Wallet drainer moves funds to Tornado Cash

2023-5-28 20:01

Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)… origin »

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World Trade Funds (XWT) на Currencies.ru

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crypto certik wallet cash tornado drainer funds

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Источник: Cripyo.news

crypto certik → Результатов: 32

CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams

Social media scams now lead crypto security threats, replacing blockchain exploits. CertiK offers advice on how to prevent them. The post CertiK Discusses the Growing Frequency of Social Engineering Crypto Scams appeared first on BeInCrypto.

2025-3-14 12:00	#scams
crypto certik social scams frequency discusses engineering

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Philippine Police cracks latest crypto scam; 1,090 people rescued

Philippine Police rescued 1,090 persons who were trafficked into the country in connection with a cryptocurrency scam. According to CertiK, crypto-related exploits, hacks, and scams cost the inThe post Philippine Police cracks latest crypto scam; 1,090 people rescued appeared first on AMBCrypto.

2023-5-9 19:10	News
rescued philippine 090 police scam people latest

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Crypto industry loses $103m in April amid exploits, report shows

April was a rough month for the crypto world, as CertiK's report on crypto exploits, scams, and hacks revealed losses of over $103 million from various investors and projects.

2023-5-1 15:22	security
crypto exploits april report hacks revealed investors

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Top Crypto Security Audit Firm Struggles: Major Failures Raise Concerns

Crypto security audit firm Certik has been busy recently. However, failures on previously audited projects have raised a few eyebrows. The post Top Crypto Security Audit Firm Struggles: Major Failures Raise Concerns appeared first on BeInCrypto.

2023-4-26 10:42
failures firm audit crypto security raise concerns

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Crypto scams escalate as CertiK reports 27 incidents in past week

CertiK, a popular blockchain security network, tweeted that there were about 27 security incidents in the crypto space in the past seven days.

2023-4-15 01:25	hack
past crypto security incidents certik days space

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Euler users warned of phishing sites taking advantage of hack

CertiK Alert has warned users of Euler Finance to be wary of phishing sites exploiting the latest security incident that cost the lender $197 million. CertiK Skynet, a major web3 security role player and real-time analyst of crypto hacks, scams,…

2023-3-14 15:43	hack
euler certik phishing users warned security web3

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Crypto users lost $28m to scammers in January

A report by web3 security firm CertiK has revealed that crypto users lost a combined $28 million to an assortment of exploits, hacks, and scams in January.

2023-2-1 20:27	hack
crypto january users lost million assortment exploits

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Shiba Inu Takes No. 2 Spot In Most Secure Crypto Projects – A Boost For SHIB Price?

In a digitized economy, security is one way to ensure that your digital assets are safe. Shiba Inu was recently examined by security analysis company CertiK. According to a recent tweet, the memecoin ecosystem ranked No.

2023-1-12 06:00	#shibarium
security shiba inu examined safe assets analysis

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2022 Crypto Attacks Were Least in December, With $62M Lost in Heists, Certik Says

Blockchain audit firm CertiK noted some $3.7 billion were lost to scams and hacks in 2022, making it the worst year for nefarious activities in the market’s history, so far.

2023-1-4 12:05	Business
certik 2022 lost making far hacks worst

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Californian regulatory body issues alert about 17 crypto websites

The Californian regulatory body has issued 17 alerts over the past two days against potentially fraudulent crypto brokers and websites. As per a CertiK report, 84% of videos on YouTube mentioniThe post Californian regulatory body issues alert about 17 crypto websites appeared first on AMBCrypto.

2022-12-29 15:30	News
websites californian crypto body regulatory alert issues

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How to avoid getting hooked by crypto ‘ice phishing’ scammers: CertiK

Ice phishing is a type of scam that exists only in Web3 and is a “considerable threat” to the crypto community, the firm says.

