Tag: exploiter

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KiloEX exchange exploiter returns $5.5M days after $7.5M hack

KiloEX exchange exploiter returns $5.5M days after $7.5M hack

The hacker behind the $7.5 million KiloEx exploit returned $5.5 million worth of cryptocurrency just four days after the attack occurred.Decentralized [...]
Hyperliquid JELLY ‘exploiter’ could be down $1M, says Arkham

Hyperliquid JELLY ‘exploiter’ could be down $1M, says Arkham

The trader behind recent “suspicious market activity” on Hyperliquid that led to the freeze and delisting of the Jelly my Jelly (JELLY) memecoin is po [...]
Bitcoin, SHIB Trade at 30% Haircut on WazirX as Exploiter Converts Stolen Loot to Ether

Bitcoin, SHIB Trade at 30% Haircut on WazirX as Exploiter Converts Stolen Loot to Ether

WazirX was hit by a security breach in one of its multisig wallets on Thursday, causing over $100 million in shiba inu (SHIB) and $52 million in ether [...]
HLG Down Over 60% as Exploiter Mints 1 Billion New Tokens

HLG Down Over 60% as Exploiter Mints 1 Billion New Tokens

The team behind the Holograph (HLG) said they have patched the exploit and is working with centralized exchanges to freeze accounts affiliated with th [...]
Crypto Exploiter Steals $68M Worth of Wrapped Bitcoin (WBTC) Through Wallet-Address Poisoning

Crypto Exploiter Steals $68M Worth of Wrapped Bitcoin (WBTC) Through Wallet-Address Poisoning

Address poisoning is a technique that involves tricking the victim into sending a legitimate transaction to the wrong wallet address by mimicking the [...]
Avraham Eisenberg, Mango Markets Exploiter, Charged with Possession of Child Pornography

Avraham Eisenberg, Mango Markets Exploiter, Charged with Possession of Child Pornography

Upon discovery of the material, the Government applied for and obtained a second warrant, expanding the scope of the original warrant to search for ev [...]
Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation

Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation

Though Eisenberg’s defense team, headed by well-known crypto defense lawyer Brian Klein, argued that Eisenberg was acting within the law, prosecutors [...]
Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined

Mango Markets’ exploiter to face trial in April, and Coinflux shuts multichain: Finance Redefined

Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you the most signifi [...]
Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April

Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April

Lawyers representing the $116 million Mango Markets exploiter have convinced a judge to postpone the fraud trial until April 8, 2023.Avraham Eisenberg [...]
Onyx Protocol exploiter begins siphoning $2.1M loot on Tornado Cash

Onyx Protocol exploiter begins siphoning $2.1M loot on Tornado Cash

Decentralized peer-to-peer lending platform Onyx Protocol lost roughly $2.1 million in an exploit of a market with no liquidity that was deployed on O [...]
THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries

THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries

The updated terms and conditions restrict users from accessing the exchange if they are based in countries sanctioned by the U.S., UK or the European [...]
Stars Arena Exploiter: ‘I want to Cooperate’

Stars Arena Exploiter: ‘I want to Cooperate’

The social app on Avalanche was drained for $3 Million last week. www.coindesk.com [...]
FTX exploiter moves $36.8M in Ether as Sam Bankman-Fried trial starts

FTX exploiter moves $36.8M in Ether as Sam Bankman-Fried trial starts

The crypto wallet address linked to the FTX exploiter moved roughly $36.8 million worth of Ether (ETH) in the last 24 hours amid the ongoing court tri [...]
FTX exploiter moved more than $17.1M in ETH within the last 24 hours

FTX exploiter moved more than $17.1M in ETH within the last 24 hours

According to recent information from Spot On Chain, an address linked to the FTX exploit, identified as 0x3e9, has conducted transfers exceeding 10,00 [...]
BNB Chain Exploiter Liquidated for $30M on Venus Protocol

BNB Chain Exploiter Liquidated for $30M on Venus Protocol

“As market is very volatile, there is a potential risk that if liquidated, this large portion of BNB may cause more cascading liquidations effect and [...]
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