News list for "detection"
On-chain detective ZachXBT disclosed on the personal channel that Bybit has detected a suspicious outflow of more than $1.46 billion, and the relevant funds are converting mETH and stETH into ETH on DEX. Note: The accuracy of this message cannot be confirmed for the time being, and we need to wait for Zachxbt and Bybit to update the information.
According to a report by SlowMist, the security team has detected potentially suspicious activity related to BOLT tokens, and SlowMist warns users to remain vigilant.
On February 11, SlowMist issued a security warning, detecting potentially suspicious activity related to the contract 0xB5486F71... 8F47834D90B1B on the Base chain. The contract has been upgraded to an implementation contract with a backdoor function transferTokens. Attackers use this function to steal user assets that have previously approved the contract. Please revoke the authorization of this contract ASAP.
Crypto security agency SlowMist has issued a security alert, saying it has detected potentially suspicious activity related to Cashverse and urging users to remain vigilant. On-chain data can be seen, involving multiple large transfer transactions of BNB and ADAcash tokens.
On February 7th, SlowMist issued a security alert saying that it has detected potential suspicious activity related to BankX, so please remain vigilant. According to the official website, BankX introduced a dual-token, partially collateralized, and partially algorithmic stablecoin to decentralized finance, claiming that its stablecoin is the first stablecoin to pay interest to users when minted in circulation, while always avoiding the risk of liquidation.
Cyvers Alerts posted on the X platform that multiple suspicious transactions of Phemex hot wallets were detected, covering multiple chains. Digital assets worth more than $29 million have been transferred on chains including BNB, ETH, OP, POL, BASE and ARB through suspicious addresses. These addresses have started to exchange assets for ETH.
SlowMist tweeted that it has detected potentially suspicious activity related to the Mosca token on the BNB Chain.
Hong Kong Observatory: The Seismic Network has detected local felt earthquakes reported by the public. The Observatory will release further analysis information as soon as possible.
