MistTrack🕵️
@MistTrack_io
Followers
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Following
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A crypto tracking and compliance platform for everyone. Built by @SlowMist_Team
Web3 Security
Joined March 2022
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Pinned Tweet
🔥Maximize your experience with
#MistTrack
!
Our comprehensive tutorial video is now available to show you how to effectively utilize the platform.
Get started👉
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New Inferno Drainer Address: 0x3444dc2ee8404284d081e7f826af3b35bc012ac3
Are you guys consolidating so it's easier to return funds to your victims?🥹
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📢We launched OpenAPI and
#BSC
on MistTrack!
To celebrate this event, we’re doing a giveaway of OAT and USDT👇
➡️
🎁MistTrack OAT (Powered by
@ProjectGalaxyHQ
)
🎁10 Lucky Winners will received $30 USDT each
Deadline: 6/27/22 13:00 (UTC)
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This is a great example of using
@MistTrack_io
for tracking analysis, thanks to the video maker.👍
Don’t hesitate to join us in the fight against
#crypto
criminals.✊
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You can’t make this up 😅
Earlier today a victim from the
@eulerfinance
exploit ask the attacker to return the stolen funds
And now the attacker just sent them 100 $ETH.
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📢Hey MistTracker📢
Here’s a quick thread on how to use our Share feature on
You can now collaborate your investigations with others and share your findings with victims of scams, exploits, or rugpulls.
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In an effort to aid in the investigation of the
@harmonyprotocol
Bridge attack, our team has compiled 350 malicious addresses associated with this attack into a Google Sheet and a Dune dashboard, now accessible to the public.
But first, let's go over the sequence of events.
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🚨Harmony Exploit Update 📰
An address suspected of being associated with the
@harmonyprotocol
bridge exploit is currently on the move.
Majority of funds were sent to
@RAILGUN_Project
, a privacy Dapp that uses ZK-SNARK to avoid detection.
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Looks like
@VitalikButerin
made some trades recently, selling 3000 $ETH on
@Uniswap
for $USDC.
Wonder if the fud is getting to him too?🙃
Btw that's like $4M, so yeah his SIZE is size 😅
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So far more than 8000 wallets and ~$580M were stolen by the following 4 addresses.
Htp9MGP8Tig923ZFY7Qf2zzbMUmYneFRAhSp7vSg4wxV
CEzN7mqP9xoxn2HdyW6fjEJ73t7qaX9Rp2zyS6hb3iEu
5WwBYgQG6BdErM2nNNyUmQXfcUnB68b6kesxBywh1J3n
GeEccGJ9BEzVbVor1njkBCCiqXJbXVeDHaXDCrBDbmuy
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🚨MistTrack Alert🚨
North Korean hackers are laundering funds linked to
@AtomicWallet
Hack.
They deployed two smart contracts about 6 hours ago:
0xe07e2153542Eb4b768B4D73081143C90d25F1d58
0x3c3ed2597b140f31241281523952e936037cbed3.
Let's take a look👇
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🚨New Updates on the Harmony Bridge Hack 🚨
On June 23rd of 2022, the Harmony bridge fell victim to a devastating attack that resulted in a loss of approximately $100 million.
In an effort to aid in the investigation of the
@harmonyprotocol
Bridge attack, our team has compiled 350 malicious addresses associated with this attack into a Google Sheet and a Dune dashboard, now accessible to the public.
But first, let's go over the sequence of events.
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🚨Wormhole network exploiter are also on the move, with 2.9million $USDC newly bridged to a new wallet address on Ethereum, and the initial gas fee were from a prev marked wallet address. More details can be found >
The wormhole network was exploited for 120k wETH.
ETH will be added over the next hours to ensure wETH is backed 1:1. More details to come shortly.
We are working to get the network back up quickly. Thanks for your patience.
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🤗We are thrilled to announce our strategic partnership with
@TriathonLab
.💫
🥳We're excited to announce our strategic partnership with
#MistTrack
.
@MistTrack_io
is an anti-money laundering tracking system developed by
@SlowMist_Team
AML. It utilizes on-chain analytics to assist in tracing illicit funds.
