Defimon Alerts
@DefimonAlerts
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Real-time security alerts for DeFi ā ļø Alerts: https://t.co/p5MHTe5S0Q š Signals: https://t.co/70vuWap7y0
Onchain
Joined October 2025
If you are a member of a DeFi protocol team, security firm or an active trader, subscribe to Defimon Signals to get instant attack alerts and professional threat intelligence for just 50$/mo: Telegram Stars: https://t.co/nUColHCeWW USDT: https://t.co/8JfH0mlMc1
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š« Blacklist Event: usdt_destroyed_black_funds š Network: mainnet š·ļø Token: 0xdac17f958d2ee523a2206206994597c13d831ec7 (USDT) āļø Address: 0x95a7cd7e2ad346f46eb59371a23f12eae90e5653 (Unverified contract) š° Destroyed balance: $20,020 https://t.co/30sUDN9pOv
etherscan.io
Call Confirm Transaction Function By 0xAC3B242E...4E6341FA0 on Tether: Multisig | Success | Dec-18-2025 11:50:47 PM (UTC)
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š« Blacklist Event: usdt_blacklist š Network: mainnet š·ļø Token: 0xdac17f958d2ee523a2206206994597c13d831ec7 (USDT) āļø Address: 0x95a7cd7e2ad346f46eb59371a23f12eae90e5653 (Unverified contract) š° Blocked balance: $20,020 https://t.co/oXzpiUC0sm
etherscan.io
Blocked 0x95a7cd7e...ae90e5653 From USDT | Success | Dec-18-2025 11:50:35 PM (UTC)
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š¬ Onchain Message: Hi Hongbo.eth. I helped withdraw funds on your behalf from a Gnosis v1 position that was sunset a long time ago and no longer has an active UI. The recovered amount is approximately $6,000. If this recovery brings you value, Iād sincerely appreciate a
etherscan.io
Transfer 6,000 mUSD to hongbo.eth | Success | Dec-18-2025 06:11:35 PM (UTC)
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š¬ Onchain Message: Check Blockscan chat in your address or reach me in mail to get back your funds mail: hackypur@proton.me https://t.co/HIqDIqK2Ny
etherscan.io
Call 0x43686563 Method By check-blockscanchat-fundsrecovery.eth on 0x05868b3b...Ae674DB75 | Success | Dec-17-2025 04:31:35 PM (UTC)
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š¬ Onchain Message: Hello I see you have stolen my funds I intend to pursue you to the fullest extent of the law however you can still return the money. I will not pursue this any further if you return everything other than 100000. If you do not return the funds less the bounty I
etherscan.io
Call 0x48656c6c Method By 0x05868b3b...Ae674DB75 on 0xFaf74385...17a7D002b | Success | Dec-17-2025 03:10:47 PM (UTC)
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š¬ Onchain Message: We are aware of the recent unauthorized transfer. We are willing to resolve this matter amicably and recognize the action as a potential white-hat activity. We offer a 50% white-hat bounty for the return of the affected funds. If the remaining 50% of the
etherscan.io
Call 0x57652061 Method By 0xE789a752...f2D2Ad34d on 0x8f1510Af...BF55f0B51 | Success | Dec-17-2025 12:51:35 PM (UTC)
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š Proxy upgrade: proxy_implementation_upgraded š Network: mainnet š
æļø Proxy: 0x816f722424b49cf1275cc86da9840fbd5a6167e9 (Vault) belonging to protocol Orderly Network (Immunefi) ā¶ļø New address: 0xfb9B2DF4a6472AAdC52cd16941C4125Da708aC71 https://t.co/OWcQ3Y9HYo
etherscan.io
Call Exec Transaction Function By 0x362B41D5...3300B479D on 0x4e834Ca9...22F141Df3 | Success | Dec-17-2025 07:16:47 AM (UTC)
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š Proxy upgrade: proxy_implementation_upgraded š Network: polygon š
æļø Proxy: 0x816f722424b49cf1275cc86da9840fbd5a6167e9 (Vault) belonging to protocol Orderly Network (Immunefi) ā¶ļø New address: 0x8713d53B16E8b507bA531dB7B41efBBeB0E0C5bF https://t.co/IJTQxSbYQ2
polygonscan.com
Polygon (POL) detailed transaction info for txhash 0x052d235c3ef706818cde94a4acfad5213961a926ef374c447875b6b8d8504f76. The transaction status, block confirmation, gas fee, Polygon, and token transfer...
