitting here in this address: See details below๐Ÿ‘‡. #CyversAlert
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจALERT๐ŸšจYesterday, our AI system detected multiple suspicious transactions involving @M2Exchange across the $ETH, $SOL, and $BTC chains. We reached out to their team on LinkedIn to warn of a potential security breach, but we havenโ€™t received a response. The team has now
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจOur system has detected a suspicious transaction involving @AxieInfinity . A #MEV bot has withdrawn around 4K $ETH $9.85M!.It seems that team has paused the protocol at Funds currently parked at Want to keep your company
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจALERT๐ŸšจOur system detected multiple suspicious transactions involving unverified lending contracts on #Base a few hours ago. The attacker initially made a suspicious transaction, gaining approximately $993K from these unverified contracts. Most of these tokens were swapped and
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
4 months
๐ŸšจALERT๐Ÿšจ@zkLend has suffered a $9.5M exploit on the Starknet network. Stolen funds were bridged to #Ethereum and laundered via #Railgun, but due to protocol policies, the funds were returned to the original address by #Railgun!.Deposit to #Railgun:.
@zkLend
zkLend
4 months
To the hacker:. We understand that you are responsible for todayโ€™s attack on zkLend. You may keep 10% of the funds as a whitehat bounty, and send back the remaining 90%, or 3,300 ETH to be exact, to this Ethereum address: 0xCf31e1b97790afD681723fA1398c5eAd9f69B98C. Upon
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐ŸšจALERT๐Ÿšจ@zachxbt has announced that just 7 hours ago, a suspicious transfer of 4064 $BTC ($238M) was made from a potential victim. Funds were rapidly moved across thorchain , eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge. Transaction hash:
@zachxbt
ZachXBT
9 months
Seven hours ago a suspicious transfer was made from a potential victim for 4064 BTC ($238M). Transaction hash.4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090. Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจALERT๐Ÿšจ.Our system has detected suspicious transactions involving @RDNTCapital on multiple chains. It appears that the platform has suffered a private key compromise, leading to an ongoing attack. A malicious actor gained control of multi-sig wallets and has already drained
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจALERT๐ŸšจIt appears that the Ambient[.]Finance (@ambient_finance) platform has been altered, and the user interface is now fully compromised, attempting to phish for malicious permissions. The team is aware of the issue and is actively working on a fix. In the meantime, avoid
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจHey @XBridge_,Our system has raised multiple suspicious transactions! (Ongoing).We recommend you checking out this ongoing transaction!.๐Ÿšจ A suspicious address was recently funded by @TornadoCash on #BNBChain, then bridged to #ETH, and subsequently deposited 0.15 $ETH
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจALERT๐ŸšจOur system has flagged multiple suspicous transactions involving @tapioca_dao! . It might be possible that @tapioca_dao's deployer address has been compromised and owner of the vesting contract has been changed!.New owner has withdrawn around more than 21M $TAP token
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
3 months
๐ŸšจALERT๐ŸšจToday, @0xinfini suffered a $49M $USDC exploit due to an attacker abusing retained administrative privileges. The attacker, operating from 0xc49b5e5b9da66b9126c1a62e9761e6b2147de3e1, had initially developed the contract as part of the Infini project. However, after
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐Ÿšจ@RhoMarketsHQ has announced that they have detected unusual activity on their platform on #Scroll chain and paused the platform!. Root cause of this incident seems to be an oracle access control by a malicious actor!. Affected pools are $USDC, $USDT. Currently,.