🤝Looking forward to more of our collaboration!
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🎁Come and join the event to get your rewards💸
🌟
🎉Celebrating our
#Triathon
&
@MistTrack_io
partnership with a
#SecurityMonth
!
🏅Users who accomplish specific tasks and utilize our tools during this period will be eligible for our rewards. Embark on a security journey with us.
📍Click
#GEON
…
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GM
#TRON
community
Wanna know how you can monitor $USDC activities such as mint or burn before it's posted on Twitter?
#MistTrack
can help, we're the only blockchain analytic firm that offer tracking and monitoring services on TRON.
Sign up today
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The
@AudiusProject
community treasury was recently exploited, leading to the lost of ~18.5M $Audio.
The funds were swapped via
@Uniswap
for ~705 $ETH and remains in the scammers address at this time.
0xa0c7BD318D69424603CBf91e9969870F21B8ab4c
Hello everyone - our team is aware of reports of an unauthorized transfer of AUDIO tokens from the community treasury. We are actively investigating and will report back as soon as we know more.
If you'd like to help our response team, please reach out.
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🚨Balancer Hack Update🚨
So far, we have the following findings about the
@Balancer
exploiter:
1/ The attacker’s fee came from the phishing group
#AngelDrainer
. In other words, after the attacker (AngelDrainer) attacked the website via BGP hijacking, then induced users to…
🚨Balancer Hack🚨
1/ Stolen funds have been directed to address 0x645710af050e26bb96e295bdfb75b4a878088d7e.
2/The stolen amount is ~ $238,000.
3/ On the
@avax
, the hacker transferred 15.3921 $WETH.e to address 0xf99...9d6.
Stay vigilant！
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Wanna know how MistTrack can "demix" Tornado Cash Withdrawals?
We designed a dashboard on
@DuneAnalytics
to filter out potential Tornado cash withdrawals addresses, and then used our
#MistTrack
AML platform to validate our findings.
Here's how it works 🧵👇
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📢Hello MistTrackers 🕵️
For the next 3 weeks, we will be holding a weekly competition to help trace stolen funds in the Web3 space.
Each week, we will select one winner to receive 100 $USDT based on the most comprehensive report on any web3 attack/exploit/scam.
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We're currently assisting
@Era_Lend
track down the stolen funds. Here's what we found so far.
Two suspicious transactions flagged:
🔗
🔗
Total amount loss: Total amount loss: 2.76M $USDC
Hackers Address: …
🚨Security Update: We've experienced a security incident on our platform today. The threat has been contained. We've suspended all borrowing operations for now and advise against depositing USDC. We're working with partners and cybersecurity firms to address this.
More updates…
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🤩To celebrate the launch of $IOTX on MistTrack, we're hosting an AMA with
@iotex_io
on 09/02/22 @ 8PM SGT.
🎁10 Lucky Winners will receive $10 USDT each
🎁OAT
1⃣Follow
@MistTrack_io
,
@iotex_io
and RT
2⃣Ask questions about IoTeX in the
#ama
channel on
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🚨MistTrack Alert 🚨
8200
#Bitcoin
seized by the US DOJ from the Silk Road was recently moved. The funds were spilt into numerous addresses, each with 79.2008 $BTC.
No further movement were made at this time.
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The
@FTX_Official
account drainer recently moved 50,000 $ETH to another address, convert it for 3517 $renBTC via
@1inch
and then bridged it to the $BTC network.
That's $58 Millions dollars, it be cool you can return it so ppl can access their funds.
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Thanks to the efforts of our team members, we were able to "Demix" the funds and trace them to the following address:
The attacker created various transactions and deposited the funds to exchanges such as
@HuobiGlobal
,
@binance
, and
@okx
.
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🚨MistTrack Security Alert🚨
@Stake
seems to be exploited. The address 0x313...d3C received 6,001 $ETH, 3,900,000 $USDT, 1,100,000 $USDC, and 899,999.999 $DAI from the stake wallet address. USDT, USDC and DAI have all been swapped for ETH. All funds (~ 9615.29 ETH) currently…
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📢Attention MistTrackers📢
We're thrilled to be the first AML monitoring platform to support the
@iotex_io
.
already has support for the $ETH, $BNB, $TRON network and now also supports $IOTX.
