De.Fi Antivirus Web3 🛡️
@De_FiSecurity
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World's First Web3 Antivirus. Backed by @consensys, @21Shares, @okx & @hofcapital $DEFI Security Department of @DeFi (pronounced https://t.co/sggzF4tNtn)
Joined December 2020
🚨 ~$2B WAS STOLEN in 2023 🚨. Since 2020, the hackers tend to grab significantly less in various incidents. The biggest hack - Multichain, with $231M stolen due to unauthorized access to the system, according to @DeFi - security leader by @TechCrunch .
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🚨 We are LIVE on X! #de_fi. ⚡️ Join our Twitter Spaces, as we discuss the hottest DeFi trends & more!. Together with: @Ventures_HTX, @milesdeutscher & others. Don't miss out! 👇.
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$5,802,814 was lost in July due to the Rug Pulls so far. The irony? . All of these Rug Pulls could've been prevented. 🧵 @dedotfi developed a tool for spotting the Rug Pulls in advance.
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$DEFI LISTING IS COMING ON JANUARY 31st, 10am UTC. 7 Exchanges, including Bybit & Kucoin 🚀. 🔔 Stay tuned!.#De_Fi.
🚨 ANNOUNCING $DEFI TOKEN WILL BE LISTED ON 7 EXCHANGES. ByBit, KuCoin, HTX, Gate, MEXC, Bitget & Bitmart!. 31st January, 10am UTC! Get ready for the largest listing in 2024!. 🔔 Turn on notifications & stay tuned with further listing updates!
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Announcing BIG REVEAL 🎉. Web3 Security Conference Oct 4th, 2023 by @DeDotFi . ⚡️Join inspired thought leaders from Top leading Security projects, leading the biggest discussions on Web Security. Tickets Prices Go Up Tomorrow!.Grab your Tickets Today at
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🟢UPD: Blast Network is back to process txs. Their statement:."Users can now use any of the recommended public RPC providers. All public RPCs have upgraded their nodes following the Dencun upgrade. Reminder that if you had transactions during the downtime today and are using.
🚨Security Alert🚨. Blast L2 Blockchain has been experiencing an outage for over thirty minutes, caused by the Dencun upgrade related issues. ⚠️DO NOT initiate any txs until further update⚠️
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10th October is coming. Less than 24 hours to go until our historic day!.
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$DEFI Listing is Coming on the 31st of January! 🎉. Be Ready! We are Anticipating the Most Important Event for @DeFi!. Stay tuned for more Listing Announcements 🚀.#de_fi.
Exciting Listing News!. We are launching a MASSIVE listing on January 31st 10 am UTC across SIX (6) confirmed exchanges!. First exchange we can announce - ByBit! 🔥. We have put meteoric efforts into confirming 6 leading exchanges to ensure the grand listing for our beloved.
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Speaker Announcement🎉👀. @ManInBlackie Smart Contract Auditor of @hackenclub will be speaking at the #Web3SecurityConference2023 this Oct 4th in Milan Italy. Panel 2: Smart Contract Security, Spotting Major Exploits. Join us, Grab Your Tickets Today!.👈
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Speaker Announcement🎉👀. @hartej_ CEO of @zokyo_io will be speaking at the #Web3SecurityConference2023 this Oct 4th in Milan Italy. Session 3: DeFi Security 1.Talk: Web3 cybersecurity from an investors lens. Join us, Grab Your Tickets Today!.👈
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We are thrilled to announce our Top Speaker:. 🔷 @_bendersgreat_, Head of Security at @the_matter_labs @zksync . Mark your calendar for Oct 4th and secure Your Spot Now👇.
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🚨Phishing Scam Alert🚨. ~10 hours ago, someone lost $2M worth of $eETH due to spoofing fraud. ⚠️Be vigilant and verify the legitimacy of websites⚠️
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🚨 REKT REPORT: $2 BILLION WAS LOST IN CRYPTO IN 2023 🚨. • In 2023, Crypto lost x23 less than in 2022: $2B vs. $47.4B. • Top 4 REKT Chains are: $ETH, $BNB, $MATIC, $ARB. • The Biggest Case: Multichain ($231M Stolen). ⚡️ Read the Full Report 👇
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$DEFI Airdrop Claim is coming This February!. Set your notifications on 🔔.#de_fi.
