AegisWeb3
@AegisWeb3
Followers
36,333
Following
471
Media
922
Statuses
1,096
AegisWeb3• A @PeckShield Formation｜ Guard your assets with multi-dimensional protection
FREE extension👉
Joined December 2022
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Pinned Tweet
🎉 We are thrilled to announce the commencement of testing for our new feature - Anti-RugPull - designed to protect users' assets.
The novel functionality serves as a safeguard, shielding users from falling victim to RugPulls.
👉🏼Learn more:
Users can
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🚀Over 100,000+ users trust and rely on the AegisWeb3 Chrome extension!
🛡️Our top-tier security solutions provide airtight protection against phishing, hacking attacks, and scams.
👉🏼Free Chrome Extension:
168
14K
5K
#AegisWeb3Alert
#SCAM
AegisWeb3 detected a
#phishing
site hxxps://sui-network.app/ advertised by
@SuiNetworlk
, which is imitating
@SuiNetwork
@etherscan
⚠️Phishing contract
⚠️Contract creator
Be vigilant and do not interact with it!
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#AegisWeb3Bot
#AegisWeb3Bot
is running our first public beta test. We are now inviting 100 community KOLs to use our Bot and provide feedback.
Please DM or add Bots to your TG groups
@Aegisweb31Bot
@Aegisweb39Bot
（Elevate Admin authority）
Google Docs:
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🚨ALERT🚨 $33 MILLION STOLEN in zero-value transfer phishing attacks!
This evolving cyber threat is targeting crypto investors, leaving a trail of victims in its wake.
Scammers are using two new tactics to deceive victims into sending funds.
👇🧵
#Cybersecurity
#PhishingScams
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🚨3232 ETH was stolen from 14.6K victims!🚨
⚠️Since August 2022, ~14,605 people have fallen victim to fake “Claim” scam, resulting in a total loss of ~3232.36 $ETH (~$6.4M).
🔍The drainer who has most victims conned 2137 victims & 302 ETH in totally. The drainer who has gained
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🚨 ALERT 🚨 Over the past month, 950+ individuals have fallen victim to the Permit() scam on Ethereum, resulting in losses of ~$9 million. 😱
Regrettably, the total losses caused by Permit() on Ethereum this year alone are close to $40 million, with over 4000 victims affected. 😔
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🔎Phishing Sites Report May 2023🔎
Our research discovered over 9,000 new phishing sites, with more than 1,100 drainers involved. Shockingly, these malicious activities hit more than 15,000 victims with a total loss value of ~$19M (excluding NFTs).
#cybersecurity
#phishing
💻💰
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🚨Don't be the next victim! A new type of scam is happening now.🚨
A new type of scam has been discovered, resulting in 800+ victims and asset losses of $1.8 million+. The number of victims keeps going up.
Phishing Contract:
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🚨$PEPE-related phishing scams have caused losses exceeding $8.3M🚨
1/ Our daily scans have exposed more than 1000 phishing sites related to $PEPE, involving over 150 drainers, a total of 6338 victims, resulting in losses of totaling ~$8.3M.
@pepecoineth
#PEPE
#Meme
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💣$PSYOP: HOLDERS DECREASE, FAKE TRADING VOLUMES💣
AegisWeb3's shocking discovery: Over the last 3 days, they stopped the wash trading bot, causing daily trading volumes to plummet from 15m to 1.5m. Plus, the number of holders has been steadily decreasing since the peak on 5/26.
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📈 Following the notable $DOGE meme, $PEPE has sparked a new wave of memes. Our analysis reveals the top 10 Smart Money winners since the launch of $PEPE, with 0x235...d0b2 emerging as the biggest winner, earning an impressive profit of $893K! 🚀🚀
#PEPE
#SmartMoney
#Crypto
🐸💰
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The
@PeckShieldAlert
Chrome Extension has been rebranded as
#AegisWeb3
and we continue to provide free one-stop Web3 security protection against crypto scams.
The latest page design includes enhanced features for phishing protection and scam detection.
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🚨Attention all $PSYOP users!🚨
Due to a phishing link quoted by
@eth_ben
, several of his followers suffered losses totalling around ~$170K. Just a few minutes ago, the "Pink Drainer" transferred around ~67 $ETH (~ $120K) to three different addresses.
