@AegisWeb3 AegisWeb3AegisWeb3 posts on X about address, bnb, $eth, beware of the most. They currently have [------] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.
Social category influence cryptocurrencies 33.83% finance 20.4% technology brands 8.46% social networks 7.96% exchanges 4.48% stocks 3.98% nfts 1.99%
Social topic influence address 10.45%, bnb 8.96%, $eth 8.46%, beware of 7.96%, discovered 7.46%, ethereum 7.46%, liquidity 7.46%, the token 6.97%, stolen 5.97%, $psyop 5.97%
Top accounts mentioned or mentioned by @ethben @etherscan @metamask @uniswap @zklinkorg @optworld @worldcoin @romanrakhlinthedarksideofpermitseip2612c66ff71bf635 @pepecoineth @zachxbt @serpent @metascanpro @senderwallet @arbitrum @zksync @pancakeswap @blurio @coinbase @optimismfnd @franklinisbored
Top assets mentioned Ethereum (ETH) PSYOP (PSYOP) BNB (BNB) Binance USD (BUSD) Pepe (PEPE) zkSync (ZK) Azuki (azuki) Layerzero (ZRO) VinuChain (VC) Alphabet Inc Class A (GOOGL) USDC (USDC) Animals Fund (ANIMALS) Dogecoin (DOGE)
Top posts by engagements in the last [--] hours
"🚨ALERT🚨 $33 MILLION STOLEN in zero-value transfer phishing attacks This evolving cyber threat is targeting crypto investors leaving a trail of victims in its wake. Scammers are using two new tactics to deceive victims into sending funds. 👇🧵 #Cybersecurity #PhishingScams"
X Link 2023-05-15T08:41Z 31.8K followers, 132.4K engagements
"📈 Dont be fooled by the chart or the "market cap." This isnt momentum its a setup. ❌ Do not buy. Do not ape. Do not "just small test." #ScamAlert #RugPull #CryptoScam #OnChainDetective"
X Link 2026-02-12T03:43Z 31.8K followers, [--] engagements
"Same initial funding source as previously rugged scam tokens $Horse and $VC Same cluster of wash-trading wallets spoofing volume and pumping price Both $Horse and $VC already rugged"
X Link 2026-02-12T03:43Z 31.8K followers, [---] engagements
"🎉 We are thrilled to announce the commencement of testing for our new feature - Anti-RugPull - designed to protect users' assets. The novel functionality serves as a safeguard shielding users from falling victim to RugPulls. 👉🏼Learn more: Users can configure Anti-RugPull settings for their tokens. We monitor on-chain information and take action when necessary. In the event of a rug pull our contract automatically executes transactions to assist users in selling at higher prices and minimizing potential losses. Join us in testing and give some feedback. Your assets deserve the utmost"
X Link 2023-10-25T09:22Z 31.8K followers, 126.9K engagements
"🚨 Scam Alert: $Animals Same Rug Pull Factory as $Horse & $VC ⚠ A new token called $Animals just popped up and the on-chain fingerprints are obvious. 🔍 Heres the link: https://solscan.io/token/98uAmduqPmP6ruqvrnkmcAVeZAWF1oUVRn765Cybpump https://solscan.io/token/98uAmduqPmP6ruqvrnkmcAVeZAWF1oUVRn765Cybpump"
X Link 2026-02-12T03:43Z 31.8K followers, [---] engagements
"Predictable. They rugged $Animals and immediately spun up the next one. 🧵⛓ Scammer swept [----] SOL ($799K) into: Then from a fresh wallet Launched $HORSE. Then rugged one hour later. #RugPull #ScamAlert #Solana https://solscan.io/token/7sw6chiwMZtoPSguXoMA27HA4VWwC6jqZSVF5af4pump https://solscan.io/account/GzYXYeY6o3kh4SVWuL6CXEW6Ciim85dt8oFSLyg6r1Hq 🚨 Scam Alert: $Animals Same Rug Pull Factory as $Horse & $VC ⚠ A new token called $Animals just popped up and the on-chain fingerprints are obvious. 🔍 Heres the link: https://t.co/16SqNsqSIV https://t.co/pcqP1wF6Xr"
X Link 2026-02-13T02:27Z 31.8K followers, [---] engagements
"Attention #CryptoCommunity A new phishing contract has been detected by AegisWeb3 victimizing over [---] individuals.The stolen funds amount to [----] $ETH ($16725). These funds have undergone multiple transfers eventually consolidating in the address 0x95af0e5.#CryptoSafety"
X Link 2023-05-16T07:25Z 31.8K followers, 69.1K engagements
"⚠Attention⚠Important reminder regarding $PSYOP AegisWeb3 has detected that a scammer utilized on-chain functionality to create an illusion of @eth_ben airdropping a scam token called $PSYOPToken.net to users. This token has multiple security risks and its name corresponds to a phishing website. Stay vigilant and keep your digital assets safe. Don't become a victim of phishing attacks #CryptoSecurity #PhishingAlert #PSYOP"
X Link 2023-05-17T06:34Z 31.8K followers, 46.9K engagements
"🚀Over 100000+ users trust and rely on the AegisWeb3 Chrome extension 🛡Our top-tier security solutions provide airtight protection against phishing hacking attacks and scams. 👉🏼Free Chrome Extension: https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe"
X Link 2023-05-17T08:22Z 31.8K followers, 771.6K engagements
