1513 hack event(s)
Description of the event: The DeFi protocol land was suspected of being attacked and lost about 150,000 US dollars. The reason for the attack was the lack of mint permission control.
Amount of loss: $ 150,000 Attack method: Contract Vulnerability
Description of the event: The LW token on BSC was attacked, with a loss of 48,415 USDT, and the price of LW token plummeted by 69%. The attackers have transferred about 150 BNB to Tornado Cash.
Amount of loss: $ 48,415 Attack method: Contract Vulnerability
Description of the event: The SNK project was attacked. The hacker used SNK's invitation reward mechanism to make a profit of 190,000 US dollars.
Amount of loss: $ 190,000 Attack method: Reward Mechanism Flaw
Description of the event: The WEEB project was attacked by price manipulation. The hacker used the performUpkeep function in the WEEB token to burn the balance of a large number of WEEB tokens in the pair, thereby increasing the price of WEEB and making a profit of 16 ETH.
Amount of loss: 16 ETH Attack method: Price Manipulation
Description of the event: The ethereum-based meme cryptocurrency FLOKI has suffered a lightning loan attack with a loss of over $50,000. Stolen TX: https://etherscan.io/tx/0x118b7b7c11f9e9bd630ea84ef267b183b34021b667f4a3061f048207d266437a
Amount of loss: $ 50,000 Attack method: Flash Loan Attack
Description of the event: Hakuna Matata ($HAKUNA) Rugged. The scammer initially obtained 2.76 ETH from Orbiter Finance Bridge and added 2 ETH liquidity, then exchanged 4,999T HAKUNA for 17 ETH ($31,683.11), and mortgaged 13.5 ETH to Lido.
Amount of loss: $ 31,683.11 Attack method: Rug Pull
Description of the event: FTX ($HIS) Rugged. The scammer initially obtained 2.76 ETH from Orbiter Finance Bridge and added 2 ETH liquidity, then exchanged 4,999T HIS for 13 ETH ($24,568.11), and mortgaged 11.5 ETH to Lido.
Amount of loss: $ 24,568.11 Attack method: Rug Pull
Description of the event: Freddie ($FREDDIE) has Rugged. The scammer initially obtained 2.96 ETH from Orbiter Finance Bridge and added 2 ETH liquidity, then exchanged 4,999T FREDDIE for 28 ETH ($52,344.4), and mortgaged 22.5 ETH to Lido.
Amount of loss: $ 52,344.4 Attack method: Rug Pull
Description of the event: Derpman ($DMAN) Rugged. The scammer initially obtained 4 ETH from Binance, added 3 ETH to liquidity, then exchanged 1,200T DMAN for 48.55 ETH ($89,611.09), and transferred these ETHs to 0x4d1f…915.
Amount of loss: $ 89,611.09 Attack method: Rug Pull
Description of the event: GeniusMeme ($GNS) has Rugged 33.6 ETH($62,180.81). The scammer initially received 4 ETH from Binance and added 3 ETH to liquidity.
Amount of loss: $ 62,180.81 Attack method: Rug Pull
Description of the event: Pepega ($PEPG) has Rugged 30 ETH ($55,609.2). The scammer initially received 3.58 ETH from Binance and added 2.8 ETH to liquidity.
Amount of loss: $ 55,609.2 Attack method: Rug Pull
Description of the event: MChainCapital suffered a flash loan attack and lost about $18,871. TX: https://etherscan.io/tx/0xf72f1d10fc6923f87279ce6c0aef46e372c6652a696f280b0465a301a92f2e26
Amount of loss: $ 18,871 Attack method: Flash Loan Attack
Description of the event: The encrypted art platform Art Coin deployed a liquidity pool (LP pool) on Uniswap V3 on May 7. After a user discovered a loophole in the pre-sale process of Art Coin’s ART token Uniswap V3, he immediately sold the ART he bought at 0.01 ETH during the pre-sale period, and obtained 181 ETH in the liquidity, worth about 331,000 US dollars. Some have questioned the legitimacy of the user's actions, saying the user performed a Rug Pull. The Art Coin founder has since released a statement saying the bug was due to miscommunication: “Two developers will help us understand LP and set it up. Due to miscommunication, we set up LP before distributing tokens. Therefore, When we sent out the first batch of tokens, the bots ran out of it like crazy."
Amount of loss: $ 331,000 Attack method: LP Vulnerability
Description of the event: The stablecoin DEI launched by the DeFi protocol DEUS has been hacked, and the loss has exceeded $6.3 million. Over $5 million was lost on Arbitrum and $1.3 million on the BSC chain. This appears to be a public destroy bug. On May 7, one of the DEI hacker addresses (starting with 0xdf610228) returned about 1.07 million DAIs. on May 8, DEUS tweeted to confirm that the DEI attackers had returned 2,023 ETH.
Amount of loss: $ 6,300,000 Attack method: Contract Vulnerability
Description of the event: The public chain REI Network stated in a telegram announcement that its official Twitter account was hacked, do not believe the airdrop information, and wait for further notice. After checking, the Twitter account has deleted the airdrop-related information, but released a new tweet 2 hours ago, and the relevant official personnel in the Telegram group have not yet confirmed whether the latest tweet is a phishing link.
Amount of loss: - Attack method: Twitter was hacked
Description of the event: YODA coin project happened Rug Pull, YODA token price fell 100%, @yodacoineth_ has deleted his social account/group. Scammers have transferred 68 ETH (~$130,000) to FixedFloat.
Amount of loss: $ 130,000 Attack method: Rug Pull
Description of the event: A Rug Pull on the meme coin project WSB Coin, again involving an address on-chain marked “ZJZ.eth,” dumped most of the WSB team’s supply for $635,000 (334 ETH).
Amount of loss: $ 635,000 Attack method: Rug Pull
Description of the event: Neverfall protocol Hacked, $75,000 Lost. The attackers have deposited funds into TornadoCash.
Amount of loss: $ 75,000 Attack method: Contract Vulnerability
Description of the event: Yuga Labs tweeted that the Twitter account of the company's new CEO, Daniel Alegre, was hacked and is now under hacker control. Yuga Labs reminds users not to click on any minting links, nor to interact with any twitter accounts named Daniel Alegre until the official update notice is released, the Yuga Labs team is working with twitter to regain control of the account .
Amount of loss: - Attack method: Twitter was hacked
Description of the event: XIRTAM, a project built on the Arbitrum ecology, is a reputation building platform that does not require KYC. It advocates building digital reputation step by step through the XIRTAM system in an anonymous and decentralized manner. At the same time, users can get rewards for participating in activities on XIRTAM. The project party is on the 3rd Rug Pull. However, unlike the usual practice of the Rug Pull project, the runaway XIRTAM project party did not transfer the raised 1909 ETH to the currency mixing service to hide the identity and the direction of the funds, but deposited all the funds in Binance. In this regard, Binance stated that the funds involved in the XIRTAM project have been frozen and will cooperate with law enforcement agencies to investigate.
Amount of loss: 1,909 ETH Attack method: Rug Pull