2022-12-21 08:34
ice phishing crypto exists only scam threat

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Front-running crypto scams record 500% surge in 2022: Report

According to a report dated 1 December from blockchain security company CertiK, there will be a six-fold increase in questionable content on YouTube because of the tremendous growth of front-running sThe post Front-running crypto scams record 500% surge in 2022: Report appeared first on AMBCrypto.

2022-12-3 18:06	News
report front-running 2022 scams crypto surge record

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CertiK investigates KYC actors hired to scam the web3 community

Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post.

2022-11-19 17:47	#scams
certik kyc scam actors bypass processes professional

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CertiK: crypto fraudsters using black-market IDs

CertiK analysis reveal that cryptocurrency hackers used the black-market IDs to evade detection. The analysis also reveals lack of proper staff training and equipment leads to these hacks as well as hackers being part of projects which they later hack.

2022-11-18 12:25	#hackers
certik analysis hackers ids black-market these later

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Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught

CertiK, a blockchain security expert, unveiled a group of KYC actors for hire that rogue developers can use to scam crypto communities. The post Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught appeared first on BeInCrypto.

2022-11-18 09:23
actors kyc use crypto avoid getting caught

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Hackers Moved $500K Stolen Funds To Tornado Cash Undermining The Ban

The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […]

2022-9-10 21:08	Tornado Cash
funds crypto used stolen hackers cash tornado

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MetaBlaze Founding Team Performs KYC With Certik

Due to the trustless nature of decentralized finance, it’s easy for developers to “hide in the shadows.” People who’ve been around in crypto have probably...

2022-7-29 09:06
people shadows founding hide probably crypto around

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CertiK's identification of Crypto Cars as 'rug pull' was a false alarm

A temporary website outage of the project's main site, among other factors, led to the error.

2022-1-30 01:00	NFT
project outage temporary main website among error

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‘Centralization issues’ are the biggest culprits of DeFi attacks: CertiK

DeFi is one of crypto's biggest growth stories, but it's also riddled with the most controversy. The sector lost $1.3 billion due to exploits in 2021.

2022-1-12 21:50	Decentralization
defi biggest controversy sector riddled lost 2021

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Where to buy Baby Doge coin: it is skyrocketing ahead of anticipated CertiK AMA

Baby Doge coin, yet another dog-themed meme coin, is taking the crypto space by storm after it bypassed Shiba Inu in total holders. The price of the Baby Doge coin has been rising steadily since mid-December 2021 and it is gathering momentum daily.

2022-1-8 18:17	Shiba Inu
coin doge baby shiba price holders total

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Crypto whitehat security firm CertiK bags $1 billion valuation after Sequoia raise

CertiK today announced the completion of an $80 million Series B2 financing round. The post Crypto whitehat security firm CertiK bags $1 billion valuation after Sequoia raise appeared first on CryptoSlate.

2021-12-2 05:00	Investments
certik sequoia raise crypto valuation billion security

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Crypto Smart Contract Auditor CertiK Unveils Membership Service to Reimburse Stolen Coins

The news comes even as Certik-certified crypto projects in the decentralized finance (DeFi) space continue to fall victim to hackers and rogue actors intent on exploiting vulnerabilities in smart contract codes.

2020-11-26 22:32	smart contract
crypto smart contract hackers victim fall space

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DeFi and security not mutually exclusive, say CertiK and Binance Smart Chain reps

The crypto space continues to build frameworks to supplement DeFi's rising star.

2020-9-24 18:47	security
defi crypto space continues supplement rising frameworks

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Government-Backed Tokenized Gold With ‘Killer Features’

A crypto consortium including Bittrex Global, Ledger, CertiK, and Uphold, has launched a gold token backed by the world’s largest refiner of newly minted gold.

2020-8-1 08:54
gold backed token launched largest newly minted

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CoinOne Crypto Exchange Seeks to Bolster Safety Protocols With Binance-Backed CertiK and Xangle

CoinOne — one of S. Korea’s largest cryptocurrency trading platforms — has just entered into an agreement with cybersecurity audit company CertiK and disclosures company Xangle so as to provide its customers with more privacy as well as better overall transparency.