"🚨3232 ETH was stolen from 14.6K victims🚨 ⚠Since August [----] [-----] people have fallen victim to fake Claim scam resulting in a total loss of [-------] $ETH ($6.4M). 🔍The drainer who has most victims conned [----] victims & [---] ETH in totally. The drainer who has gained most profit in a single address has stolen [----] ETH in total. 🛡Fake Claim scam can be avoided by simply install AegisWeb3 Chrome extension. 👉🏼Free Chrome Extension: https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe"
X Link 2023-05-18T06:21Z 31.8K followers, 138.3K engagements
"🚨Don't be the next victim A new type of scam is happening now.🚨 A new type of scam has been discovered resulting in 800+ victims and asset losses of $1.8 million+. The number of victims keeps going up. Phishing Contract: https://etherscan.io/address/0x000000000022d473030f116ddee9f6b43ac78ba3 https://etherscan.io/address/0x000000000022d473030f116ddee9f6b43ac78ba3"
X Link 2023-05-19T12:43Z 31.8K followers, 113K engagements
"🔎The phishing site asks users to approve tokens to the "Uniswap Protocol: Permit2" contract which seems harmless. But beware The next step is a signature request to transfer tokens to the scammer resulting in a complete loss of approved assets"
X Link 2023-05-19T12:43Z 31.8K followers, 15.3K engagements
"🛡Protect your assets with the AegisWeb3 plugin. Detect and intercept sophisticated scams to ensure the security of your digital assets. Stay vigilant against phishing attacks 👉🏼Free Chrome Extension: https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe"
X Link 2023-05-19T12:43Z 31.8K followers, 11.2K engagements
"🚫Dont be the next victim🚫 The number of victims in the most wildly spread fake claim scam is keeping going up with 700+ NEW victims losing [-----] $ETH$93Kin this week. @etherscan Stay vigilant and verify all transactions before sending. Phishing Contract: #Cybersecurity #PhishingScams https://etherscan.io/address/0x00008f1149168c1d2fa1eba1ad3e9cd644510000 https://etherscan.io/address/0x00008f1149168c1d2fa1eba1ad3e9cd644510000"
X Link 2023-05-20T13:17Z 31.8K followers, 21.7K engagements
"1/ SEO exploitation: The fake Multichain on Google Phishing scammers target airdrop hunters and cross-chain users by spreading scams through Google search. E.g.: A fake website called "Multichain.xyz" appears in the top [--] search results when you search "multichain website""
X Link 2023-05-22T13:32Z 31.8K followers, 61.8K engagements
"3/ The Punycode scam Punycode means encoded non-ASCII characters. Like vs a; vs o. Scammers create fake website addresses that look similar to real ones using special characters to trick people into visiting a fraudulent site. Example in our pics"
X Link 2023-05-22T13:32Z 31.8K followers, 15K engagements
"5/n Compromised or stolen Discord Scammers use stolen Discord accounts to promote fake websites or events tricking users into sharing personal info or authorizing actions that lead to asset theft. For example👇"
X Link 2023-05-22T13:32Z 31.8K followers, 18.7K engagements
"We're thrilled to announce our collaboration with @zkLinkorg a unified multi-chain trading infrastructure secured with zk-SNARKs. AegisWeb is committed to shielding you from phishing scams within the thriving ZK ecosystem. With security as our top priority we're dedicated to safeguarding your crypto assets against potential risks. Stay tuned for exciting new security features coming soon"
X Link 2023-05-23T05:03Z 31.8K followers, 55.9K engagements
"⚠90+ scam tokens are created by a specific address on BSC⚠ AegisWeb3 has discovered a specific address that specializes in funding to create tokens and using associated addresses to pump the price to trick unsuspecting users & later execute a #rugpull. https://bscscan.com/address/0xe6edafacc09cf0a4721e820a82bc0c16831c4e86 https://bscscan.com/address/0xe6edafacc09cf0a4721e820a82bc0c16831c4e86"
X Link 2023-05-24T07:01Z 31.8K followers, 38.4K engagements
"After the #rugpull the scammer consolidates funds from associated addresses into 0xe6ede86 and then disperses the funds to even more associated addresses preparing for the next token to artificially inflate its price"
X Link 2023-05-24T07:01Z 31.8K followers, 10.2K engagements
"The scammer's tokens are all managed with another proxy contract. The latest scam token to be aware of is $AIONE. It is crucial to exercise caution and refrain from becoming a victim of such tokens. https://bscscan.com/token/0x2E733c60BE68A0CFd7f85d5f813b326bf89deC9F https://bscscan.com/token/0x2E733c60BE68A0CFd7f85d5f813b326bf89deC9F"
X Link 2023-05-24T07:01Z 31.8K followers, [----] engagements