Beware of phishing scams and
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We're thrilled to announce our collaboration with
@zkLinkorg
, a unified multi-chain trading infrastructure secured with zk-SNARKs. AegisWeb is committed to shielding you from phishing scams within the thriving ZK ecosystem. With security as our top priority, we're dedicated to
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🔎Part2: Phishing Sites Report May 2023🔎
Our exclusive security engine has analyzed the data and revealed a staggering 1108 phishing URLs that emerged on May 18th alone, accounting for 11% of the total phishing URLs in May.
#cybersecurity
#phishing
💻💰
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1/ SEO exploitation: The fake Multichain on Google
Phishing scammers target airdrop hunters and cross-chain users by spreading scams through Google search. E.g.: A fake website called "Multichain[.]xyz" appears in the top 3 search results when you search "multichain website".
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🚨 ALERT 🚨 In just 35 minutes and with a cost of 0.027 $BNB, scammers can create a scam token and gain profits ranging from 0.5 $BNB to 15 $BNB. 😡
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⚠️90+ scam tokens are created by a specific address on BSC!⚠️
AegisWeb3 has discovered a specific address that specializes in funding to create tokens and using associated addresses to pump the price to trick unsuspecting users & later execute a
#rugpull
.
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🚨Scammers are becoming more sophisticated.🚨
They now mimic official Twitter accounts and set up Discord servers. When users join these servers, they receive phishing links from bots posing as official support.
Stay vigilant and exercise caution with suspicious links!
#ScamAlert
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⚠️Attention⚠️Important reminder regarding $PSYOP!
AegisWeb3 has detected that a scammer utilized on-chain functionality to create an illusion of
@eth_ben
airdropping a scam token called $PSYOPToken.net to users.
This token has multiple security risks, and its name corresponds to
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⚠️A scammer has created 156 fraudulent tokens on BNB Chain!⚠️
AegisWeb3 has detected a scammer who has created 10 CoinFactory contracts, resulting in the creation of 156 tokens across 5 addresses. The scammer has employed multiple proxy contracts to orchestrate these fraudulent
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1/ Beware of the fake Twitter scam that targets WorldCoin Optimistic NFT. 3M users who have received World NFTs on Optimistic networks should be aware of
@OPT_World
promoting a phishing site hxxps://opw[.]today/ that impersonates
@worldcoin
.
#NFTs
#PhishingScam
#Cybersecurity
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2/ Over 3500 individuals fell victim to the largest drainer, resulting in losses totaling ~$3.9m. This accounts for 55% of all reported victims and 46% of total losses. Help us raise awareness about
#cybersecurity
and prevent future scams.
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Attention
#CryptoCommunity
! A new phishing contract has been detected by AegisWeb3, victimizing over 200 individuals.The stolen funds amount to ~9.53 $ETH (~$16,725). These funds have undergone multiple transfers, eventually consolidating in the address 0x95af…0e5.
#CryptoSafety
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🚫Don’t be the next victim🚫
The number of victims in the most wildly spread fake “claim” scam is keeping going up, with 700+ NEW victims losing ~ 51.81 $ETH（~$93K）in this week.
@etherscan
Stay vigilant and verify all transactions before sending.
Phishing Contract:
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Excited to announce our partnership with
@MetascanPro
! Their advanced middleware, featuring TwitterScan and domain services. AegisWeb3 remains dedicated to safeguarding you from phishing scams in the ever-changing market. We are committed to delivering high-quality data services
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💥🆕Alert:
@franklinisbored
, the NFT giant, has been hacked! The compromised account is spreading phishing links to deceive users. Stay safe and avoid clicking on any suspicious links. AegisWeb3 can help protect you from such scams.
#CyberSecurity
#StaySafe
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🚨 TOKEN RISK ALERT 🚨
Be cautious with the new token $MSQUA, which already has a market cap of $10.4M
The deployer has records of using associated addresses to deploy scam tokens.
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5/n Compromised or stolen Discord
Scammers use stolen Discord accounts to promote fake websites or events, tricking users into sharing personal info or authorizing actions that lead to asset theft.
For example👇
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- 0x235...0b2 - has stood out with 255 transactions in just 37 days. The strategic buy-low, sell-high approach has resulted in a incredible profit of $893K and made it the biggest winner of this PEPE frenzy! 🤑💰🎉
#PEPE
#CryptoTrading
#SmartInvesting
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Shockingly, there are over 673 phishing websites specifically designed to deceive investors of $PEPE. Furthermore, numerous other phishing sites masquerade as well-known platforms such as
@MetaMask
,
@arbitrum
,
@zksync
,
@PancakeSwap
,
@blur_io
,
@Uniswap
,
@coinbase
,
@optimismFND
.
