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#HashDitCommunityAlert
🚨 HashDit has identified a new Ponzi scheme on BNB Chain called "Crypto Fortune," active for nearly 2 months.
While it promises 3.33% daily ROI, the scheme is unsustainable, as it uses new user funds to pay earlier investors. The real winners? The scammers behind it.
HashDit has flagged associated websites and addresses with our partner services to help protect the community.
Stay safe! 🛡️
🚨 #HashDit #HashDitCommunityAlert
We've flagged deceptive activity involving wallet TBdhDN5DQc415YDDuzKnzr3oywjfqxdvJY. Victims were lured via SMS to a fake gaming site promising USDT returns—only to be locked into rigged, unwinnable games.
Thanks to @binance for the swift investigation. Stay vigilant. 🛡️
https://t.co/WIHMoVhYqZ
#Web3Security #ScamAlert
🚨 #HashDitCommunityAlert
We have noticed that @KiloEx_perp is hacked due to a misconfiguration of their price oracle, leading hackers to be able to manipulate the token price. The hack has lead to more than $6M loss. Be aware if you are using the KiloEx products!
Avoid interacting with the hacker's address: https://t.co/iJMadKUfTy
🚨 #HashDitCommunityAlert
Crypto users, beware!!
AMOS and Lumma info stealers are being distributed via Reddit posts targeting Mac and Windows users in the crypto space. These malware variants drain wallets and steal personal data. One common lure is a cracked version of TradingView. 🪲
Stay vigilant and NEVER download software from 3rd party sources, especially those propagated through social media. ⚠️
This includes not only TradingView but also wallets, CEXs, and other popular crypto software.
#CryptoSecurity #StaySafe
AMOS and Lumma info stealers have recently been distributed via Reddit posts targeting Mac and Windows users in the crypto space, draining their wallets and stealing personal data. One of the common lures is a cracked version of the popular trading platform TradingView.
A 🧵
🚨 #HashDitCommunityAlert 🚨 #ScamAlert
1/4 🔍 HashDit has detected a NEW fake Telegram group targeting @pudgypenguins users, leading to a malicious Safeguard bot.
⚠️ Warning: If you're not careful, you could lose control of your system and crypto assets!
Let's break down the scam: 🧵
🚨 #HashDitCommunityAlert 🚨
🔍 HashDit has detected a risky token $BADAI 0x36f5675029e129b5fcabb29ec750ed268520acf7
This token's "transfer" function invokes multiple unverified contracts on chain such as 0x56c006ad7c561ec4ec9b0d3a56c68a546597180f and 0x1697659c0e923e44441d1599d7e632d9bfdf7e0.
⚠️ Unverified contracts are likely to contain potential risks and has opaque transfer logic. Interacting with such smart contracts may lead to funds loss!
💡 Protect your funds NOW:
1️⃣ Be alert about: $BADAI 0x36f5675029e129b5fcabb29ec750ed268520acf7
2️⃣ Make sure you are using our latest state-of-art protection tools like HashDit Snap (https://t.co/OkWUvrJg1d) or HashDit API🫡
3️⃣ DYOR – Always do your own research before interacting with any contract! Stay vigilant, stay safe! 🔒
🚨 #HashDitCommunityAlert 🚨
🔍 HashDit has detected a scam token on BASE network. The contract: 0xD2e52695004789140914a1550b22952cd69C765e has a backdoor to drain all your funds! Please review and avoid any transactions with these addresses! 🕵️
The contract contains a malicious "airdrop" function that allows the hidden owner of the contract to transfer all the tokens from ANY user addresses to the hard coded destination. Also, the contract contains an un-renounced hidden owner 0x8fD34092b3c402E5EB897Cf325D91095dC5B11f3. Stay away from this token!
💡 Protect your funds NOW:
1️⃣ Revoke token approvals from these addresses:
0xD2e52695004789140914a1550b22952cd69C765e
0x8fD34092b3c402E5EB897Cf325D91095dC5B11f3
0x1103635B45d49550F5F02Dc2bF3A4D18153cc0e1
0x16554d0980159c51fd070B83339Fc833f7fecdb7
2️⃣ DYOR – Always do your own research before interacting with any contract! Stay vigilant, stay safe! 🔒
#CryptoSecurity #DeFiSafety
#HashDitCommunityAlert
🚨 HashDit has identified that rrabbituniverse[.]net is a Ponzi scam. The project uses the principal from later investors to pay the promised high fixed returns to early investors, with the project's profits coming from high fees. The principal and returns of later investors are not guaranteed.
**Contract Address:** 0xf87e937A3046A7d558aA11b5b72e5819e8C84398
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