π ~49 million USDC translated from Binance to Justin Sun
Twitter
#PeckShieldAlert ~49M $USDC has been transferred from Binance to Justin Sun-labeled address
https://t.co/KOTWlU2pkH
https://t.co/KOTWlU2pkH
π PeckShield: Vitalik transferred 200 $ETH to Kraken in the last hour
Twitter
#PeckShieldAlert vitalik.eth has transferred 200 $ETH to Kraken within the last 1 hour
https://t.co/1kkcQ1ZAbO
https://t.co/1kkcQ1ZAbO
π΅οΈββοΈπ Justin Sun's address withdraws 100 WBTC from AAVE, about $2.8 million twitter.com
Twitter
#PeckShieldAlert Justin Sun-labeled address has withdrawn 100 $WBTC (~$2.8M) from AAVE
https://t.co/vDzxRP5qIl
https://t.co/vDzxRP5qIl
π€ CryptoAttack π¬π§
β οΈ ArbShibAI project is suspected of Rug Pull, access to the official Twitter account is limited
π΄ββ οΈ reportedthat the ArbShibAI deployer removed liquidity and dumped it into the sunset
Telegram
π€ Demo | Pro
β οΈ #PeckShieldAlert Π‘ΠΎΠΎΠ±ΡΠ°Π΅ΡΡΡ, ΡΡΠΎ ArbShibAI rugged, Π΄Π΅ΠΏΠ»ΠΎΠΉΠ΅Ρ ΡΠ΄Π°Π»ΠΈΠ» Π»ΠΈΠΊΠ²ΠΈΠ΄Π½ΠΎΡΡΡ (~ 32,7 $ ETH ΠΈ 4,3 ΠΌΠ»ΡΠ΄ $ AISHIB) #ΡΠΊΡΠΏΠ»ΠΎΠΉΡΡ @cryptoattackbot
π€ CryptoAttack π¬π§
π΅ββ ZachXBT: Over the past 1.5 months, one person has created 114 scam memcoins. Every time the funds stolen as a result of fraud are sent to the same address: 0x739c58807B99Cb274f6FD96B10194202b8EEfB47
π₯³β οΈ #WSB is everything. The Rug Pull happened in the WallStreetBets memecoin.
zjz.eth (key figure) dumped most of the WSB team's supplies for $635k (334 ETH)
PeckShield later stated on Twitter that another wallet that received a large amount of WSB coins from zjz.eth βseems to have also dumped 8,312 ETH.β
ZachXBT stated in a separate tweet that another WSB Coin moderator named OIP helped authorize the transactions by acting as the second co-signer in the multisig wallet.
zjz.eth (key figure) dumped most of the WSB team's supplies for $635k (334 ETH)
PeckShield later stated on Twitter that another wallet that received a large amount of WSB coins from zjz.eth βseems to have also dumped 8,312 ETH.β
ZachXBT stated in a separate tweet that another WSB Coin moderator named OIP helped authorize the transactions by acting as the second co-signer in the multisig wallet.
Twitter
#PeckShieldAlert @zachxbt has reported that zjz.eth from @wsbcoinofficial rugged $WSB. $WSB has dropped -86%.
It appears that zjz.eth dumped a large portion of $WSB for 334 ETH ($635k).
Another wallet (0x9290...672) that received 46.7M $WSB from zjz.ethβ¦
It appears that zjz.eth dumped a large portion of $WSB for 334 ETH ($635k).
Another wallet (0x9290...672) that received 46.7M $WSB from zjz.ethβ¦
π Address marked Alameda Consolidation received ~57.7M #USDT and 337,859 #MASK (~$1.3M) from OKX in the last 2 hours.
X (formerly Twitter)
PeckShieldAlert (@PeckShieldAlert) on X
#PeckShieldAlert Alameda Consolidation-labeled address has received ~57.7M $USDT and 337,859 $MASK (~$1.3M) from #OKX within the last 2 hours
https://t.co/ABBR5VIbSp
https://t.co/ABBR5VIbSp
β οΈ Discovered rugpull series associated with the creation of ~10 fraudulent meme-tokens. #PEPEDOGE, #PEPEC, #WOW, #MEME, #FOUR, #NEWPEPE, #BENZ, #BMW, #POP and #BOBO were created a few hours ago and have lost all liquidity. Also created #LADYS.
X (formerly Twitter)
PeckShieldAlert (@PeckShieldAlert) on X
#PeckShieldAlert We have detected a series of #rugpulls involving the creation of ~10 Scam #MEME Tokens within the last 3 days. #PEPEDOGE, #PEPEC, #WOW, #MEME, #FOUR, #NEWPEPE, #BENZ, #BMW, #POP, and #BOBO, which was created ~3 hours ago and has just hadβ¦
β οΈ Discovered rugpulls series associated with the creation of ~24 fraudulent meme tokens in the last 10 days.
π΄ββ οΈ Rug Pull BlockGPT BSC project ~816 #BNB (~256 thousand $), #BGPT fell by 52%. ~800 #BNB has already been transferred to Tornado Cash.
X (formerly Twitter)
PeckShieldAlert (@PeckShieldAlert) on X
#PeckShieldAlert Seems like @BlockGPT_BSC rugged ~816 $BNB (~$256K), $BGPT has dropped -52% within the last hour. ~800 $BNB has already been transferred into Tornado Cash
https://t.co/T3J9IYn0Ul
https://t.co/T3J9IYn0Ul
π΄ββ οΈ Memcoin #SAUDI fell by 98.5%. The scammer initially funded 0.3 #ETH from FixedFloat and added 24 #ETH liquidity before removing the liquidity.
Twitter
#PeckShieldAlert @zachxbt has reported that #memecoin $SAUDI on #Ethereum has rugged for ~51.6 $ETH (~$95K). $SAUDI has dropped -98.5%.
The scammer initially funded 0.3 $ETH from #FixedFloat and added 24 $ETH liquidity, and then removed liquidity.
The stolenβ¦
The scammer initially funded 0.3 $ETH from #FixedFloat and added 24 $ETH liquidity, and then removed liquidity.
The stolenβ¦
π #DEPUSDT and #LEVUSDC exploited to receive $105.8k worth of stablecoins (36k #USDC and 69.96k #USDT )
X (formerly Twitter)
PeckShieldAlert (@PeckShieldAlert) on X
#PeckShieldAlert PeckShield has detected that $DEPUSDT and $LEVUSDC are exploited for 105.8K worth of stablecoins (36K $USDC & 69.96K $USDT)
https://t.co/3h5GcPzMjM
https://t.co/SRq1R51zXW
The exploiter originally funded 1 $ETH from Tornado Cash
https://t.co/3h5GcPzMjM
https://t.co/SRq1R51zXW
The exploiter originally funded 1 $ETH from Tornado Cash
π΄ββ οΈ Arcadia Finance exploit on Ethereum and Optimism discovered, totaling ~$455k.
twitter.com
twitter.com
X (formerly Twitter)
PeckShieldAlert on X
#PeckShieldAlert Our community contributor has detected that @ArcadiaFi has been exploited on both #Ethereum and #Optimism for ~$455K
The exploiter on #Ethereum was frontrun by 0x5C75e94dD0Ab9c10BFd1B8073DafEF031D3c050d
https://t.co/blGx5IEAkk
The exploiterβ¦
The exploiter on #Ethereum was frontrun by 0x5C75e94dD0Ab9c10BFd1B8073DafEF031D3c050d
https://t.co/blGx5IEAkk
The exploiterβ¦