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🚨 Beware of phishing scams on X Ads. 🚨
AegisWeb3 has received community feedback that phishing scammers are utilizing the targeted advertising feature on X Ads to precisely display phishing URLs to
#Metamask
users, falsely claiming to be airdrops from MetaMask.
🎣 Phishing
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🔎The phishing site asks users to approve tokens to the "Uniswap Protocol: Permit2" contract, which seems harmless. But beware! The next step is a signature request to transfer tokens to the scammer, resulting in a complete loss of approved assets.
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🚨 Token Risk Alert! 🚨
Beware of $MAV, a rapidly rising token with a market capitalization of $6.98B and an astonishing 24-hour increase of 34,813%.
We've identified potential risks associated with $MAV: 👇
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Recently, the vulnerability in
@CurveFinance
's protocol has sparked intense discussion. Unfortunately, hackers have also seized this opportunity. Multiple blue checkmark accounts have posted tweets containing a phishing URL for refunds-curve[.]finance. To protect your assets,
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🛡️ WARNING 🛡️Over 388 fraudulent tokens have been created via 228 addresses, causing unsuspecting victims to fall for
#rugpull
scams.
Token list 👇🏼👇🏼👇🏼
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🚨Attention all Hashflow DEX users!🚨
Some of the contracts in
@hashflow
DEX have approve-related vulnerabilities. Please be sure to revoke any allowances from deprecated contracts ASAP.👇
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🚨Attention all "Atlantis Loans" users!🚨
The "Atlantis Loans" contract has been compromised. The hacker is now stealing funds from approved users.
Hacker:
Pleaser do "Revoke" from the compromised Atlantis aTokens👇
#AtlantisLoans
#CyberSecurity
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🚨 RUG PULL ALERT: $BALD TOKEN 🚨
The $BALD token has experienced a
#rugpull
, resulting in a devastating loss of approximately 5,000 $ETH (~$9.28M).
The deployer added a total of 6,077 $ETH liquidity and removed 11,077 $ETH, causing a significant financial loss for investors.
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We've joined forces with
@SenderWallet
, a high-function multi-chain wallet. AegisWeb3 is here to protect your assets from sophisticated scams. Stay alert and secure with us.
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After the
#rugpull
, the scammer consolidates funds from associated addresses into 0xe6ed…e86, and then disperses the funds to even more associated addresses, preparing for the next token to artificially inflate its price.
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0xfb4...ec73, the Largest Scammer: 3300+(21%) Victims, $2M(12%) in Losses. Let's Raise
#Cybersecurity
Awareness & Share Prevention Tips. Together, we can prevent scams!
#CommunitySafety
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4/ 🔎The number of holders has been steadily decreasing since reaching its peak on May 26th. The price is also decreasing as the number of holders decreases.
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⚠️ Phishing Scam Alert! ⚠️
AegisWeb3 has received reports about
@frentechpro
being a
#SCAM
.
It tricks users into signing transactions to transfer funds from user's wallets when they click the "ACTIVATE NOW" button on the official website.
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🚨Beware of Counterfeit MetaMask Scam🚨
AegisWeb3 has discovered a phishing website with a counterfeit
@MetaMask
interface.
🎣Phishing Site: starsarena[.]pro
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The $MSQUA deployer's funds originated from an address involved with multiple scam tokens. The scammers use associated addresses to pump up the token price, lure unsuspecting victims, and then perform a
#rugpull
.
Be vigilant and avoid these tokens!
#cybersecurity
#safetrading
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🛡Protect your assets with the AegisWeb3 plugin. Detect and intercept sophisticated scams to ensure the security of your digital assets. Stay vigilant against phishing attacks!
👉🏼Free Chrome Extension:
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🚨SECURITY ALERT - $1.68M RugPull🚨
$FSL () on
#BSC
rugged, the Deployer profited ~$1.68M.
#ScamAlert
#CryptoSecurity
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🚨Investor Alert!🚨
Beware of scammers exploiting
@elonmusk
's mention of $PSYOP in a recent tweet, resulting in its popularity. Counterfeit $PSYOP tokens are circulating.
Protect your investments and remain vigilant!
Fake $PSYOP👇
#InvestingTips
#ScamAlert
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#AegisWeb3Alert
#rugpull
AegisWeb3 detected that $OFI dropped -95.9%, the deployer rugged and transferred ~85.5 $ETH to 0x34eA99.
