The funds are mostly consolidated (11,408.85 $ETH) and held by 0x8ed8cf0c1c531c1b20848e78f1cb32fa5b99b81c.
The flows are shown below:
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Beosin Alert
1.4K posts
Beosin Alert
@BeosinAlert
🔔#Web3 real-time risk alerts including #Hacks, #Rugpulls, #Vulnerabilities. Smart contract audit service @Beosin_com
Katılım Şubat 2022
101 Takip Edilen12.6K Takipçiler
🚨 80M $USR were exploited and part of funds have been swapped into 5,500 $ETH held by 0x6db6006c38468cdc0fd7d1c251018b1b696232ed and being swapped into $USDC and $ETH held by 0xb945ec1be1f42777f3aa7d683562800b4cdd3890.
Beosin is monitoring the fund flow. Stay vigilant!
#Resolv
Resolv Labs@ResolvLabs
Resolv has experienced an exploit that allowed the attackers to mint 50mn of unbacked USR. The team has currently paused all the protocol functions to prevent further malicious actions and is actively working on recovery.
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@sillytuna Tag those exchanges and defi protocols and send freeze requests to them.
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🚨 An exploit/whitehat rescue has been detected on @FOOMCASH and it seems to be another potential victim of misconfigured Groth16 verifier.
Txn hash: etherscan.io/tx/0xce2044823…
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The stolen assets are held by the following addresses:
16xusPKLMyqK68SkhfXDtic6AJPDi51tqh
12V7jhcPnqnGbRFMasSW2CZVBd8qpvUgAK
135oSa2fobTxtHtm5dwTREDyRY2o1DG1Aw
1PN2BoHU4buDQWcrNHk9T9NBA2qX8oyYEc
The 4 addresses are being monitored and traced by Beosin #TRACE.
Indonesia
According to the fund flow analysis of Beosin Trace, about 2319.4 $ETH (~$394 million) of IoTeX security incident have been bridged into $BTC via @THORChain.
IoTeX@iotex_io
🚨 Update on the recent security incident: Our team has contained the situation and the IoTeX chain is being secured. Current data confirms the exploit impact is around $2M USD (including USDC, USDT, IOTX, and WBTC). Investigations show this was a sophisticated, long-planned attack by professional actors targeting multiple chains. We are working closely with exchanges and law enforcement to freeze stolen funds, investigate and recover funds. Chain operations and deposits will resume in 24-48 hours as we finalize security upgrades. Thank you for your patience and we will provide further updates transparently.🛡️
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🚨 Beosin Trace is monitoring the stolen funds flow. Currently the funds are held by 0xd12f6e0fa7fbf4e3a1c7996e3f0dd26ab9031a60 (4,267.09 $ETH) and 0x273589ca3713e7becf42069f9fb3f0c164ce850a (4,001 $ETH).
Truebit@Truebitprotocol
Today, we became aware of a security incident involving one or more malicious actors. The affected smart contract is 0x764C64b2A09b09Acb100B80d8c505Aa6a0302EF2 and we strongly advise the public not to interact with this contract until further notice. We are in contact with law enforcement and taking all available measures to address the situation. We will share updates through our official channels as they become available.
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To learn more details of this investigation, you are welcome to visit: beosin.com/resources/amid…
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6/After Huione Pay issued its deferred withdrawal notice, we used Beosin Trace to trace and analyze its addresses and found that its related hot wallets held over 8.17 million $USDT.
Following the notice, it activated a batch of new wallet addresses which continue to move funds.
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11.2/ As of the time of writing, there have been no further transfers of these assets, so they will not be shown here.
Beosin Trace has blacklisted all addresses associated with the abnormal withdrawal and will continue to trace all fund flows.
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11.1/ Other tokens
In addition to the assets mentioned above, there have been abnormal outflows of assets such as $USDC, $SOON, $PYTH, $PENGU, $MOODENG, $ME, $LAYER, $BONK, $ACS, $HUMA, and $IO.
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1/ A detailed fund tracing analysis of @Official_Upbit abnormal withdrawal covering all types of solana network assets👇
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