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š Proxy upgrade: proxy_implementation_upgraded š Network: arbitrum š
æļø Proxy: 0x816f722424b49cf1275cc86da9840fbd5a6167e9 (Vault) belonging to protocol Orderly Network (Immunefi) ā¶ļø New address: 0xE63FeF2aE11352f1CA2175bc08cBA03a308C12bF https://t.co/6oqS52tyUA
arbiscan.io
Call Exec Transaction Function By 0x362B41D5...3300B479D on 0x4e834Ca9...22F141Df3 | Success | Dec-17-2025 07:15:44 AM (UTC)
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Another arbitrary call injection The unverified contract 0xa592 makes a call from the user supplied arguments in the function 0xf13cea6c, e.g. it can execute transferFrom to steal approved tokens from users. The hacker probably scanned for USDT approvals, but there are many
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š¬ Onchain Message: Security Incident Notice & Whitehat Bounty Offer To the attacker of contract 0xa59209999623d7F8b361591A636f9Db84D865E59: We are offering 30% of the exploited funds as a bug bounty reward if you return the remaining 70% within 72 hours. Return address:
bscscan.com
Call 0x20536563 Method By 0x00000039...5C4FA07f3 on 0x10581146...304C545C3 | Success | Dec-16-2025 03:13:12 PM (UTC)
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š¬ Onchain Message: Hi! You can reach out to negotiate with me at unhappyben@proton.me. Please let me know if it is possible, I am happy to negotiate a bounty. https://t.co/h7bb6Yhq8g
etherscan.io
Call 0x48692120 Method By unhappyben.eth on 0xA5Fe22DE...E27c0722B | Success | Dec-15-2025 04:19:35 PM (UTC)
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š¬ Onchain Message: Hi, You have taken my funds, I would be happy if you could return them here: 0x27B981579F1BF9326a08C954327e6F876AEBA3E8 Please take 10% of the USDC as a bounty https://t.co/TgD75cgndA
etherscan.io
Call 0x48692c20 Method By unhappyben.eth on 0xA5Fe22DE...E27c0722B | Success | Dec-15-2025 03:15:11 PM (UTC)
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Hey @limewire @p_oberbichler, the proxy with LimeWireNetwork implementation has been backdoored by the malicious actors: https://t.co/QZNfCvzi4L
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š¬ Onchain Message: We flagged these funds as stolen with Ethereum and all CEXs. We are offering you a bounty of $150,000 in USDC if you return the funds to this address. https://t.co/jQWZmPruYL
etherscan.io
Call 0x57652066 Method By linkielink.eth on 0xd588BB17...90Ec2d33b | Success | Dec-15-2025 10:08:59 AM (UTC)
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š¬ Onchain Message: We flagged these funds as stolen with Base and all CEXs. We are offering you a bounty of $150,000 in USDC if you return the funds to this address. https://t.co/NWsTmXDMUt
basescan.org
Ethereum (ETH) detailed transaction info for txhash 0x139441247fd3ccf38dc3e411d4e87bfc598ede31c8767c128b5b0dc12ded09b1. The transaction status, block confirmation, gas fee, Ethereum, and token...
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ā ļø MAGA / WETH lost $58,100 at 12:03, 12 December 2025 (UTC) https://t.co/hbZB9tZFSP
etherscan.io
Swap 0.000000001 MAGA for 8.96 ETH on Uniswap V2 | Success | Dec-12-2025 12:03:35 PM (UTC)
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ā ļø Unverified contract lost $825 at 23:36, 11 December 2025 (UTC) https://t.co/WzoqGTj7zk
etherscan.io
Call 0x60806040 Method By 0xB4903D2E...cc8504668 | Success | Dec-11-2025 11:36:11 PM (UTC)
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š¬ Onchain Message: i hope you got hacked and you lose all you have you piece of shit it'll happen sooner or later one day you'll wake up and see nothing left it's true you'll get hacked asshole just you wait https://t.co/Qjaa0b8LZE
etherscan.io
Call 0x6920686f Method By 0x339e5E82...6898bC919 on 0xF7aAb787...654E8f6B6 | Success | Dec-13-2025 05:55:11 PM (UTC)
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ā ļø token lost $1,692 at 09:27, 10 December 2025 (UTC) https://t.co/Nr2pZ0drHS
bscscan.com
Call 0x60806040 Method By 0xE918a178...149339811 | Success | Dec-10-2025 09:27:20 AM (UTC)
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