Blockaid

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

[Blockaid @blockaid_]

The biggest theft in crypto history: an attacker hijacked Binance’s signing service and drained $6.3B from its hot wallets.

Using advanced AI models and our industry-leading exploit detection engine, Blockaid detected it in under two minutes.

Read more: https://t.co/lc2vjNhL1S

[Blockaid @blockaid_]

When a compliance screening provider goes down, every exchange, custodian, and payments firm on that single API is left to pause flows or let transactions through unscreened.

No single provider has perfect uptime, and that one API call is the gate every deposit, withdrawal, and counterparty check passes through.

Blockaid’s Risk Exposure gives compliance teams an independent screening layer that runs alongside what they already run, with verdicts in real time.

Read more: https://t.co/x9gbXKfZBJ

[Polyester @polyester]

Polyester is happy to have partnered with and integrated @blockaid_ for address scanning on Zipper!

Keeping user funds safe is our number one priority, and having security checks at the Zipper deposit level adds an important level of protection for Polyester.

[Blockaid @blockaid_]

@polyester 🔒

[Blockaid @blockaid_]

Blockaid has partnered with @polyester to bring real-time address scanning to its cross-chain DEX.

Address Scanning checks every deposit and withdrawal transaction for malicious and sanctioned addresses, keeping trading fast and private.

Learn more: https://t.co/2RfUsBKKRa

[Blockaid @blockaid_]

Blockaid and @FireblocksHQ are hosting a live webinar tomorrow.

“Anatomy of a $6.3B Hack: Defending Against Nation State Threats” starts at 10 AM ET.

🎟️ Register here: https://t.co/zyFiij16xj

[Blockaid @blockaid_]

@KaiaChain is secured by Blockaid, from its contracts, wallets, and bridges to every transaction before it is signed.

A KRW stablecoin rail on Kaia would run on that same real-time protection, and we’re excited to support the network.

[Kaia @KaiaChain]

Fast internet, huge exchanges, millions trading every day.

And the won still can't travel.

When a currency can't move, people switch to one that can. The dollar already runs on stablecoins.

Korea needs its own rail before that habit sets.

Won For All · Ep 1/4

[Blockaid @blockaid_]

@KaiaChain 🔒

[Blockaid @blockaid_]

@iphelix @blockthreat 🔒

[Blockaid @blockaid_]

Congratulations to @cosmos and @interchain_io on contributing IBC to @lfdecentralized.

Cross-chain movement has been one of the biggest sources of losses in digital assets. It needs standards the whole industry can build on, and Blockaid is proud to be a supporter.

[Cosmos - The Interchain ⚛️ @cosmos]

Cosmos and @interchain_io are contributing IBC to @lfdecentralized to transform it into a leading open standard for digital ledger interoperability.

The contribution is supported by @googlecloud and individuals from @WellsFargo, @FigureMarkets, @datachain_en, @injective, @CronosNetwork, @OpenZeppelin, @cardano_cf, @ZenithFdn, @EspressoSys, and 10 other industry-leading companies.

[Blockaid @blockaid_]

@cosmos @interchain_io @lfdecentralized @googlecloud @WellsFargo @FigureMarkets @datachain_en @injective @agoric @HypernativeLabs @HyphaCoop @iqlusioninc @Peersyst @range_org @regen_network @turnkeyhq @0xZeeve 🔒

[Blockaid @blockaid_]

@ankr Swept operator wallets:
https://t.co/sAf1RNf7Nq
https://t.co/Mfyza8U1I6
https://t.co/QcmjscbcS4
https://t.co/C5PpSbqiIg
https://t.co/PnqSmwtz6L
Consolidation: https://t.co/qS28QUFdun
Example sweep tx: https://t.co/h1FgpiOhza

[Blockaid @blockaid_]

🚨Blockaid detected an ongoing exploit on @ankr on Ethereum.
An attacker submitted five withdraw calls on Ankr’s Ethereum cross-chain bridge, using a tiny Optimism deposit to unlock the bridge’s full locked inventory to a new wallet.
~$292k drained from the bridge so far across ~5 txs. Attack still ongoing. 🧵

[Blockaid @blockaid_]

@ankr Hours before those withdraws, the attacker swept multiple Ankr operator wallets on Ethereum, Arbitrum, and Linea into one new wallet, then funded the relayer from it.

Native sweeps ~02:08–04:06 UTC.

[Blockaid @blockaid_]

Last week, an attacker took control of Binance’s signing service and drained about $6.3B.

In a live webinar, Blockaid and @FireblocksHQ break down how the attack happened and where it could have been stopped.

🎟️ Register here: https://t.co/zyFiij16xj

[Fireblocks @FireblocksHQ]

They compromised the engineers. Then they reached the signing service.

Binance reported $6.3B in affected assets. With 95 security incidents tracked by CertiK in October alone, signing controls deserve scrutiny.

Join Fireblocks + @blockaid_ for a breakdown.

📅 Tuesday, Nov 10
🕙 10 AM EST | 11 PM SGT
🔗 Register now → https://t.co/zokaRHxPIr

[Blockaid @blockaid_]

@FireblocksHQ 🔒

[Blockaid @blockaid_]

🔒 Transaction simulation powered by Blockaid

[Trezor @Trezor]

What is transaction simulation?

We just added it to Trezor Suite for swaps on Ethereum and EVM chains: before you sign, Trezor Suite previews your swap with @blockaid_ and shows what you can expect to receive.

You get to see the outcome of a trade before you commit to it. If it’s not quite what you had in mind, you can tweak the amount, the route, or the pair and take another look.

More on the blog: https://t.co/2T57JaCy41

[Blockaid @blockaid_]

@Trezor 🔒

[Blockaid @blockaid_]

🚨 Blockaid detected a depeg on DAI.e (Avalanche Bridge) on Avalanche.
DAI.e repriced to about $1.10 across active Avalanche DEX pools, a +10% move off the $1 peg
Token: DAI.e (Avalanche Bridge) 0xd586e7f844cea2f87f50152665bcbc2c279d8d70 (avalanche)

[Blockaid @blockaid_]

@NYSE @money2020 🔒