Top Tweets for #HashDit
๐จ #HashDit #HashDitCommunityAlert
We've flagged deceptive activity involving wallet TBdhDN5DQc415YDDuzKnzr3oywjfqxdvJY. Victims were lured via SMS to a fake gaming site promising USDT returnsโonly to be locked into rigged, unwinnable games.
Thanks to @binance for the swift investigation. Stay vigilant. ๐ก๏ธ
https://t.co/WIHMoVhYqZ
#Web3Security #ScamAlert
Hashdit and pancakeswap better get to it.
We have done 3 audits, we have perfect scores on token sniffers, dex tools and poocoin.
The last thing I don't want happening is Wiki Cat pumping and Elon Musk asking if its safe.
Setting the Record Straight Against False Claims of HashDit in Pancakeswap.
#hashdit #Pancakeswap @HashDit @PancakeSwap Thanks to help with this Matter โค๏ธ
https://t.co/a1qk9alM7W
๐จ **Emergency Alert** ๐จ
Be careful! The @eigencloud X account has been compromised. DO NOT click on any links from this account. Stay safe and vigilant. #Web3Security #HashDit
Stay safe and always verify!
ALWAYS check on Bscscan for any Fake_Phishing labels and utilize our Chrome Extension to stay informed!
https://t.co/hPeZqwLWYn
Together, we can outsmart the scammers! ๐ช๐
#CryptoSecurity #Blockchain #Hashdit #StaySafe๐
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC ๐จ
๐ HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! ๐ต๏ธ
๐ Ponzi Schemes:
0x1DA1588Dfcf06dadc325038028e67Ae749D99c88 0xC7EE3AC49CC0780bF550572B122A0A50e5440270 0x62146D380030f24187603add8780ec93f2Db0409 0xA2189E32f3Aa829a32F842C6773DB16dB3DB7bf8 0xB3170fF6004100C447bf0a4311Ab27613482df47 0xB0914c82CF35fd5AF28B45B7C1Beda292b503892 0x1fff5dDA1BE8584aa4c7F2c6061d8E3e5f53c3fD 0x96bB9E2e757980F38F9E281A46456Ee065d94b9c 0x0A27DcDa37B1102365693dB4Ed4878f9B0a74EAF 0x653F67D65d2dce52DB221301af2576A995104522 0x32008bdC6832CdaF25378b2bF5586bC40aBD1401 0xD4D40BF07f8d9Fa31B3623f2CD54763E82d17fdF 0xaf2eBfc134964E56f715CCd6d8F3242D86116ff1 0xd88811ead1081a7cf63739cd11b9f516a7c98f60 0xf027f2E78DC800c0B60E2C1e65E4a945d4220027 0x548eCcebD2b0d96F7b22595e098E12663686E3c0 0x9F838FFcd3584024261F942B6b6F1970197EcB19 0x41ab90e3d1b1655c8f555a6c93309b3aa95e4ced 0xac9e2a44cee5c91c6e9db8169ac358c8251d2d34
๐ฏ Honeypot Risks:
0x04BF8C8Ea03d0e693129c4665D5F0F6f432891A2
0x9C56958435b570de42FBd839683fC4164366397b
0xB6108Cb04495003875a67C8505E1f66b7Fdd999F
0xd8541F99ABd90a04B4E3001695371ddb0a526085
0x79e93540ad7fd4fa3f4268f28fe4c47d30b79ebe
0x0E1987EE5D993D3479Eeb985771c6869549ed260
0x4B15AA54dDD2B2193c9732C69dF3ADD05491808C
0x36de479e30ad3f2054158e5cfe3b3c63aabc9b98
0x05f363D2CF03925E631c1dfc92F79a9Be907bf93
0xe090961fA015638349ac565Af701706b455B0659
0x3c27e9592394182A37938d20f52FD5cE5a69DD4F
0x915E102b8BeA6E0Ed7636F7cdE4B0B5dB0328Fc5
0x02BaBf69E5F02Fd68ea5ad49369A132F8b473f3b
0x313BaA3A3bc042912E4913252c0c30Bc810Aa93D
0xaE4C232187EA064Ea3e1F803F5E7FFc7BA8CfE00
0xDFb90f01361BFbED58CE9b2A959B6D6c7480a176
0x76031F1cDe284B4D9C80A65B63419AE687F38e30
0x5d401E6Da2A6F2544721108a583c2d6411753f58
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures. Stay vigilant!