Here’s what’s in store 🧵👇
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🚨MistTrack Security Alert🚨
@PolyNetwork2
has been hacked again.
1/ The main hacker profit address is 0xe0af…a599. The Hacker has cashed in over $4.39 million in mainstream assets.
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Ribbon Finance suffered a DNS hijacking attack. On-chain analysis showed that it was the same attacker as Convex. One victim lost 16.5 WBTC. Transaction details
We are aware of a DNS attack on and have immediately remedied the issue.
The takeover prompted 2 users to approve malicious contracts for vault deposits.
All funds on the vault contract are unaffected.
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🚨MistTrack Alert🚨
⚠️
@safetradeex
is suspected of a rug pull.⚠️
We are following up on this incident and will update as we gather more information.
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Upon receiving the victim's report, we immediately collaborated with
@FixedFloat
. Thanks to their rapid response, we were able to freeze approximately 43 ETH, significantly reducing the overall loss. Currently, about 6.5 BNB remains with the hacker, which means that we have…
情况基本搞清楚了，我的情况和这个老哥相同，刚开始玩FT的时候连过这个三方bot
@FriendSniperTch
，虽然很快就换成自己bot了，但是私钥泄露，现在钱多了被清。
前几天看到
@CJCJCJCJ_
…
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However, rest assured that this is not the final stage of our investigation and we will provide updates as more information becomes available.
For more information, please visit our Dune Analytics dashboard at .
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1⃣Follow
@MistTrack_io
&
@SlowMist_Team
, RT the first tweet
2⃣Sign up at MistTrack ()
3⃣Use the Share feature to share your investigations on Twitter under the tag
#MistTrack
4⃣Fill out
How to Share⬇️
📢Hey MistTracker📢
Here’s a quick thread on how to use our Share feature on
You can now collaborate your investigations with others and share your findings with victims of scams, exploits, or rugpulls.
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If you were the victim of this scam, or know the victim of this scam.
Please have them check their Blockscan Chat and fill out this form for help in recovery.
…
Additional verification will be needed to prove they’re the victim. Once verified we can…
insane! someone lost $24.23m worth of stETH and rETH to crypto phishing 8 hours ago!
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🚨MistTrack
#Phishing
Alert🚨
🚩
@etherscan
0xaaa7b3fb33d02cf25e896f4838b1a9e4a5f0519f
0xe89884d9f1743ec12dfac444034406715699c181
So far the scammer has stolen 565
#NFTs
, please revoke permission if you have approved this address.
As always, stay vigilant!
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Address: 0x6891A233Bca9E72A078bCB71ba02aD482A44e8C1
Seems like this is the address of the hacker, so far they've already swap most of the $Gala for ~13,000 $BNB(~$4.3M)
The hacker still has ~45B Gala, but is unlikely to cash out since the team is currently draining the pool.
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🚩MistTrack Update🚩
Recently, the crypto community has been stirred by a sequence of incidents involving
@coinspaid
,
@AtomicWallet
, and Alphapo.
A veneer of mystery shrouds these incidents, yet there's a possibility that Lazarus might be behind them all!
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So here's the lengthy process some scammer goes through to launder funds.
1. Bridge fund via stargate to ARB network
2. Bridge it again to Base via Across Protocol
3. From Base they then spilt between Hop and Rhino.
BTW this isn't the end, they're still bridging while I…
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1/ Congratulations to
@MerlinSwap
on the end of the $MP token IDO. 🤩
🤗Another exciting news for you - MistTrack now supports searching and tracking for
@MerlinLayer2
!
Same as previous operations for other currencies, just select Merlin and enter the address you want to search…
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drainer's wallet:
Htp9MGP8Tig923ZFY7Qf2zzbMUmYneFRAhSp7vSg4wxV
CEzN7mqP9xoxn2HdyW6fjEJ73t7qaX9Rp2zyS6hb3iEu
5WwBYgQG6BdErM2nNNyUmQXfcUnB68b6kesxBywh1J3n
GeEccGJ9BEzVbVor1njkBCCiqXJbXVeDHaXDCrBDbmuy
If your Solana wallet got drained please reach out. We’re trying to figure out what happening.