@RhoMarketsHQ
Rho Markets๐Ÿ“œ | Rho.scroll
10 months
We've detected unusual activity on our platform and are currently investigating it. During this time, we will be pausing the platform. Most of the pools are safe, so there is no need to worry. We will keep the community updated on the progress of our investigation. The platform.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจUPDATE๐Ÿšจ@WazirXIndia's exploiter just moved 15.29K $ETH $53.2M to new EOA at Original address of the hacker still holds $9.8M worth of digital assets at Want to keep your company off our alerts radar? Learn how to secure your.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจHey @WazirXIndia, Our system has detected multiple suspicious transactions involving your Safe Multisig wallet on the #ETH network. A total of $234.9M of your funds have been moved to a new address. Each transaction's caller is funded by @TornadoCash. The suspicious
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐ŸšจEarlier today, our ML-powered system detected a suspicious transactions involving @FantomFDN . Fake_Phishing188024 and Fake_Phishing188025 labeled address drained all the assets of @FantomFDN from $FTM, $BNB and $ETH hot wallets. We estimate total loss around $7M
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจIt seems that @NEARProtocol's X account has been compromised!. Do NOT click any links promoted !. Stay vigilant!. #CyversAlert
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐Ÿ“ทOur AI-Powered Models have detected a suspicious transactions from @Bitpanda_global , more than 70 million USD already moved to this address.0x2E78BD8604996418F5d306cE3176D3Fc43289103. Please have a look.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจALERT๐ŸšจOur system has detected suspicious activity involving #SUN on the #ARB chain. The attacker upgraded a malicious contract, allowing them to mint approximately 200 trillion #SUN, resulting in a $2.8M loss. Funding originated from a #ChangeNow hot wallet on the #ETH chain
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจOn Aug-13-2024, Our system has detected multiple suspicious transactions involving @Vowcurrency . The attacker deployed the malicious contract 112 days ago and executed the two hack transactions on August 13th, resulting in the loss of 175 $ETH, 595,970 $USDT, and
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 month
๐ŸšจALERT๐ŸšจOur system has detected an address poisoning attack resulting in a $467K $DAI loss. The victim unknowingly sent funds to the scammerโ€™s address. ๐Ÿ’ก Stay Safe:.Always double-check the full wallet address before sending funds. Enable AI-powered security tools to detect
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
17 days
๐ŸšจALERT๐Ÿšจ .Our system has detected an exploit on Mobius Token smart contracts, draining over $2.15M in Mobius Token ($MBU) on BNB Chain. Two minutes prior to the exploit, our system identified a deployment of a malicious smart contract, that eventually targeted the Mobius Token
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 month
๐ŸšจALERT๐ŸšจOur system has detected a suspicious transaction involving @zora on the #BASE network. An attacker maliciously stole approximately 5.5K $ZORA (worth ~$129K), swapped the stolen tokens, and bridged the funds to the #Ethereum network. Want to secure your assets and
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจOur system has detected a suspicious transaction!. Total loss is 1.2M $USDT. Attacker was funded by @TornadoCash .We urge you to revoke all you approvals for this contract: More details will follow!. #CyversAlert
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 month
๐ŸšจALERT๐Ÿšจ@zksyncโ€™s security team has identified a compromised admin account that accessed ~$5M worth of unclaimed ZK tokens from the airdrop. The attacker has already begun swapping the tokens 1.7M bridged to #ETH and 10 $ETH deposited to a #HitBTC address.
@zksync
ZKsync (โˆŽ, โˆ†)
1 month
ZKsync security team has identified a compromised admin account that took control of ~$5M worth of ZK tokens โ€” the remaining unclaimed tokens from the ZKsync airdrop. Necessary security measures are being taken. All user funds are safe and have never been at risk. The ZKsync.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐ŸšจUPDATE๐Ÿšจ@WazirXIndia hacker just transferred 5K $ETH (~$11.7M) to a new address: and already deposited $4.7M to @TornadoCash !. Want to keep your company off our alerts radar? Learn how to secure your assets: Book a Demo ๐Ÿš€
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐ŸšจUPDATE๐Ÿšจ๐Ÿšจ@WazirXIndia hacker just transferred 5K $ETH (~$11.7M) to a new address: It's likely headed to @TornadoCash, similar to yesterday's activity!. Want to keep your company off our alerts radar? Learn how to secure your assets: Book a Demo ๐Ÿš€
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
11 months
๐ŸšจUPDATE๐ŸšจOur system has raised more suspicious transactions involving @lifiprotocol on #ARB too!. We strongly recommend to users to revoke their approvals for: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae. Total loss is now around $10M across different chains!. Want to keep your
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
11 months
๐ŸšจALERT๐Ÿšจ@lifiprotocol, Our system has raised suspicious transactions involving your . We recommend users to revoke their approvals for: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae. More than $8M have been drained so far from users and mostly stablecoins!