$OEB deployer 0xa14AdA removed ~521.9K $USDC & 3.56M $OEB liquidity from
@Uniswap
, then swap them to $ETH and transferred to 0x34eA99.
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🚨Scammers can now hide links in
@discord
messages!
Discord will still display a warning indicating the actual destination URL when you click on a link that takes you away.⚠️
Be vigilant and do not interact with suspicious addresses or approve any transactions‼️
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🚨PHISHING SITE ALERT🚨
AegisWeb3 has detected 2 phishing websites impersonating
@Starknet
🎣Phishing Sites:
straknet[.]in[.]net
srakreco[.]space
These two execute the same phishing contract.
Scammers confuse victims with phishing contracts starting with 0x000 and ending with
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🚨Stay vigilant and carefully review the details to avoid falling victim to these scams.
🛡AegisWeb3 is dedicated to protecting your digital assets.
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🛡️ Urgent Security Advisory! 🛡️
@SocketDotTech
has been exploited for approximately ~$3.3m due to a wallet security vulnerability. The contract has been temporarily suspended as a precautionary measure. If you have previously authorized any actions, it is highly recommended to
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⚠️ WARNING: COINFACTORY CONTRACT DISCOVERY ⚠️
AegisWeb3 has discovered a CoinFactory Contract() that has created a total of 87 tokens, with the unfortunate occurrence of
#rugpulls
in the majority of them.
The scammer employs a tactic where they create
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🚨 TOKEN RISK ALERT 🚨 Be cautious when dealing with the new token $opBNB, which already has a market cap of $22.3M and liquidity of $1.0M.
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🚨AegisWeb3 has detected that the user has created 98 fraudulent token contracts on the BNB chain in 27 days. These contracts are not open-source, meanwhile, come with serious security risks.
View List👇
#CryptoSecurity
#FakeTokens
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The scammer's tokens are all managed with another proxy contract. The latest scam token to be aware of is $AIONE.
It is crucial to exercise caution and refrain from becoming a victim of such tokens.
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Exercise extreme caution and stay informed to protect yourself from such scams. Research and due diligence are essential when investing in new tokens. Let's work together to expose scammers and foster a safer crypto community! 🔒📷
#CryptoSafety
#AvoidScams
#StayVigilant
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⚠️ FAKE TOKEN ALERT ⚠️
Due to the rising popularity of
@friendtech
, there has been a surge in scammers and opportunists attempting to profit from it.
In addition to the previously mentioned
#phishing
websites, there is now an alarming increase in the circulation of FAKE TOKENS.
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🚨 LIQUIDITY REMOVAL ALERT 🚨
AegisWeb3 has detected a liquidity removal event. The deployer of $CHUN () executed a liquidity removal of 110.6 $WETH (~$180.2K)
TX：👇
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🚨
@Balancer
under attack, Do not engage in any interact for now to protect the safety of your assets!
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5/ 📊Want to see an in-depth analysis of a specific project's data? Comment below and let us know which project you want us to analyze next!
@zachxbt
@Serpent
@eth_ben
See the link for details.👇
#PSYOP
#Cryptocurrency
#Blockchain
#ProjectAnalysis
🔎📈
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🚨URGENT🚨
The verified user
@surferEth_
has been hacked and is currently impersonating the
@Azuki
account. They have pinned a tweet with a phishing website, azuki[.]cash. Please DO NOT click any links provided by this account. Stay vigilant and ensure your online safety.
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Your asset safety is always our top priority. Please check out this security campaign.
Take our security quiz with
@imTokenOfficial
&
@SlowMist_Team
for a chance to win cash prizes and exclusive NFTs.
1⃣️Cash Prizes
2⃣️Security officer NFTs
3⃣️
@imKeyOfficial
wallet device
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3️⃣At the opportune moment, the scammer sells off the token, draining all liquidity and dispersing all funds to new addresses. Then, the scammer repeats this cycle by creating a new token using the new addresses, continuing their fraudulent activities.
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AegisWeb3 contract analysis detected that $MSQUA is a proxy contract used to manage interactions with another contract that has not been open-sourced. This indicates that the deployer intentionally concealed relevant information, which poses a high degree of security risk.
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⚠️ BEWARE OF COUNTERFEIT TOKENS ⚠️
Since the launch of PayPal's stablecoin ($PYUSD), there has been a surge of opportunists and fraudsters attempting to profit from it by creating their own counterfeit tokens.
AegisWeb3 has uncovered more than 46 counterfeit $PYUSD tokens
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3/ The Punycode scam
Punycode means encoded non-ASCII characters. Like à vs a; ö vs o.
