Global Ledger
@globalledger.bsky.social
🚨 Phemex hacked for $29M 🚨
▪️ Targeted BNB, ETH, OP, AVAX & more
▪️ 111 tokens drained
▪️ $20.5M stolen from Ethereum
▪️ Hacker's wallet holds 6,107.7 ETH
#CryptoHacks #Phemex #Ethereum #DeFi #Cybersecurity
▪️ Targeted BNB, ETH, OP, AVAX & more
▪️ 111 tokens drained
▪️ $20.5M stolen from Ethereum
▪️ Hacker's wallet holds 6,107.7 ETH
#CryptoHacks #Phemex #Ethereum #DeFi #Cybersecurity
January 23, 2025 at 4:17 PM
🚨 Phemex hacked for $29M 🚨
▪️ Targeted BNB, ETH, OP, AVAX & more
▪️ 111 tokens drained
▪️ $20.5M stolen from Ethereum
▪️ Hacker's wallet holds 6,107.7 ETH
#CryptoHacks #Phemex #Ethereum #DeFi #Cybersecurity
▪️ Targeted BNB, ETH, OP, AVAX & more
▪️ 111 tokens drained
▪️ $20.5M stolen from Ethereum
▪️ Hacker's wallet holds 6,107.7 ETH
#CryptoHacks #Phemex #Ethereum #DeFi #Cybersecurity
🎉 Happy Bitcoin Genesis Block Anniversary! 🎉
On Jan 3, 2009, Bitcoin’s journey began with Block 0.
16 years later: Over 800,000 blocks! 🌍
#Bitcoin #GenesisBlock
On Jan 3, 2009, Bitcoin’s journey began with Block 0.
16 years later: Over 800,000 blocks! 🌍
#Bitcoin #GenesisBlock
January 3, 2025 at 1:40 PM
🎉 Happy Bitcoin Genesis Block Anniversary! 🎉
On Jan 3, 2009, Bitcoin’s journey began with Block 0.
16 years later: Over 800,000 blocks! 🌍
#Bitcoin #GenesisBlock
On Jan 3, 2009, Bitcoin’s journey began with Block 0.
16 years later: Over 800,000 blocks! 🌍
#Bitcoin #GenesisBlock
Crypto Crime Alert🚨
Scammers pose as beginners asking for help with transferring crypto and share a real seed phrase. This allows anyone to restore the wallet, which seems to hold a large USDT balance. #CryptoScam
Scammers pose as beginners asking for help with transferring crypto and share a real seed phrase. This allows anyone to restore the wallet, which seems to hold a large USDT balance. #CryptoScam
December 27, 2024 at 1:31 PM
Crypto Crime Alert🚨
Scammers pose as beginners asking for help with transferring crypto and share a real seed phrase. This allows anyone to restore the wallet, which seems to hold a large USDT balance. #CryptoScam
Scammers pose as beginners asking for help with transferring crypto and share a real seed phrase. This allows anyone to restore the wallet, which seems to hold a large USDT balance. #CryptoScam
DEXX.ai Hack Update
▶️ 17/12/24: Hacker swapped tokens into ETH across Ethereum, Base & BNB.
▶️ Tornado Cash: 220 ETH (~$851K) in 4 new deposits.
▶️ Balance: $549K in volatile tokens (mostly memecoins).
▶️ Total Laundered: 6,432 ETH ($24.09M, Dec 5–17).
#CryptoNews #BlockchainSecurity #TornadoCash
▶️ 17/12/24: Hacker swapped tokens into ETH across Ethereum, Base & BNB.
▶️ Tornado Cash: 220 ETH (~$851K) in 4 new deposits.
▶️ Balance: $549K in volatile tokens (mostly memecoins).
▶️ Total Laundered: 6,432 ETH ($24.09M, Dec 5–17).
#CryptoNews #BlockchainSecurity #TornadoCash
December 19, 2024 at 12:29 PM
DEXX.ai Hack Update
▶️ 17/12/24: Hacker swapped tokens into ETH across Ethereum, Base & BNB.
▶️ Tornado Cash: 220 ETH (~$851K) in 4 new deposits.
