Top Tweets for #BitraceAlert
#BitraceAlert . @tether is freezing blockchain addresses that received funds from the attack on @_WOO_X The relevant addresses are as follows 👇
Intelligence indicates that these funds all originate from the #Lazarus Group.

#BitraceAlert @CetusProtocol Got hacked
Over $150 million worth of crypto funds were illegally obtained and converted into $ETH
Keep watching

🚨Alert Announcement 🚨
There was an incident detected on our protocol and our smart contract has been paused temporarily for safety. The team is investigating the incident at the moment. A further investigation statement will be made soon. We are grateful for your patience.
#BitraceAlert HuioneGuarantee, which has been linked to a Southeast Asian organized crime network, announced on its website that it had ceased operations.
After its Telegram community and customer service account were widely blocked.

#BitraceAlert Loopring Hakcer started to move funds, 30 $ETH has been moved to Thorchain
Stay alert @loopringorg

#BitraceAlert Funds are being distributed and we have included the relevant addresses in monitoring.
Stay alert.

Bybit detected unauthorized activity involving one of our ETH cold wallets. The incident occurred when our ETH multisig cold wallet executed a transfer to our warm wallet. Unfortunately, this transaction was manipulated through a sophisticated attack that masked the signing interface, displaying the correct address while altering the underlying smart contract logic. As a result, the attacker was able to gain control of the affected ETH cold wallet and transfer its holdings to an unidentified address.
Our security team, alongside leading blockchain forensic experts and partners, is actively investigating the incident. Any teams with expertise in blockchain analytics and fund recovery who can assist in tracing these assets are welcome to collaborate with us.
We want to assure our users and partners that all other Bybit cold wallets remain fully secure. All client funds are safe, and our operations continue as usual without any disruption.
Transparency and security remain our top priorities, and we will provide updates asap
#BitraceAlert @DeBox_Social Got Theft,31 $ETH and 4.8m $BOX loses.
Thieves appear to be using CEX to dump stolen money

Dear DeBox Community,
Incident Report on DeBox Social Operational Account Theft
I. Asset Loss Overview:
•ETH: 31.0282
•BOX: 4,879,079.3995
The above losses were caused by a private key leak of the personal EOA wallet used for the DeBox Social operational account. This incident is unrelated to the security of platform users. Please rest assured.
II. Action Plan:
1. Stabilization Fund Deployment:
The Stabilization Fund will be used to purchase back all stolen tokens from the exchange, with completion expected within one week.
2. Token Allocation:
All repurchased tokens will be injected into the BOX DAO assets. The community will vote to decide their use.
3. Account Security Update:
The DeBox Social operational account will transition to a multi-signature wallet once DeBox App supports multi-signature logins.
4. Accountability and Recovery:
A professional security firm will handle the investigation and asset tracing. Updates on the recovery process will be provided regularly. Any recovered assets will be managed through BOX DAO voting.
DeBox will continue to trace the theft address and reserves the right to take all necessary legal actions to pursue accountability.
DeBox has always placed the community at its core, striving to build an open, transparent, and sustainable ecosystem.
We sincerely appreciate your understanding and support. Together, we believe DeBox will emerge stronger and more resilient.
Sincerely,
The DeBox Team
December 2, 2024

#BitraceAlert More than $43.5 million in Crypto assets have been illegally transferred.
This amount should not be called "minor losses" in any way.

🚨 Security Update 🚨
At 4 AM (SGT) on Sept 20, our team detected abnormal access to the BingX hot wallet, suspecting a hacker attack. We immediately initiated an emergency response, including asset transfers and pausing withdrawals.
🔒 Only minor losses so far, and we’ve got it covered. Most assets are safe in cold wallets, with only a small portion affected in the hot wallet.
To protect user funds, we’re extending recharge & withdrawal times while reinforcing security. Coins will be processed within 24 hours. We’re sorry for the inconvenience and appreciate your understanding! 🙏
Learn more: https://t.co/wCcDPR41gE
#BitraceAlert WazirX Hacker is transferring stolen funds to TornadoCash. Currently, 22,400 $ETH has been laundered and the remaining 21,000 $ETH is being hoarded.

🚨#BitraceAlert
@WazirXIndia has experienced a security breach. A total of $234.9M of funds have been moved to a new address.
🔍 The hacker has swapped $GALA, $PEPE, $USDT to $ETH, then transferred 2849 $ETH to address 0x361...3f092.
The suspicious address may continue to swap other digital assets, the top 3 most valuable tokens that have not been sold are $SHIB, $ETH, $MATIC.

