On-chain sleuth 🕵️ (@onchainsnoop) 's Twitter Profile
On-chain sleuth 🕵️

@onchainsnoop

Fighting/Tracking/Reporting on-chain scams in my free time.
I do analysis on all kinds of crypto scams/hacks.

ID: 1567213074905694208

calendar_today06-09-2022 18:08:31

176 Tweet

282 Takipçi

177 Takip Edilen

Tay 💖 (@tayvano_) 's Twitter Profile Photo

Web wallets are impossible to secure. I know because I built one too. I don't know why yall insist on repeating history. Even if you manage to secure your own product and infrastructure, the hackers will just hack the infrastructure of the internet. theverge.com/2018/4/24/1727…

MistTrack🕵️ (@misttrack_io) 's Twitter Profile Photo

🚩MistTrack Update🚩 Recently, the crypto community has been stirred by a sequence of incidents involving CoinsPaid, Atomic - Crypto Wallet, and Alphapo. A veneer of mystery shrouds these incidents, yet there's a possibility that Lazarus might be behind them all!

🚩MistTrack Update🚩

Recently, the crypto community has been stirred by a sequence of incidents involving <a href="/coinspaid/">CoinsPaid</a>, <a href="/AtomicWallet/">Atomic - Crypto Wallet</a>, and Alphapo. 

A veneer of mystery shrouds these incidents, yet there's a possibility that Lazarus might be behind them all!
MistTrack🕵️ (@misttrack_io) 's Twitter Profile Photo

Looks like the CoinsPaid hack might be more than what's report: Ethereum (ETH) Network Loss: Addresses: -0x68aff47f17ec39015d921bbb70a190197e349de2 Amount Lost: 6,698.96 ETH, equivalent to $12.5 Million Tron (TRX) Network Loss: Address: -TUGFXFeoQ72w9EpYPibUNhXwzzKKmkNQp6

Looks like the <a href="/coinspaid/">CoinsPaid</a> hack might be more than what's report: 

Ethereum (ETH) Network Loss: 
Addresses: -0x68aff47f17ec39015d921bbb70a190197e349de2 
Amount Lost: 6,698.96 ETH, equivalent to $12.5 Million 

Tron (TRX) Network Loss: 
Address: -TUGFXFeoQ72w9EpYPibUNhXwzzKKmkNQp6
ZachXBT (@zachxbt) 's Twitter Profile Photo

It appears North Korea is also responsible for the $54M CoinEx Global hack from yesterday after they accidentally connected their address to the $41M Stake hack on OP & Polygon. 0x75497999432b8701330fb68058bd21918c02ac59

It appears North Korea is also responsible for the $54M <a href="/coinexcom/">CoinEx Global</a> hack from yesterday after they accidentally connected their address to the $41M Stake hack on OP &amp; Polygon. 

0x75497999432b8701330fb68058bd21918c02ac59
Rekt News (@rekthq) 's Twitter Profile Photo

Phishing is a year-round sport... ...but crypto has been providing especially bountiful waters lately. When it comes to the experts, it seems nobody is safe. What lurks in the murky depths? rekt.news/gone-phishing/

Phishing is a year-round sport...

...but crypto has been providing especially bountiful waters lately.

When it comes to the experts, it seems nobody is safe.

What lurks in the murky depths?

rekt.news/gone-phishing/
ZachXBT (@zachxbt) 's Twitter Profile Photo

1/ Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group convert tens of millions of stolen crypto to cash from various hacks via bank transfers since 2022.

1/ Meet Yicong Wang (王逸聪), a Chinese OTC trader who has helped Lazarus Group convert tens of millions of stolen crypto to cash from various hacks via bank transfers since 2022.