WardGraph

Monitor and visualize crypto transactions

[WardGraph @ward_analytics]

A sign of the times… ⌛️

Remember when market maker @ResearchKronos lost $25M?

Where did the money go? 👇

[WardGraph @ward_analytics]

@danielvf where is this code from?

[WardGraph @ward_analytics]

The heist was short-lived, though, as the funds were snatched back hours later.
This sequel to the Super Sushi Samurai's $4.8M snafu marks another #oopsie in @Blast_L2 's infancy, a blockchain that hoarded ~$1.24B in TVL since inception.

[WardGraph @ward_analytics]

> An audit completed in March 2024 by Entersoft did not prevent the exploit.

[WardGraph @ward_analytics]

> An audit completed in March 2024 by @entersoftaudits did not prevent the exploit.

[WardGraph @ward_analytics]

> Speculation tied the attacker to the North Korean Lazarus group, though unconfirmed. Discussions on rolling back the @Blast_L2 chain to reverse the theft raised decentralization concerns but were ultimately unnecessary as the funds were recovered.

[WardGraph @ward_analytics]

> After being exposed by @zachxbt , the developer returned the funds, totaling about $60.5M, without conditions. This recovery was secured in a multisig wallet by @Blast_L2 core contributors, with notable assistance from @ZachXBT and @samczsun.

[WardGraph @ward_analytics]

> A rogue developer exploited the hashtag @_munchables_ project, by manipulating an upgradeable proxy contract to assign themselves 1,000,000 #ETH. The scheme allegedly involved altering contract storage and hiring developers under false identities to obscure their tracks.

[WardGraph @ward_analytics]

Munch… 🍪

In an almost cinematic twist, a hacker turned @Munchables, a @Blast_L2 project, into their personal ATM, swiping a chill ~$62.5M 💸

But how did it happen?

[WardGraph @ward_analytics]

> CurioDAO was quick on its feet, and released an exploit recovery strategy on March 25.

[WardGraph @ward_analytics]

No spring break for @curio_invest 😞
Curio got hit with a $16 million 💸 sneeze thanks to a leaky smart contract on hashtag #Ethereum 4 days ago.

See a breakdown of asset movements here:
https://t.co/EfJl799oK2

[WardGraph @ward_analytics]

>This exploit wasn't just about creating new tokens and altering governance though; it involved intricate financial maneuvers, including token swaps and cross-chain transfers, aiming to disperse and conceal the origin of the fraudulently minted tokens.

[WardGraph @ward_analytics]

25 years 👀

[Ai Forward+ @AiForward_]

BREAKING‼️ Cryptocurrency exchange Kucoin and two of its founders criminally charged with bank secrecy act violations and unlicensed money transmission offences.

[Talent Protocol @plventurestudio]

@ward_analytics Proud to be building alongside you 💜

[WardGraph @ward_analytics]

Proud to be part of the @TalentProtocol ecosystem 💪
Let's do this 🚀

[Talent Protocol @plventurestudio]

We’re excited to announce the launch of Talent Protocol V2 💫

A new type of resume, for the onchain era of the internet.

Let’s get into it 👇🏻

[Talent Protocol @plventurestudio]

Also, a huge shout out to our Ecosystem Apps for believing in our vision and integrating with Talent Protocol to access rich reputation data from hundreds of thousands of Talent Passports.