"1/ Beware of the fake Twitter scam that targets WorldCoin Optimistic NFT. 3M users who have received World NFTs on Optimistic networks should be aware of @OPT_World promoting a phishing site hxxps://opw.today/ that impersonates @worldcoin. #NFTs #PhishingScam #Cybersecurity"
X Link 2023-05-25T09:07Z 31.8K followers, 107K engagements
"🚨Attention all $PSYOP users🚨 Due to a phishing link quoted by @eth_ben several of his followers suffered losses totalling around $170K. Just a few minutes ago the "Pink Drainer" transferred around [--] $ETH ( $120K) to three different addresses. Beware of phishing scams and protect your investments. "Pink Drainer" : #phishingscams #cryptocurrency #cybersecurity https://etherscan.io/address/0xFB2E132751628025D94a17245288364cd62532D0 https://etherscan.io/address/0xFB2E132751628025D94a17245288364cd62532D0"
X Link 2023-05-26T03:42Z 31.8K followers, 57.1K engagements
"🚨 ALERT 🚨 Over the past month 950+ individuals have fallen victim to the Permit() scam on Ethereum resulting in losses of $9 million. 😱 Regrettably the total losses caused by Permit() on Ethereum this year alone are close to $40 million with over [----] victims affected. 😔 Learn how to protect yourself from the Permit() scam by reading this article: #Cybersecurity #SafeTrading Please help us spread awareness and stay vigilant against fraudulent activities Don't forget to consider using the AegisWeb3 Chrome extension to detect and prevent scams.🔒✅ #Ethereum #ScamAware #InvestmentProtection"
X Link 2023-05-26T07:44Z 31.8K followers, 57.4K engagements
"🚨$PEPE-related phishing scams have caused losses exceeding $8.3M🚨 1/ Our daily scans have exposed more than [----] phishing sites related to $PEPE involving over [---] drainers a total of [----] victims resulting in losses of totaling $8.3M. @pepecoineth #PEPE #Meme"
X Link 2023-05-27T11:39Z 31.8K followers, 103K engagements
"2/ Over [----] individuals fell victim to the largest drainer resulting in losses totaling $3.9m. This accounts for 55% of all reported victims and 46% of total losses. Help us raise awareness about #cybersecurity and prevent future scams"
X Link 2023-05-27T11:39Z 31.8K followers, 26.7K engagements
"🚨$LOYAL related phishing scams are surging now🚨 @eth_ben Over [--] FAKE $LOYAL related phishing sites have been detected along with [--] FAKE $LOYAL pairs. It's important to remain vigilant and not become the next victim of these scams. #scam #LOYAL #Memes"
X Link 2023-05-29T09:19Z 31.8K followers, 26.2K engagements
"🚨 ALERT 🚨 In just [--] minutes and with a cost of [-----] $BNB scammers can create a scam token and gain profits ranging from [---] $BNB to [--] $BNB. 😡"
X Link 2023-05-30T07:15Z 31.8K followers, 43.6K engagements
"3At the opportune moment the scammer sells off the token draining all liquidity and dispersing all funds to new addresses. Then the scammer repeats this cycle by creating a new token using the new addresses continuing their fraudulent activities"
X Link 2023-05-30T07:15Z 31.8K followers, [----] engagements
"Exercise extreme caution and stay informed to protect yourself from such scams. Research and due diligence are essential when investing in new tokens. Let's work together to expose scammers and foster a safer crypto community 🔒📷 #CryptoSafety #AvoidScams #StayVigilant"
X Link 2023-05-30T09:04Z 31.8K followers, [----] engagements
"💣$PSYOP: HOLDERS DECREASE FAKE TRADING VOLUMES💣 AegisWeb3's shocking discovery: Over the last [--] days they stopped the wash trading bot causing daily trading volumes to plummet from 15m to 1.5m. Plus the number of holders has been steadily decreasing since the peak on 5/26"
X Link 2023-05-30T09:57Z 31.8K followers, 61.1K engagements
"1/ 💹Top [--] smart money players made a total profit of $990K in this trading frenzy with the big winner 0x442.a80e walking away with $37.1K in just [--] days"
X Link 2023-05-30T09:57Z 31.8K followers, 18K engagements
"4/ 🔎The number of holders has been steadily decreasing since reaching its peak on May 26th. The price is also decreasing as the number of holders decreases"
X Link 2023-05-30T09:57Z 31.8K followers, 15.7K engagements
"5/ 📊Want to see an in-depth analysis of a specific project's data Comment below and let us know which project you want us to analyze next @zachxbt @Serpent @eth_ben See the link for details.👇 #PSYOP #Cryptocurrency #Blockchain #ProjectAnalysis 🔎📈 https://docs.google.com/spreadsheets/d/1PKdjInyzddL0q1YsWxaXh0FQlcR_foA3 https://docs.google.com/spreadsheets/d/1PKdjInyzddL0q1YsWxaXh0FQlcR_foA3"
X Link 2023-05-30T09:57Z 31.8K followers, [----] engagements
"🚨Scammers are becoming more sophisticated.🚨 They now mimic official Twitter accounts and set up Discord servers. When users join these servers they receive phishing links from bots posing as official support. Stay vigilant and exercise caution with suspicious links #ScamAlert #Cybersecurity #PhishingProtection 🛡💻🔍"
