| Time | Details |
|---|---|
| 2024-07-16 15:16 |
Alert on Stolen Funds from Lifi Protocol by PeckShieldAlert
According to PeckShieldAlert, $9.73 million in stolen funds from Lifi Protocol have been traced. Traders and investors are advised to revoke all approvals for the following addresses: 0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae, 0x341e94069f53234fE6DabeF707aD424830525715, and 0xDE1E598b81620773454588B85D6b5D4eEC32573e. This action is crucial to prevent further unauthorized transactions. (Source) |
| 2024-07-20 14:41 |
Suspicious Activity Involving Tornado Cash and Lifi Protocol
According to MistTrack_io, there is an observed increase in the use of Tornado Cash, potentially indicating a resurgence in its usage for illicit activities. Specifically, Lifi Protocol has been noted to deposit some of the stolen funds into Tornado Cash, though the majority of the funds remain untouched. This could suggest that Tornado Cash is still a preferred tool for obfuscating transactions. (Source) |
| 2024-08-04 13:49 |
MistTrack Emphasizes the Need for Law Enforcement in Fund Recovery
According to MistTrack_io, the company is willing to assist in tracking down stolen funds but emphasizes that their role is limited to supporting law enforcement. They cannot enforce the law on exchanges to return the funds. This highlights the essential role of law enforcement in the recovery of stolen assets. (Source) |
| 2024-09-03 21:05 |
Stolen Funds from Penpiexyz_io Identified
According to PeckShieldAlert, stolen funds exceeding $27.3 million from Penpiexyz_io have been tracked and are currently held at a specific address. Traders should be cautious and monitor the situation closely, as the movement of these funds could impact market dynamics. (Source) |
| 2024-09-04 02:23 |
Penpie Project Appeals to Hacker for Return of Stolen Funds
According to @EmberCN, the Penpie project team has reached out to the hacker responsible for the recent theft of their funds. They have communicated on-chain, offering a bounty in exchange for the return of the stolen assets. Contact information has been provided in hopes of a positive resolution. (Source) |
| 2024-11-18 11:15 |
DEXX Incident: Over $21 Million in Stolen Funds Reported
According to MistTrack_io, a significant security incident has occurred involving DEXX, with over 1100 reports of stolen funds from the community. After removing duplicate reports, more than 900 unique victims have been identified, with total losses estimated at $21 million. These figures are subject to change due to price fluctuations. This incident highlights the ongoing security challenges in decentralized exchanges. (Source) |
| 2024-11-18 11:15 |
DEXX Incident: Over 900 Unique Victims and $21 Million in Losses
According to MistTrack_io, a significant incident involving stolen funds has been reported on DEXX as of November 18, 00:00 UTC+8. The team has received over 1100 reports from the community, and after filtering out duplicates, more than 900 unique victims have been identified. The estimated total loss due to this incident is approximately $21 million, although this figure may vary with price fluctuations. The team is actively investigating the situation. (Source) |