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🚨 Ekubo EVM Swap Router 攻击事件资金去向🚨 5月5日攻击者窃取约17 WBTC(价值约140万美元)后,迅速转移至 Velora 进行兑换: 🔄 兑换为 404K USDC 403K DAI 239.5 ETH 🔄 随后合并为 ETH 📆 5月6日起 开始分批转出 ETH: • 约238.8 ETH 进入 Railgun Relay Adapt 合约 • 约477 ETH 存入 Tornado🌪️ 目前资金正通过混币器 ZK 隐私协议洗白,链上追踪难度已大幅增加。 我们会持续监控链上动态,如有相关进展将及时更新! 👉 关注 @Arisk_io 获取更多链上安全情报和黑产情报 🌐 访问:arisk.io 立即体验毫秒级地址风险分析 #Ekubo #DeFi #SecurityAlert #OnChainTracking #AML #Arisk
🚨 Ekubo Protocol EVM Swap Router 安全事件提醒 @EkuboProtocol 官方确认:本次安全事件主要影响 EVM 链上的 Swap Router 合约,Starknet 主协议及流动性提供者暂未受影响。 ⚠️攻击机制简述: 攻击者利用 Router 合约在 forward() 调用失败但未正确 revert 的情况下,通过 pay() 函数的 payCallback 机制,滥用用户此前授予的历史 ERC-20 Approval,直接执行 transferFrom 提取资金。 📍关键地址: 风险 Router 合约(建议立即撤销授权): • Ethereum V2:0x8ccb1ffd5c2aa6bd926473425dea4c8c15de60fd • Ethereum V3:0x4f168f17923435c999f5c8565acab52c2218edf2 • Arbitrum V3:0xc93c4ad185ca48d66fefe80f906a67ef859fc47d 攻击者地址:0xA911Ff351B143634Dbc5aF3E204EA074583A83e3 攻击合约地址:0x61b0dAD9628D3e644eB560a5c9B0F960430E3A75 本次事件已确认造成约 17 WBTC(价值约 140 万美元)损失。 攻击交易: etherscan.io/tx/0x770bc9a1f7… Arisk 建议: 请所有 DeFi 用户立即检查并撤销对以上 Router 合约的老旧及无限授权。 #Ekubo #DeFiSecurity #CryptoSecurity #SmartContractAudit #WalletSecurity #AML #Arisk
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On the eve of a market explosion, massive amounts of capital are secretly gathering on-chain. Chainlytics' sub-second engine delivers hardcore insights into every investment move by top VCs. ⚡️ #Polymarket #Web3 #OnChainTracking
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"@machibigbrother " strikes again! Just added 500,000 USDC to Hyperliquid, pushing his long positions to the extreme: New BTC 40x long position New HYPE 10x long position Continuously adding to ETH 25x long position (currently at -13.11% floating loss) At this moment, his account leverage is as high as 13.84x, with total positions worth $8.1 million, but still showing an overall floating loss of -10.25%. Within a week, this whale has lost $910,000 on perpetual contracts, with a maximum drawdown of 94.61%. Follow his real-time position changes: hyperbot.network/trader/0x02… 🔔Set up Telegram push alerts: t.me/hyperbottracker_bot Follow @HyperbotSignals for more real-time Alpha information! MachiBigBrother #Cryptocurrency #TradingStory #HighRiskInvestment #OnChainTracking
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10 Nov 2025
When the market flips fast like the recent River points event, you need real-time tracking. Build your own dashboard on Sentio — follow River, 402, or any token you care about. Start in minutes with our YouTube tutorials 👉 youtube.com/@sentioxyz #River #Dashboard #CryptoData #Research #onchaintracking #Onchain
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Special thanks to @SpecterAnalyst 🔍 I truly appreciate your follow, brother 🙌 Your work in on-chain analysis and Web3 investigation is top-tier. Keep shining, the world will be proud of you one day 🌍💪 #OnchainTracking #Web3Community
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16 Sep 2025
Gn CT especially @ownaiNetwork The AI that makes me hold,manage and grow assets properly, with OwnAI real ownership is really accessible. GN say it back #AIAssetManagement #OnChainTracking #OWNAI
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Ownership isn’t passive anymore. @ownaiNetwork fuses AI Web3 so assets don’t just sit idle — they sense, decide & act on-chain under your rules. From “holding” to “operating,” this is Automated Asset Ownership. #OWNAI #OnChainTracking #AIAssetManagement
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6 Sep 2025
On-chain asset tracking means every transaction on the blockchain can be seen, analyzed, and understood in real time. At OWNAI, we empower you to manage AI-automated assets effortlessly—transforming complicated asset shifts and revenue updates into a clear, accessible experience for everyone. Owning the future isn’t just about holding assets; it’s about seeing them transparently and managing them intelligently. With OWNAI, real ownership is in your hands. #OWNAI #OnChainTracking #AIAssetManagement
