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@YannickCrypto
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(1/9) A 🧵of how I saved 66 $ETH ($120k) from a potential MEV bot theft by a hacker (0xcaa9c557caaf77182d0fe95718ba93728a4b964c).
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We spotted 2 addresses that filled around 700 uniques addresses with 0.1 ETH, then this unique addresses registered 700
@ensdomains
domains.
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Hey
@SushiSwap
how it comes you elect
@JaredGrey
, a scammer and con artist, as the new CEO?
Here some details about Grey:
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A 🧵about how 0x1d371cf00038421d6e57cfc31eeff7a09d4b8760 scammed 26 $ETH from
@FTX_Official
through $XEN mints.
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0xed5728d76b6db03c9f792b8f30ac32951524935e645 addresses
0x49c9f6d65d99402b7bfbd8f0b75ffb7bbaeaa1b6189 addresses
This all happend 2 to 4 weeks AGO, today
@ensdomains
announced a airdrop for every address that registered a ENS domain, snapshot made 3 days ago.
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thanks to RBC BB33 from yearn discod for sleuthing this out, our chain analyst <3
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0x94c2edb807910e5259dc817b570d182486ed1ad4 was funded by OKEx, then send funds to 3 addresses that funded 61, 600 and 180 addresses, leftover got tornadod (because deposit address in CEX could reveal the guy that is abusing the insider info).
Someone realy try to be anonym.
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@rleshner
Imagine pay tax on $28m, thats $14m!!!! i would fully return the COMP, who wants to pay $14m tax? me not!
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The "Trust" Security founder & auditor,,
@trust__90
, discovered a vulnerability in the newly deployed sushiswap contract which allowed for funds to be taken from users like
@0xSifu
. Instead of reporting the exploit and warning the users privately, he chose to exploit it himself,
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Years ago me and some frens made huge investigations in this case.
Here is a account that collected lot of information:
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The EOA could add a new contract to DELEGATE_CALLER role that drains all NFTs from a collection that u approved to x2y2.
@the_x2y2
please gib us apez confidence and change the EOA to a timelock contract.
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The biggest CEX-DEX arbitrage bot 0xbeefbabe (0xbeefbabeea323f07c59926295205d3b7a17e8638) withdraw all his funds from contract, dumped the dust coins and transfered the big capcoins to FTX.
Bankrupt? VC capitulating? Bottom near?
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In 2019 the year i met him the first time he became the CEO of ALQO (why he removed all tracks from his socialmedia to ALQO?).
Shortly later he introduced the Web Wallet for ALQO that was used to steal 70% of the TOTAL SUPPLY of the users of ALQO.
$XLQ
On block 1005418 the first 150000 $ALQO out of the 15000000 $ALQO that was printed on block 1000000 went to CB and was market dumped for 0.45 BTC with the account nybeast2019 ().
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Sorry
@SBF_FTX
that i drained you some
#ETH
but with ERC777 tokens like
@DawnProtocol
you can use upto 10m per withdraw, you could mint
@XEN_Crypto
or something else
bug bounty to my ENS address thx fren
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Meanwhile he scammed his customers together with his dev Kevin Collmer, he got several Coin founder to pay him 1 BTC listing fees for the Exchange Bitfineon that never went online. I talked to some and came to the conclussion that he scammed around 20 BTC this way.
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In 2020 then he relabeled ALQO to EONS and moved from a own Blockchain to ETH ERC-20. Very likely to kill all traces back to ALQO.
With this vote i lost all hope in
@SushiSwap
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Back in 2012 Jared Grey scammed some people and made several time copyright infrightment through his company "MultiPlex PC".
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Hey
@hashflow
, it seems like you got exploited from 0xddb19a1bd22c53dac894ee4e2fbfdb0a06769216.
There are two withdraw functions, one with 10% and one without bribe!
Find out how you can withdraw your stolen funds in next tweet
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Big respect to the bot that minted ALL
@themetroverse
$NFTs that was left. He didnt even had to flashbot the trigger tx or backrun it:
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One week after the most famous sniper bot
@MaestroBots
was hacked, the second largest bot
@TeamUnibot
hacked too with a very similar exploit!
As of now around $500k was stolen.
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Dev Wallet of
@GoGalaGames
just minted $2b worth of
#GALA
into a new wallet (0x6891a233bca9e72a078bcb71ba02ad482a44e8c1) and is dumping every minute a chunk of $40k
Exit scam?
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An hour ago jaredfromsubway.eth received 293 WETH, 6.49 WBTC and 774902 USDC from 0x19abe4496214df53bd60bf05385c2bc28e87a090, a non-competitive sandwichbot.
The sender had 3 different sandwich contracts in the last 300 days, always withdrew his tokens and then transfered to the
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Actually METAPOINT getting hacked.
When a user use the deposit function, the transaction creates a new contract and deposit the token into this contract.
The problem is, that this contract have a function called `approve` that gives the caller of the function access to the
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Thanks for the 20% bug bounty 0xa84d it was a pleasure to rescue your funds!
