DeTracker Security Feed

#PeckShieldAlert The address labeled Bofur Capital got hit for $2M via address poisoning after withdrawing from #Compound. Phisher sent a 0.0002 USDC dust tx to spoof the address, and the victim copy-pasted the wrong one -$2M drained. Funds have since been swapped to 2M $DAI, https://t.co/gowY3GJnoD

The address labeled Bofur Capital lost $2M due to an address poisoning attack after withdrawing from Compound. A phisher sent a small USDC transaction to spoof the address, and the victim mistakenly copied the wrong address, leading to the drain. The stolen funds were swapped to 2M DAI.

#Compound #DAI #USDC

#CertiKInsight 🚨 We detected Tornado Cash deposits that trace to a suspicious outflow of $1.284M USDC on Aug 11th from @vultisig related address: https://t.co/JM3NEGhvXO ~$1.092M USDC was swapped into 575.4 ETH, then deposited into Tornado Cash from two EOAs. Stay Vigilant! https://t.co/o66Os85Vm0

A suspicious outflow of $1.284 million USDC was detected on August 11th from a vultisig-related address. Approximately $1.092 million USDC was swapped for ETH and deposited into Tornado Cash.

#CASH #USDC

Coinsbuy - Rekt

Coinsbuy lost $8.07 million across TRON and Ethereum within an hour. The project's Twitter account has been dormant since 2020, and the cause of the failure has not been disclosed.

#Coinsbuy