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CRIME [t3]

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Crypto exploit alerts by @t3rminal_xyz

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1 139

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1 141

Beosin is investigating the root cause and tracing the stolen funds of $H holders. @Humanityprot About $16.2 million $H have been swapped into $ETH and consolidated and held by 0x9e995952eF7665B243eeEF0693acD7FEd7150504

1 141

Specter has reported that 99M TSR was minted and dumped (-99%) on BNBchain ~19 hours ago TesseraDao. The exploiter swapped the TSR for ~2.5M USDT, bridged the stolen funds to Ethereum, and has already laundered 1,285.5 ETH via TornadoCash.

1 141

The UXLink exploiter is currently swapping WBTC for ETH, exchanging 92 WBTC (6.4M) for ~3,248 ETH so far and deposited 1.5K ETH to Tornadocash UXLINK was previously hacked on September 22, 2025, after its multisig wallet was compromised, resulting in losses of over 44M.

1 141

koeppelmann has alerted that there is an active exploit related to gnosispay. Users are strongly urged to withdraw all funds (EURe and GNO). Please check your exposure, as you may be affected.

1 141

The gravity_bridge has been drained of ~5.4M, including 4.3M USDC, 274 ETH (~553K), 434K USDT & 14.164 PAYG (64K) The hacker has laundered a portion of the stolen assets through ChangeNow & Binance, and is still holding 2.102K ETH (~4.23M).

1 141

Tahax reported that DxSale was drained ~7.3M from 1,400 BNBCHAIN LPs. The address 0xC457...FA69 transferred a total of 2,958 BNB (~1.87M) to 2 main wallets, and subsequently deposited to multiple Binance deposit addresses.

1 141

5.4 trillion vsdCRV was minted on Arbitrum StakeDAOHQ. The exploiter has swapped part of the vsdCRV for 43.781 ETH (91.17K) & bridged them to Ethereum (0xeF3C...aa25).

1 141

The SquidRouterModule has been exploited for ~3M in assets. The exploiter, who was originally funded with 2.1 ETH from TornadoCash, has swapped the stolen funds for ~3M DAI. The stolen assets are currently sitting in the exploiter's wallet 0xA447...54859

1 141

The WUSD/ GLOVE on Ethereum was exploited for ~207K. The exploiter has swapped the stolen assets for ~98 ETH & deposited them into Railgun.

1 141

ZachXBT reports that the Polymarket UMA CTF Adapter contract on Polygon has potentially been exploited. 2 addresses (0x871D...9082 and 0xf61e...4805) have been drained of approximately 520K. The attacker has already deposited a portion of the stolen funds…

1 141

The veruscoin Bridge exploiter has returned 4,052.4 ETH (~8.5M) to the team address: 0xF9AB...C1A74. The returned funds represent 75% of the stolen total, leaving a 25% bounty (1,350 ETH, ~2.8M) in the exploiter's wallet.

1 141

RetoSwap reported they have been exploited, with 7K XMR (2.7M) in user funds drained

1 141

The MapProtocol exploiter swapped 1B ethereum:0x66d79b8f60ec93bfce0b56f5ac14a2714e509a99 for 52.21 ETH (111.51K), depositing it into Tornadocash. They are still holding 999,999,000,000,000 ethereum:0x66d79b8f60ec93bfce0b56f5ac14a2714e509a99 as the token has…

1 141

Another private key compromised... Still single sign and no timelock for large amount minting. Currently 955 $eBTC tokens are held by 0x6a0109d3c5ab56277096c75e8f5d1d1d45243415. Beosin Trace is investigating the stolen funds and the exploiter address.

1 141

dcfgod reports that EchoProtocol_ was hacked on monad The hacker minted 1k eBTC (76.7M) &, utilizing the tested flow, deposited 45 eBTC (3.45M) into Curvance. They then borrowed ~11.29 WBTC (867.7K) against it, bridged the WBTC to Ethereum, swapped…

1 141

The Adshares bridge exploiter has refunded 256 ETH (540.7K) - representing 86% of the stolen funds - to the deployer. The Adshares bridge suffered an exploit on May 17, 2026, resulting in ~628K in losses.

1 141

The veruscoin Verus-Ethereum Bridge has been drained for 103.6 tBTC, 1.625K ETH, and 147K USDC. The exploiter swapped the stolen assets for 5,402.4 ETH (~11.4M), which currently sits in 0x65Cb8b128Bf6e690761044CCECA422bb239C25F9. The attacker’s address…

1 141

🚨 @THORChain has been exploited for about $7.2 M crypto assets and the stolen funds have been bridged and swapped into $ETH on Ethereum. The consolidated address is 0xd477b69551f49C0519F9B18c55030676138890Bd and holds 3,174.86 $ETH. Beosin Trace is monitoring the fund flow.

1 141

TransitFinance seems to have been hacked for ~1.88M The stolen funds are currently sitting in the following address in DAI: 0x8a634DfA2609358849D7D65FFA270C8A57a8abA5

1 141

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