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🔥Ave AI Update — Chain Scanner (PUMP) Floating Panel We’ve added a bottom-floating window for the chain scanning dashboard: 1. Accessible from any page via a fixed bottom entry. 2. Freely draggable and edge-snappable for flexible layout. 3. Supports continuous scanning of inner market data while browsing tokens. Explore it here → pro.ave.ai/ #AveAI #OnChainTracking #ProductUpdate
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🚨 Sharplink Gaming chuẩn bị gom thêm hàng trăm triệu đô $ETH Sau 1 tuần im hơi lặng tiếng, không có động thái gom thêm $ETH giữa lúc thị trường điều chỉnh, Sharplink Gaming vừa bất ngờ “nạp đạn” 145M$ vào ví chính 💰 Cụ thể, ví phụ của họ vừa Mint 200M USDC trực tiếp từ Circle Sau đó chuyển 145M$ lên ví chính của @sharplink . Phần còn lại lên các sàn CEX như OKX và @binance Đây có thể là dấu hiệu rõ ràng rằng Sharplink đang chuẩn bị gom thêm lượng lớn $ETH, khả năng tiếp tục đến từ việc bán cổ phiếu để huy động vốn cho hoạt động dự trữ dài hạn 📈 Hiện tại họ đang nắm giữ 360,900 $ETH, tương đương 1,24 tỷ USD và đang hướng đến việc trở thành Micro Strategy của @ethereum #SharplinkGaming #ETHAccumulation #WhaleAlert #CryptoNews #USDCMint #Binance #OKX #ETHWhale #SmartMoney #CircleUSDC #ETHBullish #CryptoInsights #ETHAccumulationGame #OnchainTracking 🐋
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13 Jul 2025
$OSCA | @oscastack oscAI This week marks a major step forward for the OSCA Stack ecosystem, starting with the full release of oscAI. What Is oscAI? oscAI is a powerful tool designed to improve security across DeFi projects. It delivers smart contract insights, real-time data, and simulation tools to help protect your assets. What’s Launching? • Web App: Fully integrated into the OSCA Platform • Telegram Bot: Use oscAI directly inside Telegram for fast, on-the-go access Key Features • Smart Contract Analysis: Get detailed, AI-powered reports on token contracts • Live On-Chain Tracking: Stay updated on contract activity in real time • Security Simulations: Test different scenarios to assess risks before they happen Why It Matters oscAI is the foundation of OSCA’s Insurance Layer, built to bring trust, transparency, and protection to Web3 projects. This release sets the tone for everything coming next. The tools are live, and the ecosystem is growing fast. #OSCA #oscAI #OSCAStack #DeFiSecurity #SmartContractAnalysis #OnChainTracking #AIAssistedSecurity #Web3Protection #TelegramBot #CryptoSecurity #InsuranceLayer #DeFiTools #TokenSafety #BlockchainTransparency
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10 Jul 2025
Replying to @IncomeSharks
@Node_Light $NODL 🚨 Get Ready: Nodelight Leaderboard Launch We’re almost there! The Nodelight Leaderboard — our latest utility — officially launches on Thursday, July 10th at 6 PM UTC. Track top wallets, follow real-time activity, and see on-chain performance like never before. 🗓 Set your reminder — it’s nearly go time. #NODL #Node_Light #Leaderboard #CryptoAnalytics #Web3Tools #OnChainTracking #UtilityLaunch #SaveTheDate #ShillDrop
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🚀 Thị trường đã chính thức bước vào sóng Uptrend? Đội quỹ @1inch từ hôm nay đã chính thức gom mạnh tay $1inch . Chỉ trong vòng 20 giờ qua, họ liên tục có những động thái cực kỳ chủ động: → Chi thêm 700.000$ để mua vào $1INCH → Rút tiếp 970.000$ $1INCH từ @binance về ví cá nhân 📆 Tính từ ngày 6/7 đến nay, tổng cộng họ đã: → Gom 12,4K $1INCH (~2,55M USD) và đã add thanh khoản trên @Uniswap → Đang Hold thêm 8,3K $1INCH (~1,7M USD) trên ví Đội 1inch đang hành động y hệt giai đoạn trước sóng tăng vào thời điểm T11/2024, liệu có lẽ nào........?😍 #1INCH #WhaleMoves #MarketUptrend #AltcoinAccumulation #DeFiFlow #Uniswap #CryptoInsights #OnChainTracking #CryptoVietnam
