PeckShieldAlert
@PeckShieldAlert
Followers
91K
Following
4K
Media
3K
Statuses
4K
Free Chrome Extension: https://t.co/yvXOjS8ZRI Telegram: https://t.co/qX5sVtdkFD
Joined May 2019
#PeckShieldAlert 2024 has witnessed a significant resurgence in crypto-related hacking activities. The total value of loss in 2024 has exceeded $3.01B, reflecting a ~15% increase over the $2.61B stolen in 2023. This total includes $2.15B stolen from crypto hacks and $834.5M
75
309
378
#PeckShieldAlert 49k $BTC (worth $1 Billion) from wallets related to US Government law enforcement seizures have been transferred to #Coinbase (~9.8k $BTC, worth $217M), bc1qf2…fsv (30k $BTC) & bc1qe7…rdg (9k $BTC) #SilkRoad
136
452
1K
#Scam PeckShield has detected 50+ tokens with rug-potentials. The community may want to be aware before interacting: .· Admin can mint unlimited tokens .· Admin can restrict token selling.· Admin can blacklist any account.@bsc_daily #BSC Here is the list:.
128
383
843
#PeckShieldAlert #Phishing #SandwichAttack The address 0x4a8B. C337 has fallen victim to a phishing scheme, resulting in a total loss of approximately $1.1M in $LINK (expected loss was ~$813K) & $aETHLink ($301K). After permitting the 1st phishing attempt, the victim suffered a
6
76
112
#PeckShieldAlert In H1 2023, there are 395+ major hacks (386 DeFi related) in Web3 space, leading to ~$479.4m loss. Among these hacks, top 10 account for $378.3m (79%) of total stolen funds.
29
297
340
#PeckShieldAlert The address labeled as NEXO 0x8fd has withdrawn 7,758.8 $WBTC (~$151M) from MakerDAO, ~50% of the $WBTC held in MakerDao before pulling
37
63
345
58
50
339
#PeckShieldAlert Alameda Research 18 transferred ~$37M $USDC to the address labeled as FalconX
22
70
342
#PeckShieldAlert ~3,346 $ETH has been liquidated from 0x716034C25D9Fb4b38c837aFe417B7f2b9af3E9AE (supposedly related to 3AC)
13
71
311
#PeckShieldAlert ~$204.8M worth of $BNB faces liquidation if the price drops below -20% of its current value. The BNBChain's Cross-Chain Bridge (0x489a) has deposited 920,000 BNB ($255,897,935) into @VenusProtocol, and their position is subject to liquidation at a price of ~$220
20
49
181
#PeckShieldAlert Celsius transferred ～3,500 $WBTC (~$89m) to FTX within the last hour.
.@CelsiusNetwork is pausing all withdrawals, Swap, and transfers between accounts. Acting in the interest of our community is our top priority. Our operations continue and we will continue to share information with the community. More here:
23
70
317
#PeckShieldAlert Aonther ~1,716 $ETH has been liquidated from 0x716034C25D9Fb4b38c837aFe417B7f2b9af3E9AE (supposedly related to 3AC)
9
74
302
#PeckShieldAlert #Phishing #NFT Add "PeckShieldAlert" free extension to your Chrome browser to get real-time pop-up warnings when you visit phishing or impersonation websites.
42
100
252
#PeckShieldAlert @MultichainOrg was exploited for ~$126M . Assets valued at ~$118M were transferred out of the #Multichain #Fantom bridge. Specifically, tokens worth ~$16M, including $DAI, $LINK, and $USDT, were sent to the address 0x9d57. Other transfers involved ~$27.6M $USDT
39
96
263
#PeckShieldAlert PeckShield has detected vitalik.eth 0xd8da6b. 7aa96045 @VitalikButerin sold 25 trillion $SHIT (~$33k) on Uniswap. vitalik.eth received 25 trillion $SHIT airdrops from pieceofshit: Deployer (0x87FaDF. CEF703c5) 60 days ago.
38
51
262
#PeckShieldAlert A Whale has removed ～84k $ETH (~$103M) from Lido: Curve Liquidity Farming Pool Contract
24
56
254
1/4 PeckShield analyzes the recent scams and the chart below shows the pattern. We suggest investors stay away from tokens that meet any of the following three characteristics
9
96
257
#PeckShieldAlert PeckShield has detected ~41 addresses grabbed ~$152M (~80%) in the @nomadxyz_ bridge exploit, including ~7 MEV Bots (~$7.1M), @RariCapital Arbitrum exploiter (~$3.4M), and 6 White Hat (~$8.2M). ~10% of these addresses with ENS names getting $6.1M
14
75
247
#PeckShieldAlert @0xSifu swapped ~2.8m $USDT to ~3.88m $UST when $UST dropped to $0.72. Currently, $UST has rallied to $0.91 within 4 hours, total swapping value of ~$3.5m
18
29
241
2017 Parity wallet hacker begins moving $ETH into @TornadoCash.#PeckShieldAlert ~990 $ETH into @TornadoCash from Parity Multisig Wallet Exploiters.