Come join our discord:
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The
@orion_protocol
was hacked earlier this morning for ~$3m.
Funds were converted to $ETH via multiple exchanges and bridges.
So far 1100
#ETH
has been sent to Tornado Cash and over 657 ETH(~$1.1M) remains in the hackers address.
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Hey MistTrackers 🕵️
To make your investigations easier, we’d like to introduce you to our new feature: Address Profile Analysis
Try It Now:
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Here’s another fake merge sc
@m
Right away we can see that a verified twitter account was compromised. They changed the picture and name but the handle stayed the same.
I was then alerted by the
@wallet_guard
extension that this was a potential phishing site.
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🚨MistTrack Scam Alert🚨
revokecash[.]net is a phishing site!
When I connect my wallet, I am prompted to revoke the malicious contract. It's to scare you.
When I click Revoke, the content display will get the permissions of all my NFTs. Once confirmed, my NFT will be stolen.
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💸MistTrack's Black Friday Sale is here!!!🎁
Enjoy a 25% discount on our Basic and Standard plans using
#code
: BLACKFRIDAY2023
It is recommended to select Quarterly, the discount is up to 35% off!!!
Plus, we’re choosing 20 luckers at random for a chance to win our Quarterly…
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The
@solana
@slope_finance
wallet hackers have moved stolen funds on Ethereum. Most of the funds(~53k $USDT & $USDC) were cross-chain via TransitSwap. It was sent to TAd4uAHdSVpSjwzfBycmKcQR2UvaW8rVzy, where it remains at this time. We will continue to working on it and update.
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🚨MistTrack Phishing Alert🚨
Do not interact with x2y2[.]it. It's a fake website.
- About 60 people have been victims
- Received 44 NFTs
- Received about 11 ETH, 520 USDC and 390 USDT
Stay vigilant.
@the_x2y2
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⚠️ MistTrack Malicious Fund Alert ⚠️
🚨 Amount: 44 $ETH
🔗 Source Address: 0x3f74…5e7f(Inferno-Drainer)
🎯 Destination Address: 0xd02c…3c45(0xd02cf37c84a8f8c5a37bfe16ea0f94856b2a3c45)
#MistTrack
#cryptocurrency
#security
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Looks like funds from the Kannagi Rug was just sent to
@TornadoCash
.
600 ETH (~$1.13M) was recently to TC, we'll continue to monitoring and provide update on this investigation!
The zkSync Era revenue aggregator protocol Kannagi Finance has RugPulled, and its official website have expired.
The TVL of Kannagi Finance was $2.13 million yesterday, and the current TVL has almost returned to zero, so the estimated user loss is $2.13m. The Kannagi Finance…
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1/ We’re the first IoTeX-enabled on-chain analytics platform to provide users with intuitive searching, sorting, and filtering capabilities in addition to clear relational graphs for visualizing blockchain transactions. Users can also check transaction details quickly and easily.
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⚠️ MistTrack Malicious Fund Alert ⚠️
🚨 Amount: 100.0 K $DAI
🔗 Source Address: 0x6337…a0db(PinkDrainer)
🎯 Destination Address: 0xb37f…56a2(0xb37f6d8b19c0c4abbc4a2200249ea720dbc756a2)
#MistTrack
#cryptocurrency
#security
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🚨MistTrack Scam Alert🚨
Fake site: hitbt2c[.]lol
Real site: hitbtc[.]com by
@hitbtc
This scammer has stolen more than $15 million, including $BTC, $USDT, $ETH and other currencies.
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Instead of including the value of $EXIST and other shitcoins for our calculations, we'll only be using $SOL, $USDC, $USDT, $BTC, $ETH.
Based on the current amount of above assets held by the 4 addresses, we estimate the total loss is around ~$4.5M
So far more than 8000 wallets and ~$580M were stolen by the following 4 addresses.
