BlockSec MetaSleuth (@MetaSleuth) / X

BlockSec MetaSleuth

956 posts

BlockSec MetaSleuth

@MetaSleuth

Crypto Tracking by @BlockSecTeam / Monitor Movements / Track Crime / DYOR / TG: t.me/MetaSleuthTeam / 🚀 NEW: Try Phalcon Compliance FREE @Phalcon_xyz

Joined February 2022

BlockSec MetaSleuth
@MetaSleuth
Apr 3, 2024
Party time! Celebrate @TrustblockHQ 1.0 release with MetaSleuth on @Galxe! ❤️ Complete the MetaSleuth Mission & win your share of $15,000+ in prizes! Get MetaSleuth Voucher and start your crypto investigation journey right now.🛫 👉galxe.com/Trustblock/cam… #web3 #giveaway
3.2K
BlockSec MetaSleuth
@MetaSleuth
Jun 7, 2023
Inferno Drainer quietly changed its core phishing accounts. Our monitoring system has detected that Infereno Drainer's core phishing accounts, namely Fake_Phishing76183 (0xFB4d3EB37bDe8FA4B52c60AAbE55B3Cd9908EC73) and Fake_Phishing179817
3.6K
BlockSec MetaSleuth
@MetaSleuth
Feb 6, 2024
🚨 The wait is over! MetaSleuth's official launch（metasleuth.io）is here to redefine your crypto tracking experience. 📹 youtu.be/F69o4XXO_cM WHAT NEW? 1.Superior Stability: MetaSleuth now offers significant improvements in stability and stunning visual design for
metasleuth.io
MetaSleuth | Crypto Tracking and Investigation Platform
MetaSleuth is a comprehensive crypto tracking tool for DYOR, ensuring compliance, tracking stolen funds, and facilitating investigations and forensics.
17K
BlockSec MetaSleuth
@MetaSleuth
Jul 3, 2023
AzukiDao's governance token contract (bean) @_AzukiDAO has been exploited due to a contract vulnerability. So far, two attackers were able to exploit the vulnerability and made a profit of 35 ETH. Thanks to a community member for providing a source of information
78K
BlockSec MetaSleuth
@MetaSleuth
Apr 9, 2023
. @SushiSwap RouteProcessor2 was attacked, and sifuvision.eth @0xSifu lost 1800 ETH due to this. We tracked the stolen funds and presented them as follows. The first attacker (0x9deff) has returned 90 ETH (of 100 stolen). BlockSec rescued 100 ETH and will return it shortly. The
BlockSec
@BlockSecTeam
Apr 9, 2023
We knew that @SushiSwap RouteProcessor2 was attacked. We evaluated possible damages in the past few hours and made this public only after we think it's safe : users' assets are always our first priority. Btw: we rescued part of them and will release the details later.
64K
BlockSec MetaSleuth
@MetaSleuth
Mar 26, 2024
🎉 Exciting news! MetaSleuth has expanded its capabilities to support #SOLANA! 🌟 Discover more about our latest integration: 🔗metasleuth.io/blog/best-sola… Our advanced analytics tools are ready for you to dive into transaction insights. 🕵️‍♂️💼 Don't hesitate and give it a try!
Best Crypto Tracking and Investigation Platform for Solana | MetaSleuth Blog
From metasleuth.io
22K
BlockSec MetaSleuth
@MetaSleuth
Mar 15, 2023
🧐After the zero transfer scam, we first find a new similar phishing method that is rampant nowadays!! Here is the summary: 👇 1. After monitoring a user initiates a large transfer to a certain address (usually above $10,000), the scammer will forge an address that is extremely
49K
BlockSec MetaSleuth
@MetaSleuth
Nov 23, 2023
.@KyberSwap has been exploited on 6 chains by 3 different attackers. The top earner 0x5027 made around $46M, utilizing funds initially sourced from @TornadoCash on ETH. 0x5027 then leveraged bridges and @fixedfloat to transfer funds to other chains for launching the attack.
BlockSec
@BlockSecTeam
Nov 23, 2023
.@KyberSwap was exploited due to tick manipulation and double liquidity counting. In summary, the attackers borrowed a flash loan and drained the pools with low liquidity. By executing swaps and altering positions, they manipulated the current prices and ticks of the victimized
31K
BlockSec MetaSleuth
@MetaSleuth
Apr 25, 2023
📢 Attention all blockchain sleuths! 🔍 Exciting news: MetaSleuth's fund flow visualization tool has undergone a major upgrade! 💡 Try it out now and let us know what you think! #productupdate #MetaSleuth #blockchain #dataviz
14K
BlockSec MetaSleuth
@MetaSleuth
Jun 2, 2023
A victim got phished for 2.6M a few hours ago. The victim's wallet had previously been drained multiple times after approving USDT transfers to a phishing address. metasleuth.io/report?report_…
28K
BlockSec MetaSleuth
@MetaSleuth
Mar 23, 2023
🧐Ooooop!! Recently, we have first discovered a new scam method again, which cleverly combines the features of fake token and zero transfer. We use BoShen Hacker as an example to explain this kind of phishing method. Here is the summary: 👇
21K
BlockSec MetaSleuth
@MetaSleuth
Apr 17, 2022
Replying to @BeanstalkFarms
The root cause of @BeanstalkFarms exploitation is that the emergencyCommit() requirement bipVotePercent is based on balance, which makes it very likely to be exploited by flashloan.
BlockSec MetaSleuth
@MetaSleuth
Jun 4, 2023
Based on the analysis of the fund flow in the Atomic wallet hack incident, we found the fund flow follows a pattern, involving four types of addresses. 1. The victim: The victim's valuable assets were almost completely drained. 2. The direct drainer: The stolen assets were
20K
BlockSec MetaSleuth
@MetaSleuth
Jun 12, 2023
KP3R was attacked, and the attacker managed to harvest approximately 4,084 $KP3R, worth around $200,000 USD. The attacker obtained their initial funds from @TornadoCash and had extensive interactions with @binance exchange. Notably, the attacker exploited a privileged vanity
BlockSec Phalcon
@Phalcon_xyz
Jun 12, 2023
.@thekeep3r has been attacked. Due to the governor's private key being compromised (Vanity Address), the attacker reset the governor of several pools and launched a reentrancy attack, profiting 4084 KP3P (~ $200K).
35K