🚨 $DEFI Airdrop Season 1 is scheduled for **.02.2024!. Season 1 claiming process will begin in a first half of February, the exact date will be announced soon. Remember: being an active user & having diamond hands is the key! The snapshot has not been taken yet. Stay tuned,
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🚨REPORT: $148 MILLION WAS LOST IN FEBRUARY 2024🚨. • In February 2024, Crypto Lost 5% less than what was Lost in February 2023. • Top 3 Chains with the Most Hacks in February: $ETH, $BSC, $RON. • The Biggest Hack: Bitforex ($56M Stolen). ⚡️Report 👇.
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Announcing BIG REVEAL 🎉. Web3 Security Conference Oct 4th, 2023 by @DeDotFi. ⚡️Join inspired thought leaders from Top leading Security projects, leading the biggest discussions on Web Security. Tickets Prices Go Up in 11 days!.Grab your Tickets Today at
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🚨 Phishing Alert 🚨. Some users have reported they received emails, impersonating team, with phishing airdrop links. Official emails of are ended only on "@de.fi". ⚠️ DO NOT click on any links in such emails 👇
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🚨Exploit Alert🚨. Reportedly, the SSS (Super Sushi Samurai) token has been exploited for ~$4M during airdrop claim campaign. Token transfers have been paused > the investigation has taken place. ⚠️Do not interact with it until further update⚠️
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🚨 Phishing Alert 🚨. Be careful of fake Metamask Airdrop ads being promoted on Twitter. Wallet drainers are always behind these "airdrops". ⚠️ DO NOT click and connect your wallet to websites mentioned in these ads ⚠️
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$DEFI IS LIVE WORLDWIDE!.
🚨 $DEFI LISTING IS LIVE!. We are thrilled to announce that $DEFI has been officially listed and is now trading live on 7 leading exchanges:. • Bybit.• KuCoin.• Gate.• Bitget.• MEXC.• BingX.• Bitmart. Claiming, Superclaiming & Staking are Now Live! 👇
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6 hours and counting!. $DEFI Listing is Coming Today! 10am UTC!. Set your 🔔!.
🚨 Just 6 HOURS left until the major $DEFI listing!. $DEFI Trading & Claim open today at 10 AM UTC. The listing is set to happen simultaneously across not one, not two, but SEVEN leading exchanges!. 🔔 Your notifications better be ON because you don't want to miss it!
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🚨 Security Alert 🚨. Allegedly, Drift Protocol pools have been exploited. ⚠️ Withdrawal you deposits ASAP ⚠️
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🚨 ~$25,000 Rug Pull Alert 🚨. StableX Protocol was fallen victim to a token rug pull, which led to -99% market price dump. @DeFi Scanner flagged the token with:.∙ Dump Risk.∙ Inaccurate Supply. Follow Scanner analysis and take caution!. 🧵 On-chain 👇
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🚨 ~$3,000,000 EXPLOIT ALERT 🚨. Bungee Protocol has fallen victim to the approval attack. Anyone who uses bridges should take caution, as many of them use 'bungee router'. ⚠️ REVOKE the approvals ASAP ⚠️ > #de_fi
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Sign up to be the 1st 🥇.
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🚨 RUG PULL WARNING 🚨. ⚡️ JUST IN: Optimism-built lending protocol @KokomoFinance has RUG PULLED $6 Million. 👉 DO NOT interact with its website . 👉 REVOKE your Approval of Kokomo's smart contracts with ASAP!
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🚨 Massive Funds Movements are Occurring From the Multichain Bridge 🚨. 57.5 million $USDC, 1,023.8 Bitcoin and 7,214 ETH have been transferred to various EOAs. Lack of communication from the team suggests a possible leakage of private keys. Here are the transactions 👇
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Speaker Announcement🎉👀. Pietro Carta, Blockchain Security Engineer of @chain_security, will be speaking at the #Web3SecurityConference2023, Oct 4th in Milan Italy. Panel 1: Scaling Chain Security, Roll-ups and More. Join us, Grab Your Tickets Today!.👈
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🚨 HUGE $USDT WARNING!!!. ⚡️ FRESH: Balance of @Tether_to is in a position that a DROP in the value of its RESERVE ASSETS even by 0.3% can make the company technically INSOLVENT ‼️. Recommendation: diversify your stablecoin portfolio ASAP!.