2019-8-8 16:08	Exchanges
certik coinone xangle provide company customers privacy

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OceanEx Digital Asset Trading Platform To Use CertiK Blockchain Security Provider

OceanEx Partners CertiK To Improve Platform Security OceanEx has announced a strategic partnership with CertiK. As a result, CertiK will provide security features to the OceanEx cryptocurrency exchange platform.

2019-2-28 20:57	News
oceanex certik security platform exchange trading ecosystem

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Binance Labs Invests Heavily in CertiK and Formal Verification Technology

CertiK, a leading blockchain cybersecurity company, has announced in a press release that Binance Labs, the investing arm of the Binance crypto exchange, has allocated several millions of dollars to ensure the highest level of security in smart contracts and blockchain ecosystems.

2018-10-8 20:59	blockchain
certik binance blockchain labs formal smart invests

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Binance Labs Invests Millions in Blockchain Auditing Platform CertiK

Binance Labs, the crypto exchange's incubator wing, says it has has invested millions in smart contract and blockchain auditing platform CertiK.

2018-10-8 14:00
platform certik binance blockchain auditing labs millions

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ICON Foundation Announce New Strategic Partnership

ICON ICX is flying off the back of the recent announcement that sees a new partnership between the ICON Foundation and CertiK. At the time of writing, ICX is valued at $0. 664, up 9. 12%. The premise of the new ICON x CertiK partnership is to ensure a more secure network and a more secure ICON Ecosystem.

2018-8-24 13:00
icon partnership certik new foundation secure strategic

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Crypto Court Fight Not Over As Prosecutors Seek Retrial For Roman Storm

The US Treasury told Congress this month that crypto mixers have legitimate uses — including protecting consumer privacy. Related Reading: Crypto Funding Soars 50%, But Most Startups Are Getting Shut Out: Analysts Days later, federal prosecutors in Manhattan moved to put the man who built one of the most-used mixers back on trial. A Split […]

Tornado Cash’s Roman Storm Could Face 40 Years as Government Seeks New Trial

Bitcoin Magazine Tornado Cash’s Roman Storm Could Face 40 Years as Government Seeks New Trial Federal prosecutors want another chance to convict Tornado Cash developer Roman Storm, asking a judge to schedule a retrial this October.

Roman Storm reacts as U.S. prosecutors push for October retrial in Tornado Cash case

Tornado Cash developer Roman Storm reacted after federal prosecutors in the Southern District of New York asked a judge to schedule an October retrial on two criminal counts that a jury previously failed to resolve. U.S. prosecutors push for second…

Solana Policy Institute President’s Top Priorities For CLARITY Act And Latest Update On The Bill

As discussions surrounding the CLARITY Act—often referred to as the crypto market structure bill—continue in Washington, Kristin Smith, President of the Solana Policy Institute, has provided insights on the current status of the legislation and the organization’s top priorities.

«Биткоин-резервы, уход Трампа и альтсезон или цифровой рубль?» Чего мы все ждем от 2026 года

Единого, всеми признанного события года на крипторынке, пожалуй, не случилось (к новым рекордам цены биткоина уже все привыкли). Опрошенные Bits.media эксперты, не сговариваясь, практически не повторили друг друга в оценке ушедшего 2025-го и своих ожиданиях от 2026-го.

Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms

When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves.

TVL Tornado Cash обновил исторический максимум вблизи $1,2 млрд

Совокупный объем депозитов в криптовалютном миксере Tornado Cash достиг рекордных $1,195 млрд. В DL News скачок TVL протокола объяснили притоком средств, связанных с Ричардом Хартом. Источник: DefiLlama.

2023-5-28 20:01

crypto certik → Результатов: 32

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