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This contract could drain you even without active listing, by any address that have the DELEGATE_CALLER role (actually only the marketplace contract).
BUT the admin role have the power to add new delegate callers and there is actually only a EOA address that have such power.
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I cant be mad to people that hate me because i overtake sometime most of the public sale, minted tons of
@psychedelic_nft
nfts and some users could not mint.. sorry :(
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Example of a chad: This dude emptied whole NFTX vault with 6 BAYC, claimed 60546
@ApeCoin
and re-supplied the 6 BAYC.
In the following blocks he sold 50k Apecoins them in 600 ApeCoin chunks for $1,120,000.
Highest sale was 600 for $152000.
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I was able to rescue 36800 $POT tokens from
@MetaPoint1024
worth $63k.
I wrote a simple contract that accept an array of addresses, call `approve()` and then transfer the tokens to me.
I got the list of the vulnerable deposit contract addresses from the holder tab in BSC and
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Today
@QubitFin
got hacked, the exploiter made the astronomic sum of $80.000.000 (200.000 $BNB)!!!
How did this happend?
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Then he initialized 3142 withdraws and minted XEN worth of around 26 ETH.
I dont know the withdraw fees of FTX but he made good money with a clever way.
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@3orovik
That’s completely wrong, his EOA bribe in ETH but the profit Land as WETH in his contract. That’s why he have to rotate the WETH to ETH every few hour.
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@solendprotocol
BTW: 88% from the whole votings is from one wallet. Website was lagging as fuck and im pretty sure some could not vote and the voting time of 6h is a joke, you wanted to make sure the whale miss to vote?
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@SN9569
@SushiSwap
@jaredgrey
Jared removed (or atleast tried) nearly all traces, even his bitcointalk posts gone but still visible in qouted threads like in this bitcointalk thread:
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When try to withdraw more than 591
#BUSD
from
@FTX_Official
, then fee jump from 1 BUSD to 250 BUSD
@SBF_FTX
u angry fren?
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Dear
@Flutterchain
, I would like to raise a concern regarding the recent "quiz" you conducted. Although the quiz was impossible to solve, I would like to bring to your attention the fact that the subdomain which contained the solution and the private key was registered just one
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There is rumour about a
@opensea
exploit? No panic! It isnt as bad as everyone trys to tell you!
But how did the address 0xb1a22cc48f6784f629a994917cd6474923630c48 made 350 ETH profit?
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The NFT
@coolcatsnft
made today a funny rugg together with with a potential profit of 300
#ETH
How this worked?
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What if i tell you that the recent phishing attack (that
@cz_binance
falsely called exploit, thx for the -10% UNI dump), that resulted in 7671 ETH loss though Univ3 NFT positions was in reality..
money laundering?
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Didnt realy expected a bug bounty and then just got this monsterbug bounty of $20k from
@FTX_Official
thx <3
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@peckshield
@hashflow
Looks like a whitehat attack to me, the attacker contract have a built-in function that allows the victims to withdraw their funds, after a fee of 10% (most likely bug bounty?)
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You dont have any pause function and non of your owner addresses send any transaction that would stop the exploit lmao
We experienced a token approval exploit from our new router and have paused our router to contain the issue.
Any funds lost due to the bug on our new router will be compensated. Your keys and wallets are safe.
We will release a detailed response after investigations conclude.
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1K
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0x1d37 created a contract (0xcba9b1fd69626932c704dac4cb58c29244a47fd3) that automaticly mint 3x 55k XEN token, whenever a native ETH transfer went to the contract.
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The
@Ledger
ledger-connect npm package hack was active for around 4 hours, it was almost in all web3 websites and the hacker just went away with 300k on $ETH, 65k von $FTM, 50k on $BASE, 43.5k on $ARBI and $20k on $MATIC
Also the hacker used a drainer service called "Angel" lmao
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@pokerbrat2019
@bloXrouteLabs
@CapitalGrug
@uriklarman
tldr: i scammed $1.1m and everyone is bashing me.. mimimi im the victim mimimi
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1 hour ago
@VisorFinance
got hacked with a simple reentrant exploit, 47 minutes after the first exploiter there was a second exploiter, because the first exploiter left $15000 in the contract.
0xc9f27a50f82571c1c8423a42970613b8dbda14ef
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@bertcmiller
The frontrunner just keeps caching transactions when someone deploys a contract from an account funded by Tornado. He doesn't even have to redo the three calls to the contract; just the approval was important.
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@dino_dealer
@EtherRock
Well, you paid 1.937 ETH for this amazing
@EtherRock
200 days ago. You never realized profits, do we realy can say that u lost >2
#ETH
?
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People like
@AlgodTrading
pay
@FTX_Official
employees absured somes upto $1m to change their residence to Bahamas and withdraw their money meanwhile the rest of the world is stuck? The tweets dont exist anymore (deleted?) so i cant confirm :(
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Someone loaded his wallet with $583k frax 2 hours after the whitehat and
@gelatonetwork
abused the exploit. Now a blackhat abused the same exploit and drained this poor guy.
R.I.P :(
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@degennaynay
@the_x2y2
I think its not likely that they will rug but its possible!
