HashDit
@HashDit
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Web3 Security Firm - Monitoring & Protecting against Hacks & Scams on #BSC & More! π‘οΈ Stay safe with our Chrome Extension & Metamask Snaps! βοΈ Links below π
Joined January 2022
Unveiling our HashDit Snap for MetaMask wallet users! π‘οΈ Get live risk alerts π¨ and thorough reports π when navigating potential minefields of harmful smart contracts or addresses, defending your funds from losses before they happen. Key features you'll love π:. - π΅οΈββοΈ
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#CommunityAlert #HashDit. 1/2 The 924,821$BNB($249M) deposit of BNB Bridge Exploiter in the.@VenusProtocol is now facing a liquidation?.Rumor! .The BNB Exploiter address(0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec) is blacklisted in the protocol. No one can liquidate the loan.
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#CommunityAlert π¨. We looked into EvoBridge and noticed that the bridge has an admin backdoor take function that allows the admin to move funds from the bridge and lack transparency. Please beware of the risks.
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4/ π Consumer integrations to learn from:.- @PancakeSwap: Auto-scans tokens & displays risk scores.- @TrustWallet: Notifies users of high risks before transactions.- @bscscan: Displays risk warnings in the explorer
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1/ π¨ Did you know? @HashDit has partnered with @Etherscan and @BscScan to flag high-risk addresses. In the past 14 months, we've flagged > 7.5k addresses with the WARNING label!. Most of these flagged addresses are linked to phishing scams like wallet drainers and address
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#HashDit #CommunityAlert.HashDit has discovered another Ponzi scheme: .. 1 telling sign is that daily returns are unsustainable e.g 2% daily ROI. HashDit reminds users to DYOR and stay away from ponzi/pyramid schemes!
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π¨ #HowtoStaySafe in Web3 Series π¨. 1/ Let's talk about Gas Mint Scams this time!. π Gas Mint Scams are not completely new! They have been debunked and users have been warned before! Refer to this tweet.
Yesterday, we received reports of people seeing unknown approval transactions in their transaction history. It turns out that this is a new scam where scammers use so-called gas tokens to steal money when victims revoke these "fake approvals".
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#CommunityAlert #Hashdit . Week 27 - This is the list of top 10 active High Risk addresses π¨ Please stay away from them! π¨
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Protect yourself with our HashDit chrome extension today!! π€π«‘.
Enhance your #TrustWalletExtension browser security, with the @HashDit #WEB3 extension! π‘οΈ. Get alerts about phishing, scam websites, wallet drainers and dangerous txs & signatures. Find it in the @googlechrome store or follow the link below π.
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#HashDit #CommunityAlert. π¨ HashDit has detected a honeypot token on BSC: π According to our analysis, this is a confirmed honeypot pattern, although it only has ~$500 USD liquidity on PancakeSwap, the token is still active. Stay away!. π Once again,.
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#HashDitPhishingReport #BSC. π¨ HashDit May BSC Phishing Report π¨.May saw a significant decrease in losses from phishing attacks, losing $2.1 million across 10k transactions. This is a 12% drop compared to last month in terms of USD Value. π. The largest loss we monitored was
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GM everyone, we are excited for a new partnership, protecting @BNBChain users! ππ. Powered by our real-time protection against phishing and fraud risks for BSC transactions, @48Club_Official now has automatic safeguarding for their RPC services π€. Letβs
We are excited to announce the introduction of our new security partner, @HashDit , together with which we provide real-time protection for users against phishing and fraud risks when processing BSC transactions. By simply accessing BSC through s RPC
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#HashDitEducation. Amid the escalating wave of crypto meme enthusiasm, it's easy for newcomers to get swept up in the hype, often overlooking potential security risks. π¨. That's why we've released a Meme Education Guide π to address investors and developers' security concerns.
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π¨ #HashDit #RiskyTokenAlert .In our attempt to warn users of Risky Tokens as early as possible, HashDit will continually share our consolidated list regularly π. 0x08801120ab610f42eaa5c573112eec68c19cbd9c.0xd9628be9ef42b75ca171128e8ce32eceecd858fd.
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#CommunityAlert #HashDit. The USEA token rugged for ~$1.8m. BSC: 0xDF7ff95Aa3D855A6fB21399432166A92FdcF1b1A. Deployer mints 167m tokens and transfers to multiple EOAs who dump for a total of ~$1.8m, token price has dropped ~98%. 1 of the mint txns:.