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🚨 Scam Alert 🚨. Fake Curve Finance App was added to the Apple AppStore.Please note there is no mobile application for it. 🛡 Stay safe 🛡.#de_fi
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🚨 ~$6M EXCHANGE EXPLOIT 🚨. @coinspaid experienced a 2nd hack, which happened yesterday, affecting its hot wallets. Consequences are devastating: more than $6M worth of users' funds were stolen and laundered via multiple exchanges. ⚠️ On-chain details 👇.#de_fi
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🚨HACK ALERT🚨. Allegedly, @AbstractChain has been exploited and users' funds are being drained to the scammer's wallet. Withdraw your funds ASAP!
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Temporary tweet: we are confirming the request to submit an update to our $DEFI token preview form on @CoinGecko.
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🚨~$58,000,000 Exploit Alert🚨. Radiant Capital contracts were exploited on BSC & ARB chains with the 'transferFrom' function, which allowed to drain users' funds, namely $USDC $WBNB $ETH and others. ⚠️Revoke approvals ASAP👇.0xd50cf00b6e600dd036ba8ef475677d816d6c4281
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🚨 @RDNTCapital is Potentially Exploited 🚨. On their X, they confirmed there was an issue occurred with the newly created USDC market on $ARB >.> which resulted to a potentially ~$2K $ETH stolen. Potentially affected pools are paused atm 🛡️. ⚠️ More details down below ⬇️.#de_fi
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12M $DEFI will be Burned! Important Milestone for the Team!. #de_fi.
We will BURN 12,000,000 $DEFI tokens, worth $3,500,000 USD at current value!🔥. Starting next week our team will be burning $DEFI for long-term growth. 🚨 Within 8 weeks, we will burn 12,000,000 $DEFI tokens!. The burning will start next week & will be announced on our socials.
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Trump NFTs is the BIGGEST NFT Scam crypto has ever seen. 🧵 A thread
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🚨 ATTENTION: @CertiK twitter has been compromised!. ❗️ Do NOT interact until the further notice!
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🚨 REPORT: OVER $331M WAS LOST IN NOVEMBER 2023 🚨. • In November 2023, Crypto Lost 11 times less than what was Lost in November 2022: $331M vs $3.8B. • Top 3 Chains with the Most Hacks in November: $BSC, $ETH, $ARB. • The Biggest Hack: Poloniex.
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🚨 PHISHING ALERT 🚨. Big $ARB holder lost ~$2.2M worth of $ARB tokens due to signing an 'increaseAllowance' tx. ⚠️ Pay Maximum Attention to txs you sign on-chain ⚠️
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🚨 PHISHING ALERT 🚨. Phishing scam resulted in a ~$280K user loss on $ETH. Reportedly, this case might be connected with the recent Certik's X Account being compromised. ⚠️ ALWAYS verify the links you interact with ⚠️.#de_fi
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🚨 FIRST CHROME ZERO DAY EXPLOIT of 2024🚨. Google has released an important update to fight the vulnerability of CVE-2024-0519. Quick Guide:.> Settings > About Chrome > Wait for the update > Relaunch the browser. ⚠️ UPDATE your Chrome ASAP ⚠️
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🚨REPORTEDLY: BYBIT COLD WALLET IS COMPROMISED🚨. $1.4B worth of $ETH were withdrawn from ByBit cold wallet to 4 hot wallets. More updates soon
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🚨 ~$31M Exploit Alert 🚨. A few hours ago, PlayDapp experienced a potential private leakage, which led to the 200M $PLA tokens being minted and steadily sold on the market. So far, the price reacted with -12% price dropdown #de_fi
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🚨Security Alert🚨. Blast L2 Blockchain has been experiencing an outage for over thirty minutes, caused by the Dencun upgrade related issues. ⚠️DO NOT initiate any txs until further update⚠️
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🚨 BIGGEST EXPLOIT in JANUARY SO FAR 🚨. $MIM stablecoin experienced a significant unpeg earlier today, estimated at around -50% in a moment. ⚠️ Reportedly, the root cause of the exploit was a rounding issue. The price has returned to $0.96 per token.#de_fi
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The Doomsday for the Founders of @Defrost_Finance and @phenixfinance has come. $12M from Defrost and $7M from FinNexus - Boris and Bob have Rug-Pulled a total of $19M from DeFi users. ⚡️ Our Final 25-Page Investigation on Defrost and FinNexus:.