Htp9MGP8Tig923ZFY7Qf2zzbMUmYneFRAhSp7vSg4wxV
CEzN7mqP9xoxn2HdyW6fjEJ73t7qaX9Rp2zyS6hb3iEu
5WwBYgQG6BdErM2nNNyUmQXfcUnB68b6kesxBywh1J3n
GeEccGJ9BEzVbVor1njkBCCiqXJbXVeDHaXDCrBDbmuy
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🚨MistTrack Alert🚨
1/ After 76 days, the BNB Bridge Exploiter transferred $26M on
#FTM
.
Here's what we found👇
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Just looking at this address makes me sick 🤮
It's almost as if they know they can get away with certain "eXch"anges that's why they just keep sending funds there.
BTW incase these "eXch"anges didn't know already, these are the addresses that belongs to the Pinkdrainer:…
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We conducted an analysis of known hacker addresses from the
@AtomicWallet
hack and have identified two Ethereum addresses that appears to provide transactions fees for the hacker.
Hacker transaction fee addresses:
0xd756850352a6d4bdf3da80f3b476f887b2ac291e…
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🚨MistTrack Scam Alert🚨
Please note that thesaudinft[.]io is a phishing site, DO NOT interact with it, once you click claim, they're stealing your funds and NFTs.
@NFTherder
@officer_cia
@zachxbt
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⚠️ MistTrack Malicious Fund Alert ⚠️
🚨 Amount: 67 $ETH
🔗 Source Address: 0xf67a…9266(Fake-Phishing185885)
🎯 Destination Address: 0x96bb…3570(0x96bb05f677088b452ddc783f1b86e2eb3f1b3570)
#MistTrack
#cryptocurrency
#security
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🥳Exciting News 🎉
1/ After weeks of hard work, we're thrilled to announce the launch of our highly anticipated support for the
#Bitcoin
network.
It's now available on our Dashboard and OpenAPI!!!
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Hey Fake_Phishing2753, (Btw who comes up with these names) did you guys serious think we would stop looking just because you swapped it for $LINK?
Also kind of curious why they choose LINK instead of stable coins🧐
Anyways, here are the addresses:
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🚨MistTrack Alert🚨
North Korean hackers are using new methods to launder funds linked to the
@AtomicWallet
hack.
Recap👇
🚨MistTrack Alert🚨
North Korean hackers are laundering funds linked to
@AtomicWallet
Hack.
They deployed two smart contracts about 6 hours ago:
0xe07e2153542Eb4b768B4D73081143C90d25F1d58
0x3c3ed2597b140f31241281523952e936037cbed3.
Let's take a look👇
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The
@harmonyprotocol
bridge exploiter 0x0d04...ed00 stole 11 different erc-20 tokens and 13,100 Ether from the bridge.
They then transferred other erc-20 tokens to two other wallets to swap via uniswap and others dexs back to eth, and finally it back to 0x0d04...ed00.
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Anyone wanna try this challenge???😅
BeanStalk Exploit
~24,850 $ETH sent to
@TornadoCash
.
Use the information below how you see fit.
Wanna know how MistTrack can "demix" Tornado Cash Withdrawals?
We designed a dashboard on
@DuneAnalytics
to filter out potential Tornado cash withdrawals addresses, and then used our
#MistTrack
AML platform to validate our findings.
Here's how it works 🧵👇
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Majority of the stolen funds from
@CurveFinance
is currently sitting in these two addresses:
-0x6ec21d1868743a44318c3c259a6d4953f9978538
-0xdce5d6b41c32f578f875efffc0d422c57a75d7d8
Total value: Over $25M
🚨SlowMist Security Alert🚨
Earlier today, at precisely 12:44 PM EST,
@vyperlang
alerted the community about vulnerabilities in Vyper versions 0.2.15, 0.2.16, & 0.3.0, due to malfunctioning reentrancy locks.
Following this,
@curveFinance
reported exploitation in their…
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New address used by Ace Drainer just received 608 ETH, that's over $2.1M right now. (Imagine what that's gonna be in a couple years from now🤮)
Please help us spread awareness so these scammers can't cash out no matter where they go.
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🚨MistTrack Phishing Alert🚨
‼️ claimunibot[.]app
🚩
@etherscan
0x00001ed99fA452d92E57215f62b057eABe8F0000
0xb6b405cDebD95C3EC9F93C52Ed9b2764D1932B28
The phishing forges the "claim" function name, which may actually be "transfer" or "approve".