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#CommunityAlert .We have detected an impersonation scam going on in the UK. In which victims are tricked into using TrustWallet to access two different dapps by going to urls: trust-usdt[.]cloud and trust-usdt[.]shop. Stay alert!.
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π¨ #PancakeSwap fans, it's time for your weekly security update! π¨. Check out the 5th edition of the @PancakeSwap Security Report. This week, there were 30 risky pools in the spotlight. π₯. Stay safe in the crypto sea with #Hashdit. Read it here π .
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#CommunityAlert #Hashdit.Hashdit detected that hxxp://cointobee.com is a phishing website, someone already lost more than 120k USDT by a simple approve transaction. Stay alert!.
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#CommunityAlert .Hashdit has flagged hxxps://www.trust-usdtwallet.com and hxxps://www.trust2wallet.xyz as malicious websites pretending to be supported by Trustwallet, user will be unable to withdraw funds if he deposits to these online wallets. Please be careful of such scam!.
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π¨ Urgent Security Alert π· #CommunityAlert #Hashdit.Hashdit has detected that.@TrustTheTrident has been suffered an attack. The loss was ~$105k. Attack Tx:.
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#CommunityAlert #Hashdit . Hashdit detected that @0xBambooAI suffered a reserves manipulation hack. The loss was ~$53k.Hack tx: Stay alertοΌ.
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#CommunityAlert #Hashdit. 1/ Hashdit has detected that.@ShidoGlobal has been exploited. The loss was ~$238k. Attack Tx:
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#HashDit #CommunityAlert.π HashDit has detected a potential Ponzi scheme named "Mango Man Intelligent" on the #BSC. π Website: https://mmint[.]io. Here's why we're concerned:.1οΈβ£ Aggressive Referral System: Rewards without apparent external investment, seems that the rewards.
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#HashDit #CommunityAlert. π¨ SCAM ALERT on BSC π¨. π HashDit has detected 2 addresses with honeypot risks. Make sure you notice the danger within the contract and stay away!. π― Honeypot Risks:.0x3fa5605327ce44182d725a7dd096fcccbb6eaa51.0x9fa7b422d5772c21e2e2a3fee8a8f221dbc904b1.
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#CommunityAlert #Hashdit.We've detected a serious breach involving $VPANDA (VPANDA DAO), resulting in a dramatic 99% fall in token value. The owner's address (0xea7ba48a2b2690d19e54df12a56ccd73ffe821bf) have withdrawn a massive 1,870,085 VPANDA DAO tokens to itself.
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#CommunityAlert .HashDit has detected a fake wombat exchange app[.]wombat-exchange[.]online scamming users. This fake website has the same UI as the official website. The real legit wombat website is app[.]wombat[.]exchange. Please make sure youβre visiting the official URL!.
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#CommunityAlert .1/5 .Hashdit has detected one kind of scam token. In this kind of token contract, there is a backdoor method rewardHolders(), which the owner can call and increment its token balance at any time.
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π Exciting News! HashDit is thrilled to announce our partnership with Neurashi on the BNB Chain π€ππͺπ». Together, weβre enhancing crypto security and innovation with tools like Chartmind, driving smarter blockchain solutions. πβ¨. Discover more here :
π Leveling up the game! Weβre excited to partner with @HashDit on the @BNBCHAIN π€π. HashDit, a Web3 security powerhouse, protects users from hacks and scams with free tools like their Chrome Extension and Metamask Snaps π‘οΈ. Now, theyβll secure both our Web2 and Web3
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#CommunityAlert #HashDit.1/2 HashDit has identified @Staker_cafe as a Ponzi scheme/pyramid scam project. The project team benefits from the high tax fees collected. They promise daily returns of no less than 8% to attract investors and encourage them to refer more investors.
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#CommunityAlert #Hashdit. This week we detected several new and old Ponzi projects on BSC, please stay AWAY from these projects:. Ai_Miner.AIMINER.AiMiner.Beatsminer.BIG.BinancePay.BinanceWealthMatrix.BNBAIMiner.BNBBeatsV3.BNBDaily.BNBMiner.
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#Hashdit #PancakeSwap. HashDit has released its 1st edition of the @PancakeSwap Security Report! π€ . This report aims to inform users which projects have potential risks to ensure the PancakeSwap landscape on @BNBCHAIN remains secure. Read it below π.
