Beosin Alert (@beosinalert) 's Twitter Profile
Beosin Alert

@beosinalert

🔔#Web3 real-time risk alerts including #Hacks, #Rugpulls, #Vulnerabilities.
Smart contract audit service @Beosin_com

ID: 1497042007432515585

linkhttp://beosin.com calendar_today25-02-2022 02:53:40

1,1K Tweet

12,12K Followers

43 Following

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Beosin Trace is monitoring and tracking the hacked funds of KiloEx. The stolen funds are being bridged through Polyhedra to BNB Chain now. Please attempt to freeze the funds BNB Chain CZ 🔶 BNB. Related address: 0x00faC92881556A90FdB19eAe9F23640B95B4bcBd

Beosin Trace is monitoring and tracking the hacked funds of <a href="/KiloEx_perp/">KiloEx</a>.

The stolen funds are being bridged through <a href="/PolyhedraZK/">Polyhedra</a> to <a href="/BNBCHAIN/">BNB Chain</a> now. Please attempt to freeze the funds <a href="/BNBCHAIN/">BNB Chain</a> <a href="/cz_binance/">CZ 🔶 BNB</a>. 

Related address:
0x00faC92881556A90FdB19eAe9F23640B95B4bcBd
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🚨 ZKsync team has identified a compromised admin account that took control of about $5M worth of $ZK, remaining unclaimed tokens from ZKsync airdrop. 🔍 Beosin Trace and KYT are monitoring and tracking the funds and the address: 0xb1027ed67f89c9f588e097f70807163fec1005d3

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More than $13M of the stolen funds are being transfered to 0x99cdeb84064c2bc63de0cea7c6978e272d0f2dae. The hacker has used multiple cross-chain bridges to move $USDC to an Ethereum address (0xDF3340A436c27655bA62F8281565C9925C3a5221) and $9M funds were swapped into $DAI.

More than $13M of the stolen funds are being transfered to 0x99cdeb84064c2bc63de0cea7c6978e272d0f2dae. 

The hacker has used multiple cross-chain bridges to move $USDC to an Ethereum address (0xDF3340A436c27655bA62F8281565C9925C3a5221) and $9M funds were swapped into $DAI.
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The stolen funds flow are as follows and stored in multiple addresses: Bitcoin: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm Tron: TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG Ethereum: 0x0a360bd648eb86613961a2aa41dc1610c5305f4f Beosin Trace are monitoring the funds flow. #BigOne #KYT

The stolen funds flow are as follows and stored in multiple addresses:

Bitcoin: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm

Tron: TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG

Ethereum: 0x0a360bd648eb86613961a2aa41dc1610c5305f4f

Beosin Trace are monitoring the funds flow. #BigOne #KYT
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$1M USDT stolen from WOO X were swapped into $ETH and the attacker currently holds 1504.82 $ETH and 30.45 $BTC. All related addresses have been labeled and we are monitoring the fund flows of these addresses.

$1M USDT stolen from WOO X were swapped into $ETH and the attacker currently holds 1504.82 $ETH and 30.45 $BTC.

All related addresses have been labeled and we are monitoring the fund flows of these addresses.
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🚨 Recently Beosin Alert has detected multiple "stablecoin" scams related to the Hong Kong Stablecoin Bill. Please check the licensed issuer list published by #HKMA before you buy any "HKD stablecoins".

🚨 Recently Beosin Alert has detected multiple "stablecoin" scams related to the Hong Kong Stablecoin Bill. 

Please check the licensed issuer list published by #HKMA before you buy any "HKD stablecoins".
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🚨 Balancer and its forks have suffered from multi-chain attacks. Beosin teams are investigating the vulnerability and tracing the stolen funds.

🚨 <a href="/Balancer/">Balancer</a> and its forks have suffered from multi-chain attacks. Beosin teams are investigating the vulnerability and tracing the stolen funds.