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Blockaid

Blockaid

@blockaid_

Trusted by Coinbase, MetaMask, Stellar, and more to detect, understand, and protect against fraud, scams, and exploits in real time.

New York & Tel Aviv Katılım Şubat 2023
408 Takip Edilen23.4K Takipçiler
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Blockaid
Blockaid@blockaid_·
Introducing Blockaid's Risk Exposure: A real-time onchain compliance solution that lets organizations monitor addresses, transactions, and act the moment they're exposed to illicit funds. Powered by Blockaid’s first-party signals to make policies programmatically enforceable.
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Blockaid
Blockaid@blockaid_·
Example exploit tx: arbiscan.io/tx/0x020995ec0… Exploiter: arbiscan.io/address/0xce1a… Root cause: Sodium smart accounts performed token approvals as a side effect of UserOp validation, letting an attacker-controlled paymaster/spender obtain allowances from many accounts, then drain them.
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Blockaid
Blockaid@blockaid_·
🚨Blockaid's exploit detection system has identified an ongoing exploit related to @Lumi_Finance protcol on Arb. ~$270k drained so far. More details in 🧵
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Blockaid
Blockaid@blockaid_·
The malicious classification is based on a front-end compromise of streamflow.finance, not the underlying protocol itself. We identified that the primary "Streamflow application" link on the homepage redirects users to uflow.finance instead of the legitimate app.streamflow.finance. Uflow is a confirmed wallet drainer that attempts to trick users into connecting their wallet and signing malicious transactions, potentially resulting in asset theft. The malicious link is still present, so until the issue is confirmed to be fully remediated, we will continue classifying the site as malicious to prioritize user safety. If needed, you can create an organization-specific benign override so your users won't see this classification. That said, we generally don't recommend doing so while the malicious link remains active, as it goes against our security-first best practices.
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Philose ♉
Philose ♉@Philose·
Please @SlushWallet help 😢 🐸 cc: @EmanAbio, @0xd34th
lakshay 🐰@lakshay

Hey @SlushWallet , I’m trying to claim my vested Talus Network ($US) tokens through Streamflow, but the claim page is being flagged as a malicious website, making it impossible to claim. It looks like this isn’t an isolated issue and many users are experiencing similar warnings across different dApps on the @SuiNetwork ecosystem. Could you please investigate and whitelist the affected domains if they’re safe? This is impacting the user experience across Sui. Thanks! 🙏💳

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Blockaid retweetledi
Pacific Meta
Pacific Meta@PacificMeta·
📣 Blockaid is now a Silver Sponsor of the Onchain Finance Summit on Wednesday, July 15! A business summit bringing together Japan's major financial institutions and leading global players at the frontier of blockchain × finance. Details & sign-up in the thread👇
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Blockaid retweetledi
Predicate
Predicate@0xPredicate·
Theft remains a barrier to blockchain adoption, with over $2.87B in digital assets stolen in 2025 according to @trmlabs. That’s why we’re partnering with @blockaid_ to provide automated compliance policies that protect against exploits, drainers, and other malicious activity.
Blockaid@blockaid_

Blockaid partners with @0xPredicate on real-time compliance. With Predicate enforcing compliance policies, Blockaid's Risk Exposure API now feeds in real-time data on stolen funds and exploit-related addresses, so policies can catch risk the moment it's flagged. Read more: blockaid.io/blog/blockaid-…

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Blockaid
Blockaid@blockaid_·
Major recent events such as the SpaceX IPO and the 2026 FIFA World Cup attract malicious actors who deploy wallet drainers and fake investment platforms. Blockaid detects and prevents these threats in real time for wallets and exchanges. Read more: blockaid.io/blog/wallet-dr…
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Blockaid
Blockaid@blockaid_·
Update: After speaking with @justinsuntron and the @BitTorrent team, we've confirmed that the fund movement was intentional and not an exploit. The original tweet has been deleted.
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Blockaid
Blockaid@blockaid_·
The team approved the upgrade and drain done as part of internal operation, Not an exploit.
H.E. Justin Sun 👨‍🚀 🌞@justinsuntron

The team has notified me that they have completed the BTTC Bridge Sunset Program. Going forward, the BitTorrent team will focus more on decentralized AI and the maintenance of the BitTorrent decentralized protocol. All funds are safe, and users can continue to deposit and withdraw their BTTC Bridge funds through our partner centralized exchanges. @BitTorrent

