Tuan Phan (Blockchain Security)

We have updated the Web3 Hack and Scam DB with enhanced search capability allowing users to dissect security incidents across our repository dated back to 2016. zerofriction.io/hackscamdb2

@web3isgreat Look like binance.us may soon join the crypto exchange graveyard?

Binance​.US CEO Brian Shroder bails as the company cuts 1/3 of its employees September 12, 2023 web3isgoinggreat.com/?id=binanceus-…

My web3rekt.com project was selected to be the one of the few 1st round members of the BlockSec Pro Group. Some of you may note that I utilize MetaSleuth and Metadock often in conducting onchain analyses. Check out their…lnkd.in/epvEC2aw lnkd.in/eMZikCCr

Web3rekt.com is a key destination for blockchain researchers with rich detailed datasets of blockchain incidents and scams dated back to 2011. More recently we added fully searchable KYC data set from over 10 major KYC service providers. Learn…lnkd.in/e4KM5rGq

is a key destination for blockchain researchers with rich detailed datasets of blockchain incidents and scams dated back to 2011. More recently we added fully searchable KYC data set from over 10 major KYC service providers. Lear…lnkd.in/ebjHnEmv Web3rekt.com

@CertiKAlert It is on bsc. Why are we so shok'ed up about it?

#CertiKSkynetAlert 🚨 We are seeing a #exitscam on project SHOK (SHOK) Bsc:0xe1f41f5f11e89c674d6c6c23899f7773322756f2 which has experienced #slippage of >83%. Approx. $71.4K was taken Disclaimer: Not to be confused with other projects of similar name & symbol Stay safe!

🎙This Friday we are going to talk about🔽 🔐Web3 Ecosystem Security Threats and Solutions with @alexandre_lores @Nswapcom @katzadvertising @guardian_labs @0xYond @web3rekt_com 🗓Date: Jul 29 ⏰Time: SGT 21:00-22:00 WET 14:00-15:00 CDT 9:00-10:00 💰Prize: 10 * 10 $USDT

@ATADA_Stakepool Amen on that! We do not want to be recorded for eternity on web3.rekt.com as there have not been known major incident on Cardano!

Its more important to sort out all the Bugs - like we do right now in the Vasil-Dev testnet - than rushing a release. We have no rush at all, do it right the first time. That was always our theme. I like it.

@web3isgreat It appears that the scammer is setting up several pending rug pulls on JackInTheBox (0x85Cc07d28234052D3Cf2e1c9Aae62be949fC99AF), StarLink2 (0x6b9492F53183E453799CCD987ad62B35ad085bFe), and ElonMVP (0x3E597EA168A85AA2AE5E2c4333665Bcd875eD10F).

Baby Elon coin rug pulls for $179,000 June 8, 2022 web3isgoinggreat.com/?id=baby-elon-…

@web3isgreat Just want to add that this is a serial scammer who also rugged Llamacoin (470 BNB), ArmadilloCoin (501 BNB), StarMan (483 BNB), SlothCoin (520 BNB), and HellBender (433 BNB).

@web3isgreat Can we look at his transaction times to see if he was trading while on taxpayer dimes?

The fun thing about these disclosures is you can admire our elected officials' trading strategies. As they say, buy high, sell low!

Representative Madison Cawthorn belatedly reports up to $950,000 in crypto trades, long past the STOCK Act deadline June 8, 2022 web3isgoinggreat.com/?id=representa…

@PeckShieldAlert @TornadoCash @elonmusk It appears that the scammer is setting up several pending rug pulls on JackInTheBox (0x85Cc07d28234052D3Cf2e1c9Aae62be949fC99AF), StarLink2 (0x6b9492F53183E453799CCD987ad62B35ad085bFe), and ElonMVP (0x3E597EA168A85AA2AE5E2c4333665Bcd875eD10F).

@PeckShieldAlert @TornadoCash @elonmusk It looks like this scammer is the same person who also rugged Llamacoin (470 BNB), ArmadilloCoin (501 BNB), StarMan (483 BNB), SlothCoin (520 BNB), and HellBender (433 BNB).

#PeckShieldAlert #rugpull PeckShield has detected $BabyElon on BNBChain rugged. $BabyElon drops -98%.👇 alert.peckshield.com/detail?id=4092… Scammers already laundered ~623 $BNB via @Tornadocash. @elonmusk

@web3isgreat @jimbo_cramer That is a great idea! We should build one. Lol

Total profit would be around $380,000, though with the NFTs frozen on OpenSea, reselling the three remaining NFTs becomes marginally more difficult.

Four pricey NFTs stolen from actor Seth Green May 17, 2022 web3isgoinggreat.com/?id=four-price…

@beeenonymous @CertiKAlert I can't confirm this tradingview.com/x/3qwtETbQ

#CommunityAlert 🚨 We are seeing a price drop on project Dark Opera - symbol $DARKO which has dropped more than >74%. #slippage Address: FTM - 0x274B7EB297615Ce21A1cD5B920f867389A367a8A Be careful out there!

@PeckShieldAlert @TornadoCash This is ridiculous. The rug puller got 50% gain in lesd than 24 hrs.

#PeckShieldAlert #rugpull PeckShield has detected $TOM rugged. bscscan.com/address/0x7A2A… $TOM dropped -99.94%. ~1,200 $BNB already into @TornadoCash

@web3isgreat Look like QuickSwap was also exploited by similar vector as SpiritSwap. zerofriction.io/newhacksandsca…

@BlockSecTeam What happen?

@ownlyio @ownlyio Have you check out the @BistrooIO hack? Both may be performed by the same exploiter.

@web3isgreat Of course if your nft is value at zero then 0=0.

Former footballer Michael Owen claims his NFTs "will be the first ever that can't lose their initial value" May 9, 2022 web3isgoinggreat.com/?id=former-foo…

Chasing $GOAT with @AppBreadcrumbs. A rugpull that took $260k. WAMI funded the deployer and received GOAT tokens which liquidated via Dev Address #2. The rest was taken via Dev Address #1. Green = GOAT, Blue = ETH. zerofriction.io/hacksandscams/…