X Link 2023-05-31T08:09Z 31.8K followers, 40.9K engagements
"📈 Following the notable $DOGE meme $PEPE has sparked a new wave of memes. Our analysis reveals the top [--] Smart Money winners since the launch of $PEPE with 0x235.d0b2 emerging as the biggest winner earning an impressive profit of $893K 🚀🚀 #PEPE #SmartMoney #Crypto🐸💰"
X Link 2023-06-03T08:13Z 31.8K followers, 57.2K engagements
"- 0x235.0b2 - has stood out with [---] transactions in just [--] days. The strategic buy-low sell-high approach has resulted in a incredible profit of $893K and made it the biggest winner of this PEPE frenzy 🤑💰🎉 #PEPE #CryptoTrading #SmartInvesting"
X Link 2023-06-03T08:13Z 31.8K followers, 10.8K engagements
"🚨SECURITY ALERT 🚨 Last week [----] risky tokens were launched. Exercise caution when investing in new tokens A staggering [-----] tokens emerged on #Ethereum and #BNB Chain with [----] on Ethereum and [----] on BNB Chain. Among these only [----] tokens were deemed risk-free. ⚠4530 tokens have not renounced ownership ⚠1884 tokens can pause contracts ⚠139 tokens are #honeypot. Remain vigilant and conduct thorough research before venturing into new token investments #cybersecurity #safetrading"
X Link 2023-06-05T07:19Z 31.8K followers, 41.6K engagements
"🔎Phishing Sites Report May 2023🔎 Our research discovered over [----] new phishing sites with more than [----] drainers involved. Shockingly these malicious activities hit more than [-----] victims with a total loss value of $19M (excluding NFTs). #cybersecurity #phishing 💻💰"
X Link 2023-06-06T06:48Z 31.8K followers, 53.6K engagements
"0xfb4.ec73 the Largest Scammer: 3300+(21%) Victims $2M(12%) in Losses. Let's Raise #Cybersecurity Awareness & Share Prevention Tips. Together we can prevent scams #CommunitySafety"
X Link 2023-06-06T06:48Z 31.8K followers, 10.2K engagements
"⚠A scammer has created [---] fraudulent tokens on BNB Chain⚠ AegisWeb3 has detected a scammer who has created [--] CoinFactory contracts resulting in the creation of [---] tokens across [--] addresses. The scammer has employed multiple proxy contracts to orchestrate these fraudulent actions. The scammer has been manipulating token prices using associated addresses to lure unsuspecting users and execute a #rugpull. Be extra cautious as the fraudulent scheme is still ongoing and uses new tokens like Stay protected by researching before you invest. Share this message with your friends to spread awareness"
X Link 2023-06-07T07:47Z 31.8K followers, 39.2K engagements
"Excited to announce our partnership with @MetascanPro Their advanced middleware featuring TwitterScan and domain services. AegisWeb3 remains dedicated to safeguarding you from phishing scams in the ever-changing market. We are committed to delivering high-quality data services and practical solutions for all of you. Stay tuned for upcoming features"
X Link 2023-06-08T01:40Z 31.8K followers, 40.5K engagements
"We've joined forces with @SenderWallet a high-function multi-chain wallet. AegisWeb3 is here to protect your assets from sophisticated scams. Stay alert and secure with us"
X Link 2023-06-08T08:47Z 31.8K followers, 20.1K engagements
"🔎Part2: Phishing Sites Report May 2023🔎 Our exclusive security engine has analyzed the data and revealed a staggering [----] phishing URLs that emerged on May 18th alone accounting for 11% of the total phishing URLs in May. #cybersecurity #phishing 💻💰"
X Link 2023-06-08T09:24Z 31.8K followers, 47.2K engagements
"Shockingly there are over [---] phishing websites specifically designed to deceive investors of $PEPE. Furthermore numerous other phishing sites masquerade as well-known platforms such as @MetaMask @arbitrum @zksync @PancakeSwap @blur_io @Uniswap @coinbase @optimismFND"
X Link 2023-06-08T09:24Z 31.8K followers, 12.3K engagements
"🚨Stay vigilant and carefully review the details to avoid falling victim to these scams. 🛡AegisWeb3 is dedicated to protecting your digital assets"
X Link 2023-06-08T09:24Z 31.8K followers, 11.4K engagements
"💥Alert: @franklinisbored the NFT giant has been hacked The compromised account is spreading phishing links to deceive users. Stay safe and avoid clicking on any suspicious links. AegisWeb3 can help protect you from such scams. #CyberSecurity #StaySafe"
X Link 2023-06-09T03:41Z 31.8K followers, 29K engagements
"🛡 WARNING 🛡Over [---] fraudulent tokens have been created via [---] addresses causing unsuspecting victims to fall for #rugpull scams. Token list 👇🏼👇🏼👇🏼 https://docs.google.com/spreadsheets/d/1ywn2Bh8Q2n1HG-RpcsYJygKeiqgBUiqt https://docs.google.com/spreadsheets/d/1ywn2Bh8Q2n1HG-RpcsYJygKeiqgBUiqt"