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🚨 Phishing Alert 🚨. @vechainofficial X account has been compromised. There is no giveaway for $VET holders, mentioned in the first tweet. ⚠️ DO NOT send funds to the attached wallet ⚠️
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🚨 Security Alert 🚨. @assetdash X account is compromised > containing a phishing link in the last tweet (comments are closed). ⚠️ DO NOT click on any links until further announcement from their team ⚠️
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🚨 Wormhole X Account Suspended 🚨. Their team is working on regaining the access. ⚠️ Beware of fake accounts advertised on X ⚠️
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🚨 Security Alert 🚨. @SetProtocol X account is compromised and is started to promote $SET token airdrop. ⚠️ DO NOT click on any links until further clarifications from their team ⚠️
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🚨 Rug Pull Alert 🚨. Earlier today, $XKING token on $ARB chain has been rugpulled on enormous ~$1.2M. Later on, the hacker transferred all funds from $ARB to $ETH and laundered via Tornado Cash. ⚠️ The project's socials have been deleted. 🧵 On-chain data 👇.#de_fi
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🚨 Phishing Alert 🚨. @Rocket_Pool X account has been Compromised, featuring a false vulnerability alert. ⚠️ DO NOT click on the links until further notice ⚠️
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🚨BREAKING: OVER $2B in $BTC OUTFLOW from KRAKEN. 20,723 $BTC have been withdrawn from the Kraken Exchange in the past 7 hours
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🚨 Rug Pull Alert 🚨. Some malicious txs were tracked with $KPAI token, which led to a token rug pull. A malicious actor managed to grab ~$78k worth of $ETH from this exit scam. 🧵 On-chain details 👇
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🚨 $2M RUG PULL WARNING 🚨. Arbitrum-built @Hope_fin Protocol just got RUG PULLED for $2M. We identified the Hacker and the flow of the attack 👇
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🚨 BIGGEST HACK IN CRYPTO – $34,000,000,000 EXPLOITED 🚨. Update: The breakdown of assets minted by the hacker on different chains is as follows:. - 99,999,184 BNB and 10 billion BUSD issued on Metis. - 999.8127T SHIB issued on Heco. - 87,579,118 COW and 999,998,434 OOE issued on
🚨 ALERT: @PolyNetwork2 Struck by Major Exploit Again 🚨. ⚡️ The hacker 0xe0a. a599 has successfully minted over $34 billion worth of assets. The hacker continues to send and bridge stolen funds to various addresses. Here are the on-chain details 👇
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🚨 PHISHING ADS ALERT 🚨. Take caution as phishing ads continue to be promoted on X. Phishing links: hccps://salmest.com, hccps://zksfundslabs.com, hccps://zks-community.net. ⚠️ AVOID such ads at any cost ⚠️.Stay safe!.#de_fi
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🚨 REPORT: $452 MILLION WAS LOST IN CRYPTO IN Q1 2023 🚨. • In Q1 2023, Crypto lost x3 less than in Q1 2022: $452M vs $1.3B. • Top 4 REKT Chains are: $ETH, $MATIC, $ARB, $BNB. • The Biggest REKT: Euler Finance ($196M Stolen). ⚡️ Read the Report.
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🚨 THE DAY HAS COME! . We are changing crypto FOREVER today. 👉
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🚨 SECURITY ALERT: @Galxe COMPROMISED 🚨. Your assets and personal information could be at risk. If you approved anything from Galxe revoke it RIGHT NOW on . Malicious contract was identified: 0x00008c6Dc619b0ea53dd8d02B58Bb726aFc4000, which may be funded
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🚨 Rug Pull Alert 🚨. ⚡️ We have detected a large liquidity removal. $KIZUNA deployer 0x1CAF. 4763 removed ~78.5 $ETH ($135K) from the LP. > They have been removing liquidity in many small transactions. > All the funds were then transferred to EOAs. 🧵: On-chain details 👇
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🚨 Hashflow "Rug Pull" Update 🚨. 💰 ~$400,000 worth of assets was stolen:.· ~$195k worth of $ARB.· ~$215k worth of $ETH. 🧵 STRONGLY recommend to revoke the following unverified contracts 👇.
