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CRIME [t3]

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Crypto exploit alerts by @t3rminal_xyz

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Підписники

Немає даних24 години

+837 днів

+23230 днів

634

Перегляди допису

~ 32024 години

~ 41148 годин

56.71%

Коефіцієнт залучення

~ 2

Дописів на день

Архів дописів

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The trustedvolumes exploiter has laundered 278K in stolen funds so far: they deposited 10.2 ETH (23.6K) to TornadoCash and laundered 110 ETH (250K) via THORChain to BTC; they also attempted to deposit 0.5 ETH to Railgun but changed their mind and sent it back. TrustedVolumes was exploited for ~6.7M on May 7th

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The hacked funds have been swapped into $ETH and currently held by 0xc3ebddea4f69df717a8f5c89e7cf20c1c0389100 (1,291.07 $ETH) and 0x61e6301614178a2ca21bfa0fbb30aba06acc2d1c (1,222.12 $ETH).

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🚨 @trustedvolumes has been attacked with a loss of about $5.9 M (~$3M $ETH, $1.37M $WBTC, 206k $USDT and ~1.27M $USDC). Beosin is investigating the exploitation and tracing the funds.

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trustedvolumes has been exploited for ~5.9M, including 3.02M ETH,1.37M WBTC & 1.47M stablecoins, the exploiter has swapped the stolen funds for 2.513K ETH

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It seems the 0x1f4c_Kelp DAO Exploiter on ethereum is being liquidated (w/ ~123m debt) in aave Here is the related tx: The arbitrum position is also liquidated:

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In April 2026, the crypto space saw 40 major hacks totaling 647M—a📈 1,140% MoM surge from March (52.2M).DriftProtocol & KelpDAO exploits now rank among the Top 10 hacks since 2021. The KelpDAO exploiter supplied rsETH to aave to borrow massive amounts… pic.

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RT by PeckShieldAlert: It seems the admin key of wasabi_protocol has been compromised with the estimated loss of 5.5m across multiple chains, including ETH, BASE, BLAST, and BERA chains. Here is the related tx to add the malicious admin: pic.

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KyberNetwork Exploiter has laundered 2,900 ETH (6.8M) to Tornadocash KyberSwap fell victim to a reentrancy attack on November 23, 2023, which resulted in a loss of ~47M. pic.

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The KelpDAO exploiter has finished moving all funds from Ethereum to Bitcoin, primarily routed through THORChain - totaling 1,979 BTC. Meanwhile, the Balancer exploiter has broken 5 months of dormancy. They’ve begun laundering funds via Thorchain,… pic.

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The KelpDAO exploiter bridged ETH from Ethereum to Arbitrum via AcrossProtocol, swapped for USDT0, and subsequently routed funds to trondao via LayerZero_Core

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KelpDAO exploiter just moved another 50.7k ETH (117M) across two new transfers to 0xD4B8...1530 and 0x62c7...C64E

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The KelpDAO exploiter has begun laundering stolen funds (~176M). They have started bridging small batches of funds from Ethereum to BTC via THORChain, UmbraCash, chainflip, and BitTorrent. pic.

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KelpDAO exploiter has moved 75.7K ETH to 2 new addresses

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RT by PeckShieldAlert: The latest fund movement from the KelpDAO exploiter: pic.

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The attacker has had 116,500 rsETH ($290M+) stolen on Ethereum and Arbitrum by exploiting 1/1 DVN operated by @LayerZero_Core. Beosin Trace is monitoring and tracing the stolen funds. Stay vigilant!

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The KelpDAO exploiter is the 8 largest variableDebtEthWETH holder on Aave (Ethereum) with 52,443.94 units (123M), and the 4 largest variableDebtarbWETH holder on Arbitrum with 12,381.93 units (22M) Total Holding: 106,466.7 ETH (~250M) pic.

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Today's KelpDAO exploiter deposited the stolen rsETH into various lending protocols (AaveV3, CompoundV3, Euler) and and borrowed massive WETHs w/ > 236m debt.

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The AethirOFTAdapter was exploited for over 400K. The exploiter has bridged the stolen funds from Bnbchain to TRON via symbiosis[.]finance. The funds are currently held in the following addresses: - TNC4wgK518RZdZVa6NPZLnqy6FEswA4G15 - TL38ssgWktRRfhdjGEyfVkPD8CdP2UPq18 AethirCloud AethirEco

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The DriftProtocol exploiter who stole 285M worth of crypto has just moved 185 SOL (15K) to ChangeNow on Solana

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A total of 32.4M wstUSR (40% of the 80M USR illicitly minted) has been burned from the resolv exploiter’s holdings, contributing to the total neutralization of ~46M USR in illicitly minted supply through both direct burns and blacklisting.