▶️ Balance: $549K in volatile tokens (mostly memecoins).
▶️ Total Laundered: 6,432 ETH ($24.09M, Dec 5–17).
#CryptoNews #BlockchainSecurity #TornadoCash
▶️ 17/12/24: Hacker swapped tokens into ETH across Ethereum, Base & BNB.
▶️ Tornado Cash: 220 ETH (~$851K) in 4 new deposits.
▶️ Balance: $549K in volatile tokens (mostly memecoins).
▶️ Total Laundered: 6,432 ETH ($24.09M, Dec 5–17).
#CryptoNews #BlockchainSecurity #TornadoCash
DEXX.ai Hack: Update 🚨
Hacker Activity Timeline:
💰 Dec 10/11: $16.28M moved to Tornado Cash.
💰 Dec 11: $4.72M deposited into Tornado Cash.
💰 Dec 12: Tokens swapped into ETH.
💰 Dec 12: $1.17M sent to Tornado Cash after being moved to their address.
Hacker Activity Timeline:
💰 Dec 10/11: $16.28M moved to Tornado Cash.
💰 Dec 11: $4.72M deposited into Tornado Cash.
💰 Dec 12: Tokens swapped into ETH.
💰 Dec 12: $1.17M sent to Tornado Cash after being moved to their address.
December 12, 2024 at 12:14 PM
DEXX.ai Hack: Update 🚨
Hacker Activity Timeline:
💰 Dec 10/11: $16.28M moved to Tornado Cash.
💰 Dec 11: $4.72M deposited into Tornado Cash.
💰 Dec 12: Tokens swapped into ETH.
💰 Dec 12: $1.17M sent to Tornado Cash after being moved to their address.
Hacker Activity Timeline:
💰 Dec 10/11: $16.28M moved to Tornado Cash.
💰 Dec 11: $4.72M deposited into Tornado Cash.
💰 Dec 12: Tokens swapped into ETH.
💰 Dec 12: $1.17M sent to Tornado Cash after being moved to their address.
DEXX.ai Hack Update 🚨
Overnight on December 10–11, 2024, the DEXX.ai hacker transferred 4,400 ETH ($16.28M) to Tornado Cash.
The hacker has now deposited a total of 5,912.4 ETH ($22M) into Tornado Cash, emptying their recent wallets.
#CryptoHack #BlockchainAnalysis #DEXXai #ETHMovement
Overnight on December 10–11, 2024, the DEXX.ai hacker transferred 4,400 ETH ($16.28M) to Tornado Cash.
The hacker has now deposited a total of 5,912.4 ETH ($22M) into Tornado Cash, emptying their recent wallets.
#CryptoHack #BlockchainAnalysis #DEXXai #ETHMovement
December 11, 2024 at 1:15 PM
DEXX.ai Hack Update 🚨
Overnight on December 10–11, 2024, the DEXX.ai hacker transferred 4,400 ETH ($16.28M) to Tornado Cash.
The hacker has now deposited a total of 5,912.4 ETH ($22M) into Tornado Cash, emptying their recent wallets.
#CryptoHack #BlockchainAnalysis #DEXXai #ETHMovement
Overnight on December 10–11, 2024, the DEXX.ai hacker transferred 4,400 ETH ($16.28M) to Tornado Cash.
The hacker has now deposited a total of 5,912.4 ETH ($22M) into Tornado Cash, emptying their recent wallets.
#CryptoHack #BlockchainAnalysis #DEXXai #ETHMovement
DEXX.ai Hack 🚨
▶️ Nov 16: DEXX.ai detected a breach
▶️ Funds stolen: $15M+
▶️ Law enforcement & SlowMist joined the investigation
#CryptoNews
▶️ Nov 16: DEXX.ai detected a breach
▶️ Funds stolen: $15M+
▶️ Law enforcement & SlowMist joined the investigation
#CryptoNews
December 10, 2024 at 2:10 PM
DEXX.ai Hack 🚨
▶️ Nov 16: DEXX.ai detected a breach
▶️ Funds stolen: $15M+
▶️ Law enforcement & SlowMist joined the investigation
#CryptoNews
▶️ Nov 16: DEXX.ai detected a breach
▶️ Funds stolen: $15M+
▶️ Law enforcement & SlowMist joined the investigation
#CryptoNews
Crypto Crime Alert: Clipper DEX Exploit
On Dec 1, 2024, Clipper DEX reported a breach on its Optimism & Base pools, losing ~$450K due to smart contract flaws that let attackers withdraw more tokens than deposited.