Anyway, stay vigilant!
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Let's be honest, the reality is that the amount of malicious funds is way too high and it's way above our capacity to track them all.
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Inferno Drainer converted over half a mill to ETH and then used railgun to obscure their track.
It suck to think that something created to help users stay anonymously in DeFi is now being used by scammers to launder stolen funds.
Not surprised, just sucks.
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Since May 15, 2023 to now, the address 0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 controlled by the PinkDrainer has already launder ~$12M in
#DAI
. 🤮
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Earlier today, we shared an unknown entity address
(0x6fb5318b522a7ee7e45bf0593cc2deb9cc100fa4) with over $12M in stablecoins and had received significant funds from the Harmony bridge exploiter.
Please take note of the address 0x6fb5318b522a7ee7e45bf0593cc2deb9cc100fa4.
It's the address of the Unknown-1 entity. It currently holds a balance of $12.32M in stablecoins and received several transfers from the Harmony Bridge exploiter.
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🕵️♂️ MistTrack Case Study 02: Tracing Stolen Crypto via Wasabi Coinjoin.
A high-profile wallet got compromised and stolen funds were transferred into Wasabi for transaction mixing. Our team launched an investigation to trace and recover the funds.
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Some of the funds were transferred to
@FixedFloat
, and most of the funds remained in the following 3 addresses.
0x4f2f02ee2f86e9ee8e674c1e8b2837181d12f322
0x7023505ed4b696d174969aa318fbe47b98787e49
0x2abdc2ab2b7e46e0c6bb4e7c816ef64485f4f7ad
insane! someone lost $24.23m worth of stETH and rETH to crypto phishing 8 hours ago!
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This address(0x88e...1e8) transferred the profit of 727 $ETH to 20 different BTC addresses via
#thorchain
, and we have blocked these addresses.
stolen funds located on `0x88e22f0feedecead439786c76474ec518edbc1e8`
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And the party continues. 🎉
The
@AlchemixFi
/
@CurveFinance
Exploiter recently returned 1000 alETH to the Alchemix Finance : Dev Multisig wallet.
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Looks like it's not all bad news, ~ $65M of the stolen funds from the
@MultichainOrg
hack has been frozen.
Current finds on the
@MultichainOrg
hack:
It appears that activity has stopped. However, with multiple bridges all being drained, this looks more like a hack or rugpull and less like a migration.
Please do not use and revoke all permission related to Multichain.
Timeline:…
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To enter:
1⃣Follow
@MistTrack_io
&
@SlowMist_Team
, RT the first tweet in this thread
2⃣Join discord:
3⃣Upload any screenshots of to
Screenshot Example: (You can login via Web3 wallet)⬇️
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We conducted a statistical analysis of the balance of the hacker's addresses and found that the total amount of
@coinexcom
stolen funds was ~$48M.
We have placed an monitor on those hacker addresses and will work to join forces with other platforms to try to freeze the stolen…
#CoinExResponseUpdate
- We have identified and isolated the suspicious wallet addresses linked to the hack:
$ETH:
*0xce013682eddefaca8c94fe56a43a04212ebe4673
*0x8bf8cd7F001D0584F98F53a3d82eD0bA498cC3dE
*0xCC1AE485b617c59a7c577C02cd07078a2bcCE454…
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This is by no means the complete investigation. We will continue to update this thread as more information becomes available.
Be sure to follow us for the latest updates and we'll also be posting a thread on how we were able to "Demix" funds from RAILGUN.
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⚠️ MistTrack Malicious Fund Alert ⚠️
🚨 Amount: 44 $ETH
🕵️♂️ Suspected Activity: Inferno Drainer
🔗 Source Address: 0xd02c…3c45(0xd02cf37c84a8f8c5a37bfe1)
🎯 Destination Address: 0x3f74…5e7f(Inferno-Drainer)
#MistTrack
#cryptocurrency
#security
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The addresses mentioned by
@tayvano_
transferred ~$1.76M of stolen funds to 172 deposit addresses of
@FixedFloat
.
