A pioneer of blockchain security to empower enforcement wnd compliance teams.
Joined May 2016
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⚠️#OKLinkAlert
The @ionicmoney platform on @modenetwork suffered a security breach, resulting in an estimated loss of $8.8 million.
The exploit was enabled by the introduction of a new market for a fake $LBTC token, which was deployed by the attacker.
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@ionicmoney has warned users to avoid interacting with the application until further notice.
Approximately 1,300 $ETH has been bridged to Ethereum and laundered through @TornadoCash. The remaining funds are still held at the exploiter's address on @modenetwork, and we will continue to monitor asset movements in real time.
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Exploiter: explorer.mode.network/addres…
Some of the exploit transactions:
Mint $LBTC to exploiter: explorer.mode.network/tx/0x9…
Supply $LBTC to ionic: explorer.mode.network/tx/0x3…
Borrow assets from ionic: explorer.mode.network/tx/0x5…
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Still with us in 2025🔥
17 Jan 2025
🏆 #PANews专栏 2024年度影响力4大榜单正式发布！
过去的一年里，比特币ETF、AI、Meme、美国大选等热门叙事及事件轮番上演，正是各位专栏作者的深度解读，为我们拨开迷雾，洞悉市场风云。让我们一起致敬辛勤输出的笔耕者！
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PANews 2024年最佳团队专栏TOP10
@0xGreythorn
@Mint_Ventures
@BiteyeCN
@WOOcommunity_zh
@AptosGlobalHQ
@OKLink
Aiying compliance
@GryphsisAcademy
@IOSGVC
@DodoResearch
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⚠️#OKLinkAlert
The @TheGemPad protocol experienced a security breach on Ethereum, BNB, and Base networks, resulting in a loss of approximately $2.2 million.
The attack was made possible due to the absence of nonReentrant protection in the GempadLock contract.
Below is one of the attack transactions:
oklink.com/zh-hans/eth/tx/0x…
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Funds are currently held at the following address, and we will monitor asset movements continuously in real time.
🔗oklink.com/zh-hans/eth/addre…
🔗oklink.com/zh-hans/bsc/addre…
🔗oklink.com/zh-hans/base/addr…
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⛑️OKLink Security Report - November
No major Rug Pull scams this month!
In November, total network losses hit approximately $203 million, with phishing scams responsible for $131 million (64.8%).
👉Note: On November 13th, a user mistakenly copied an incorrect address from a compromised transaction history, leading to a $129 million loss due to a phishing attack. The attacker returned all assets within an hour.
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⚠️#OKLinkAlert
@XTexchange experienced an abnormal transfer of assets from the platform wallet 0xdb3d...fd7c, involving assets valued at approximately $1.7 million.
The hacker has swapped the stolen funds for 461.58 $ETH which is currently held at the address 0xB43f...8F83.
@XTexchange stated that these assets are owned by the platform and will not in any way harm the interests of their customers or users.
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Attacker address: oklink.com/zh-hans/eth/addre…
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The @DeltaPrimeDefi experienced a security breach on #Arbitrum and #Avalanche resulting in a loss of approximately $4.8 million.
Below is one of the attack transactions:
oklink.com/arbitrum/tx/0x6a2…
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⛑️OKX Explorer Security Monthly Report
In October, onchain losses totaled $181 million, up 38.9% from last month. Phishing scams caused $43.53 million in losses.
👉On Oct 11, a Blast user lost $35 million in fwDETH due to a phishing "permit" signature.
👉On Oct 16, Radiant Capital's multi-sign wallets were breached, resulting in $58 million in losses.
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Stay alert for phishing attacks using "permit" and "approve" on social platforms this month.
✅ Verify receiving addresses carefully.
✅ Secure private keys for multi-sign wallets.
More details🔗 oklink.com?channelId=sr2410
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⚠️#OKLinkAlert
@tapioca_dao reported that they recently fell victim to a social engineering attack, resulting in the compromise of the USDO stablecoin and the TAP token vesting contract.
The total loss amounts to approximately 591 ETH and $2.8 million USDC: x.com/tapioca_dao/status/184…
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@RDNTCapital urges its users to revoke access to the following contracts on revoke.cash:
1️⃣0xF4B1486DD74D07706052A33d31d7c0AAFD0659E1
2️⃣0x30798cFe2CCa822321ceed7e6085e633aAbC492F
3️⃣0xd50Cf00b6e600Dd036Ba8eF475677d816d6c4281
4️⃣0xA950974f64aA33f27F6C5e017eEE93BF7588ED07
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Attacker: oklink.com/zh-hans/arbitrum/…
Example exploit transaction: oklink.com/zh-hans/arbitrum/…
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📢 OKLink is honored to be invited to the special event "Blockchain Law & Tech Experts" hosted by @BlockTempo !
Our Senior Product Director, Simon Zhu, will join lawyer @mrshell999 and Taipei District Prosecutor Hong Min-Chao to dive into key topics like regulation, technology, and on-chain security in the crypto industry.
📅: 10/16, 19:00-21:30
📍: TEMPO HOUSE, No. 12, Sec. 2, Jianguo North Rd, Taipei
15 Oct 2024
📢 OKLink 榮幸受邀參加由 @BlockTempo 舉辦的「區塊鏈法律 & 技術專家現身」特別活動。
資深產品總監 Simon Zhu 將與律師 @mrshell999 及台北地檢署檢察官洪敏超一同深入探討加密貨幣行業中的監管、技術及鏈上安全等熱點話題。
📅 ：10/16 19:00-21:30
📍：台北市建國北路二段12號 TEMPO HOUSE
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