🚨 Hashflow has 'rugged' early investors of their $HFT token . ⚠️ Tokens were taken over via a DAO proposal by their CTO. 💸 Approx. 7-8 fig USD worth of users' locked $HFT was voided to the DAO treasury. 🛡️ Reminder to exercise caution when participating in DAO projects! -c
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🚨 Security Alert 🚨. @compoundfinance X account is compromised and is being promoted phishing links in the last tweets. Phishing link: hccps://compound-labs.xyz. ⚠️ DO NOT click on any links until further update from their team ⚠️
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🚨 Security Alert 🚨. Previously today, the X account of the Ministry of Interior of Qatar was compromised and was promoted ads with a phishing link. Now, the owners have returned the access to the account. ⚠️ Always pay attention to the links on X ⚠️
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🚨 $AICODE TOKEN RISK WARNING 🚨. $AICODE is a trending meme coin on Arbitrum that gained $8M+ in market cap just in 1 day. 🧵 It has come to our attention that $AICODE contains high risk smart contract functions 👇
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🚨 Exit Scam Alert: $BABYSHIA 🚨. @babyshiatoken has executed an exit scam. Deployer 0xcbc. a944 swapped tokens for 130+ $ETH (~$220,000), draining the LP. He then transferred funds to 2 EOA. 🧵 On-chain data 👇
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🚨 ~$1.2M Exploit Alert 🚨. Hackers attacked @samudaixyz, and as a result, $1.2M worth of $ETH was drained from the founder's & multisig wallets. The hack was tracked after $1.2M transfer to Tornado Cash was made.Part of the stolen funds was sent to CEXs. ⚠️ Stay safe ⚠️.#de_fi
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🚨HUGE CEX EXPLOIT🚨. Reportedly, BingX CEX is exploited, and huge funds are being transferred out from its hot wallets. Over $20,000,000 is estimated loss over different chains so far. ⚠️Withdraw your funds ASAP⚠️
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#Web3SecurityConference2023 🎉🤩.Panel Talk Spotlight and Event Highlights 👀. 🔷 @DomantasPe, CTO of @losslessdefi.🔷 @lisaisloud, Executive Director at @SecretNetwork.🔷 Dmitrii Petrov, General Counsel at @getblockio.🔷 Andrei Kutin, CEO of @MatchSystems. Involved the audience
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🚨 $BOOST Rug Pull - Key Details and Insights 🚨. Team behind the token moved 363.4 $ETH, $BOOST's price dropped by an -88%. 62 $ETH were deposited to @FixedFloat, and the rest distributed among various EOAs. 🧵 👇
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🚨 ~$1,500,000 Phishing Scam 🚨. @FinanceFlorence has been maliciously intended into an address poisoning scam >.> Leading to a loss of ~$1.5M $USDT. ⚠️ Scammer sent fake tokens to the project's address, and afterwards funds were transferred mistakenly to the scammer's wallet 👇
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🚨 $2.5M LOST IN A SINGLE CASE 🚨. User's private wallet has been compromised that resulted in a loss of $2.5M worth of $USDC $USDT $FTM. Luckily, hacker and the victim have started the negotiations.Tx hash: 0xd152042a06b9efbd6210429e45824986e705771bd6ebcf5ada2b57f093ce4b3e
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We've done an Exclusive On-Chain Investigation on the @Defrost_Finance's $12M "Exploit". We found the connection between Defrost Finance and another project that has Rug Pulled $7M in 2021 - @Phoenix__PHX. They have the same developers. EXPOSING @Defrost_Finance LIES 👇. 1/18 🧵
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🚨 Security Alert 🚨. @fraxfinance website DNS is hijacked. ⚠️ Please DON'T use and domains until further notice ⚠️
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🚨 SCAM DEX ALERT 🚨. We find out the first Google search result for 'defiswap' leads to a scam DEX >. > Phishing website: hccps://defiswap.io. ⚠️ Moreover, visiting website is accompanied with a pop-up to add a Honeypot token, $DEFC, to your wallet
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🚨 BREAKING NEWS 🚨. Sam Bankman-Fried is Found Guilty on all 7 counts in FTX crypto fraud case. The sentencing is set for March 28th, 2024
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🚨 Phishing Alert 🚨. Beware of the fake Blast website is being promoted via Google ads. Phishing website: hccps://www.l2-blast.net. ⚠️ The only legit page is: blast. io ⚠️
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🚨 OKX WALLET CRUCIAL UPDATE 🚨. All users of OKX Wallet should urgently update their IOS Apps to the latest version. OKX team has released an important update to fix a critical Remote Code Execution (RCE) vulnerability, which might end in the private info compromising
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🚨MASSIVE RUGPULL ALERT🚨. Crypto betting platform, @ZKasino_io performed a rugpull of users' funds invested in order to farm their $ZKAS token. 10 515 ETH (~$33M) were stolen and deposited to Lido.TG channel - CLOSED.Discord users are banned after complaining. Details👇🏻
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🚨 @ZKSYNC TWITTER ACCOUNT GOT COMPROMISED! 🚨. DO NOT Interact with any tweets!. DO NOT Interact with any links!
