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CRIME [t3]

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Crypto exploit alerts by @t3rminal_xyz

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Update: BtcTurk (@btcturk) was hacked for more than $48M! The hacker is swapping the stolen assets for $ETH. Address: 0x0fe41fe8786329fb6bd8f2baa73aa55e770f0951 0xa041feb3a8297c5689fee180083164a061a17fd6 0x7D91D1ebeBA91257733a523409125aEdac5d8b6E x.com/lookonchain/st…

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According to Cyvers Alerts, BtcTurk, Turkey's second-largest and oldest cryptocurrency exchange, was hacked, with assets worth over $48 million stolen. The attacker has completed the transfer and begun exchanging the assets. BtcTurk has suspended cryptocurrency deposits and…

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BtcTurk (@btcturk) was hacked for more than $23M! The hacker is swapping the stolen assets for $ETH. debank.com/profile/0xa041…

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An Odin_GodOfRunes community member reported that 58.2 BTC (worth ~7M) were drained from the platform. - Hackers added liquidity (e.g., via SATOSHI) - Artificially inflated the token price - Removed liquidity to receive BTC returns Attacker Addresses: -…

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ResupplyFi Exploiter has laundered 2,280 ETH (worth ~9.8M) via TornadoCash

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The RDNTCapital exploiter-labeled address has swapped 3,091 ETH for 13.26M DAI & transferred the stolen funds to a new address 0xA4F2...eB51 Radiant Capital suffered a 53M hack on October 17, 2024.

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ResupplyFi Exploiter 3-labeled address has transferred 1K ETH (worth ~4.3M) to an intermediate address 0x5f0b...E943 and has begun laundering the funds via TornadoCash.

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The 0xinfini exploiter has swapped 1,771 ETH for 7.44M DAI On February 24, 0xinfini suffered an exploit, resulting in a loss of 49.5M

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The Infini Exploiter sold another 1,771 $ETH($7.44M) at $4,202 today. On Feb 24, they exploited @0xinfini, stealing $49.5M to buy 17,696 $ETH at $2,798. As $ETH increased, they sold 1,770 $ETH($5.88M) at $3,321 and sent 4,501 $ETH($15.03M) to #TornadoCash on July 17. They…

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🚨 Recently Beosin Alert has detected multiple "stablecoin" scams related to the Hong Kong Stablecoin Bill. Please check the licensed issuer list published by #HKMA before you buy any "HKD stablecoins".

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DeFi project CrediX suffered a $4.5M exploit on August 4 and is now suspected of an exit scam, with its website shut down and social media inactive. The attacker used admin access to mint unbacked tokens and drain funds. CertiK says some assets were bridged to Ethereum.…

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Fake "Aave" ads are topping Google search results. The phishing site is aaxe[.]co[.]com. The ads are designed to drain your wallet through malicious transaction signatures.

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Someone fell victim to a phishing attack, signed a malicious transfer, and lost 3.05M $USDT! Stay alert, stay safe. One wrong click can drain your wallet. Never sign a transaction you don’t fully understand. Double-check the URL, double-check all signature requests Verify…

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RT by PeckShieldAlert: Today's CrediX_fi hack is due to compromised admin account 0xF321683831Be16eeD74dfA58b02a37483cEC662e, which has a number of roles, including POOL_ADMIN, BRIDGE, ASSET_LISTING_ADMIN, EMERGENCY_ADMIN, and RISK_ADMIN. And the BRIDGE role is abused to drain/borrow pool assets…

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Arkham has identified the on-chain addresses of the LuBian hacker, linked to the December 2020 theft of 127,426 BTC—the largest crypto hack to date. LuBian was one of the world’s largest Bitcoin mining pools, controlling nearly 6% of the network’s hash rate in May 2020.…

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In July 2025, ~17 major crypto hacks were recorded, resulting in total losses of 142M—a 27.2% increase (from 111.6M in June). Notably, the GMX exploiter has returned ~40.5M worth of cryptos, including 10K ETH and 10.5M FRAX. Top5 Hacks in July 2025:…

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Hyperliquid：The incident was caused by a surge in traffic that led to API server issues and delayed order transmission. It was not a hack or exploit. Additional monitoring and safeguards will be implemented to prevent similar issues in the future. discord.com/channels/1029781…