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC ๐จ
๐ HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! ๐ต๏ธ
๐ Ponzi Schemes:
0x5A1c01334707d00AcC7A42aB71aE21a76EF761d6 0x5D83356F22696E62c0bE4BCbf8dd5e350e5707fa 0x920f7120807fcf6cde2bcac8f963b30bc7994fce 0xA21e4e2d071Cda85fb7153b02f02100e8A3Dc587 0xe99d29fF31910fE16Ffc90d5968984720F236530 0x9eA085286980C7c97a67E9C2f3d4008742253208 0xA7AddAe4B7ae4b343a7E02B3C11A8d49F9CC03DA 0x3b2f6707fd1ab517D42c1D609601747cd773D621 0x122b4b398436B32DB35C51dACebab4F848C0cfF8 0xc75E4364c1294F0Da0c56900F7C4C8d7cA7c15a5
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures. Stay vigilant!
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC ๐จ
๐ HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! ๐ต๏ธ
๐ Ponzi Schemes:
0x8565586405018372b0eb10290a38286f02b81114 0x30e97b0b8d27009a061dc81e8c3e14c796dd7b78 0x8070698d912651374f7dde9c18e3f4bacde08d09 0x71f57929a3c4387dc9573413059a9dc8b106bdce 0x139f0dca32024b0bb97485bd57ec909d31cdffb4 0xfbd62d11fdb8ce105ded1d0cb904b1ea5ff4ab1c 0xa04940a8ae6e04720db703a0d34fce20970eb052 0xa096d85e3889da007f2d30304c207c6b6c7b7dfa 0x804707ee418400a335c5af4c6550e69231f548dc 0xb6be957525cbe1a05402fdc1f7d80d339eca40c3 0xe1551990f048a205a57c5e3dbd7ed4327232c202 0xfa5544e47659641524eceaeed3d7f0e17d8dfc67 0xcc936b1fc03f3e31c3c268e3ef4e3a3e3a34136e
0xb6be957525cbe1a05402fdc1f7d80d339eca40c3 0x804707ee418400a335c5af4c6550e69231f548dc 0xe1551990f048a205a57c5e3dbd7ed4327232c202
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures. Stay vigilant!
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC๐จ
HashDit detected a Ponzi SCAM smart contract by @minu_coin.
Address: https://t.co/T74nxJE2G1
Investors funding this contract, cannot withdrawn their principal directly and can only be sold via dividends and dynamically calculated shares. The returns of early investors are subsequently paid by the investments of later investors.
๐So far, we have added all related malicious websites and contract addresses to the HashDit blacklist. To see if you are impacted by our blacklist, simply query the token address on https://t.co/1iqrI3Uo7W or download the HashDit Chrome browser extension. ๐ต๏ธ
๐ซ Interacting with this address may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research when diving into new ventures. Stay SAFE! ๐
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC๐จ
HashDit detected the below FAKE tokens on the BSC chain:
#EtherFi:
0x2d6b6a85bd8dcbaa3f38be71a95e7896b3ec448a
0x3c1bc8afb73af973318398fe5947cae3c0520cd4
0xca9591c42655bd0ffbd613cd70c50e9883c55a0c
0xc04ceac7370dea45b38d0653ac973a4eee1a1bbb
0x1d20806b413b1222bbb64c9ccdd9a343b1ba2510
#Altlayer
0x52150d61afa9f67287e7da87caedaaf3a0e4937c
0x383acfcadb1ba2b676e0fafedcd50585da778af7
#AEVO:
0xc8a7deb373eb8b55876ede125de853e23da6e826
0x18c28472bef8e9daa0160a383f784d0f683a61e0
0x4b4dad4dc5d95a5c6ed41eb9dd9c5c4bb63dfc0f
0x8dff704d0648bc6366408fcd3fd2527e13c998a9
0x0c9f219d0fe2bf6a89d4dadad51684f482de749b
0x8224312280cb5b2ce4b9d8c2e36734a422255dba
0x0ce1b75c7f97b9d9bac944ae37f565568354ab4f
0x4674822b34ad9bea8cd3824095f297196216032b
0x9b83cdd4834ab6f4b892e7b668248ca6659a7a9f
0x7bd609751943c6b9dcdace0a535c8f1db6b9958c
0x0d8a9d0537dc8f41485925b36d48de76ff546be6
#Portal:
