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| تاریخ | رشد مشترکین | اشارات | کانالها | |
| 02 سپتامبر | +8 | |||
| 01 سپتامبر | +8 |
پستهای کانال
Community alert: Defimon detected a governance takeover attempt of Yam.finance
Attacker self-delegated ~504K $YAM (~3.3% of supply, just over the quorum) and submitted YamGovernorAlpha proposal #45 with an empty description ("0x"). The single action calls setPendingAdmin(attacker) on the YAM Timelock. If the vote passes and executes, the attacker becomes pendingAdmin and can acceptAdmin to seize full control of the Timelock - admin of all YAM protocol contracts and the DAO treasury.
There is ~$337K at risk. The protocol is dormant, so if you hold YAM vote against before block 25897343 (around 34 hours left).
TX: etherscan.io/tx/0xf3c9b1d7094bd11e6aa065c5efb009afa682a961c72e3f4c1bc20e6a25d2e25a
Attacker: etherscan.io/address/0x26881EacC00Bcccd7c4ebE14BD7840dD989Bf982
| 2 | A binary-options settlement bug has been exploited on Injective.com according to ErthlingPaddy. Attacker bridged ~$4.9M to Ethereum, the funds are unmoved.
https://x.com/ErthlingPaddy/status/2094506159344406623 | 648 |
| 3 |  Solana prop AMM Aquifer (AquiferDEX.io) exploited for ~$2.5M
Attacker (Ethereum): https://etherscan.io/address/0x2dfe9e969796e2797278b02761dd9ad6ae922746
Attacker (Solana): https://solscan.io/account/7fTe9pvrwXJRBHq9MaSyVPR4PgEuhqLiA93Dxf4gRk7J
X: https://x.com/_aquifer_ | 735 |
| 4 | 💌 Onchain message:
AQUIFER WHITEHAT OFFER — 31 AUG 2026
This is an official Aquifer communication regarding the exploit of:
AQU1FRd7papthgdrwPTTq5JacJh8YtwEXaBfKU3bTz45
Aquifer's Solana upgrade authority has published and authorized this offer on-chain.
Reference Solana transaction:
u1hoSUTzhe3hhnGiUiwvjtzd9Ji8EQPxjnTSKtW2hHDqY9ukYySftNp9eMHsBHsYezBKFcNyoZapYHYu4XaaZbQ
Solana upgrade authority:
8pJhHxPQRiUGdtVSCNPyP9AH994zeyYEBGb5yZRzheSA
This message is directed to the party controlling:
Solana:
7fTe9pvrwXJRBHq9MaSyVPR4PgEuhqLiA93Dxf4gRk7J
Ethereum:
0x2Dfe9e969796e2797278b02761dd9Ad6aE922746
Aquifer offers the following whitehat resolution:
Return at least 80% of the assets or equivalent value associated with the exploit to the designated recovery addresses no later than:
3 September 2026, 14:00 UTC
You may retain up to 20% as a whitehat bounty.
Subject to applicable law and full compliance with these terms, Aquifer will not pursue civil claims against you arising from this incident.
This offer does not bind law-enforcement, regulatory, sanctions, or other governmental authorities.
Authorized Ethereum communications address:
0x09dA08045830492B24b3b8A0022375e662bbE91d
Recovery addresses:
Solana:
8af8RnAgyKzNt4fjDaP8w8pBekYVux1ja4AofavRyjox
Ethereum:
0xb7EAA8cd5dFAD8021d9fB19c8a21613679f268F5
You may respond using an Ethereum Input Data Message to this address.
📤 From: 0x09da08045830492b24b3b8a0022375e662bbe91d
📥 To: 0x2dfe9e969796e2797278b02761dd9ad6ae922746
🌎 Network: mainnet
Etherscan | 628 |
| 5 | 💌 Onchain message:
Hi. We would like to chat and offer you a bounty. Please get in touch. You can DM our official account on Twitter or message us on Telegram (@ckhbtc).
📤 From: 0x91e4f2e8770cad99bf3f1905c0336ebf8b964640
📥 To: 0x5a18c382ed5bb01814296ee03026dbf5b32a69ea
🌎 Network: mainnet
Etherscan | 635 |
| 6 | 💌 Onchain message:
Hello
Looks like you have hacked my wallet. This amount of money you hacked is honestly a lot for me and it hurts more than what you think.
I would really appreciate if you return 50% of that and happily keep the rest for you.
Also really really curious to know how did you do that?
I did follow all security practices as far as I know.
📤 From: 0xdc612f2119b7d1069c3b8b28ba7aca46c725fa4f
📥 To: 0x70506537f3dff3075de6ebbd09d5f6fa52a18ad0
🌎 Network: base
Etherscan | 748 |
| 7 | 💌 Onchain message:
we have sent you a blockscan chat message to negotiate a bounty for the return of funds. Please contact us to discuss.
📤 From: 0xddbf679d6332d9e5b409865b9671d1927255b52a
📥 To: 0xd71dd9b6e634412713c47fe7ae02c628e338c384
🌎 Network: mainnet
Etherscan | 782 |
| 8 | 🚨 Ajna.finance lost ~$775K due to liquidation accounting manipulation on Ethereum. Defimon detected a prepared attack more than one hour before the first exploit tx, notified Ajna in their Discord, but the team failed to react.
