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Community alert: A fake Ledger Live app on the Apple App Store is tied to $9.5M stolen from 50+ suspected victims between April 7–13 across Bitcoin, EVM, Tron, Solana, & Ripple.Stolen funds were laundered via 150+ KuCoin deposit addresses tied to AudiA6, a centralized mixing service that charges hig
KelpDAO appears to have had $280M+ stolen one hour ago on Ethereum and Arbitrum.The attack addresses were funded via Tornado Cash.Theft addresses0x5d3919F12bCc35c26Eee5F8226A9bee90c257Ccc|0xBb6A6006Eb71205e977eCeb19FCaD1C8d631C7870x1F4C1c2e610f089D6914c4448E6F21Cb0db3adeF0xeBA786C9517a4823A5cFD9c72e
Just hit 1M followers on X (Twitter) and it's been an insane ride from May 2021 to now.I don't usually post about this type of stuff, but I cannot say I anticipated ever reaching this follower milestone.Thanks to everyone who has supported my work over the years.
KelpDAO appears to have had $280M+ stolen one hour ago on Ethereum and Arbitrum. The attack addresses were funded via Tornado Cash. Theft addresses 0x5d3919F12bCc35c26Eee5F8226A9bee90c257Ccc| 0xBb6A6006Eb71205e977eCeb19FCaD1C8d631C787 0x1F4C1c2e610f089D…
Update: DPRK began laundering $1.5M from the $290M KelpDAO/LZ exploit from Ethereum mainnet to Bitcoin via Thorchain and another $78K via UmbraThorchain transactions:0x99e09424a28873145f0f4d2ad2cedaebe788df5fab25ba87a06057c457ac31ef0x171b08024347b5cb7399761b1d6836649f9cbfaf8e94bcbb42625874db5dc2060x
If you enjoy my research please consider participating in the current TheDAO × Giveth 500 ETH matching round and voting for me if you enjoy the pulic goods research I publish regularly on X (Twitter) & Telegram.It's quadratic funding, so smaller contributions are worth considerably more thanks to th
Community alert: It appears Thorchain was likely exploited on Bitcoin, Ethereum, BSC, Base for $10.7M+The protocol paused trading as a result.Theft addressbc1ql4u94klk265lnfur2ujk9p6uh52f2a8jhf6f370x82fc0d5150f3548027e971ec04c065f3c93154eb0xd477b69551f49c0519f9b18c55030676138890bdEdit 1: Changed amo
Earlier today the threat actor 'Dritan Kapllani Jr' transferred $2.59M (1.99M DAI, 259 ETH) three hops from: 0x4487db847db2fc99372a985743a26f46e0b2bba6 to:0x67ec1d405e53ed13a19eb77a9db19186723d125d where stolen funds currently sit dormant.On May 12 I published my investigation on X (Twitter) detaili
Offering up to $10K bounty for intel about the Hong Kong market maker Heisenberg Guru aka HSBG linked to multiple CEX market manipulation incidents such as $RIVER. Sion & Chao are two core team members. Chat logs, contracts, internal comms, etc are the types of evidence I will consider rewarding.Sen
Update: The Spartans team immediately blocked me on X (Twitter) and hid my reply after I replied to their post asking for clarification.