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#CommunityAlerts #BSC.HashDit detected a high-risk project @AlphaGPT_. The website is young and received mainly negative reviews. For the $AGPT token (BSC:0xf3D354D6A809AC60AdAd03A45f074120db4265a4), the EOA owner can infinitely mint tokens, which poses rugpull risks. Stay alert!.
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π¨ Urgent Security Alert π¨ #CommunityAlert #Hashdit. We notice that #AtlantisLoans was attacked and approx $116k has been stolen so far. The attacker manipulated the contract's logic by setting themselves as the admin. Revoke all contracts with Atlantis Loans ASAP!.
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#CommunityAlert #FakeToken. HashDit has detected a fake Sleepless AI token Currently, this token has been listed on PancakeSwap, while in reality, the real $AI token has not been listed on PancakeSwap so far. This fake Sleepless AI token is deceiving.
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#CommunityAlert #Hashdit.Hashdit detected that the SUT token (0x70e1bc7e53eaa96b74fad1696c29459829509be2) was hacked. The attacker used flashloan and stole 32 BNBs. Attack transaction: Stay alert!.
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#CommunityAlert #HashDit.HashDit detected 4 FAKE opBNB Twitter accounts: .- @opBNBnews.- @OP_BNB_ .- @OpBnbDaily.- @opBNB_chain. Do not trust any information from them or participate in any related activities with these fake Twitter accounts. Stay alert!.
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#CommunityAlert .HashDit has detected a fake token named REDBSC The scammer has already created a liquidity pool with the fake token 4 days ago. Please be careful!.
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#CommunityAlert #Hashdit. We have detected a large liquidity removal on Western Journey (DHXY) .Bsc: 0x73Ed6baBb4c02d1166f709153b1856BA3a4E36d5. EOA 0x1b1 is the stakeWallet of token DHXY, it received LP tokens from various wallets that `stake`.
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#HashDit #CommunityAlert. π¨ SCAM ALERT on BSC π¨. π 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.
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#CommunityAlert .Hashdit has flagged hxxps://twtstake.com as a malicious project, it has some Ponzi scheme features such as pyramid referral mechanism, high tax fee(current 10%), can not directly withdraw after staking. Please stay away from this project!.
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#CommunityAlert #Hashdit.Hashdit has identified a FAKE opBNB account, @OPBNB_Network, linked to the website https://opbnb-network[.]org/. Please note that the only official account for opBNB is @BNBCHAIN. The official opBNB bridge can be accessed at:
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#HashDit #CommunityAlert. π¨ Warning!!. Weβve noticed a new Scam website trending in daily interactions: crowdsquard[.]com . π© Project Red Flags.1. The site claims that you only need to invest 5$ to get 1000's of dollars. 2. They have multiple packages ranging from 5-1000$ and.
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π¨ #CommunityAlert . It is likely that @PositionEx on BSC will exit scam in the future. REVOKE approvals & Withdraw your assets from the protocol immediately. Thanks to a tip off from the community, we noticed that there was a $30k exploit 11 days ago with multiple victims with.
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#CommunityAlert.HashDit has detected a fake $CHZ token which is created by the same address(0xf4c4d0027740ff5c3503f22060efa5d3cfeecf40) as the fake $LOOM. The scammer has already created a liquidity pool, and 2 users have already purchased it. Stay alert!.
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#CommunityAlert #Hashdit . Hashdit has identified a FAKE opBNB project, @optimismBNB, with the website https://optimismbnb[.]io/. It launched a scam airdrop token.
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#HashDit #CommunityAlert. π¨ SCAM ALERT on BSC π¨. π HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! π΅οΈ. π Ponzi Schemes:.0x6fac01c4f9fd8846a37952ccaab8d57e43addd93.
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π¨ #HowtoStaySafe in Web3 Series π¨. 1/ Let's talk about the Ponzi Scheme!. π In simple terms, a Ponzi scheme is a fraud that pays early investors using funds from newer investors. It's like a pyramid β it needs a constant influx of people at the bottom to pay those at the top.
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#HashDit #HashDitAlert. We have released HashDitAlert Telegram Channel . It currently covers BSC Security related incidents to safeguard the community early π€ . Feel free to test it out and let us know your opinion π
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#CommunityAlert 1/5 HashDit has detected these two tokens -.My Get Rich Token (MGRT): Fist Coin DAO (FISTDAO): are related to spam or phishing.
