PeckShieldAlert

PeckShieldAlert

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PeckShieldAlert

#PeckShieldAlert A #phishing scam address labeled "Fake_Phishing442897," which stole $55.4M in DAI from a whale's account, has swapped 250K $DAI for 102.6 $ETH & transferred them to a new address 0x2751...fC12 The #phishing address currently holds ~$40.5m worth of cryptos, including ~15.18K $ETH, ~2.8M $DAI & ~327.3 $stETH

PeckShieldAlert

#PeckShieldAlert The #WazirX exploiter-labeled address has moved the 5th batch of 5K $ETH (worth ~$11.8M) to a new address 0xa4d1...9845, likely preparing to launder them through a mixer.

PeckShieldAlert

#PeckShieldAlert #Alameda labeled address has transferred 231.4 $BTC (worth ~$13.5M) out, of which ~200 $BTC was sent to #Coinbase within the last 4 hours.

PeckShieldAlert

#PeckShieldAlert The #WazirX exploiter-labeled address has moved another batch of 5K $ETH (worth ~$11.9M) to a new address 0x5FE2...AC19 & has already laundered 2K $ETH via #Tornadocash

PeckShieldAlert

#PeckShieldAlert The #WazirX exploiter-labeled address has moved another batch 5K $ETH (worth ~$11.9M) to a new address 0x5FE2...AC19 & already laundered 2K $ETH via #Tornadocash

PeckShieldAlert

#PeckShieldAlert #Lifi Protocol Exploiter - labeled address has transferred 201.9 $ETH to an intermediary address 0x08cf...5699 & then laundered 10 $ETH via #Tornadocash

PeckShieldAlert

#PeckShieldAlert H4yiPh...agFZ, one of the newly authorized authority keys on some of the largest stake accounts, which were presumed to have once been owned by #Alameda/#FTX, has redeemed 177.7K $SOL (worth ~$23.9M)

PeckShieldAlert

#PeckShieldAlert #vitalik -related Gnosis Safe Proxy has supplied 950 $ETH (worth ~$2.24m) & 2.28m $USDC into #AAVE

PeckShieldAlert

#PeckShieldAlert #vitalik -related Gnosis Safe Proxy, which received 3.8K $ETH from vitalik.eth & Vb 2, has swapped 190 $WETH for 442K $USDC

PeckShieldAlert

#PeckShieldAlert Large outflow of cryptos (worth ~$15.7m) from @indodax on #Ethereum, #Polygon & #Optimism The funds are now parked at the following address: #Ethereum 0x5910...48Df8 (5,204.3 $ETH) #Polygon 0x90Ff...904f (6,843,716.17 $POL) #Optimism 0x3B8F...eB6d (~380 $ETH)

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