Raydium exploiter moves $2.7M to crypto mixer Tornado Cash
In an alert, blockchain security firm CertiK reported that the Raydium protocol exploiter had sent 1,774.5 Ether (ETH) to the ...
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Tag: Exploiter
U.S. charges Mango Markets exploiter for ‘swap manipulation’ tactics
The CFTC has filed manipulation charges against Mango Markets exploiter Avraham Eisenberg. Eisenberg is currently in custody and is facing ...
Mango Markets exploiter faces new set of charges from the CFTC
Mango Markets exploiter Avraham Eisenberg is facing one more set of charges, as outlined in a complaint filed by the ...
SBF to enter plea deal, Mango’s exploiter arrested, and Celsius news: Hodler’s Digest, Dec. 25-31
Top Stories This WeekBankman-Fried may enter plea in NY federal court next week before Judge Lewis KaplanFormer FTX CEO Sam ...
Mango Markets exploiter arrested on fraud charges
The crypto trader behind the $110 million exploit of decentralized exchange Mango Markets has been arrested in Puerto Rico — ...
BitKeep exploiter used phishing sites to lure in users: Report
The Bitkeep exploit that occurred on Dec. 26 used phishing sites to fool users into downloading fake wallets, according to ...
Ankr Exploiter Starting to Shift Funds, PeckShield Alerts
PeckShield, a blockchain security company, has reported that the Ankr exploiter has begun transferring stolen Ethereum funds into Tornado Cash. ...
Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers
On Nov. 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding ...
FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3%
On Nov. 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum ...
Part 2 of McMillan Series – DeFi Platform Mango Loses $117 Million in Smart Contract Exploit: Is Mango’s Settlement with the Exploiter Enforceable and What Does it Mean for DAOs?
In Part 1 of this series, we described a recent crypto exploit in which a rogue trader drained over $116 ...
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