11
41
243
#PeckShieldAlert Jaredfromsubway.eth has returned $1.5M worth of $WBTC, $WETH and $USDC to 0x19aBe4. 090, who accidentally sent funds to the MEV bot.
38
39
214
#PeckShieldAlert ~9.8k $BTC (~$32.4M) from wallets associated with US Government law enforcement seizures were moved.~7.76k BTC has been distributed among 98 addresses, with each address receiving 79.2 $BTC, 2 of them have transferred ~158.4 BTC (~$4.86M) to #Binance.~279.9 BTC
29
55
228
#PeckShieldAlert Vitalik-labeled address has deposited 500 $ETH in Reflexer to mint 150k $RAI, and swapped 132.5k $RAI for 378.5k $USDC. Additionally, they swapped 17.5k $RAI for 50k $DAI within the last 3 hours.
19
62
215
#PeckShieldAlert $SHIK (SHIKOKU) has dropped -95.8%.Vitalik Buterin-labeled address has dumped ~5T $SHIK, and gained ~164 $ETH (~260k) and transferred 214 $ETH ($337k) to EthDev.
34
41
214
#PeckShieldAlert Funds of multiple FTX wallets are flowing to 0x59AB. 32b. The address currently holds ~53,843.5 $ETH (~$69M) and ~$217.7M worth of other cryptos
13
45
197
#PeckShieldAlert If you stake ApeCoin in the NFT pools & sell your NFT you will lose the staked ApeCoin.Exploiter/Arbitrageur 0x8237 borrowed 82 $ETH from dydx.bought BAYC #6762 & got the staked 6.4k ApeCoin & swapped them for ~20 $ETH.sold BAYC #6762 for ~68 $ETH & repaid 82 ETH
54
119
201
#PeckShieldAlert $stETH down to 0.934 $ETH. Three Arrows Capital transferred ~22,830 $stETH to $ETH .Here is an example tx:
15
46
199
#PeckShieldAlert The health rate of the #BNBBridge Exploiter on Venus is 0.99. $BNB has dropped to $207.9. The Venus community has passed a governance proposal to whitelist liquidation of the BNBBridge exploiter's position before
20
42
185
28
42
196
#PeckShieldAlert A #ZeroTransfer scammer grabbed 2M $USDC on Feb. 17th.The victim tested a transfer of 10 $USDC to 0x74C3. 1cA (Target Address), but scammer conducted a #ZeroTransfer & mimic the transfer, causing 0x74ce. 1cA (Fake Address) to appear in the user's wallet records
29
48
192
#PeckShieldAlert @MultichainOrg has been drained of ~$126M worth of cryptos, ranking it at #6 on our cross-chain bridge exploit leaderboard. Additionally, #PolyNetwork, which was exploited for ～$25M, stands at #8. As of today, ~$1.92B associated with cross-chain bridges has
29
71
179
#PeckShieldAlert PeckShield has detected @AnubisDAO rug pullers just transferred ~97 $ETH to 0x07002d0212e3d40a6e17773460579d694100b7f4.@AnubisDAO rugged ~$58m in October 2021.
31
37
197
#PeckShieldAlert Alameda-labeled addresses have been swapping ERC20 tokens (e.g. $LDO, $AAVE) for ETH/USDT, then sent $ETH to ChangeNOW and $USDT to Fixedfloat and Binance through fresh wallets within the last 10 hours
18
49
179
It seems the hack is confirmed.
28
66
188
#PeckShieldAlert Seems like @EthereumPow suffered a replay attack. $ETHW has dropped -12%. Be Alert.
34
37
183
Never realized our alert has this kind of opportunities . .
A few strategies I have employed:. I had @peckshield on notifications, as they are usually the quickest place to tweet out defi exploits. I have been able to catch a few shorting opportunities from simply having this account on notifications.
