🚨 Cyvers Alerts 🚨

🚨ALERT🚨Hey @WazirXIndia, Our system has detected multiple suspicious transactions involving your Safe Multisig wallet on the #ETH network. A total of $234.9M of your funds have been moved to a new address. Each transaction's caller is funded by @TornadoCash. The suspicious…

🚨ALERT🚨Our system has detected a malicious transaction targeting a @SuperRare staking contract. The attacker’s address, funded via @TornadoCash approximately 186 days ago, executed the exploit and gained 731K worth of $RARE. The stolen funds currently remain in the attacker’s…

𝟱 𝗺𝗶𝗻𝘂𝘁𝗲𝘀. $𝟰𝟰𝗠 𝗴𝗼𝗻𝗲. On July 18, @CoinDCX operational wallet was breached, losing $44M. The attacker prepped, ran a test transaction, and drained the funds in six rapid USDT withdrawals. Our analysis suggests Lazarus Group may be behind the attack. Traditional…

Join us on the @Cointelegraph' space to hear more about the CoinDCX hack. x.com/i/spaces/1lDxL…

🚨 ALERT: India exchange CoinDCX may have lost ~$44.2M with no disclosure yet, per Zachxbt and Cyvers. Attacker used Tornado Cash and bridged funds from Solana to Ethereum.

🚨 ALERT: India crypto exchange CoinDCX have lost $44.2M - Zachxbt and Cyvers. Attacker used Tornado Cash and bridged funds from Solana to Ethereum.

Cyvers detected a major breach at CoinDCX—$44.2M in USDC & USDT swiped from an operational wallet on Solana. CoinDCX CEO Sumit Gupta says customer funds remain secure, and trading stays live 🔐📈 Is it time for exchanges to upgrade their defenses? Let’s talk risk and…

🚨JUST IN: INDIAN CRYPTO EXCHANGE, COINDCX, HACKED FOR NEARLY $44.2M - CYVERS

📢 🚨 CoinDCX, exchange de India, habría perdido ~44,2 M USD tras un ataque, según ZachXBT y Cyvers. El atacante usó Tornado Cash para mover fondos de Solana a Ethereum. Aún no hay declaración oficial. - CNC

Our system has detected a hack into @CoinDCX centralized exchange 20 hours ago. Here's what we know: - The hacker stole around $44.2M in USDC/USDT from one of the exchange's operational wallets on Solana. - The hacker funded the hack with 1 ETH from Tornado Cash. - Part of the…

🚨 New Web3 Watchdogs Episode! @fm_pearl interviews @KevWysocki from @Anchorage : ⚖️ Compliance in crypto 🔐 The future of digital custody 💸 Stablecoins & debanking risks 🏛️ What the Genius Act means for institutions 🎧 Listen now: YouTube: tinyurl.com/7r63auj9 Spotify:…

🚨ALERT🚨@BigONEexchange has suffered a $27M loss due to a supply chain attack. The attacker compromised the production network and tampered with the logic of servers managing account operations and risk controls, enabling unauthorized fund withdrawals. Impacted chains: $ETH,…

🚨UPDATE🚨@ArcadiaFi attacker has just executed another ~$1M from #arcadia in multiple transactions! Want to secure your assets and prevent future attacks? Book a Demo today! calendly.com/d/cqjd-77h-r6x… #CyversAlert

🚨ALERT🚨Today, our system has detected a multiple suspicious transaction involving @ArcadiaFi on #Base with loss of 2.5M. The exploiter seems to use arbitrary "swapData" on their rebalancer contract to execute the exploit. All the stolen funds swapped to $ETH and bridged from…

🚨 New Podcast Drop! @fm_pearl speaks with Antonio Alvarez Lorenzo, CCO at @cryptocom , on AML, fraud, regulation & stablecoins in today’s crypto landscape. 🎧 Listen now: 🔹 YouTube: tinyurl.com/n23btxum 🔹 Spotify: tinyurl.com/5ad94ech 🔹 Apple: tinyurl.com/5n8hcfzu…

🚨ALERT🚨Our system has detected suspicious transactions totaling around $4M involving #ZKSpace. 🔻 The official X account @ZKSpaceOfficial is currently suspended. An address funded via @TornadoCash on #BNB Chain executed several transactions targeting the ZKSpace proxy…

🚨UPDATE🚨@GMX_IO V1 on #Arbitrum has suffered an exploit $40M drained from the GLP pool and sent to an unknown wallet. Trading, minting & redeeming on V1 #Arbitrum + #Avalanche have been paused. @GMX_IO V2, its liquidity pools, and the GMX token are not affected. Read more👇…

🚨ALERT🚨Our system has detected a suspicious transaction involving @GMX_IO. A malicious contract, deployed by an address funded via @TornadoCash, has exploited approximately $42M worth of assets on the Arbitrum (#ARB) network — including: $ETH, $USDC, $fsGLP, $DAI, $UNI,…