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VOICE ARCHIVE

@peckshieldalert

@peckshieldalert
55 posts
2025-11-04
#PeckShieldAlert @balancer has been drained ~$70.8M worth of cryptos, including 6,851.12 $osETH (~$27M), 6,587.44 $WETH (~$24.5M) & 4,259.84 $wstETH (19.3M) [image]
2025-11-04 View on X
Decrypt

DeFi protocol Balancer says an attacker exploited its V2 Composable Stable Pools on November 3, resulting in an estimated ~$128M in losses across blockchains

Some $128 million in crypto was stolen from Balancer liquidity pools on Ethereum and beyond, with Berachain halting its chain as a result.

Update: @Balancer and its forks are under attack, with total losses across multiple chains reaching ~$128.64M so far. [image]
2025-11-04 View on X
Decrypt

DeFi protocol Balancer says an attacker exploited its V2 Composable Stable Pools on November 3, resulting in an estimated ~$128M in losses across blockchains

Some $128 million in crypto was stolen from Balancer liquidity pools on Ethereum and beyond, with Berachain halting its chain as a result.

UPDATE: The attack is ongoing. The estimated loss is ~$88M on multiple chains
2025-11-04 View on X
Decrypt

DeFi protocol Balancer says an attacker exploited its V2 Composable Stable Pools on November 3, resulting in an estimated ~$128M in losses across blockchains

Some $128 million in crypto was stolen from Balancer liquidity pools on Ethereum and beyond, with Berachain halting its chain as a result.

2024-09-20
#PeckShieldAlert Another $16.5M worth of cryptos has been drained from #BingX by 0x940362B46faf7DF48Af1c8989d809F50466B5 fCA about 7 hours ago. The stolen funds are currently parked at 0x1Dd7dAf089C16856155FeFd7e2170966bb6b3 AEE, totaling 5.3K $ETH, 4.1K $BNB & 1.65M $MATIC. We
2024-09-20 View on X
The Block

Singapore-based crypto exchange BingX suffered a security hack on its hot wallet, resulting in a “minor” loss; PeckShield: the loss was $43M in cryptocurrencies

- BingX suffered an apparent security exploit on its hot wallet.  — Security analysts at PeckShield estimated …

#PeckShieldAlert #BingX has been hacked with loss of ~$26.68M worth of cryptos. The stolen funds mainly outflowed from #Ethereum & #BNBChain. The hacker has already swapped most of the stolen assets for ~4,526 $ETH & 7,864.7 $BNB. Check the details of stolen assets here: [image]
2024-09-20 View on X
The Block

Singapore-based crypto exchange BingX suffered a security hack on its hot wallet, resulting in a “minor” loss; PeckShield: the loss was $43M in cryptocurrencies

- BingX suffered an apparent security exploit on its hot wallet.  — Security analysts at PeckShield estimated …

2024-02-21
#PeckShieldAlert #USDT/Tether has added the following address to the blacklist: 0xf3701F445b6BDaFeDbcA97D1e477357839e41 20D. This address is related to #LockBit. [image]
2024-02-21 View on X
Bloomberg

Cybersecurity experts say that global law enforcement agencies dealt Russia-linked LockBit a major blow, but history shows that ransomware gangs regroup quickly

- Disruption of LockBit praised as major blow against gang  — History has shown that hackers regroup quickly, experts say

2023-08-21
#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 [image]
2023-08-21 View on X
Bloomberg

PeckShield: a wallet tied to the ~$600M Binance Coin hack in October 2022 had $63M liquidated on lending platform Venus Protocol, after using BNB as collateral

Cryptocurrencies' sudden tumble this week flushed out legions of speculators — and also, judging from blockchain data, the perpetrator of a giant hack.

#PeckShieldAlert #BNBBridge Exploiter has been liquidated ~5.6M $vBNB (worth ~$52.3M) [image]
2023-08-21 View on X
Bloomberg

PeckShield: a wallet tied to the ~$600M Binance Coin hack in October 2022 had $63M liquidated on lending platform Venus Protocol, after using BNB as collateral

Cryptocurrencies' sudden tumble this week flushed out legions of speculators — and also, judging from blockchain data, the perpetrator of a giant hack.

2023-08-17
#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... [image]
2023-08-17 View on X
Bloomberg

Solidus Labs: between mid-July and August, developers deployed 500+ scam tokens on Coinbase's Base blockchain; around 300 let the creators mint unlimited tokens

- More than 500 scam tokens were deployed on blockchain  — Solidus Labs says scammers pocketed about $2 million in profit

@SwirlLend Update: SwirlLend rugged both on #Base and #Linea. The scammer has already bridged ~94 $ETH from #Linea to #Ethereum via Orbiter Finance: Bridge and and is currently in the process of transferring the stolen funds from #Base to #Ethereum The current balance of the scammer's... [image]
2023-08-17 View on X
Bloomberg

Solidus Labs: between mid-July and August, developers deployed 500+ scam tokens on Coinbase's Base blockchain; around 300 let the creators mint unlimited tokens

- More than 500 scam tokens were deployed on blockchain  — Solidus Labs says scammers pocketed about $2 million in profit

2023-06-05
#PeckShieldAlert @zachxbt has uncovered a security breach in @AtomicWallet. In the latest update, it was revealed that over $35M worth of cryptos from various chains, including #BTC, #TORN, #Ethereum, and others were stolen. https://twitter.com/... Exploiter 0xd290...30f, who... https://twitter.com/... [image]
2023-06-05 View on X
BleepingComputer

Atomic Wallet investigates user reports of compromised accounts and tries to block stolen crypto from being sold; a researcher says the hack could exceed $35M+

The developers of Atomic Wallet are investigating reports of large-scale theft of cryptocurrency from users' wallets, with over $35 million in crypto reportedly stolen.

