Veri Shield

Building Trust, Elevating Your Projects

[Veri Shield @VS_Audit]

With less than 0.05 ETH ($137), this trader managed to generate $176K from SORA, marking a staggering gain of 1280x! 😱

Initially investing a mere 0.049 ETH ($137) to acquire 16M SORA tokens, the trader proceeded to sell 12.36M SORA for 36.57 ETH ($102,492). With 3.64M SORA ($74K) remaining, the overall profit amounts to approximately $176K.

https://t.co/ZJs6tAzH4Y

[Veri Shield @VS_Audit]

The address 0xD70f...d747 was targeted by a phishing scheme, leading to a significant loss of approximately $107.8K worth of $WETH and $USDC on the Ethereum network.

[Veri Shield @VS_Audit]

In the last 10 hours, the #Celsius wallet made two significant deposits, sending 13,000 $ETH ($30.34 million) to #Coinbase and another 2,200 $ETH ($5.13 million) to #FalconX.

As of now, two staking wallets associated with #Celsius continue to retain a total of 557,081 $ETH ($1.3 billion).

Here are the wallet addresses for reference:

https://t.co/ZwRGFE2A4J
https://t.co/hldoWCIX7K
https://t.co/yLMSFElNDd

[Veri Shield @VS_Audit]

The address 0x1749...3487 was compromised in a phishing scam, leading to a financial loss equivalent to approximately $3.87 million in $aEthWETH.

[Veri Shield @VS_Audit]

It appears that the token Poldo ( $POLDO ) has experienced a significant drop of -100%. The deployer with the address 0x7da6...93A8 has executed a swap, converting 100,100,100,100,100,100,100.1001 $POLDO tokens, equivalent to approximately $315,000, for around 1,014 $BNB. It is important to note that the token associated with this transaction is potentially a "#rugpull" token, and caution is advised as it shares the same name as legitimate tokens. Investors should exercise diligence and be aware of the risks involved.

[Veri Shield @VS_Audit]

LongNoseDog ($LONG) has experienced a 100% decrease in value.

The deployer with the address 0x10DD...3eb5 has exchanged 100,100,100,100,100,100,100.1001 $LONG for approximately 998.7 $BNB, equivalent to around $310,000.

Note: The #rugpull token shares an identical name with the legitimate tokens.

[Veri Shield @VS_Audit]

A new wallet recently withdrew 10,038.6 $SOL (equivalent to $1 million) from #Binance and utilized 10,036 $SOL (worth $1 million) to acquire 2.68 million $WIF today.

Surprisingly, 16 hours later, #Binance unveiled the introduction of the $WIF perpetual!

Is this mere happenstance?

Verify the details here: https://t.co/KzDudHaXRj

[Veri Shield @VS_Audit]

Binance has recently revealed its plan to launch the perpetual contract for $WIF!

Is the individual who invested $8.65 million, equivalent to 86,738.1 $SOL, to acquire 17.22 million $WIF truly an insider?

The current holdings of 37 million $WIF by this individual have a valuation of $17 million, resulting in a floating profit of over $8 million!

[Veri Shield @VS_Audit]

The #Grayscale #Bitcoin Trust recently made another deposit of 18,638 BTC (equivalent to $795 million) to #Coinbase Prime just 50 minutes ago.

This latest transaction contributes to the total deposit of 31,638 BTC (amounting to $1.35 billion) that #Grayscale has made to #Coinbase Prime since the commencement of trading for the #Bitcoin Spot ETF.

[CertiK @CertiK]

Beware of honeypot scams in Web3!🚨

Our latest blog explores this alarming trend, like the infamous Squid Game token scam. An all-green chart might look enticing, but it's a major red flag 📈⚠️. Stay informed and protect your investments. 🔐

Read more 👇
https://t.co/VeoDBHHcUZ

[Veri Shield @VS_Audit]

BorzoiCoin ($BORZOI) has experienced a significant decline of -100%.

The deployer with address 0x2BC6...27e6 executed a swap, converting 100,100,100,100,100,100,100.1001 $BORZOI tokens into approximately 986.4 $BNB, equivalent to around $311,000.

Note: It's important to be cautious as the #rugpull token shares the same name as the legitimate ones.

[Veri Shield @VS_Audit]

#Slippage Alert: SolDragon ($DRAGON) has experienced a significant decline of -100%.

Transaction Details:
Deployer: 0x4c79...b615
Swap: 100,100,100,100,100,100,100.1001 $DRAGON
Result: ~1,006.36 $BNB (equivalent to ~$304.6K)

Note: Beware of potential scams as the #rugpull token shares the same name as the legitimate ones. Stay vigilant!

[Veri Shield @VS_Audit]

@CertiK Great

[Veri Shield @VS_Audit]

The @Wise_Lending market was exploited today, leading to a loss of approximately 177 ETH (around $464,000). Our preliminary analysis indicates that the share accounting logic is flawed due to a precision issue, which allowed the attacker to drain the market funds.

For more details, you can refer to the following link for the transaction related to the hack:
https://t.co/MUbT7Onzz0

[Veri Shield @VS_Audit]

In a single day, this trader transformed an investment of 3 $SOL into an astonishing 1,703 $SOL ($170K), achieving an incredible gain of 567x! 😱

Within the first 5 seconds of trading, the trader used 3 $SOL to acquire 61.8M $MYRA and subsequently sold 33M $MYRA for 603 $SOL.

As of now, the trader still retains 28.74M $MYRA, equivalent to 1,100 $SOL in value.

The overall profit stands at approximately 1,700 $SOL ($170K)!

[Veri Shield @VS_Audit]

4 wallets marked with #Grayscale #Bitcoin Trust moved 4,000 BTC ($183 million) 1 hour ago, appearing to be deposited into #Coinbase Prime. https://t.co/Ad7AXzZiSD

[Veri Shield @VS_Audit]

A whale deposited a total of 2,742 $BTC ($127.5M) into #Binance to capitalize on the opening of trading for the #Bitcoin spot ETF and secure profits.

Between October 7, 2022, and December 29, 2023, the whale withdrew 2,742 $BTC ($53M) from #Binance at an average price of $19,337.

The resulting profit amounted to over $74M!

[Veri Shield @VS_Audit]

A whale made a deposit of 2 trillion $PEPE (equivalent to $2.74 million) into #Binance five hours ago.

Between May 5, 2023, and Sept 10, 2023, the whale utilized 920 $stETH (valued at $1.55 million) and 253 $WETH (amounting to $480,000) to acquire 2.01 trillion $PEPE.

If the whale decides to sell now, a profit of approximately $705,000 could be realized.

For further details, you can check the transaction on Etherscan:
https://t.co/xkTDkPzib5

[Veri Shield @VS_Audit]

🚨Spot #BTC ETFs Officially Approved!

After years of legal battles and uncertainty, the long-awaited approval for spot BTC ETFs has finally arrived, bringing a positive resolution to the saga.

This milestone now allows institutions and financial advisors to engage with $BTC through a regulated avenue.

[Wu Blockchain @WuBlockchain]

According to the SEC official website, the SEC has approved all Bitcoin spot ETFs such as Grayscale, Bitwise, Hashdex and more.

[Veri Shield @VS_Audit]

#Alameda-labeled address has transferred 186 $WBTC (~$8.58M) to #Binance