#BitraceAlert @indodax Got Hacked💥
AltCoins have been exchanged for ETH and are currently being hoarded.
Known stolen addresses:
bc1q5uqpn0ha5llrvhcvkq3nfalp8fj7qe3rydcvmf
TBooefeY6FvGuyKfvp5yE1HmzhzvXnvA1P
0xb0a2e43d3e0dc4c71346a71484ac6a2627bbcbed
0x3b8f1131a20e131c195bda6fdd6e9be38935eb6d
0x90fffbc09e9a5f6d035e92d25d67e244ef5e904f
0x59101e532bc728599a2d373fcdc7aff58cb48df8

#BitraceAlert @Penpiexyz_io got hacked.
Up to 11250 $ETH (~26m) losses and 2900 $ETH had been transferred to mixer.
Keep watching

#BitraceAlert We detected that funds related to #PlusToken began to move, and 2880 $ETH (~7.14M) has been aggregated to 0xf468.
🕵️♀️It is worth noting that these aggregation activities have obvious hierarchical relationships and highly consistent action patterns, suggesting that this activity is just a simple wallet reorganization rather than an over-the-counter transaction.
⏳So far, the address 0x9971 related to the #PlusToken case has transferred out 789,534$ETH, with 19,273$ETH (~47.52M) remaining.

🚨#BitraceAlert
AI is used for fraud, wild times.
We found a fraudulent address 0x57f...624c7 exploiting AI to play scam videos during the #Bitcoin2024 on YouTube. It defrauded 18 investors, totaling approximately 104.3k $USDT, 11.8 $ETH in 3 days. (worth ~$133.21k)

🚨#BitraceAlert
@WazirXIndia has experienced a security breach. A total of $234.9M of funds have been moved to a new address.
🔍 The hacker has swapped $GALA, $PEPE, $USDT to $ETH, then transferred 2849 $ETH to address 0x361...3f092.
The suspicious address may continue to swap other digital assets, the top 3 most valuable tokens that have not been sold are $SHIB, $ETH, $MATIC.

📢 Update: We're aware that one of our multisig wallets has experienced a security breach. Our team is actively investigating the incident. To ensure the safety of your assets, INR and crypto withdrawals will be temporarily paused. Thank you for your patience and understanding. We'll keep you posted with further updates.
#BitraceAlert The hacker has transferred 421 $ETH to two addresses.

Please do not interact with any https://t.co/Mu1iGI10GA powered applications for now!
We're investigating a potential exploit. If you did not set infinite approval, you are not at risk.
Only users that have manually set infinite approvals seem to be affected.
Revoke all approvals for: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae 0x341e94069f53234fE6DabeF707aD424830525715 0xDE1E598b81620773454588B85D6b5D4eEC32573e 0x24ca98fB6972F5eE05f0dB00595c7f68D9FaFd68 https://t.co/1f1foHz5eU
#BitraceAlert Telegram ads scams.
🚨We noticed that someone is promoting the so-called imKey official TG group through TG ads. After communicating with @imKeyOfficial , we confirmed that the group is fake.
▪️Not sure if their wallets are risky, still remain vigilant.

#BitraceAlert UwU Hacker 開始透過混幣平台清洗資金,目前1000枚以太幣已經流入TornadoCash。

#BitraceAlert 📢更新
我們注意到 UwU hacker 已經再次從苦主地址獲取了價值約 $3.7m 的以太坊代幣。目前三個黑客地址中囤積的資金價值超過 $21m。
▪️保持警惕
https://t.co/06LmX3vt0w

#BitraceAlert 我們正在幫助這位受害者追蹤資產,苦主的 $weETH 已經被授權盜取並轉移至 #infernoDrainer 關聯地址,更多受害者正在快速增長中,我們將這個地址納入了監控👇
0x5ae6e288e5373bf7468197ae3599f39b9ea2042d
@MistTrack_io @evilcos guys better have a look🤠
I noticed that a fake account has impersonated me and some users have been scammed. It’s been reported to me that someone has clicked into a malicious link and 60 ETH was stolen.
@heyibinance is my only account. And $BNB is the only token that I endorse.
Please stay alert to such fake accounts. And if you spot any of these fake accounts, please report it to X to help prevent others from being scammed.

#BitraceAlert 某鏈上大戶被 #同尾號釣魚 地址騙取了 1155 $WBTC,總價值超過68M。 詐欺手續費來源地址的分析顯示,詐騙地址在半個月時間內,總共進行了超過九千次投毒活動,成本僅7,500美元。

#BitraceAlert 这起乌龙事件中的一个小细节是,欺诈者似乎升级了他们的钓鱼方式,左下角的域名被伪装成了官方域名,这使得其欺骗性更强。
您可以对比以下两张截图,以了解这一风险👇

It looks like @CertiK's X account has been compromised and is sharing a link to a fake Revoke website. Uniswap is NOT compromised.

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