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#Web3SecurityConference2023 🎉😍.Speaker Spotlight and Event Highlights 👀. 🔷 @DomantasPe, CTO of @losslessdefi, entertained and educated the audience with a profound talk on:. 🔷 Predictive Security: How to Spot and Stop Hacks Before They Happen
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🚨 Phishing alert 🚨. Crypto holder lost $927k worth of $GMX token after signing a `signalTransfer` tx to the GMX Reward Router on $ARB. 🛡️ On-chain details 👇
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🚨 Scam Alert 🚨. @zxocw Twitter Account is compromised & is being promoted phishing links in the last tweets. Phishing link: hccp://polychain.finance. ⚠️ DO NOT click on any links until further update ⚠️
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🚨 MAJOR SECURITY ALERT 🚨. Commonly used web3connector is compromised which can target potentially many dApps. Allegedly @SushiSwap @RevokeCash @zapper_fi UIs were affected. ⚠️ DO NOT interact with Ledger, as ledger library was maliciously accessed and replaced with a drainer
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🚨 Scam Alert 🚨. There is a fake Ledger App added to the Microsoft Store. Scam App: Ledger Live Web3. Legit App: Ledger Hello. 🛡️ Stay safe 🛡️
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🚨 Hack Alert 🚨. @TrustPad has faced an exploit today. The team has taken a snapshot and is investigating the case. ⚠️ DON'T SELL or BUY $TPAD now. Follow the official TrustPad Announcements and wait for a further updates from the team ⚠️
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🚨 178 $ETH EXPLOIT ALERT 🚨. @Wise_Lending experienced an exploit earlier today caused by a flash loan attack on the protocol. Resulting in ~$453k worth of $ETH stolen & then being sent to various EOAs. On-chain details 👇.#de_fi
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🚨 KYBERSWAP IS EXPLOITED FOR $47M+ 🚨. @KyberSwap is being under ongoing attack, affecting all the chains of the swap protocol. ⚡️ #ETH & #OP networks are among the most affected. Please WITHDRAWAL your funds ASAP. 🧵 Dive into on-chain details 👇
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🚨 BIGGEST OTC SCAMMER 🚨. 0xe7. Bd48 fraudulently grabbed ~$100k in October this year, but continued to trick users. Today, they have started moving the funds to 0x05. DFd8 in the quantity of $7.2M $USDT with remaining $7.5M worth of assets on the balance. On-chain details 👇
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🚨 Scam Alert 🚨. Fake funds reimbursement website is promoted on X for affected users by Ledger library exploit. Phishing website: hccps://fund-ledger.net. ⚠️ Be vigilant and avoid interacting with such ads ⚠️
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🚨 EXPLOITER ON-CHAIN MESSAGE 🚨. @NftTrader exploiter has already sent the message with his requirements:.
🚨 NFTTRADER HACKED🚨. @NftTrader is a victim of an exploit that led to affect their old smart contracts. SC to revoke: 0x13d8faF4A690f5AE52E2D2C52938d1167057B9af. > REVOKE the approvals ASAP on ⚠️ So far, 37 BAYC & 13 MAYC have been stolen ⚠️
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🚨 Security Alert 🚨. Velodrome Finance is exploited again. ⚠️ DO NOT interact with their website until further notice from their team ⚠️
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Over $4,163,392 have been stolen in 2023 on Optimism. One of the most important keys to reinforcing your Optimism safety is understanding the approvals and permissions. Here's how to keep your funds safe 👇 🧵
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🚨 UPD: Certik has started an investigation of the case.
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