#PeckShieldAlert #WazirX Exploiter -labeled address has transferred 2600.1 $ETH (worth ~$6.5M) to #Tornadocash within the last 9 hours On July 18, India's #CEX WazirX suffered a major security breach, resulting in the theft of over $230 million in cryptos.

Today Penpie was exploited, resulting in a loss of $>16M, including $7,879,029.18 wstETH, $2,517,458.57 sUSDe, $3,409,021.04 agETH, $2,226,244.80 rswETH and four other Pendle-related YT tokens. The root cause is the introduction of an evil market that was used to

#PeckShieldAlert Penpie exploiter -labeled address has transferred 1K $ETH (worth ~$2.45m) to #Tornadocash within the last 3 hours As of now, Penpie exploiter has transferred a total of 4K $ETH (worth $9.6m) to #Tornadocash

#PeckShieldAlert Our community contributor has detected that an address (0x8EEa...2d6) lost ~$1M (410 $ETH) 3 hours ago due to an address poisoning scam, caused by mistakenly copying the wrong address. Intended address: 0x15e1c25B29aD5Fd9f2FcEBca9578EffDd8CB2413 #Phishing

#PeckShieldAlert #Ethereum Foundation -labeled address has swapped 100 $ETH for 241K $DAI

#PeckShieldAlert A #Bitcoin address containing 31.9 $BTC ($1.8 million) has transferred its funds to a new address after being dormant for ~12 years

#PeckShieldAlert #Alameda/#FTX-labeled address has received 6.275M $USDT from #OKX

#PeckShieldAlert #WazirX Exploiter -labeled address 0x2D29...a968 has laundered another 400 $ETH through #TornadoCash

#PeckShieldAlert #Alameda -labeled address has transferred ~$7.8m worth of cryptos out, including 6.28m USDT to #Wintermute & 721 $ETH to the address 0x1FB0...3150