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Blockaid retweetledi
H.E. Justin Sun 👨‍🚀 🌞
H.E. Justin Sun 👨‍🚀 🌞@justinsuntron·
The team has notified me that they have completed the BTTC Bridge Sunset Program. Going forward, the BitTorrent team will focus more on decentralized AI and the maintenance of the BitTorrent decentralized protocol. All funds are safe, and users can continue to deposit and withdraw their BTTC Bridge funds through our partner centralized exchanges. @BitTorrent
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Blockaid
Blockaid@blockaid_·
Blockaid is attending Fintech Junction: Excited to be among the builders shaping the future of finance, creating tools that move the world forward. It's the same drive behind our work, bringing real-time security onchain. We look forward to meeting with everyone there.
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zubic
zubic@zubic_eth·
Damn, yet another crazy exploit 😅 Blockaid caught an active exploit yesterday and around $6M was drained from Summer Finance’s Lazy Summer USDC vault. The attacker used a massive $65M flash loan to manipulate the vault’s accounting, inflating total assets in the Fleet Commander through an Ark strategy donation trick, then redeemed far more than they deposited and walked away with the difference in DAI. The attacker wallet is: 0x7bF716167B48CF527725722C6d79494b45B3BDCa The exploit contract is: 0x0514F827C129C16418a0933E03C99A6AF982FC61 Summer Finance has already paused the Lazy Summer vaults and is investigating the root cause. Just another DeFi reminder that flash loan accounting exploits keep happening because smart contract assumptions get tested in ways audits sometimes miss. Double check approvals, stay cautious with yield platforms, and don’t get too comfortable. What a way to start the week. Stay safe out there!
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Predicate
Predicate@0xPredicate·
Predicate customers can now set automated compliance policies powered by @blockaid_ data. As soon as Blockaid identifies an address associated with an active exploit or malicious smart contract, Predicate prevents it from interacting with your onchain application or asset.
Blockaid@blockaid_

Blockaid partners with @0xPredicate on real-time compliance. With Predicate enforcing compliance policies, Blockaid's Risk Exposure API now feeds in real-time data on stolen funds and exploit-related addresses, so policies can catch risk the moment it's flagged. Read more: blockaid.io/blog/blockaid-…

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Blockaid
Blockaid@blockaid_·
Blockaid partners with @0xPredicate on real-time compliance. With Predicate enforcing compliance policies, Blockaid's Risk Exposure API now feeds in real-time data on stolen funds and exploit-related addresses, so policies can catch risk the moment it's flagged. Read more: blockaid.io/blog/blockaid-…
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Blockaid
Blockaid@blockaid_·
Blockaid is attending @LDN_Blockchain: As real-world assets move onchain, protecting both the assets and the people engaging with them in real time is what makes tokenization work. We look forward to meeting with everyone there.
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Tokenized Podcast
Tokenized Podcast@TokenizedPod·
🚨 Ep. 90 of @TokenizedPod: OpenUSD - Bringing the Rest of Fiat Onchain @sytaylor is joined by: 👉 @thoughtsofsteve, Chief Strategy Officer & Head of Banking, @FireblocksHQ 👉 @idobn, CEO & Co-Founder, @blockaid_ To discuss: 🚀 Fireblocks role in OpenUSD launch 🧠 OpenUSD economic model and revenue distribution ❗️ Jeremy Allaire critique of OpenUSD consortium 🌐 Stablecoin liquidity challenges and global adoption 💥 Tokenized treasuries and settlement speed impact 🏦 Banks integrating stablecoins with tokenized deposits 📑 BIS report on stablecoins falling short as money 👁️ BIS view on DeFi lending and bank credit 📈 Robinhood Earn product and DeFi insurance offering *** Timestamps: 2:46 Fireblocks role in OpenUSD launch 4:29 OpenUSD economic model and revenue distribution 7:45 Jeremy Allaire critique of OpenUSD consortium 10:07 Stablecoin liquidity challenges and global adoption 14:11 Tokenized treasuries and settlement speed impact 21:52 Banks integrating stablecoins with tokenized deposits 26:17 BIS report on stablecoins falling short as money 29:37 BIS view on DeFi lending and bank credit 39:15 Robinhood Earn product and DeFi insurance offering *** 👉𝘚𝘦𝘢𝘳𝘤𝘩 '𝘛𝘰𝘬𝘦𝘯𝘪𝘻𝘦𝘥 𝘗𝘰𝘥𝘤𝘢𝘴𝘵' 𝘖𝘯 𝘠𝘰𝘶𝘛𝘶𝘣𝘦. 𝘈𝘱𝘱𝘭𝘦, 𝘚𝘱𝘰𝘵𝘪𝘧𝘺 𝘰𝘳 𝘢𝘯𝘺 𝘗𝘰𝘥𝘤𝘢𝘴𝘵 𝘗𝘭𝘢𝘺𝘦𝘳! 👈
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Turbos Finance
Turbos Finance@Turbos_finance·
Q2 2026 is a wrap ⚡ New products, major milestones, and ecosystem wins — Turbos Finance had its strongest quarter yet on @SuiNetwork. Here's the full breakdown 🧵👇
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Blockaid
Blockaid@blockaid_·
Proud to protect protocols across @SuiNetwork like @Turbos_finance with real-time onchain monitoring, flagging threats before they become incidents.
Turbos Finance@Turbos_finance

Despite the rise of AI tools and growing attack vectors, Turbos had zero security incidents in Q2. Security isn't a feature. It's the foundation. 🔐 🤝 Partnered with Sui, @exvulsec, @Blockaid_ & @0xshield3 to strengthen our protocol security  🛡️ Built end-to-end incident response playbooks — from attack detection to multi-sig execution, so we act fast when it matters 📡 Upgraded infrastructure monitoring across frontend, backend and SDK — anomalies get flagged before users feel them 🔗 Established bridge risk standards — preventive safeguards against upstream asset risks spilling into Turbos pools

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Keşfet

@Lumi_Finance @SlushWallet @EmanAbio @0xd34th @PacificMeta @0xPredicate @trmlabs @justinsuntron