13
23
195
#PeckShieldAlert The widespread hack on Solana wallets is likely due to the supply chain issue exploited to steal/uncover user private keys behind affects wallets. So far, the loss is estimated to be $8M, excluding one illiquid shitcoin (only has 30 holds & maybe misvalued $570M)
17
71
187
#PeckShieldAlert BNBchain exploiter has bridged ~$89.5M to other Chains (non-BSC chains), ~58% out to Ethereum and ~33% out to Fantom, ~4.5% out to Arbitrum @bnbchain @cz_binance @CoinDesk
34
46
172
#PeckShieldAlert PeckShield has detected that @CryptoAlgebra has been exploited for ~211.9 $ETH (worth ~$469K)
32
66
179
#PeckShieldAlert #FTX/Alameda address unstaked a total of 181.2K $SOL (worth~$41.5M) from Solana's (SOL) proof-of-stake mechanism within the last 9 hours, & speculated that these funds would be transferred to CEXs
18
22
199
#PeckShieldAlert @Galxe seems to be compromised. Do *NOT* click the phishing link
DON'T USE GALXE IT MIGHT BE COMPROMISED! 🚨. An "approve" button approves all your assets upon connection. This isn't normal, and there's a chance they could be hacked. DO NOT INTERACT FOR NOW 🚨
16
79
160
#PeckShieldAlert nd4.eth sent #BoredApeKennelClub.#6663, #MutantApeYachtClub #1826 and #BoredApeYachtClub #1368 to Null: 0xdEAD000000000000000042069420694206942069
54
26
169
#PeckShieldAlert @Rodeo_Finance is exploited for ~810.1 $ETH (~$1.53M).The exploiter has bridged the stolen funds from #Arbitrum to #Ethereum, and swapped 285 $ETH for $unshETH and deposited them to Ankr: ETH2 Staking, and transferred 150 $ETH to Tornado Cash
Hi, @Rodeo_Finance you may want to take a look: .
27
54
159
#PeckShieldAlert #BitKeep reported that several users' funds were stolen, the official stated that possibly due to downloading a hacked APK version.∼$8M worth of assets have been stolen so far, including ~4373 $BNB, 5.4M $USDT, 196k $DAI, and 1233.21 $ETH
19
47
157
#PeckShieldAlert @0xSifu swaps 3.88m $UST to 3.56m $USDT (Profit ~$750k) and bridges 100k $USDT to Avalanche
20
19
173
#PeckShieldAlert 3AC transferred ~10m $USDT and ~20m $USDC into Kucoin within the last 24 hour.
12
37
164
#PeckShieldAlert ～75k $ETH ($113.7M) and3.9M $USDT transferred from Genesis Trading: OTC Desk to crypto-exchanges Coinbase, Bitstamp and Kraken.~36M $USDC transferred from Genesis Trading: OTC Desk to a new address 0x81b3. 543
17
47
158
#PeckShieldAlert Seems like many people's @MetaMask #poap has been stolen. Please go to to revoke all #poap approvals which interacted with @eporio_market before.
3
24
53
Our investigation shows @coinexcom has been drained ~$31m in the following chains: ~$19M (ETH), ~$11.5M (TRON), ~$295k (Polygon). The remaining funds are being transferred into a CoinEx-controlled cold (multi-sig) wallet (w/ $72m) :
Hi @coinexcom, suspicious outflow of large funds from #coinex hot wallets.
13
46
151
#PeckShieldAlert The stolen funds (~25M) are mainly located in 3 addresses, 0x3c98. 8eb (~20M), 0x5b04. 5b6 (~2.3M) and 0x27bf. f69 (~3M).0x84cB. 8D1, 0x88Fd. 7EE, 0x94e0. 87C, 0x0429. 46C, 0xEafc. D1B, 0xCaCE. 975, 0x5b04. 5b6 and 0x27bf. f69 these 8 addresses were
Dusk for sandwich bots? A few top mev bots were targetted in block.@peckshield @BlockSecTeam @bertcmiller @samczsun @bbbb.
22
38
139
#Rugpull PeckShield has detected @ArivaCoin $ARIVA's admin has withdrawn the Token from the staking contract and swapped it to 1,700 WBNB. $ARIVA price dropped -93.7%. Admin:
46
42
155
#PeckShieldAlert ~51,351.9 $BTC of the Silk Road Crime Proceeds were seized by the US Government in November 2021 and March 2022 and consolidated in 2 addresses: bc1q5s…0ch and bc1q2ra…cx7
8
31
156
18
27
151
#SCAM PeckShield has detected that @ShibaTronToken.$SHIBT ( is #honeypot! Only whitelisted users can sell. Stay away from tokens that have a lot of restrictions on transferring or selling!
22
49
149
#PeckShieldAlert Seems like @ankr has been exploited, $aBNBc has dropped -50%, tons of $aBNBc have minted to and the exploiter transferred some of the stolen funds to Tornado cash or bridged them via celer and deBridgeGate to Ethereum @peckshield
20
52
150
#PeckShieldAlert #Rugpull SwirlLend on #Base has been rugged. The TVL of SwirlLend has dropped from $784.3K to $49.2K. @SwirlLend has already deleted its social platform. The deployer has already bridged ~$289.5K worth of cryptos from #Base to #Ethereum, including 140.68 $ETH
44
36
147
Update: the loss @coinexcom is now estimated to be ~$43M in the following 5+ chains: ~$19M (ETH), ~$11M (TRON), ~$6.4M (BSC), ~$6M (BTC), ~$295K (MATIC). Here comes the flow of drained $43M funds.