Scammers create fake website addresses that look similar to real ones, using special characters to trick people into visiting a fraudulent site. Example in our pics.
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⚠️ SCAM TOKEN ALERT: EXERCISE CAUTION ⚠️
Exercise extreme caution when encountering tokens named with the letter "X".
Since Twitter's rebranding as "X", the market has witnessed the emergence of more than 49 tokens with names containing "X" or "". Out of
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🚨PHISHING ALERT🚨
AegisWeb3 has identified several Verified accounts posting phishing-related posts.
⚠️Phishing Promoters:
@circlereward
@CamilaPhamNFTs
@IvanSalazaPUNK
These individuals aim to deceive unsuspecting users by increasing their exposure through the use of popular
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#AegisWeb3Alert
Aegisweb3 has discovered a new type of fraud based on the
#ZeroTransfer
scam. The scammer deployed multiple fake stablecoin contracts and used fake tokens to forge transfer records for fraud.
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🚨SECURITY ALERT - $1.11M Exit Scam🚨
AegisWeb3 has detected the emergence of an exit scam on
#BSC
.
The token $LSC () has dropped 97%.
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🚨 Security Alert 🚨
The front ends of Velodrome
@VelodromeFi
and Aerodrome
@aerodromefi
have been compromised!
Do not interact with them until the issue is resolved!
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🚨 TOKEN EXPLOIT ALERT 🚨 AegisWeb3 detected that $BNO on
#BNB
was exploited for $504.5k, and token price dropped over 98%.
Transaction Details:
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🚨 Several blue checkmark accounts with approximately 30K followers have recently shared tweets containing a phishing URL for apecoin[.]direct. It is suspected that these accounts have been compromised. Your online security is paramount, so don’t click any links in their tweets.
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🚨ALERT: Azuki
#Elementals
Phishing Scam Warning!🚨
Azuki
#Elementals
is currently trending on Twitter! However, We have discovered that a Twitter verified user,
@ZAGVBOMD
, has shared a phishing website for Azuki
#Elementals
in their tweet. Please be cautious and refrain from
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1/ 💹Top 10 smart money players made a total profit of $990K in this trading frenzy, with the big winner 0x442...a80e walking away with $37.1K in just 7 days.
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🚨 TOKEN RUGPULL ALERT 🚨 $opBNB, which was marked as a high-risk token by AegisWeb3, has performed a
#rugpull
. The scammer minted a large number of tokens and sold them through the contract, resulting in a rugpull of ~512.6k $BUSD.
Additionally, the scammer has now invested some
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🔥 UPDATE 🔥 AegisWeb3 detected that $MSQUA has dropped by ~95% due to the dump by associated addresses.
The scammer transferred ~480$BNB obtained from the sale to 0xE6ED...E86, then dispersed most of the funds into 32 associated addresses. Be aware that new scam tokens like
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The funding source for the deployer of $MEVBOT involves multiple scam tokens, most of which have already been drained.
Be vigilant and avoid these tokens!
#cybersecurity
#rugpull
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🚨 Beware of $ZRO, a potential scam token discussed by
@CryptoKoryo
today. The token deployer is engaging in deceptive practices by frequently interacting with and issuing fraudulent tokens to the official address. It's important to note that
@LayerZero_Labs
has not deployed any
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#AegisWeb3Alert
AegisWeb3 detected a
#phishing
site hxxps://handle.lensr.xyz/ advertised by
@LensProtocooI
, which is imitating
@LensProtocol
@etherscan
⚠️Phishing contract
⚠️Contract creator
Do not interact with it or approve any
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🚨【Urgent Notice】The official account
@CertiK
has been hacked. Please refrain from clicking on any links shared by this account to protect your safety and assets. Temporarily cease any interaction with this account.
🎣Phishing Site:
extension-revoke[.]cash
⚠️Phishing
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🚨 TOKEN RUGPULL ALERT 🚨 AegisWeb3 has detected that the price of $ZRO, which was previously flagged as risky, has dropped by over 59%.
The deployer sold $50,000 worth of tokens for profit through a contract, which was the only transaction recorded in the past 24 hours.
Always
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🚨SECURITY ALERT 🚨
One of the
@SerenityShield_
's wallets was compromised, resulting in a loss of ~6.9 million $SERSH (worth ~$5.7 million at the time of transfer) on
#BNBChain
.
TX: 👇
The price of $SERSH has dropped ~98%
The stolen funds have been
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