0x616a63a03b808dd2e43bbf42b68f521d7edef1ea
0xf105de74952ec952fab40b0788fcd3e56aab46ee
0x73e691fad606714bca62bda60e9a935c18b28902
0x4f0b02452d133353df3c5cc80e1dad0485c9f53a
0x85fc7006cee67b94069fdeba6cdc324fc075fcc8
0xe273273f9471c6ebe57a412783bd70d8b63e56dd
#MantaNetwork:
0xabe4aac689c69aa56fd175578e9689a4eceefa65
0xf093098e4dce556be24fe28478d658dbdf0b8c66
#XAI:
0x0f6d7acd7f4e4e772ebcb642072f309491f1cff6
0xaf3020d7823f1c16a4f62ced12bc0fd2fc6628d2
0x7805162142e3bce5ace12a82611a4ea5f1b72d51
#Reef:
0x1c4716a1404d60981d9773fa3adaf5944413cb1e
These fake tokens induce users to interact with them through malicious means such as impersonating well-known tokens and constructing token approvals. Interacting with these tokens may trigger a potential loss of funds.
๐So far, we have added all related malicious contract addresses to the HashDit blacklist. To see if you are impacted by our blacklist, simply query the token address on https://t.co/PMfKGgCKnB or download the HashDit Chrome browser extension. ๐ต๏ธ
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures. Stay SAFE! ๐
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC๐จ
HashDit detected the below FAKE tokens on the BSC chain:
0x000000008df1c2bac622f117e3fd870ac9f3f727
0x2175c031289eafb0c880251928742363906b63f8
0x0e0f0b61aa7d853243322e2c136c58fcfbe32e82
0x9ace0434349BFD3E0Af2F0A837740c0CaE738404
0xba27De794Ebfb9B4C10b021aEF9a6b850b2D2c43
0x1cebdfdfd60c1df201d7b5648b96af4e7526b041
0x7fC6E656453b26d6416fd6B7a7fa5BD967166308
0x433832144f12c460197c094e102c170eae7d7b94
0x86FB16440caE360ce1c2A59Bac85e59e948f6F3C
0xE03e0E23A44e266F3751e5527e11e332c04F94e1
0x29440123F3e3A3edfCf7523D2f4de5cdF0DC6eC8
0x5e8D35ecBF921D5A38f1F35537E2B705Ed57fAaf
0xEd1DFF9aca9703181b22F43b196b3f6d45e011A9
These fake tokens induce users to interact with them through malicious means such as impersonating well-known tokens and constructing token approvals. Interacting with these tokens may trigger a potential loss of funds.
๐So far, we have added all related malicious contract addresses to the HashDit blacklist. To see if you are impacted by our blacklist, simply query the token address on https://t.co/1iqrI3Uo7W or download the HashDit Chrome browser extension. ๐ต๏ธ
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures. Stay SAFE! ๐
โ ๏ธ#HashDit #KeyManagementโ ๏ธ
Key Management continues to be a major challenge in #Web3.๐ In 2024 Q1, we've tracked ๐ 15 incidents leading to an alarming ~$140M losses!
These breaches emerge from multiple vulnerabilities like 1) Mishandling of keys and 2) Insider compromises!
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC ๐จ
๐ HashDit has detected a new type of scam token, this scam token's smart contract code heavily utilizes string obfuscation and inline assembly modifications to storage to hide its malicious code. Furthermore, it has forged a large number of transactions interacting with well-known exchange hot wallets or project deployer addresses.
๐ So far, we have detected one token, $BEBE, using this method. It has been promptly added to the HashDit blacklist:
https://t.co/bsOrrT6d2B (BSC)
The liquidity of this token in PancakeSwap is now relatively low, and the price has experienced a sharp drop. Please avoid interacting with it!