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจUPDATE๐Ÿšจ Last night, @RDNTCapital experienced a major attack, leading to a substantial loss of funds from its markets. Here's a detailed summary of how the attack unfolded๐Ÿงต๐Ÿ‘‡.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจALERT๐Ÿšจ.Our system has detected suspicious transactions involving @RDNTCapital on multiple chains. It appears that the platform has suffered a private key compromise, leading to an ongoing attack. A malicious actor gained control of multi-sig wallets and has already drained
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
6 months
๐ŸšจALERT๐ŸšจToday, Our system has detected multiple suspicious transactions involving crypto influencer #JRNY! and hack was recently confirmed by @zachxbt. Total loss is around $4M and most of the stolen funds were in $APE, $USDC, $HYVE, $KARRAT, $WETH and $BYTES. Root cause seems
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸšจUPDATE๐Ÿšจ @WazirXIndia hacker just transferred 5K $ETH (~$11.6M) to a new address: and already deposited $1.4M to @TornadoCash . Want to keep your company off our alerts radar? Learn how to secure your assets: Book a Demo ๐Ÿš€
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸšจUPDATE๐ŸšจAnother busy day for @WazirXIndia hacker!.Hacker has transferred 5K $ETH (~$11.4M) to a new address: and already deposited $9.9M to @TornadoCash ! and still holds $1.38M!. Want to keep your company off our alerts radar? Learn how to secure your
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸšจALERT๐ŸšจOur system has detected a suspicious transaction involving @Bankroll_Status on #BNB with loss of #230k. It seems that #dualpools hacker is behind the suspicious transaction!. Our system has detected malicious contract deployment targeting #Bankroll 90 days ago!. Want to
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸšจALERT๐ŸšจOur system has just detected that someone has fall into a phishing , resulting in a loss of $268K worth of #aEthWBTC!. Victim: 0x75. 988!.Most of the stolen funds are currently in the attacker's wallet, and phisher currently hold around $1.8M across all chains!. Want
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจHey @UwU_Lend, you are being targeted again by same hacker!. Look at this trx: More info will follow!. Want to keep your company off our alerts radar? Learn how to secure your assets: Book a Demo ๐Ÿš€ #CyversAlert
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจUPDATE๐ŸšจOur internal investigation has uncovered suspicious funding transactions involving @MixinKernel hacker addresses. ๐Ÿ˜ฑ. Two of hacker addresses received 51 $ETH from 0x1795F0eBDa5A836aE63F28CE546E72de069A8bd2 who was interacted with @HuobiGlobal and @binance ๐Ÿ‘€. The
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
๐ŸšจALERT๐Ÿšจ@MixinKernel, the decentralized wallet service, experienced a massive breach of $200M on Sept 23! ๐Ÿคฏ. ๐Ÿ˜ฑ The hack aimed at Mixin Network's cloud service provider database. ๐Ÿ” Deposit/withdrawal services are temporarily suspended. ๐Ÿ“ฃMore info will come!!. ๐Ÿ•ต๏ธโ€โ™€๏ธ Stay tuned!.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
5 months
๐ŸšจALERT๐ŸšจOur system has detected a suspicious transaction involving a contract named "UnilendV2Poll" on #ETH chain resulting in an loss of $196.2K. An attacker funded by #exch exploited a flaw in the UniLend pool that incorrectly calculated a user's collateral token balance.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸšจALERT๐Ÿšจ@DeltaPrimeDefi has faced a security incident on their admin keys. Attacker had control on the private key of 0x40e4ff9e018462ce71fa34abdfa27b8c5e2b1afb.then he upgraded the proxy!. So far $5.93M has been drained!. Want to keep your company off our alerts radar? Learn
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
8 months
๐ŸšจALERT๐ŸšจOur system has detected multiple suspicious transactions involving @DeltaPrimeDefi on $ARB chain! (Still ongoing). It seems that admin has lost the private key. Suspicious address still draining the pools! Affected pools so far are the #DPUSDC, #DPARB, #DPBTCb !
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐Ÿšจ FBI warns: North Korean hackers are ramping up attacks on crypto ETFs! .With groups like Lazarus behind major breaches, millions have been stolen. At Cyvers, we've been tracking these addresses, identifying threats before they strike. Stay one step ahead! ๐Ÿ” .#Security #Web3
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจALERT๐ŸšจOur system has flagged significant transactions involving multiple deposits of approximately $9.5M worth of #ETH to @TornadoCash from Analysis shows that these funds originated from address which received 21.1M $USDC on
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจUPDATE๐ŸšจAnnouncement from Co-Founder @Psycheout86 stating that."The @Ronin_Network bridge has been paused while we investigate a report from whitehats about a potential MEV exploit. We will follow up with more information shortly. The bridge currently secures over $850M which.
