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Scam Sniffer | Web3 Anti-Scam
@realScamSniffer
Crypto Anti-Scam🛡️ | User-safety advocate 🌐 🧩 Extension: 📲 | ✈️ TG:
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🚨 Unauthorized NFT transfers observed via Limit Break's Payment Processor on Ethereum and ApeChain. If you've approved Payment Processor on any chain, revoke it as a precaution. Cancelling listings doesn't remove the approval. V2: 0x9A1D00bEd7CD04BCDA516d721A596eb22Aac6834 V3: 0x9a1d00000000fc540e2000560054812452eb5366 Per @0xQuit, NFTs in 0x71cF3f5724bD2B72Ef6464992aCd26216DE7fe33 are held by a whitehat and expected to be returned.
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🚨 Duelbits hot wallets on Ethereum, BSC and Tron saw ~$4.2M in outflows to newly created addresses, in a suspected private key compromise. Assets moved included 836 ETH, 1.62M USDT, 97K USDC, 209 BNB and 192K TRX. Most have since been swapped to ETH. Duelbits (EVM): 0x014435b1e39945cf4f5f0c3cbb5833195a95cc9b Duelbits (Tron): THqFmhAPcdHECH3wmrpZv4MWAB2v9TY1oN Hacker (EVM): 0xa77e24fe29d16e051e487ef4ea7b056cb05aef76 Hacker (Tron): TAvraZZFCZbDSZoyqWWRRsBkFgZqKaCGbK
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🚨 Someone lost ~$25M in a suspected private key compromise. 2 wallets were emptied in 15 minutes — DAI, WBTC, aUSDC, LDO, sUSDe, and native ETH — all sent to a fresh address. The same victim lost $24M to phishing in September 2023. 🧵
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The Arbitrum Security Council has taken emergency action to freeze the 30,766 ETH being held in the address on Arbitrum One that is connected to the KelpDAO exploit. The Security Council acted with input from law enforcement as to the exploiter’s identity, and, at all times, weighed its commitment to the security and integrity of the Arbitrum community without impacting any Arbitrum users or applications. After significant technical diligence and deliberation, the Security Council identified and executed a technical approach to move funds to safety without affecting any other chain state or Arbitrum users. As of April 20 11:26pm ET the funds have been successfully transferred to an intermediary frozen wallet. They are no longer accessible to the address that originally held the funds, and can only be moved by further action by Arbitrum governance, which will be coordinated with relevant parties.
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