X Link 2023-06-10T08:42Z 31.8K followers, 18.9K engagements
"🚨 TOKEN RISK ALERT 🚨 Be cautious with the new token $MSQUA which already has a market cap of $10.4M The deployer has records of using associated addresses to deploy scam tokens"
X Link 2023-06-14T06:00Z 31.8K followers, 44.6K engagements
"The $MSQUA deployer's funds originated from an address involved with multiple scam tokens. The scammers use associated addresses to pump up the token price lure unsuspecting victims and then perform a #rugpull. Be vigilant and avoid these tokens #cybersecurity #safetrading"
X Link 2023-06-14T06:00Z 31.8K followers, [----] engagements
"🚨Attention all Hashflow DEX users🚨 Some of the contracts in @hashflow DEX have approve-related vulnerabilities. Please be sure to revoke any allowances from deprecated contracts ASAP.👇"
X Link 2023-06-15T05:29Z 31.8K followers, 59.8K engagements
"🔥 UPDATE 🔥 AegisWeb3 detected that $MSQUA has dropped by 95% due to the dump by associated addresses. The scammer transferred 480$BNB obtained from the sale to 0xE6ED.E86 then dispersed most of the funds into [--] associated addresses. Be aware that new scam tokens like $KIRA are currently being actively traded. Conduct thorough research before investing to avoid falling victim to such scams. Share this message with your friends to spread awareness and help prevent others from being tricked by these fraudulent activities #cybersecurity #safetrading"
X Link 2023-06-15T05:58Z 31.8K followers, 15.8K engagements
"🚨AegisWeb3 has detected that the user has created [--] fraudulent token contracts on the BNB chain in [--] days. These contracts are not open-source meanwhile come with serious security risks. View List👇 #CryptoSecurity #FakeTokens https://docs.google.com/spreadsheets/d/11tEwp8QHY0JclXX1TkgcOTAi1gDbyzUs https://bscscan.com/address/0x269c326899843dbe9bbef3850ba7a1e1ba68b0eb https://docs.google.com/spreadsheets/d/11tEwp8QHY0JclXX1TkgcOTAi1gDbyzUs https://bscscan.com/address/0x269c326899843dbe9bbef3850ba7a1e1ba68b0eb"
X Link 2023-06-16T04:07Z 31.8K followers, 69.3K engagements
"🚨 SECURITY ALERT 🚨 AegisWeb3 has detected a prevalent phishing contract (0x00003d1cEf5F30E34510198cB045E4ae0aa20000) that spans [--] different chains. ⚠ Including #Ethereum #BNBChain #Polygon #Fantom #Optimism #Arbitrum #Avalanche and others ⚠ Involves over [----] phishing websites ⚠ Victims 5800+ ⚠ Stolen Funds $400K+ The Drainer generated contract address that starts with 0x0000 and ends with [----]. It can mislead users into thinking it is a safe address when only a partial address is displayed during operation but it is actually a phishing scam. Protect yourself and stay informed about these"
X Link 2023-06-17T07:17Z 31.8K followers, 23.1K engagements
"The funding source for the deployer of $MEVBOT involves multiple scam tokens most of which have already been drained. Be vigilant and avoid these tokens #cybersecurity #rugpull"
X Link 2023-06-18T01:14Z 31.8K followers, [----] engagements
"🚨SECURITY ALERT 🚨 Last week a total of [----] risky tokens were launched among which [----] tokens are #honeypot. When investing in new tokens exercise caution Among the [----] tokens launched on #Ethereum and #BNB Chain only [----] tokens were deemed risk-free with [----] tokens on Ethereum and [----] on BNB Chain marked as risky. Just two weeks ago the data was as follows: [-----] tokens emerged [----] tokens were deemed risk-free [----] risky tokens were launched Remain vigilant and conduct thorough research before venturing into investing in new tokens #cybersecurity #safetrading"
X Link 2023-06-19T08:30Z 31.8K followers, 25.4K engagements
"🚨URGENT🚨 The verified user @surferEth_ has been hacked and is currently impersonating the @Azuki account. They have pinned a tweet with a phishing website azuki.cash. Please DO NOT click any links provided by this account. Stay vigilant and ensure your online safety"
X Link 2023-06-20T06:57Z 31.9K followers, 20.2K engagements
"🚨 TOKEN RISK ALERT 🚨 Be cautious when dealing with the new token $opBNB which already has a market cap of $22.3M and liquidity of $1.0M"
X Link 2023-06-21T05:14Z 31.8K followers, 38.7K engagements
"⚠Stay Alert⚠ Weekly thousands of new tokens merge on #BNBChain and #Ethereum. Many carry security risks with even seemingly safe ones capable of #rugpulls shortly after launch. 👉🏼To avoid being scammed protect yourself by checking tokens for visible security risks: [--] Scrutinize the deployer's information. Watch out if: -They have a history of rugpulls. -The token deployer is CoinFactory. -Their funds originate from scam token deployers and more. [--] Be cautious if the token's price appears manipulated by suspicious addresses. Watch for intentional price manipulation by creators. While these"