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#HashDit #CommunityAlert. π¨ SCAM ALERT on BSC π¨. π HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! π΅οΈ. π Ponzi Schemes:.0xa46a1753e1b31ea6d81a773d6e45564415907803.
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#CommunityAlerts #BSC.1/2 Week28 - HashDit detected several HIGH RISK addresses !.Below address is tagged as HIGH RISK on Users should REVOKE interactions with the below smart contract. @BNBCHAIN
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1/ π¨Attention Crypto Enthusiastsπ¨ #CryptoSecurity. Welcome to another edition of @PancakeSwap (PCS) Security Report. This week, our vigilant team identified 4οΈβ£2οΈβ£ new risky addresses on PCS! π΅οΈββοΈ. Stay alert and Protect your assets! π§΅
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#CommunityAlert .HashDit has detected a so-called venus app(hxxps://app-venus.org) ,which is a phishing website, please stay away from it!.
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Hey Web3 warriors!. Our latest incident report delves into the EVM-based L2 Security, covering #Optimism, #Arbitrum, #Avalanche, & #Base. βοΈ. From 2022 to 2023 - 57 cases were recorded with 2023 accounting for an astounding 86.93% of the total cases. Let's deep dive π§΅.
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#CommunityAlert #Hashdit. Hashdit continually detects Ponzi scams to protect users - Stay AWAY from these:. 1. DRIP and Forsage - Notorious Ponzis . 2. AIMINER - aiminer[.]site. 3. BNBCrush - bnbcrush[.]io. 4. BNBDaily - bnbdaily[.]finance.
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#HashDit #CommunityAlert. π¨ SCAM ALERT on BSC π¨. π HashDit has detected several suspicious addresses on the BSC blockchain. Please review and avoid any transactions with these addresses! π΅οΈ. π Ponzi Schemes:.0xab223af9dcdc6b961def8e802452b80a93c02196.
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1/ π¨Attention Crypto Enthusiastsπ¨ #CryptoSecurity. Welcome to another edition of @PancakeSwap (PCS) Security Report. This week, our vigilant team identified 1οΈβ£6οΈβ£ new risky addresses on PCS! π΅οΈββοΈ. Stay alert and Protect your assets! π§΅
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#HashDit #CommunityAlert #Ponzi. 1/ π¨ HashDit has found a new Ponzi project called βOilbnbβ trending in daily interactions. CA: 0xE074Aβ¦3a05B. Stay away from itβ
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#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:.
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#CommunityAlert .With the surge of price recently in TWT, Hashdit see people start to make fake TWT token like Baby Trust Wallet(BTWT) The scammer has already created a liquidity pool with the fake token 1 days ago. Please be careful!.
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π¨ Urgent Security Alert π¨ #CommunityAlert #Hashdit. We detected that @ESG_Financial (likely abandoned) was attacked and ~$50k has been stolen so far. The attacker manipulated the contract's logic by adding a backdoor in the Token contract. Revoke all contracts with ESG ASAP!.
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#HashDit #CommunityAlert. π¨ SCAM ALERT on BSC π¨. We've identified several potentially harmful addresses. Users, please be vigilant! π΅οΈ. π Ponzi Schemes:.0x5ff8f2d4c416bef7a338f8d7e52d5f2803459d67.0x48fed14357f666075a0b5eb65bf930bf24f2a5da.
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#HashDit #CommunityAlert.HashDit has detected a large liquidity removal on $CIRCLE token: Developer has transferred the funds to tornado already. Still, there are >1000 BNB in the pair contract Recover your funds ASAP!.
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#HashDit #WalletDrainer #Phishing. π¨ WALLET DRAINER ALERT on BSC & ETH π¨. HashDit has detected a new Drainer, self proclaimed βAceDrainerβ. Phishing contract: 0x00006d7875A518703D80D4b81bBaBbc16CbD0000. Always check for phishing links and do not interact with this contractβΌοΈ.
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#CommunityAlert.Hashdit found that someone is trying to impersonate a TrustWallet lead on Telegram and scamming other people, please be vigilant and don't blindly believe the bio on social media!
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#CommunityAlert .Hashdit has detected a scammer started a fake BNB token Separately on Ethereum, the scammer hasn't taken the next step yet. Watch out!.
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#CommunityALert #HashDi.HashDit detected a FAKE opBNB Twitter account @opBNB_Chains. This account promotes a fake opBNB token airdrop with a phishing website at http://opbnb-bnbchain[.]com. Do not trust any information from it or participate in any related activities. Stay alert!.