2023-05-23
#PeckShieldAler #rugpull @Swaprum on #Arbitrum rugged ~$3M, $SAPR has dropped -100%. @Swaprum already deleted its social accounts/groups. The scammers have bridged ~1,628 $ETH to #Ethereum and laundered 1,620 $ETH to Tornado Cash https://etherscan.io/... https://twitter.com/... [image]
2023-05-23 View on X
Bloomberg

A researcher says hackers took over crypto mixer Tornado Cash on May 20 using a malicious governance proposal to give themselves fake votes to gain full control

#PeckshieldAlert Tornado Cash Governance Exploiter has deposited 6K $TORN to #Bitrue. And swapped ~380K $TORN for $ETH and then transferred 372 $ETH into Tornado Cash https://etherscan.io/... [image]
2023-05-23 View on X
Bloomberg

A researcher says hackers took over crypto mixer Tornado Cash on May 20 using a malicious governance proposal to give themselves fake votes to gain full control

2023-05-22
#PeckshieldAlert Tornado Cash Governance Exploiter has deposited 6K $TORN to #Bitrue. And swapped ~380K $TORN for $ETH and then transferred 372 $ETH into Tornado Cash https://etherscan.io/... [image]
2023-05-22 View on X
Bloomberg

A researcher says hackers took over crypto mixer Tornado Cash on May 20 using a malicious governance proposal to give themselves fake votes to gain full control

Tornado Cash, a service that allows users to mask cryptocurrency transactions, suffered a hostile takeover by hackers through a malicious governance proposal.

#PeckShieldAler #rugpull @Swaprum on #Arbitrum rugged ~$3M, $SAPR has dropped -100%. @Swaprum already deleted its social accounts/groups. The scammers have bridged ~1,628 $ETH to #Ethereum and laundered 1,620 $ETH to Tornado Cash https://etherscan.io/... https://twitter.com/... [image]
2023-05-22 View on X
Bloomberg

A researcher says hackers took over crypto mixer Tornado Cash on May 20 using a malicious governance proposal to give themselves fake votes to gain full control

Tornado Cash, a service that allows users to mask cryptocurrency transactions, suffered a hostile takeover by hackers through a malicious governance proposal.

2023-02-13
#PeckShieldAlert ~10M $USDP (Pax Dollar) have been burned from Paxos: Treasury https://etherscan.io/... https://twitter.com/...
2023-02-13 View on X
Wall Street Journal

Sources: the SEC told Paxos the agency plans to sue the crypto firm, alleging the Paxos-issued and listed Binance USD stablecoin is an unregistered security

The agency has been intensifying its enforcement of major crypto players  —  The Securities and Exchange Commission …

#PeckShieldAlert The latest transaction to mint $BUSD (~$209M) occurred on February 3rd, 2023. https://etherscan.io/... Subsequently, ~$123M worth of BUSD has been burned https://www.wsj.com/... https://twitter.com/...
2023-02-13 View on X
Wall Street Journal

Binance says the NYDFS ordered Paxos to stop issuing more of its BUSD stablecoin, which has 6.2M holders; Paxos will continue redemptions and cut Binance ties

Firm will continue to manage redemptions of the product  —  New York regulators directed a crypto company to stop issuing …

#PeckShieldAlert $BUSD at $0.9986 https://twitter.com/... https://twitter.com/...
2023-02-13 View on X
Wall Street Journal

Binance says the NYDFS ordered Paxos to stop issuing more of its BUSD stablecoin, which has 6.2M holders; Paxos will continue redemptions and cut Binance ties

Firm will continue to manage redemptions of the product  —  New York regulators directed a crypto company to stop issuing …

#PeckShieldAlert ~10M $USDP (Pax Dollar) have been burned from Paxos: Treasury https://etherscan.io/... https://twitter.com/...
2023-02-13 View on X
Wall Street Journal

Binance says the NYDFS ordered Paxos to stop issuing more of its BUSD stablecoin, which has 6.2M holders; Paxos will continue redemptions and cut Binance ties

Firm will continue to manage redemptions of the product  —  New York regulators directed a crypto company to stop issuing …

2023-01-31
#PeckShieldAlert Alameda consolidation-labeled address has received 120 #NFTs (32 #BAYC, 1 #MAYC, 81 #SAND & 6 #HAPE) from 3 addresses, 0xf8e0, Alameda Research 13 & 0x8bd7 FTX-labeled address transferred 99 $ETH to 0x8bd7 in Feb 2022 & transferred 6.9 ETH to 0xf8e0 in Dec 2021 https://twitter.com/...
2023-01-31 View on X
The Block

Alameda Research sues Voyager Digital for $445.8M, seeking to recover loan repayments that Alameda made after Voyager filed for bankruptcy in July 2022

Stephanie Murray / The Block :