Pools hit (~$775K total):
• syrupUSDC $173.7K
• wstETH $159.8K
• rETH $127.4K + $15.6K
• cbETH $124.8K + $12.1K
• WBTC $101.8K
• WETH/USDC $42.0K
• sDAI $18.0K
Sample TX: https://etherscan.io/tx/0x12dfde527ef62882bfabb64362c9ae0e6bfb628363bd298d0d0956c9a114e4f5
Attackers:
https://etherscan.io/address/0x6f2f5236b10fe7162da077a2779f8b5f04b7827e
https://etherscan.io/address/0xc213145ef56c0f162e0c3d79e6e107b25cb8c453
https://etherscan.io/address/0xcccc640018f8c2b00fa45f456017ad2378eb3447
X: https://x.com/ajnafi
⏱️ Early detection alerts: @defimon_subscription_bot | 913 |
| 9 | 💌 Onchain message:
While conducting some onchain research,I came across several wallets with unusual permission activity. One of them appears to be yours.
Security notice: A few months old anomalous signature associated with your wallet was detected and revoked. The signature appears to have granted unauthorized spending authority, which was used to access the wallet before the permission was neutralized.
I secured the affected authorization to prevent any further movement of funds. You should immediately review and revoke any remaining approvals or delegated permissions associated with the wallet.
Due to your carelessness in managing your wallet permissions, the recovered funds will be returned in 6 separate transactions within 30 days after you confirm your wallet is clean. I will provide further details with each batch as the recovery proceeds.
I am an independent security researcher, not the party responsible for the original compromise. I have no intention of retaining the recovered assets. If you consider the recovery useful, a small voluntary tip is appreciated, but it is not required.
📤 From: 0xe19b523f0066599d53da313f8a6e4aeee66aaa4e
📥 To: 0xc2800adec3c2b9ee4ec8dc4d0bdd91b6b948df0d
🌎 Network: bsc
Etherscan | 818 |
| 10 | 💌 Onchain message:
avici hacker? if so pls consider donating pls:(
📤 From: robertdownonlyjr.eth
📥 To: 0x2ce21e4921d3eb116526c3651dac0257657338d5
🌎 Network: mainnet
Etherscan | 760 |
| 11 | 💌 Onchain message:
You have received a message via Blockscan chat to discuss the bounty and return of funds.
📤 From: 0x39d787fdf7384597c7208644dbb6fda1cca4ebdf
📥 To: 0xe4ed3720d16802dfaac61183b0ec3fe13520b908
🌎 Network: mainnet
Etherscan | 767 |
| 12 | 💌 Onchain message:
We’re aware of the exploit and want to resolve this as a white-hat disclosure. Return 70% of the funds to this address and we’ll consider the matter closed and cease further pursuit
📤 From: 0x64e7ff734848dc7b04d00da71615649d321c04a3
📥 To: 0xb00d08e09fa48c2e1d48ac3ede2ffea354341215
🌎 Network: mainnet
Etherscan | 766 |
| 13 | 🚨 CashCowCoin (CCC) - Loss ~$117K (2026-08-27)
Token: $CCC @ $0.012194
Network: BNB Chain
Type: Oracle Manipulation (Flash Loan)
The CashCowCoin sale/AMM contract (0xf523…41c7, impl 0x4287…a9ac) prices buys/sells from the spot reserves of the CCC/WBNB PancakePair via getReserves(). The attacker flash-loaned ~416,831 WBNB from a Moolah lending market (0x8f73…5d8c), donated WBNB directly into the pair and called sync() to inflate its reserves, then cycled buy/sell against the manipulated price to extract the pair's real liquidity. The CCC/WBNB pair (0x1dbe…97c0) was drained from ~165.5 WBNB to ~0.018 WBNB; ~165.47 WBNB (~$117K) netted to the attacker after repaying the flash loan.
TX: https://bscscan.com/tx/0x89d8050641019a5a75fa3dafb4f64fb153e4dd30c0f1f51d06a6cc206d3ead43
Attacker: https://bscscan.com/address/0x7977bdeee3a79dc85cc18739692e796b5d2513c4
Victim: https://bscscan.com/address/0xf523224c6171f81c54b93f474ed4c78de91241c7
@defimon_subscription_bot | 806 |
| 14 | 💌 Onchain message:
We are Match Systems, investigating this incident in cooperation with law enforcement. We have identified your Spanish IP and see that the stolen funds are being spent through gambling.
Contact us to negotiate the return of the remaining assets. If an agreed return is completed, the victim will withdraw all claims. Cooperation now is your best opportunity to avoid further legal consequences.
Contact: @matchsystems_info / info@matchsystems.com
📤 From: 0x8e7385c3e6208eed3e3042f7d4899f625470e97f
📥 To: 0x5d2fc3c2e011da5b390db56d0577a173bb2632aa
🌎 Network: mainnet
Etherscan | 863 |
| 15 | 💌 Onchain message:
Make a refund to the owner address 6XWsJWycok7wi557oN4E4Q9Dvmagp9zFTxA6U8gfBisn
0x5A9A72F4326fA4FA15753013EF907aDd09030317
You can keep 33% as bounty reward.
