⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 180.0 K $USDT
🔗 Source Address: 0x0b5a…8a28(Mining-Scam)
🎯 Destination Address: 0xa520…9afa(0xa520594751c7a5fc8148017e3fa80ef1e1879afa)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/USDT-E…

Total balance of hacker addresses portfolio.nansen.ai/dashboard/APE-…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 60 $ETH
🔗 Source Address: 0x2948…be4d(Fake-Phishing180395)
🎯 Destination Address: 0xe2b5…b6b7(0xe2b594d7845c790e1510f58ffc0ea071bc31b6b7)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/ETH/0x…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 232.89 K $USDC
🕵️‍♂️ Suspected Activity: Fake_Phishing180395
🔗 Source Address: 0x2948…be4d(Fake-Phishing180395)
🎯 Destination Address: 0xd174…781a(Seawise)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/USDC-E…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 232.876 K $DAI
🕵️‍♂️ Suspected Activity: Fake_Phishing180395
🔗 Source Address: 0xa888…7647(1inch)
🎯 Destination Address: 0x2948…be4d(Fake-Phishing180395)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/DAI-ER…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 66 $ETH
🕵️‍♂️ Suspected Activity: Fake_Phishing180395
🔗 Source Address: 0x0000…0000(Fake-Phishing182232)
🎯 Destination Address: 0x2948…be4d(Fake-Phishing180395)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/ETH/0x…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 266 $ETH
🔗 Source Address: 0x0000…0000(Fake-Phishing182232)
🎯 Destination Address: 0xcdcd…1830(0xcdcd56fd08d051cb857ca2b9577a3ace99a01830)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/ETH/0x…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 124.29 K $USDC
🔗 Source Address: 0xc081…edef(0xc0819e1e01204bcb9cb5a0a)
🎯 Destination Address: 0x2948…be4d(Fake-Phishing180395)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/USDC-E…

Hello MistTrackers🕵️

Welcome back to the 'Let's investigate together'.

In this episode, we’ll be going over the #ConicFinance attack. On Jul 21, 2023 The DeFi project Conic Finance suffered an attack on the Ethereum, leading to the loss of over 1700 $ETH, or just over $3.2M.…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 113.134 K $USDC
🕵️‍♂️ Suspected Activity: Fake_Phishing180395
🔗 Source Address: 0xa888…7647(1inch)
🎯 Destination Address: 0x2948…be4d(Fake-Phishing180395)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/USDC-E…

Thanks to the community for reporting new scam addresses about Magnate Finance #RugPull :

0x2f3801ac648413C93009b2e7bD9e7ebf5844D0Cb
0x7B53eC7E129Acf224d58D107C96eF6FD9F91FA33
0x0664FAf5AfeCDe5958D8b32258e012C3788006A3

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 140.0 K $USDT
🔗 Source Address: 0x0b5a…8a28(Mining-Scam)
🎯 Destination Address: 0xa520…9afa(0xa520594751c7a5fc8148017e3fa80ef1e1879afa)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/USDT-E…

Exciting news! 🎉

MistTrack is thrilled to announce that we've expanded our support to include the Layer 2 network, #Base .

This addition brings our total to three Layer 2 networks—Arbitrum One, OP Mainnet, and now Base.

Happy tracking, everyone!

misttrack.io

🧐The FBI has traced 1,580 bitcoins, worth more than $40 million, stolen by North Korean hacking groups (Lazarus Group and APT38), stored in six addresses. The stolen funds included $60 million from #Alphapo and $37 million from #CoinsPaid .👀

Here is our previous analysis👇…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 90 $ETH
🔗 Source Address: 0x7d72…1411(ERC20-Approval-Phishing)
🎯 Destination Address: 0x82b5…81df(0x82b5f93a57c1777dee880a784860c2d9f88781df)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/ETH/0x…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 270 $ETH
🔗 Source Address: 0x96c0…3de8(RocketSwap-Exploiter)
🎯 Destination Address: 0x25c6…0e5b(0x25c6f5edfd72ffe4e1478f810b932167fd820e5b)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/ETH/0x…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 104 $ETH
🔗 Source Address: 0x7637…a5ae(Era-Lend-Hack)
🎯 Destination Address: 0x4bbe…07b5(0x4bbe0b32c36938e829a39a8dd1c9f3df7a0a07b5)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/ETH/0x…

⚠️ MistTrack Malicious Fund Alert ⚠️

🚨 Amount: 299 $ETH
🔗 Source Address: 0x7074…bea4(Cream-Finance-Flash-Loan-)
🎯 Destination Address: 0xdece…63c3(tradeogre)

#MistTrack #cryptocurrency #security

dashboard.misttrack.io/address/ETH/0x…