ChainAegis

AI-driven risk alerting and blocking platform. Built by @Sharkteamorg.
👉TG:

[ChainAegis @ChainAegis]

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 @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:

[ChainAegis @ChainAegis]

Victim:
0x7371fe44ab3949a13B1fd389CBF6A1362D1D77F9

Scammers:
0x8838Ae7754a21CD7FE376f18eC3f9Bb83E8F390D
0x0000db5c8B030ae20308ac975898E09741e70000

[ChainAegis @ChainAegis]

🚨#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

[ChainAegis @ChainAegis]

Update: https://t.co/fz2ngcHUAs

[ChainAegis @ChainAegis]

🚨#ChainAegisAlert

@Convergence_fi was attacked and lost about $205K.

Attacker:
0x03560a9d7a2c391fb1a087c33650037ae30de3aa

Target contract: CvxRewardDistributor
Proxy: 0x2b083beaac310cc5e190b1d2507038ccb03e7606
Implement: 0x47c69e8c909ce626af73c955a5e34a20b7c71f19

[ChainAegis @ChainAegis]

Attack transaction:
https://t.co/FESendWKPA

[SharkTeam @sharkteamorg]

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:

[ChainAegis @ChainAegis]

Victim:
0x9B2269abb05D0a2734C97e92eDb8B7497F586c1D

Scammers:
0xeDb8483ec84FA94a36fB13D45A2AfE38Fc454077
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745

[ChainAegis @ChainAegis]

🚨#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

[ChainAegis @ChainAegis]

🚨#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.

[ZachXBT @zachxbt]

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

[ChainAegis @ChainAegis]

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.

[ChainAegis @ChainAegis]

🚨#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.

[ChainAegis @ChainAegis]

https://t.co/H66aSh3UUc

[ChainAegis @ChainAegis]

🚨#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

[ChainAegis @ChainAegis]

Victim:
0x071943221C8c62b36bE12d679A8b93b8eDA3fDC9

Scammers:
0xFE6f98Dd4827cFc40B32EE695ADC9864F0872f25
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745

[SharkTeam @sharkteamorg]

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:

[ChainAegis @ChainAegis]

Related Addresses:
0x374f4bd39ad211e67e0f8cb8ebf1b4f6ac3059ad
0x15b157533b023facd3bd7b92369facdb3113e7fe
0x90fbba0f81ec18ed1ec930b8dcc9a071a59a8fa0

[ChainAegis @ChainAegis]

🚨#ChainAegisAlert #rugpull

@ethtrustfund_ has Rugpull and stolen ~$2M worth of cryptos on #Base.

The scammers have deposited funds into #Tornadocash and #Railgun for coin mixing.

[ChainAegis @ChainAegis]

🚨#ChainAegisAlert

$UPS on #BNBChain was attacked again, lost about $521K.

Attacker:
0x6e12ce089a8bedea49532010229f0913475d8d9c
Attack contract:
0x9671ed0ebc3bf00f22d3a3b1b4d18175a9244e09

Attack transaction:
https://t.co/twaQrBMBuE

[ChainAegis @ChainAegis]

Victim:
0x73A0891Bc011ADFF8a1931A66a313696e18a52DF

Scammers:
0xA9AcD6517d955e68F2384F3526380BE0154e6875
0x0000db5c8B030ae20308ac975898E09741e70000

[ChainAegis @ChainAegis]

🚨#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