CertiK monitoring

  • Suspicious Activity on EOA Address (0x5Dcc4EC2E9C12AB2AF2eBe010Ea8Bf6B41Daa80a): What You Need to Know

    According to reports, according to CertiK monitoring, suspicious activity has occurred on the EOA address (0x5Dcc4EC2E9C12AB2AF2eBe010Ea8Bf6B41Daa80a). If a user accidentally autho

    04/30/2023
    135
  • Suspicious Activity on EOA Address (0x5Dcc4EC2E9C12AB2AF2eBe010Ea8Bf6B41Daa80a): What You Need to Know

    According to reports, according to CertiK monitoring, suspicious activity has occurred on the EOA address (0x5Dcc4EC2E9C12AB2AF2eBe010Ea8Bf6B41Daa80a). If a user accidentally autho

    04/30/2023
    110
  • Tracking the Movement of Funds through CertiK Monitoring: How to Detect Fake-Phishing Scams on Ethereum

    According to reports, according to CertiK monitoring, the EOA address (0x2ed8…) associated with Ethereum\’s black address labeled \”Fake-Phishing76357\” transferred 200 ETHs (approx

    04/25/2023
    117
  • **Harvest Finance Discard Server Hacked – What You Need To Know**

    It is reported that according to CertiK monitoring, the Discard server of the Harvest Finance project has been hacked, and the hacker has released a phishing link. Do not click on

    04/24/2023
    116
  • Security team: Void. Cash project is for exiting scams

    According to reports, according to CertiK monitoring, the Void. Cash project has exited the scam with an ETH address of 0x37cd4E8875E3EDafFDFe9Be63958f07eFfBD0Bfd.
    Security team: V

    04/23/2023
    128
  • The address associated with the RESDAO attack has transferred 770 BNBs to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA address 0xA9B212 associated with the RESDAO phishing attack has transferred 770 BNBs (about $262900) to Tornado Cash.
    Th

    04/19/2023
    120
  • The Discord server of the cross chain trading platform zkLink has been hacked

    It is reported that according to CertiK monitoring, the Decord server of the cross chain trading platform zkLink has been invaded, and a hacker has released a phishing link. Do not

    04/19/2023
    111
  • EOA Address 0xc829700218cA0526EEE697f48602aA474A162f92 Changed to “Fake-Phishing156184”

    According to reports, according to CertiK monitoring, there has been a change in the EOA address 0xc829700218cA0526EEE697f48602aA474A162f92 marked as \”Fake-Phishing156184\” by Ether

    04/18/2023
    117
  • The EOA address at the beginning of 0xf02 has changed. Please revoke your permission as soon as possible

    According to reports, according to CertiK monitoring, there has been a change in the EOA address 0xf02EE89bcea4B38cE71b10B1f1e7c30b11005791. Please revoke permissions as soon as po

    04/10/2023
    120
  • #KrakenBet Project Confirmed as a Scam: Stay Clear of hxxps://krakenbet.xyz

    According to reports, according to CertiK monitoring, the KrakenBet project has been confirmed as a scam. Do not contact hxxps://krakenbet.xyz interaction. Since February, the Wall

    04/07/2023
    109
  • Dreamland Genesis Project Discord Server Attacked

    According to reports, according to CertiK monitoring, the Distributed server of the Dreamland Genesis project has been attacked. Community users are requested not to click on any links until the server is repaired. Interpretation of this information: The message warns the community about an attack on the Distributed server of Dreamland Genesis project. The statement states that the information was disclosed by CertiK monitoring, which presumably indicates that Dreamland Genesis employs CertiK security services for its decentralized application security. The message indicates that the project’s network is currently compromised and…

    03/20/2023
    123
  • EOA account address has transferred 3000 ETHs to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address 0x8b9F132 has transferred the funds to Tornado Cash. The EOA wallet is related to the Uranium Finance vulnerability attack that lost about US $50 million in April 2021. So far, the address has transferred 3000 ETHs (about US $4.8 million) to Tornado Cash. Interpretation of this information: The recent report from CertiK monitoring has revealed that the EOA account address, 0x8b9F132, related to the infamous Uranium Finance vulnerability attack, has transferred about 3000 ETHs worth around $4.8 million…

    03/14/2023
    123
  • 0x35596b Transferred funds to Tornado Cash

    It is reported that according to CertiK monitoring, the account address (0x35596b) marked by Etherscan as “Dynamic Explorer 2” has transferred the funds to Tornado Cash. This address has been used by hackers for Dynamic attacks. Up to now, 74.4 BNBs (about US $21400) have been transferred from this address. Interpretation of this information: The message above reports on the recent transfer of funds by hackers from an account marked “Dynamic Explorer 2” to Tornado Cash. According to the monitoring by CertiK, 74.4 BNBs, equivalent to US $21400, have been…

    03/13/2023
    115
  • The EOA account address marked “Fake_Phishing76350” by Etherscan has transferred the funds to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0xAe98f) marked by Etherscan as “Fake_Phishing76350” has transferred the funds to Tornado Cash. The EOA address transferred a total of 267 ETHs (about USD 39400) to Tornado Cash. Interpretation of this information: The message reports an incident in which an EOA account address has transferred a substantial amount of funds to a platform called Tornado Cash. According to CertiK monitoring, the account in question has been marked as “Fake_Phishing76350” by Etherscan, suggesting that it may be involved in…

    03/12/2023
    191
  • “Fake_Phishing76061” address transferred 100 ETHs to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0xa5be3) marked “Fake_Phishing76061” by Etherscan has transferred the funds to Tornado Cash. The EOA address transferred a total of 100 ETHs (about US $143000) to Tornado Cash, and it still holds another 100 ETHs. Interpretation of this information: The message suggests that there has been a transfer of funds from a marked EOA account address, 0xa5be3, called “Fake_Phishing76061” by Etherscan, to Tornado Cash. The transfer included a total of 100 ETHs which amounts to approximately US $143,000. Additionally,…

    03/10/2023
    242
  • “Fake_Phishing8244” address transferred 30 ETHs to Tornado Cash

    It is reported that according to CertiK monitoring, the account address 0x346A marked by Etherscan as “Fake_Phishing8244″… transferred 30 ETHs (about US $46900) to Tornado Cash. Interpretation of this information: In the world of cryptocurrency, there are few things that can cause as much havoc as hacking and phishing. Unfortunately, these two issues often go hand in hand, with malicious actors using phishing tactics to trick people into giving up their private keys or seed phrases. Once these credentials are obtained, hackers can easily access cryptocurrency wallets and seize funds….

    03/07/2023
    242
  • MurAll project discord server is attacked

    According to the report, according to CertiK monitoring, the MurAll project discord server was attacked. Please community users do not click any link before the server is repaired. Interpretation of this information: The message above provides important information about the security of the MurAll project discord server. Based on the report from CertiK monitoring, it appears that the server has been attacked. The message advises users within the community not to click any links until the server has been repaired. This message is particularly important for the community to take…

    02/25/2023
    197
  • PRJ Tzumi project is promoting a mint scam that can deplete users’ wallets

    It is reported that according to CertiK monitoring, PRJ Tzumi project is promoting a mint scam that can deplete users’ wallets. Do not interact with the mint event or its announcement. Interpretation of this information: The message warns users about a potential scam associated with the PRJ Tzumi project. It explains how the CertiK monitoring system has identified a mint scam that may result in the depletion of user wallets. Therefore, users are advised not to interact with the mint event or its announcement. A mint scam is a fraudulent…

    02/15/2023
    112