#CryptoSecurity #DeFi
On Dec 1, 2024, Clipper DEX reported a breach on its Optimism & Base pools, losing ~$450K due to smart contract flaws that let attackers withdraw more tokens than deposited.
#CryptoSecurity #DeFi
December 3, 2024 at 2:11 PM
Crypto Crime Alert: Clipper DEX Exploit
On Dec 1, 2024, Clipper DEX reported a breach on its Optimism & Base pools, losing ~$450K due to smart contract flaws that let attackers withdraw more tokens than deposited.
#CryptoSecurity #DeFi
On Dec 1, 2024, Clipper DEX reported a breach on its Optimism & Base pools, losing ~$450K due to smart contract flaws that let attackers withdraw more tokens than deposited.
#CryptoSecurity #DeFi
🚨 XT.com confirms a $1.7M hack, suspending withdrawals after an abnormal transfer from its wallet.
They assure users that funds are safe with reserves 1.5x user assets.
Stolen funds swapped for 465.18 ETH. Investigation ongoing.
#CryptoHacks #XTcom #BlockchainSecurity
They assure users that funds are safe with reserves 1.5x user assets.
Stolen funds swapped for 465.18 ETH. Investigation ongoing.
#CryptoHacks #XTcom #BlockchainSecurity
November 29, 2024 at 11:18 AM
🚨 XT.com confirms a $1.7M hack, suspending withdrawals after an abnormal transfer from its wallet.
They assure users that funds are safe with reserves 1.5x user assets.
Stolen funds swapped for 465.18 ETH. Investigation ongoing.
#CryptoHacks #XTcom #BlockchainSecurity
They assure users that funds are safe with reserves 1.5x user assets.
Stolen funds swapped for 465.18 ETH. Investigation ongoing.
#CryptoHacks #XTcom #BlockchainSecurity
Polter Finance Breach 🚨
Polter Finance, a decentralized lending & borrowing platform on Fantom, was exploited in a $12M crypto hack. This flash loan attack targeted faulty oracle price feeds in the newly launched SpookySwap (BOO) lending market.
Read more 👇
#DeFiSecurity #CryptoHack #Blockchain
Polter Finance, a decentralized lending & borrowing platform on Fantom, was exploited in a $12M crypto hack. This flash loan attack targeted faulty oracle price feeds in the newly launched SpookySwap (BOO) lending market.
Read more 👇
#DeFiSecurity #CryptoHack #Blockchain
November 21, 2024 at 4:57 PM
Polter Finance Breach 🚨
Polter Finance, a decentralized lending & borrowing platform on Fantom, was exploited in a $12M crypto hack. This flash loan attack targeted faulty oracle price feeds in the newly launched SpookySwap (BOO) lending market.
Read more 👇
#DeFiSecurity #CryptoHack #Blockchain
Polter Finance, a decentralized lending & borrowing platform on Fantom, was exploited in a $12M crypto hack. This flash loan attack targeted faulty oracle price feeds in the newly launched SpookySwap (BOO) lending market.
Read more 👇
#DeFiSecurity #CryptoHack #Blockchain
Crypto Crime Watch 🚨
U.S. authorities seized $6 million in cryptocurrency linked to a pig butchering scam that targeted U.S. victims.
U.S. authorities seized $6 million in cryptocurrency linked to a pig butchering scam that targeted U.S. victims.
November 19, 2024 at 5:12 PM
Crypto Crime Watch 🚨
U.S. authorities seized $6 million in cryptocurrency linked to a pig butchering scam that targeted U.S. victims.
U.S. authorities seized $6 million in cryptocurrency linked to a pig butchering scam that targeted U.S. victims.