📤 From: 0x5a9a72f4326fa4fa15753013ef907add09030317
📥 To: 0x84f5433b8868276cd7c37190069124d322ef4905
🌎 Network: mainnet
Etherscan | 10 |
| 16 | 💌 Onchain message:
Community alert
Stolen cryptocurrency / unauthorized transaction
Transaction hash: ERC:
0x45c06ba6c9aa00d623c9f1ddd1c1a7055b290e16957363c79bbd7c14e451bf2a
TRC: d33de5cca61665757a6dfa9600838fc6c03438f5180052d801aadedcbacd7f66
Asset/network: USDT ERC20 + USDT TRC20 + SOL
Amount: ~165,000 USDT
Hacker wallet:
ERC 0x84f5433b8868276cd7c37190069124d322ef4905
TRC TTRdqz9xEgDFvBHJsNMq9KqmNUVoV8TSza
The stolen funds are currently traceable on-chain and have been bridged to the Solana network. The current identified wallet is 9zuvEn1SFD7hAzSxAUvqBDH1Q7hW62SiaCnJKhiew4uA
📤 From: 0x5a9a72f4326fa4fa15753013ef907add09030317
📥 To: 0x84f5433b8868276cd7c37190069124d322ef4905
🌎 Network: mainnet
Etherscan | 10 |
| 17 | 💌 Onchain message:
Proof of ownership and of the return address, signed with the drained wallet's key: https://etherscan.io/verifySig/335999
📤 From: 0xdebf7e77ba3630db34a3e093ec4a29430c66d4c9
📥 To: 0x928ce4a552f0b3152770509f55884a442859dc60
🌎 Network: mainnet
Etherscan | 921 |
| 18 | 💌 Onchain message:
To the holder of 0x928Ce4a552f0b3152770509F55884A442859dC60 - I'm the owner of 0x9170975AAd82bA5d73d51537EA3B64CB62CF84A4. On Aug 23 you took everything I have: 149.32 stETH, 1,066 LINK, 4.06 ETH. ~$391,000. That was not a fund's money. It was one person's - over a decade of my family's savings, gone in 31 seconds. You have devastated us.
One offer, open until your Lido withdrawal finalizes: send 80% to 0x37Fe5783915DDeCCF5fF90CC7382eda2eC4C0a0C and keep 20% (~$78,000) as a white-hat bounty. Do that and I report full restitution to the FBI and consider this closed on my end. No questions, no pursuit from me.
If not: this address and everything downstream is already flagged - FBI IC3 #9abe96a677d547499c3f6d99e3007ea3, FTC #205900025, Chainabuse CA-2026-371815, and compliance at Binance, Coinbase, Kraken, OKX, Bybit, HTX, Gate. You haven't moved a dollar yet and every exit is already watched. $78k clean beats $391k you can never spend. Reply here.
0x37Fe5783915DDeCCF5fF90CC7382eda2eC4C0a0C
📤 From: 0x37fe5783915ddeccf5ff90cc7382eda2ec4c0a0c
📥 To: 0x928ce4a552f0b3152770509f55884a442859dc60
🌎 Network: mainnet
Etherscan | 990 |
| 19 | 💌 Onchain message:
To the holder of 0x928Ce4a552f0b3152770509F55884A442859dC60 - I'm the owner of 0x9170975AAd82bA5d73d51537EA3B64CB62CF84A4. On Aug 23 you took everything I have: 149.32 stETH, 1,066 LINK, 4.06 ETH. ~$391,000. That was not a fund's money. It was one person's - over a decade of my family's savings, gone in 31 seconds. You have devastated us.
One offer, open until your Lido withdrawal finalizes: send 80% to 0x33389Ba7909FB8A535B740749a7B58ac9DDA55d7 and keep 20% (~$78,000) as a white-hat bounty. Do that and I report full restitution to the FBI and consider this closed on my end. No questions, no pursuit from me.
If not: this address and everything downstream is already flagged - FBI IC3 #9abe96a677d547499c3f6d99e3007ea3, FTC #205900025, Chainabuse CA-2026-371815, and compliance at Binance, Coinbase, Kraken, OKX, Bybit, HTX, Gate. You haven't moved a dollar yet and every exit is already watched. $78k clean beats $391k you can never spend. Reply here.
📤 From: 0xdebf7e77ba3630db34a3e093ec4a29430c66d4c9
📥 To: 0x928ce4a552f0b3152770509f55884a442859dc60
🌎 Network: mainnet
Etherscan | 277 |
| 20 |  +1BLND-USDC liquidity pool on Comet AMM (Stellar network) exploited for $750K.
Attacker: https://etherscan.io/address/0x0ff9ebafc1ef4a0aa479533dff8ecb10492df7da
Pool: https://stellar.expert/explorer/public/contract/CAS3FL6TLZKDGGSISDBWGGPXT3NRR4DYTZD7YOD3HMYO6LTJUVGRVEAM | 898 |