To see if you are impacted by our blacklist, simply query the token address on https://t.co/1iqrI3Uo7W or download the HashDit Chrome browser extension. ๐ต๏ธ
๐ซ Interacting with this address may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures.
Stay SAFE! ๐
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC ๐จ
๐ HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! ๐ต๏ธ
๐ Ponzi Schemes:
0xa46a1753e1b31ea6d81a773d6e45564415907803 0xce93f9827813761665ce348e33768cb1875a9704 0x46295651cd3710d7abd3691f68406f557408e89a
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures. Stay vigilant!
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC ๐จ
๐ HashDit has detected a new type of scam token, in which the transfer method of the scam token calls the backdoor function of the external malicious closed-source contract through two layers of concealment, which ultimately causes the user's token to be burned.
๐ We have so far detected 4 tokens using this method, all of which have been promptly added to the HashDit blacklist:
https://t.co/d6ZQyVIGNj(BSC๏ผ
https://t.co/V2M2SG7EV9(BSC๏ผ
https://t.co/o7H0IdEahJ(BSC๏ผ
https://t.co/0UvZpSXAi7(BSC๏ผ
In particular, the token with the address 0xf8f4a417Dbb936c2Aa0fcc9e14eCC9825B13B0B5 has seen an improbable price surge, reaching a staggering $2054!
To see if you are impacted by our blacklist, simply query the token address on https://t.co/1iqrI3Uo7W or download the HashDit Chrome browser extension. ๐ต๏ธ
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures.
Stay SAFE! ๐
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC ๐จ
๐ HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! ๐ต๏ธ
๐ Ponzi Schemes:
0x5314eb15e1da83bfbdc49e46dcf70277403fc40d 0x2b08676494d8ba30f240a4c3947841f8d416b11f 0x0193da2485772f4c232e985cabfb0d01dafe1824
๐ฏ Honeypot Risks:
0x3dcddffe514a335b6be34aa436ea6435c8449309 0x0968be154452ba51bc1333905d3dc205fe2e610e 0x93c64e12eb44325bad106aaee84185fa6e2f46bd 0x4d5f2e007a7706455b24c6f5b178f0fdb52792b3 0x5b23921f7f33ef24bea0f61715388908190aec59 0x2fcc662f0ac56810c180b2a1ce35941ba262fae0
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures. Stay vigilant!
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC ๐จ
๐ HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! ๐ต๏ธ
๐ Ponzi Schemes:
0xd7ddcf4714e03e0e55143092c556c7d84377e68d 0x597b599d2d197c49456b1c20aae2c4bf1576396d 0xd69aebbc0c44cfa8fbe3a5133434b813399eebcf 0xead55c438b0cee9adab3323b64de49c0362fa39f
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures. Stay vigilant!
#HashDit #CaseStudy
Case 5: Last week, on Feb-11-2024, HashDit monitored a user being tricked to sign a claim() scam tx to a phishing address on BSC, resulting in ~$5k worth of BNB being stolen..
Scammer: 0x000031F74d41AB5fF7cCa32db45287ef6CE90000
Tx: https://t.co/UiaYcXzKcC
This could have been prevented as our phishing model has flagged this scammer back on Sep-15-2023, just 5 days after it was deployed! ๐ก๏ธ
Protect yourself today by installing our HashDit chrome extension! ๐ทhttps://t.co/bSxkR7gUp2
#HashDit #CommunityAlert
๐จ SCAM ALERT on BSC ๐จ
๐ HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! ๐ต๏ธ
๐ Ponzi Schemes:
0xc1cbc46d4a445ab1de68ae1a287aeb19411d73eb 0xe7f59c64939337a1038de14c1c7c75bdca172ca8 0x0f54b27e0762f442fbd666315313f626b15436b8 0x2c237700da7e785b6d05e4207e41e36c8293eb36 0xfb486e8fce0ff8e147176d9153f50cdf830e568c
๐ซ Interacting with these addresses may lead to significant financial loss.
โ ๏ธ Prioritize your security and verify every detail before making transfers.
๐ Educate yourself about the risks and always Do Your Own Research (DYOR) when diving into new ventures. Stay vigilant!
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