X Link 2023-06-23T01:22Z 31.8K followers, 35K engagements
"🚨Investor Alert🚨 Beware of scammers exploiting @elonmusk's mention of $PSYOP in a recent tweet resulting in its popularity. Counterfeit $PSYOP tokens are circulating. Protect your investments and remain vigilant Fake $PSYOP👇 #InvestingTips #ScamAlert https://bscscan.com/address/0xc798F4D5961571296592491De5149E5F716e7CfD https://bscscan.com/address/0xc798F4D5961571296592491De5149E5F716e7CfD"
X Link 2023-06-25T05:36Z 31.8K followers, 23.9K engagements
"🚨 Token Risk Alert 🚨 Beware of $MAV a rapidly rising token with a market capitalization of $6.98B and an astonishing 24-hour increase of 34813%. We've identified potential risks associated with $MAV: 👇"
X Link 2023-06-26T06:35Z 31.8K followers, 37.4K engagements
"🚨ALERT: Azuki #Elementals Phishing Scam Warning🚨 Azuki #Elementals is currently trending on Twitter However We have discovered that a Twitter verified user @ZAGVBOMD has shared a phishing website for Azuki #Elementals in their tweet. Please be cautious and refrain from clicking any links in their tweet to protect your assets. Stay safe #CyberSecurity #PhishingScam #StaySafeOnline"
X Link 2023-06-28T05:53Z 31.8K followers, 31.7K engagements
"🚨 TOKEN RUGPULL ALERT 🚨 AegisWeb3 has detected that the price of $ZRO which was previously flagged as risky has dropped by over 59%. The deployer sold $50000 worth of tokens for profit through a contract which was the only transaction recorded in the past [--] hours. Always remember to thoroughly research any token before investing and watch out for red flags like low trading volumes and suspicious selling activities. Let's work together to uncover and expose scams and build a safer crypto community. #cybersecurity #safetrading"
X Link 2023-06-29T07:27Z 31.8K followers, 23.1K engagements
"🚨 Several blue checkmark accounts with approximately 30K followers have recently shared tweets containing a phishing URL for apecoin.direct. It is suspected that these accounts have been compromised. Your online security is paramount so dont click any links in their tweets. Accounts involved: @mollyETH48 @KayneMerketh @vitalik523eth @mikipopaeth @Ben_Ethl_ Phishing Deployer: 0x000011387eb24f199e875b1325e4805efd3b0000 #PhishingScams #OnlineSecurity #StaySafeOnline"
X Link 2023-07-03T06:59Z 31.8K followers, 25.4K engagements
"🚨URGENT🚨 @psydexgl a Twitter Blue accout has shared a phishing website psydex.gl which is operated by . The scam has already victimized over [----] users resulting in loss of [---] $ETH ($347K). Do not interact with any links in the tweet #PSYOP #phishing https://etherscan.io/address/0x000011387eb24f199e875b1325e4805efd3b0000 https://etherscan.io/address/0x000011387eb24f199e875b1325e4805efd3b0000"
X Link 2023-07-05T07:52Z 31.8K followers, 24K engagements
"🎉 AegisWeb3 has joined @Web3Go for the #AIFiSummer #Giveaway 💡 As @Web3Go rebrands to Data Intelligence Network to tackle AI-native digital asset ownership challenges the #Web3Go #DIN Passport #NFT can be minted from July [--]. 🎁 48H https://galxe.com/Web3Go/campaign/GCxuwUeawz https://galxe.com/Web3Go/campaign/GCxuwUeawz"
X Link 2023-07-07T10:00Z 31.8K followers, [----] engagements
"🚨 TOKEN RUGPULL ALERT 🚨 $opBNB which was marked as a high-risk token by AegisWeb3 has performed a #rugpull. The scammer minted a large number of tokens and sold them through the contract resulting in a rugpull of 512.6k $BUSD. Additionally the scammer has now invested some of the funds into a new high-risk token called $ARKM. Always remember to thoroughly research any token before investing and watch out for red flags like low trading volumes suspicious selling activities and high-risk labels. Let's work together to expose scams and promote a safer crypto community #cybersecurity"
X Link 2023-07-11T05:58Z 31.8K followers, 26.2K engagements
"🚨 Beware of $ZRO a potential scam token discussed by @CryptoKoryo today. The token deployer is engaging in deceptive practices by frequently interacting with and issuing fraudulent tokens to the official address. It's important to note that @LayerZero_Labs has not deployed any tokens at this time. Stay vigilant to protect your assets and exercise caution when dealing with $ZRO. Transaction Details: Scam Token Address: 0xe5c5ae39b98efd9d3c9e0f2a5457d98ffa4b0b46 #LayerZero #SCAM https://etherscan.io/tx/0x34fee2ce56975f13bae5b501ddf0af177eb9f556ca20b1085753a847e7863fad"
X Link 2023-07-13T06:05Z 31.8K followers, 50.4K engagements