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#CommunityAlert #Hashdit.Hashdit identified a FAKE opBNB airdrop website: . https://optimism-airdrop[.]web3-requests-claimings[.]pro. The phishing website deceives users into approving an unlimited tokens allowance to addresses such as 0xf9373eea6fC5900e1C4451536033f363cb1552b1.
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#HashDit #CommunityAlert. 1/3 π¨ SCAM ALERT on BSC π¨. HashDit has detected a new Scam project trending in daily interactions: Deltabit. Our Advice as usual: Stay Away βΌοΈ This is another fake Investment scam!.
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#Hashdit #Web3Security #Report .In H1 2023, Hashdit monitored a total of 199 security incidents on BSC, with a total of ~$101 million, a 66% decrease from H1 2022. Read more in our 2023 H1 BSC Security Report here π.
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#CommunityAlert .1/5.Hashdit identified the following so-called TrustWallet TikTok profiles are all fake, please don't blindly trust any news from them!.
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π 2023 HashDit <> Trust Wallet News! π. We at #HashDit are thrilled to share our significant contributions towards safeguarding assets on @TrustWallet in 2023! In total, our API prevented 584k of 630k risky BSC transactions, that's a 93% coverage, blocking nearly $169m ! πͺ.
Trust Wallet's mission is to protect your digital assets in the world of #crypto. π Since July 25, 2023, we've saved over $400M from falling into scammers' hands through our #TrustWallet Security Scanner V2. Here's the lowdown on how it's making your #Web3 journey safer π§΅π
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#CommunityAlert .HashDit has detected a fake token named AvengerDao (. The scammer has already created a liquidity pool( with the fake token 3 days ago. Please be careful!.
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Official Update from Ledger π.
π¨We have identified and removed a malicious version of the Ledger Connect Kit. π¨. A genuine version is being pushed to replace the malicious file now. Do not interact with any dApps for the moment. We will keep you informed as the situation evolves. Your Ledger device and.
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#CommunityAlert #FakeToken.HashDit has detected these fake tokens on the BSC chainοΌ.0x000000008df1c2bac622f117e3fd870ac9f3f727 (fake ZetaChain Coin).0x0e0f0b61aa7d853243322e2c136c58fcfbe32e82 (fake CAKE token).0x9ace0434349bfd3e0af2f0a837740c0cae738404 (fake SHIB token).
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#HashDitCaseStudy . π¨βπ» Case 7: 2 days ago, on Mar-24-2024, HashDit monitored a user losing ~$50k worth of $FRGX tokens to a wallet drainer address on BSC. Scammer: 0x0000db5c8B030ae20308ac975898E09741e70000 (Main).0x0000cce6A6681261477e0D7490Abd2F196060000 (Scam contract). Tx:
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#CommunityAlert .HashDit has detected a scam token named Glitter Finance(XGLI) Please be careful!.
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#CommunityAlert #HashDit. The @defilabs_farm project has just executed a rugpull, withdrawing approximately 1.5M funds from its staking contract vPoolv6 0xdEDbd1804569F369e33e453Ee311F0F97dCd0Bde (BSC). The funds in the affected pool have been nearly completely drained.
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#HashDit #CommunityAlert. π We've previously flagged several contracts with potential Ponzi/backdoor characteristics. Yet, we're still noticing significant interactions with them!. βοΈ Contracts to be cautious of:.0xdffc2e577f21982344a5d407afd9e226e328b35b.
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#HashDit #CommunityAlert . π¨ π¨ BREACH ALERT: CERTIK OFFICIAL PAGE. Please be informed that the official page of CertiK has fallen victim to a security breach and is currently circulating counterfeit Revoke Cash links associated with a wallet draining operation in the Pinned
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#CommunityAlert .Hashdit has detected a fake KYC token called Huoancoin It is stated as a token issued by Binance, which is not true. Please note this token doesnβt belong to the Binance project!.
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1/ π‘οΈ Introducing @Hashdit - which is a member of #AvengerDAO, providing free API service that protects BNB Chain users from malicious actors and scams. This powerful tool can be integrated into wallets, DEXes, and explorers, enhancing security across the ecosystem.
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#CommunityAlert .Hashdit has detected a scam website that attempts to trick users into sending ETH to the address This is a classic βgiveaway/cashback scamβ. Please be careful!.
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