🧠 Đội Quỹ @1inch trở lại tích lũy Altcoin sau gần 2 tháng "nghỉ ngơi" - Market sắp bùng nổ ? Chỉ 7 giờ trước, địa chỉ ví thuộc quỹ 1inch đã chi ra 1,75 triệu USD để mua vào 9,652 triệu $11inch với mức entry trung bình 0,18 USD. Động thái này đánh dấu sự trở lại tích cực kể từ ngày 9/5, khi họ chốt lời $1INCH ở mức giá 0,23 USD trước khi Market có nhip slowdump cho thấy họ có khả năng timing khá nhạy bén 📅 Trước đó, vào tháng 11/2024 năm ngoái, tổ chức này từng "bắt đáy" cực chuẩn khi gom $1INCH mạnh tay ngay trước khi Market bước vào sóng uptrend. Liệu lần này 1inch Investment Fund đang "đánh hơi" thấy điều gì sắp tới, không chỉ với $1INCH, mà có thể là cả thị trường altcoin? 🤔 #1INCH #AltcoinAccumulation #WhaleAlert #CryptoFund #DeFi #OnChainData #MarketInsight #AltcoinSeason #CryptoNews
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25 Jun 2025
Most people only look at price charts. But smart traders watch what wallets are doing. That’s what @AgentXYZ_ai shows you. Here’s what their dashboard helps you see : ☑️ Who’s holding the token ➜ small wallets or big whales ☑️ How long they’re holding ➜ for a few days or over a month ☑️ How they got the tokens ➜ by buying, getting sent, or airdrop ☑️ How much control big wallets have ➜ is it risky or safe? ☑️ If more people are joining ➜ is the holder number growing? ☑️ How many people are holding long-term ➜ are they serious? It’s like getting a clear view of what’s happening behind the scenes. If you want to trade smarter, Start watching what the crowd is really doing. Let @AgentXYZ_ai guide you. #AgentXYZ #CryptoTools #SmartTrading #AIinCrypto #OnchainTracking
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26 May 2025
Web3 rewards attention and intention. Are you present or just passing by? @GiveRep #CryptoAwareness #OnChainTracking #DeFiGrowth
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26 Mar 2025
@SUPRA_Labs Acquires @OpenBlocks_AI (Blockpour) – The Future of Onchain Intelligence Begins! The game is changing! @SUPRA_Labs has officially acquired @OpenBlocks_AI (Blockpour), a multi-chain data analytics platform. 🔍 Introducing Wallet Recon – A New Era of Onchain Tracking The first major release under OpenBlocks AI is Wallet Recon, a powerful tool that lets users track and analyze onchain activities like never before. ✅ How It Works: 🔹 Enter a wallet address, and OpenBlocks will generate a full history of its inflows and outflows. 🔹 Filter transactions by date, inflows, outflows, or specific tokens. 🔹 Click on any transfer to view more details, including where the funds were sent (e.g., exchanges). 🚀 Coming soon: Developers will also get access to OpenBlocks APIs, allowing them to build powerful applications on top of this next-gen analytics platform. 🔥 Why You Should Be Bullish on Supra Labs 🔹 A multi-chain data powerhouse now backed by AI-powered insights. 🔹 Institutional-grade analytics for traders, developers, and investors. 🔹 The SUPRA ecosystem is expanding, and its true value is still undiscovered. Don't complain about the price. This might be the last time you see Supra at these levels. 🚀 💡 Supra is gold in disguise. The future is even brighter than our wildest bullish expectations. 📈 Are you bullish on Supra? You should be! #AlwaysBuilding #SupraLabs #OpenBlocksAI #WalletRecon #OnchainTracking #CryptoAnalytics #BlockchainInnovation
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🔍 ChainGuard's AI tracking technology analyzes fund movements in real time, detecting abnormal transactions and preventing asset theft! 💡 #OnChainTracking #RiskMonitoring #SmartProtection
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TOP Services/Tools for on-chain tracking 🔍🚀 PART 1 Check out these #onchaintracking crypto tools to deep dive in the #Polygon ecosystem! These tools can help you stay on top of your game 🔥 A thread 🧵
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"When AI meets crypto" 📽️ Check out @Yourpop8's latest YouTube video, where he introduces $TOSHI to the masses and coveres some of our latest updates! Great video, much appreciated! 🤝 Watch it, enjoy, share it 📭 #ToshiTools #GPT3 #OnchainTracking youtube.com/watch?v=Li3Zfz5F…
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