"🚨 TOKEN EXPLOIT ALERT 🚨 AegisWeb3 detected that $BNO on #BNB was exploited for $504.5k and token price dropped over 98%. Transaction Details: https://bscscan.com/tx/0x16d75e421ebf7a21737b6c5d7cea1c5274d315b95a1d5db5841fd7194876cc31 https://bscscan.com/tx/0x16d75e421ebf7a21737b6c5d7cea1c5274d315b95a1d5db5841fd7194876cc31"
X Link 2023-07-18T02:42Z 31.8K followers, 38.3K engagements
"⚠ SCAM TOKEN ALERT: EXERCISE CAUTION ⚠ Exercise extreme caution when encountering tokens named with the letter "X". Since Twitter's rebranding as "X" the market has witnessed the emergence of more than [--] tokens with names containing "X" or Out of these [--] tokens have removed liquidity or have no liquidity. Remember scammers often take advantage of trends and popular brands to deceive investors. Stay informed stay cautious and protect your investments. #CryptoSafety #ScamToken #X Fraudulent tokens list👇 https://docs.google.com/spreadsheets/d/18Gfcdy3BtEeF-WTSCiF7K3jt8dudw44N http://X.com"
X Link 2023-07-25T05:30Z 31.8K followers, 37.8K engagements
"🚨SECURITY ALERT: LOSS OF 2.76M $USDC 🚨 AegisWeb3 has received community feedback regarding the lending protocol @Era_Lend on #zkSync which has been exploited for [----] million $USDC. Transaction Hash: - Attacker's Address: #SecurityAlert #EraLend #DeFiSafety https://explorer.zksync.io/address/0xf1D076c9Be4533086f967e14EE6aFf204D5ECE7a https://explorer.zksync.io/tx/0x99efebacb3edaa3ac34f7ef462fd8eed85b46be281bd1329abfb215a494ab0ef https://explorer.zksync.io/tx/0x7ac4da1ea1b0903dfabda56f713ea5e4a960a3fc34467a844d037f86ee8bfe98"
X Link 2023-07-26T01:36Z 31.8K followers, 19.8K engagements
"⚠ WARNING: COINFACTORY CONTRACT DISCOVERY ⚠ AegisWeb3 has discovered a CoinFactory that has created a total of [--] tokens with the unfortunate occurrence of #rugpulls in the majority of them. The scammer employs a tactic where they create tokens and distribute them to numerous associated addresses through a This creates a false impression of a large number of token holders. Furthermore the scammer uses another to conduct token transactions giving the illusion of substantial user participation in buying and selling activities. Remember scammers often employ elaborate tactics to deceive"
X Link 2023-07-30T03:41Z 31.8K followers, 43.4K engagements
"Recently the vulnerability in @CurveFinance's protocol has sparked intense discussion. Unfortunately hackers have also seized this opportunity. Multiple blue checkmark accounts have posted tweets containing a phishing URL for refunds-curve.finance. To protect your assets please AVOID clicking any links shared by these accounts: @lCurveFinance @GavinSanchezDEV @SzymusiakAdam Hack 0x000011387eb24f199e875b1325e4805efd3b0000 #phishing #Curve $CRV"
X Link 2023-07-31T06:04Z 31.8K followers, 33.5K engagements
"🚨 RUG PULL ALERT: $BALD TOKEN 🚨 The $BALD token has experienced a #rugpull resulting in a devastating loss of approximately [----] $ETH ($9.28M). The deployer added a total of [----] $ETH liquidity and removed [-----] $ETH causing a significant financial loss for investors. - Token Address #Base #BALD #CryptoSafety https://basescan.org/token/0x27D2DECb4bFC9C76F0309b8E88dec3a601Fe25a8 https://basescan.org/token/0x27D2DECb4bFC9C76F0309b8E88dec3a601Fe25a8"
X Link 2023-08-01T01:55Z 31.8K followers, 41.9K engagements
"⚠ RUGPULL ALERT ⚠ Unfortunately the token on #BASE has experienced a #rugpull causing a loss of approximately $118.2K. Here are some key facts:👇 [--] The deployer initially added liquidity of [--] $ETH and purchased [----] $ETH. [--] Then the deployer sold a total of [-----] $ETH resulting in profits of [-----] $ETH. [--] $TOSHI was created through a CoinFactory contract which also generated four other tokens. [--] It's important to note that the deployer removed liquidity from three of these tokens. Please exercise caution and be vigilant when trading tokens. Always do thorough research and due diligence to"
X Link 2023-08-04T06:28Z 31.8K followers, 26.7K engagements
"⚠ BEWARE OF COUNTERFEIT TOKENS ⚠ Since the launch of PayPal's stablecoin ($PYUSD) there has been a surge of opportunists and fraudsters attempting to profit from it by creating their own counterfeit tokens. AegisWeb3 has uncovered more than [--] counterfeit $PYUSD tokens circulating in the market across [--] different chains including #BNBChain #Ethereum and #Base. It's important to note that several of these fraudulent tokens have security vulnerabilities within their contracts and some of the token deployers have a history of deploying scam tokens in the past. Always verify the authenticity of"
X Link 2023-08-09T05:50Z 31.8K followers, 31.6K engagements