@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจOur system has detected a suspicious transaction involving @AxieInfinity . A #MEV bot has withdrawn around 4K $ETH $9.85M!.It seems that team has paused the protocol at Funds currently parked at Want to keep your company
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจOur system has detected multiple suspicious transactions involving @monoswapio on #Blast !. We have contacted the team immediately, however, attacker already swapped all of the funds and bridged them to #Ethereum . We recommend you that do NOT add liquidity or stake in.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจSECURITY ALERT๐Ÿšจ DO NOT interact with on any $dApps using @LedgerHQ /connect-kit has been compromised!. It's a large-scale assault impacting multiple #dApps. Such as; @SushiSwap front-end is affected by!. For your safety, avoid interacting with ANY #dApps until further.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
If #WazirX had been working with us, we could've given them a heads-up 8 days before the incident. On the Decentralize podcast by @Cointelegraph, @fm_pearl joins @ZVardai to discuss high-profile hacks, advanced threat detection, and the path forward for #crypto security. ๐ŸŽง
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
2 years
Code Red! ๐Ÿšจ Massive Suspicious Incident Detected - $13M at risk ๐Ÿ’ฐ. ๐Ÿ”‘ @Cyvers_ AI System surfaced anomalous activity on @CoinWOfficial yesterday. Our cutting-edge AI system has flagged multiple suspicious transactions totaling $13M on the @CoinWOfficial exchange on BTC, ETH,
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจWe are seeing reports that @CertiK's X account has been compromised!. Do NOT click any links promoted! . #CyversAlert
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐ŸšจUPDATE๐ŸšจLast night, the @eulerfinance exploiter .sent an on-chain message to @Penpiexyz_io exploiter .at 'Good job, bro. Havenโ€™t seen a hack like this in a while. Glad you kept all the money and didnโ€™t let them get a dollar back. You won, they lost.' ๐Ÿ‘€
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐ŸšจALERT๐ŸšจHey @Penpiexyz_io, Our system has raised multiple suspicious transaction involving your contract!. And suspicious address funded by @TornadoCash cash has executed a malicious transaction and got around $27M worth of digital assets!. Affected tokens are $wstETH,
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
21 days
๐Ÿšจ Cyvers is teaming up with @BNBCHAIN to help builders secure the future of Web3! ๐Ÿ›ก๏ธ. Weโ€™re bringing real-time fraud, threat & compliance protection to the BNB Chain ecosystemโ€”empowering projects to build securely from day one. ๐ŸŽฏ As part of the partnership, Kickstart Program
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
7 months
๐ŸšจALERT๐Ÿšจ@DeltaPrimeDefi has suffered a significant security breach affecting both #Arbitrum and #Avalanche networks. The team has halted all protocols across multiple chains in response. Estimated Loss: $4.7M ๐Ÿ’ธ. This is the second incident for the DeFi protocol, following a.
@DeltaPrimeDefi
DeltaPrime
7 months
DeltaPrime was just exploited on Avalanche and Arbitrum for a total of (initial estimate) $4.75mm. With the protocol being paused on both chains, the risk is contained. We will provide updates asap.
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจBeware of a new phishing scam targeting #crypto users! Scammers are now sending real $ETH to trick you. ๐Ÿ•ต๏ธโ€โ™‚๏ธ. They expect you to accidentally copy a scam address. Similar to address poisoning, they might also send fake $USDT. If you send funds to this wrong address, you'll
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
1 year
๐ŸšจALERT๐ŸšจAn address created fake $GNUS tokens on #Fantom, then moved them using Axelar Bridge (@axelarnetwork) to #Ethereum and #Polygon. Address minted 500K $GNUS token. Then sold these fake tokens into existing liquidity pools! Total estimated loss is around $1.27M. Attacker
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
5 months
๐ŸšจALERT๐Ÿšจ$5.3M drained earlier today by the LastPass threat actor, impacting 40+ victim addresses, as reported by @zachxbt. Stolen funds were funneled through various exchanges. Example victim: โ€” 27 ETH (~$110K) deposited to #FixedFloat. โš ๏ธ Urgent
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
9 months
๐ŸšจALERT๐ŸšจThe @WazirXIndia hacker has begun transferring stolen funds to @TornadoCash at The incident, which was revealed by the @Cyvers_ system on July 18, 2024, resulted in a $235M loss. So far, the attacker has moved 2,600 $ETH $6.5M to Tornado Cash!
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
10 months
๐ŸšจALERT๐ŸšจHey @WazirXIndia, Our system has detected multiple suspicious transactions involving your Safe Multisig wallet on the #ETH network. A total of $234.9M of your funds have been moved to a new address. Each transaction's caller is funded by @TornadoCash. The suspicious
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@CyversAlerts
๐Ÿšจ Cyvers Alerts ๐Ÿšจ
11 months
๐ŸšจALERT๐ŸšจThe website http://compound[.]finance (@compoundfinance ) has been compromised and is currently being used for phishing. Please avoid interacting with the http://compound[.]finance site until further notice. The Compound protocol itself remains unaffected, and all smart
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