You can remove approve when you go to "Write Contract" tab on etherscan on your nft address, then go to "setApprovalForAll" and fill
operator: 0xf849de01b080adc3a814fabe1e2087475cf2e354
approved: false
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@SiegeRhino2
@1inchNetwork
Well, he create the best arbitrage opportunity for a arbitrager (83000%)
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What we have to know:
- You can mint XEN, a process that is expensive in gascost
- FTX sends native ETH withdraws with a gaslimit of 500k
- In the fallback of a contract we can execute code, for example when a native ETH transfer happens
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I found this poor fellow 0x98895c37b2becd0ef5810250e882c5685c161fc9, a victim of the complicated process of transactions and nonces.
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He copied the transaction data and the signature out of the metroverse DEV input and called the "start the sale" himself + minted all nfts.
Didnt even knew that this is possible in gnosis LOL
Theres everyday something new in $ETH
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R.I.P to 0x8a2a205c4722d8c43f2d96800c7ed5b93f1a416a that lost 42 eth when he tried to ape into WTF... he got drained by another user that tried the same.
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Is crypto, escpecially DeFi dead? Do a (single?) entity try to keep up the activity on
#ETH
with "activity washing"?
A 🧵about whats going on
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Tried to withdraw $72k from
@FTX_Official
>canceled withdraw of 72k USDT after 3h pending
>swapped to $LTC just to get errors when requesting withdraw
>swapped all to $TRX, 245k withdraw worked, 250k withdraw wasnt processed
meanwhile
@SBF_FTX
: "we have no problems"
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Got me today a little gift for the good profits in 2021, wagyu for the first time and it was amazing.
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Looks like a HUGE arbitrage to me.
- Flashloan 40 $BNB
- swap 39 and 0.1 BNB to 10,436,972,685 $SHIDO
- migrate them to 10,436,986,704 $SHIDO v2
- dump for 1016 $BNB
- repay loan
1/ We detected a hack in this BSC TX: 0x72f8dd2bcfe2c9fbf0d933678170417802ac8a0d8995ff9a56bfbabe3aa712d6. ShidoGlobal is the victim losing ~$230k.
@ShidoGlobal
you should take a look.
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To everyone that received today a email from
@opensea
to cancel their listings:
DONT do it! In the cancel transaction there is the full details about your order plus the signature (signed with ur PK).
Your order could be already forgotten but with cancel you recreate the order.
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@chainvisions
@SushiSwap
@jaredgrey
Quick google search show up he was involved in this scam too, how much other ruggs
@jaredgrey
launched that i dont know about lmao?
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Today
@cryptocom
hacked. The address 0x6e1218c55f1acb588fc5e55b721f1183d7d29d3d drained 4835 $ETH.
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@bertcmiller
You could have just read his comment of the contract he deployed right before the mev contract, to make his function signature visible as One Eyed man.
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Today
@SturdyFinance
got exploited as
@AnciliaInc
tweeted here
But something was different..
A 🧵about what was going on
1/
#Ancilia_Alerts
@SturdyFinance
, you may want to check this Tx: 0xeb87ebc0a18aca7d2a9ffcabf61aa69c9e8d3c6efade9e2303f8857717fb9eb7. which has cause ~$700k (442 ETH) loss. hacker address is 0x1e8419e724d51e87f78e222d935fbbdeb631a08b
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(9/9) In less than 10 minutes, the hacker joined our Flashbots Discord with a freshly created account, likely to express their frustrations, boast, or engage in conversation with me and other users.
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25 minutes later he sold his 1725 ApeCoins that he bought for $280000 for just $14000
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@zachxbt
Wtf 6h after the attack my addresses was still vuln but the attacker didnt drained me? had 55k at risk lol
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Today 276 WETH (~$1m) got exploited from a OG MEV arbitrager.
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WOW!!!!
@nomadxyz_
was able to freeze the contract by just removing the Replica contract as owner.
They did it, but 2 hours too late and they knew about it when the contract had around $125m funds LOOOOL
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"MOS" got exploited for $18000, the original exploiter got frontrunned and then begs the frontrunner for some profit LMAO
Storys that only happen in crypto.
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(8/9) With a nervous hand and a sense of urgency, I went to Etherscan's "Write Contract" tab for WETH to secure the 66 $ETH from the arbitrage bot.
Additionally, I utilized a brute-forced address that closely resembled the attacker's address to hide it even more.
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UPDATE
The whitehat verified his contract, you can now call recover or recoverWithDonate, just past the token token in the function and call it.
BUT PLEASE DONT FORGET TO REVOKE ALLOWANCE TO 0x79cdfd7bc46d577b95ed92bcdc8ababa1844af0c OR YOU GET HACKED AGAIN
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1. Tell a botter like user221 the new "captchas" that he can generate the signatures to mint.
2. Start the sale as promised at 12pm EST.
3. update the website 1 minute later to give your insider bot enough time to mint.
Made a screen of the timeline to visualize it.
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3 Months later (now they deduct gas spent too.. less flexx)
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