PeckShieldAlert
@PeckShieldAlert
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ID:1128606567354359808
https://alert.peckshield.com 15-05-2019 10:22:28
3,6K Tweets
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#PeckShieldAlert #Liquidation An address (0xea16...82ea) has been liquidated 94.17 $vBTC (worth ~$120.87K)
#PeckShieldAlert #Alameda -related address has transferred ~7.5m $1inch (worth ~$3.3m) to #wintermute
#PeckShieldAlert The 1st Hedgey Finance Exploiter (0xded…dda2), who drained ~$2m worth $USDC & $NOBL on #Ethereum , has swapped the stolen funds for ~635 $ETH & laundered them through #Tornadocash .
Additionally, they transferred 0.87 $ETH to another Hedgey Finance Exploiter…
#PeckShieldAlert #Liquidation An address (0x9f12...285c) has been liquidated 943.35 $vBTC (worth ~$1.22m)
#PeckShieldAlert Magpie Protocol has warned users to remove their approvals from Magpie contracts.
The scammer has already stolen $128K worth of cryptos
#PeckShieldAlert #Phishing An address 0x36B4...7703 has fallen victim to a phishing attack, resulting in a loss of ~1.6B $ANDY(worth ~$162.4K) & ~18K $USDC
#Fake_Phishing187019 #Fake_Phishing188615
#PeckShieldAlert #Alameda -labeled address has transferred ~4.5K $ETH (worth ~$14.4m) to #wintermute & #Coinbase
#PeckShieldAlert #Phishing An address 0xa6df...70DF has fallen victim to a phishing attack, resulting in a loss of 25.3 $stETH(worth ~$81K) #PinkDrainer
#PeckShieldAlert #Phishing An address 0x4b82...d266 has fallen victim to a phishing attack, resulting in a loss of 40K $ARB (worth ~$48.5K) #PinkDrainer