Unciphered worked with various wallet providers to contact people whose wallets may be vulnerable, though ultimately it is up to those wallet holders to secure their funds by creating new wallets and transferring their tokens. Unciphered also noted that some Dogecoin, Litecoin, and Zcash wallets may be vulnerable due to shared code.
Up to $1 billion stored in early Bitcoin wallets may be at risk due to "Randstorm" vulnerability
Wallet drainer steals more than $60 million in six months
CREATE2
to generate new addresses for each malicious signature. This allows the drainer to sidestep security alerts built into some crypto wallet software that would flag known malicious addresses.ScamSniffer identified one victim who lost almost 17,000 GMX (~$927,000) to this drainer after signing a malicious transaction.
Wallet linked to Binance deployer loses $27 million in apparent hack
Crypto researcher zachxbt observed that the wallet targeted for the theft had in 2019 received a transfer from the Binance deployer, suggesting that the compromised wallet may have some ties to Binance itself.
Raft exploited for $3.3 million, then hacker screws up
The attacker then went to convert the R into ETH, which they would then be able to launder and cash out. However, an error in the attacker's code caused 1,570 ETH ($3.25 million) to be sent to the burn address, rendering it permanently inaccessible to everyone including the hacker. Only 7 ETH remained. However, because they had to spend ETH to fund the attack, the hack ultimately resulted in a loss of 4 ETH (~$8,000) for the perpetrator. Oops.
As a result of the hack, the R stablecoin lost its dollar peg, plummeting down to around $0.70. Raft acknowledged the attack and announced that they had paused minting.
Poloniex hacked for more than $120 million
Poloniex was initially tight-lipped, posting on Twitter that they had "disabled for maintenance" an exchange wallet. Justin Sun later updated that they were investigating the "hack incident", and promised to "fully reimburse" the massive theft... somehow. He later tweeted that they would offer a 5% "bounty" to the hacker if they returned the funds within a week, threatening to "engage law enforcement" otherwise.
CoinSpot exchange exploited
Wintermute declares friendship over with Near Foundation and Aurora Labs after they refuse to send $11 million
However, Near later decided it would not honor the redemption, accusing Wintermute of trying to pull off an arbitrage trade with the distressed asset. They also, somewhat curiously, claimed that the funds that were provided to Wintermute by the FTX estate may have been the tied to illegal activities. Aurora also described Wintermute's claims as "unfounded", and accused Wntermute of "tr[ying] to exploit the programme to profit from the purchase of distressed assets from the Alameda estate".
Wintermute has promised to "pursue all legal avenues" against the Near Foundation and Aurora Labs.
MEV bot exploited for almost $2 million
- Tweet thread by CertiK Alert [archive]
- Transaction on Etherscan [archive]
Arrests made in $300 million Indian crypto scam
The scam was allegedly orchestrated by Subhash Sharma, who has not been apprehended. This particular fraud was uncovered in September, but has been ongoing since as long ago as 2018.
Yuga Labs' social media lead resigns after racist and antisemitic tweets resurface
One also might think that a company embroiled in constant racism accusations might be cautious about screening its employees.
Neither of these things happened, though, and someone dug up vile tweets by Shpend Salihu, better known as NGBxShpend. Salihu resigned shortly after the tweets came to light, writing that they had "become a distraction from the [Bored Ape Yacht] Club and what we're all about."