We also added a new address: 0x0004005d59b269aebe72c5393953e28d2565305a.
Thread🧵 below for more details.👇🏻
Quote:
If your address is in this list, please get in touch with
@sniko_
or
@spencecoin
or myself. Even if you find this message in a month or two or whatever. Ty.
0x011c9714aca6919cccdf113f1f64b93f27509933
0x03344de035f5923f87c54743e3915262064eee17…
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Hey
@SBF_FTX
pretty sure you got this under control, but you might wanna reach out to
@FixedFloat
&
@cz_binance
.
Funds were first sent to 0x29...7c49, then laundered to various addresses. They weren't labeled on Etherscan but it is in our AML database.
16) Their addresses:
a) 0x6D3e6Ba1b510287141b27F763A86E04c72a001D1
b) 0xaB8bd0D4Eda57cd9EE5A058e498A791dF13dFA65
c) 0x87c828593984381E50D55F755B8462e074047Cf7
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🚨MistTrack
#Phishing
Alert🚨
🚩
@etherscan
0xd8af5f89292da5ca21f0dcaceca665804cc0e109
0xe9979c071e8d8ce04b917a6e88f1c82d8d8e5b89
So far the scammer has stolen 107
#NFTs
, please revoke permission if you have approved this address.
As always, stay vigilant!
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According to the feedback from the community, we have collected the following hacker addresses, and we will continue to monitor the transfer of funds and collect hacker clues.
0x97d773d21cdbc296de82e8a93c8dc3b2ef68eff4
0x1358ff3a2f8D7177fDc9928cC40461c3aE1a62c1…
今天有粉丝跟我说他的撸毛钱包被盗了，电脑只装了两个指纹浏览器： adspower和比特浏览器。估计是这两个之一有后门，盗取了用户私钥，大家注意！
@SlowMist_Team
一个黑客的归集地址:
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🚨Update on
@harmonyprotocol
Bridge Exploiter🚨
It's been exactly 1 month since our update on the
@harmonyprotocol
bridge exploiter.
Here's what happened since then🧵👇:
In an effort to aid in the investigation of the
@harmonyprotocol
Bridge attack, our team has compiled 350 malicious addresses associated with this attack into a Google Sheet and a Dune dashboard, now accessible to the public.
But first, let's go over the sequence of events.
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👏Kudos to
@SimpleSwap_io
for swiftly stopping transactions from an address linked to the notorious Monkey Drainer - 0x4351b001e7fcc96dfcaac972e633c1a69ae48ea4.
🙌Your quick action is much appreciated!!!
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1/ 📢Malicious ads strike again🚩
Shout out to
@Serpent
for bringing attention to these scammers.
We decided to do our own little investigation to see where the funds are now.
🧵👇
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#MistTrack
Phishing Alert🚨
🚩
@etherscan
0xa2682acab74e02200e8fa1da28b8b9524aba8884
0x69420e2b4ef22d935a4e2c194bbf3a2f02f27be1
The scammer has stolen 163
#NFTs
Revoke permissions if you have approved this wallet.
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In wake of the recent news around
@TornadoCash
, we like to share with everyone the following 3 topics.
1. Tornado Cash Sanction Analytics
2. Why it sanctioned and what does it mean
3. Impact of sanction and the chain of events afterward
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⚠️ MistTrack Malicious Fund Alert ⚠️
🚨 Amount: 248 $ETH
🔗 Source Address: 0xf427…4921(Inferno-Drainer)
🎯 Destination Address: 0x5e1e…9378(0x5e1e03859b6583f60cc42ba46fdec262d34a9378)
#MistTrack
#cryptocurrency
#security
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🔥MistTrack is Coming!!!
🧐Start investigating today at and get one month free on us.
Check out our medium article to learn more about MistTrack.⬇️
Check out our medium article to learn more about MistTrack.⬇️
🧐Start investigating today at and get one month free on us.
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The address labeled as Fake_Phishing76061 just drained 400,619 $USDC from the victim and converted it to 254.6 $ETH placed at 0x45b425d6a515584013329c754Ce5647AD0c10b35
@etherscan
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