ChainAegis is the AI-driven risk alerting and blocking platform, offering services such as risk alerting and blocking, smart contract auditing, KYT/AML, on-chain analysis, etc. Built by @sharkteamorg
SharkTeam Weekly Security Report: Week of July 29 - August 4, 2024
Total losses this week: ~$7,364,963
Detailed incidents breakdown, you can also visit https://t.co/ZpwpSP0nTR for more details:
🚨#ChainAegisAlert#phishing
Address 0x7371...77F9 fallen victim to a phishing scheme, and lost ~$113K worth of $AEVO.
The phishing address points to #InfernoDrainer
Phishing transactions:
https://t.co/dTGGlHgudF
🚨#ChainAegisAlert@Convergence_fi was attacked and lost about $205K.
Attacker:
0x03560a9d7a2c391fb1a087c33650037ae30de3aa
Target contract: CvxRewardDistributor
Proxy: 0x2b083beaac310cc5e190b1d2507038ccb03e7606
Implement: 0x47c69e8c909ce626af73c955a5e34a20b7c71f19
SharkTeam Weekly Security Report: Week of July 22 - July 28, 2024
Total losses this week: ~$8,355,791
Detailed incidents breakdown, you can also visit https://t.co/ZpwpSP0nTR for more details:
🚨#ChainAegisAlert#phishing
Address 0x9B22...6c1D fallen victim to a phishing scheme, and lost ~$150K worth of $Mog and $BASED on #Ethereum and #Base.
The phishing address points to #InfernoDrainer
Phishing transactions:
https://t.co/JxYyfCtdic
https://t.co/tkovERFqRC
🚨#ChainAegisAlert#rugpull@Sorta_Finance is likely to exit scam on #Arbitrum, do not use the protocol. They just deactivated the Sorta Finance X account.
This scammer has previously stolen $25M+ with scams such as Magnate, Kokomo, Lendora, Solfire, Crolend, HashDAO, etc.
Community Alert: @Sorta_Finance is likely to exit scam on Arbitrum in the future so do not use the protocol.
This scammer has previously stolen $25M+ with scams such as Magnate, Kokomo, Lendora, Solfire, Crolend, HashDAO, etc
The deployer was newly funded and the first address to interact with Sorta contracts was newly funded with 100 ETH from Tornado cash.
They operate by forking Compound V2 on various EVM chains.
Once the TVL reaches a sufficient amount they pause withdraw/borrowing and rug all of the users.
Typically they pay low quality audit firms to audit the contracts and provide fake KYC as well as paying F-tier influencer to write long posts.
Early Sorta user funded from Tornado
0x4a7ea410a099127ccddb13c6b7695c771cce735b
100 ETH Tornado withdrawal
0xdcf4829ee7467c298072bb855d59b324e199d5145cedb5bd5683c2e53a53d909
Sorta deployer address
0x304eb4af188a27906267e4650ff5e12c9dd19e41
0x37b1b9f6aeebc4edb6e4c9eb4a9d88797ddaad88
The attacker has transferred assets to #TornadoCash
Please do not add liquidity or stake in Monoswap pools, and withdraw any staking positions immediately to avoid loss.
🚨#ChainAegisAlert@monoswapio on #Blast was hacked, lost about $1.3M.
One of Monoswap developers installed phishing software from https[:]//kakaocall[.]kr
The attacker pretended to be a VC institution to deceive the developer's trust and carried out phishing attacks.
🚨#ChainAegisAlert#phishing
Address 0x0719...fDC9 fallen victim to a phishing scheme, and lost ~$4.69M worth of $PT-ezETH-26DEC2024 and $PT-zs-rsETH-22AUG2024.
Phishing address points to #InfernoDrainer
Phishing transactions:
https://t.co/Vq2KKti9rb
https://t.co/l0TU3ndpls
SharkTeam Weekly Security Report: Week of July 15 - July 21, 2024
Total losses this week: ~$255,868,066
Detailed incidents breakdown, you can also visit https://t.co/ZpwpSP0nTR for more details:
🚨#ChainAegisAlert
$UPS on #BNBChain was attacked again, lost about $521K.
Attacker:
0x6e12ce089a8bedea49532010229f0913475d8d9c
Attack contract:
0x9671ed0ebc3bf00f22d3a3b1b4d18175a9244e09
Attack transaction:
https://t.co/twaQrBMBuE
🚨#ChainAegisAlert#phishing
Address 0x73A0...52DF fallen victim to a phishing scheme, and lost ~$213K worth of $WETH.
The phishing address points to #InfernoDrainer
Phishing transactions:
https://t.co/5NCFYMXyF7