Our investigation shows @coinexcom has been drained ~$31m in the following chains: ~$19M (ETH), ~$11.5M (TRON), ~$295k (Polygon). The remaining funds are being transferred into a CoinEx-controlled cold (multi-sig) wallet (w/ $72m) :
8
49
138
#PeckShieldAlert There are $26.76M exploited so far from @AlchemixFi, @JPEGd_69, @MetronomeDAO, @DebridgeFinance and @Ellipsisfi
10
63
143
#PeckShieldAlert A total of ~$41M worth of cryptos were drained from @Stake, with ~$15.7M on #Ethereum (9.62K $ETH), ~$7.85M on #Polygon (14.24M $MAITC), and $17.75M on #BNBChain (82.65K $BNB)
6
50
152
#PeckShieldAlert #rugpull Seems like @SudoRare rugged 519 $ETH (~$815k). SudoRare already deleted its social accounts/groups, sudorare[.]xyz is down.Stole funds already transferred to 3 new addresses (173 $ETH/address):.0x75c3b2. 3981.0x0498d1. 8074.0xbFb784. 7EAa
19
47
146
#PeckShieldAlert BNBChain Token Hub has lost ~$586M, making it come to #3 on our cross-chain bridge exploit leaderboard.~10 exploits associated with bridge grab ~$1.9B between 2020 and 2022
17
38
140
#PeckShieldAlert ~8k $ETH has been liquidated from 0x716034C25D9Fb4b38c837aFe417B7f2b9af3E9AE (supposedly related to 3AC)
5
50
155
#PeckShieldAlert #rugpull Dragoma $DMA on polygon rugged. $DMA has dropped -99.7%. The website seems down and the social media channel deleted. The stolen funds seem like deposit into centralized exchanges.
47
59
148
#PeckShieldAlert As of May 1, 2022, the exploits have netted $1.57 billion from DeFi, which already surpasses the $1.55 billion stolen by exploiters throughout 2021.
8
67
153
#PeckShieldAlert A whale fell victim to a #phishing attack, losing $24.24M worth of cryptos, including ~4,851 $rETH and 9,579.2 $stETH. The phisher has already swapped these $rETH and $stETH for ~13,785 $ETH and 1.64M $DAI. A portion of the $DAI (~451K $DAI) has already been
19
30
149
#PeckShieldAlert PeckShield has detected that .Cream Finance Flashloan Exploiter 0x921760 has swapped ~1,000 $ETH (~$1.75M) to 80 $renBTC
26
28
141
#PeckShieldAlert Seems like a wallet related to Mt. Gox has moved 10k $BTC (~$166.8M) to two addresses bc1ql7…6v7 (no further movement) and bc1qp0…zrsv (balance: 3,299.99999 $BTC), ~65 $BTC seems to be sent to hitbtc.MtGox Exchange's Cold Wallets have not moved since 2018
11
35
138
#PeckShieldAlert Seems like @AcalaNetwork suffered an exploit. Stablecoin $ausd has dropped ~30%
30
34
139
#PeckShieldAlert Our community has reported that #Stargate is currently down. Do *NOT* use Stargate for cross-chain fund transfers at this time. Transactions are getting stuck in transit.
37
48
162
#PeckShieldAlert If you stake $APE in the NFT pools & sell your #NFT you will lose the staked $APE!. Exploiter/Arbitrageur 0x06800a just bought following #BoredApeYachtClub #7810 and got the staked 14.3k $APE (~$60K)
18
34
132
Dear hacker, you've got an incoming message.
8
31
140
#PeckShieldAlert #rugpull @zachxbt has reported that @Kannagi_Zksync on #zkSync has rugged for over ~$1M. @Kannagi_Zksync already deleted its social accounts/groups. The scammer's address: 0x95ec03b821f164ce55cbb26f23f591a9bd40d6c1
9
36
127
#PeckShieldAlert #BNBBridge Exploiter has been liquidated ~1.1M $vBNB. The BNBChain's Cross-Chain Bridge (0x489a) has deposited 920,000 $BNB ($255,897,935) into @VenusProtocol
15
30
135
#PeckShieldAlert A dormant $BTC address 1MMXRA (which has been inactive for 11 years) has transferred ~412 BTC (~$9.6M) out (Credit to @BlockBeatsAsia).
11
28
137