"⚠ RUGPULL ALERT ⚠ Unfortunately the token $X Premium on #BNBChain has experienced a #rugpull. Address 0x3b6a703 sold a total of [------] $BNB completely depleting the liquidity pool. It then proceeded to transfer the funds to address 0xaAB75eA. The scammer initially added liquidity of [---] $BNB and these funds were also sourced from 0xaAB75eA. Transaction Tx👇 Additionally the scammer acquired a significantly larger quantity of tokens than the total supply through token contract. The scammer has a history of creating scam tokens and executing #rugpulls. Please exercise caution and be vigilant"
X Link 2023-08-13T12:57Z 31.8K followers, 36.2K engagements
"🚨RUGPULL ALERT🚨 $CCASH has experienced a rug pull on the #BSC. The scammer behind this fraud dumped tokens and obtained [------] $BNB. After consolidating funds from other associated addresses they transferred approximately [---] $BNB to @binance "
X Link 2023-08-17T07:18Z 31.8K followers, 25.2K engagements
"⚠ FAKE TOKEN ALERT ⚠ Due to the rising popularity of @friendtech there has been a surge in scammers and opportunists attempting to profit from it. In addition to the previously mentioned #phishing websites there is now an alarming increase in the circulation of FAKE TOKENS. Within the past [--] hours AegisWeb3 has discovered 34+ related FAKE tokens. Most of these tokens have already executed #rugpulls deceiving unsuspecting investors. Always prioritize the security of your investments and be aware of the risks associated with new and unknown tokens. #FRIEND #ScamAlert FAKE Tokens List👇"
X Link 2023-08-22T06:24Z 31.8K followers, 27.2K engagements
"🚨PHISHING ALERT🚨 AegisWeb3 has identified several Verified accounts posting phishing-related posts. ⚠Phishing Promoters: @circlereward @CamilaPhamNFTs @IvanSalazaPUNK These individuals aim to deceive unsuspecting users by increasing their exposure through the use of popular hashtags. They impersonate airdrops or giveaways associated with popular projects in order to attract users and entice them to click on their posts. Do not interact with these websites or approve any transactions. #Phishing🚫 #Claim #Airdrop #SCAM"
X Link 2023-08-29T06:47Z 31.8K followers, [----] engagements
"Your asset safety is always our top priority. Please check out this security campaign. Take our security quiz with @imTokenOfficial & @SlowMist_Team for a chance to win cash prizes and exclusive NFTs. 1Cash Prizes 2Security officer NFTs 3@imKeyOfficial wallet device Start Now 📅Sept [--] 14:00 - Sept [--] 23:00 https://galxe.com/imToken/campaign/GCNRSUBccQ https://galxe.com/imToken/campaign/GCNRSUBccQ"
X Link 2023-09-04T08:08Z 31.8K followers, 23.4K engagements
"🚨Scammers can now hide links in @discord messages Discord will still display a warning indicating the actual destination URL when you click on a link that takes you away.⚠ Be vigilant and do not interact with suspicious addresses or approve any transactions"
X Link 2023-09-06T02:35Z 31.8K followers, 28.1K engagements
"🚨 @Balancer under attack Do not engage in any interact for now to protect the safety of your assets"
X Link 2023-09-20T00:34Z 31.9K followers, 17.4K engagements
"🚨Beware of Counterfeit MetaMask Scam🚨 AegisWeb3 has discovered a phishing website with a counterfeit @MetaMask interface. 🎣Phishing Site: starsarena.pro"
X Link 2023-10-07T06:21Z 31.8K followers, 25.2K engagements
"🚨 LIQUIDITY REMOVAL ALERT 🚨 AegisWeb3 has detected a liquidity removal event. The deployer of $CHUN executed a liquidity removal of [-----] $WETH ($180.2K) https://etherscan.io/tx/0xed24ec52a7f57e5fc550a3f1f9c279ac2c2f909d43630f1a821c617e661e63fa https://etherscan.io/token/0x91e9DB6909654f5BdF497D69388924b1ce04De9F https://etherscan.io/tx/0xed24ec52a7f57e5fc550a3f1f9c279ac2c2f909d43630f1a821c617e661e63fa https://etherscan.io/token/0x91e9DB6909654f5BdF497D69388924b1ce04De9F"
X Link 2023-10-08T09:08Z 31.9K followers, 24.8K engagements
"🚨SECURITY ALERT - $1.11M Exit Scam🚨 AegisWeb3 has detected the emergence of an exit scam on #BSC. The token $LSC has dropped 97%. https://bscscan.com/token/0x2b3559c3dbdb294cbb71f2b30a693f4c6be6132d https://bscscan.com/token/0x2b3559c3dbdb294cbb71f2b30a693f4c6be6132d"
X Link 2023-10-09T06:12Z 31.8K followers, 53.8K engagements
"🚨SECURITY ALERT - $1.68M RugPull🚨 $FSL on #BSC rugged the Deployer profited $1.68M. #ScamAlert #CryptoSecurity https://bscscan.com/token/0x8923881e8cae6684c2bb84d69ae88a9bbbec8d5a https://bscscan.com/token/0x8923881e8cae6684c2bb84d69ae88a9bbbec8d5a"
X Link 2023-10-11T06:47Z 31.8K followers, 15.8K engagements
"Upon contract creation the scammer minted 100M $FSL tokens but transferred 97M tokens to address 0x7249B9 after one day. Then the scammer dumped the 97M tokens profiting 1.68M $BUSD TX👇 https://bscscan.com/tx/0x792515002eaeb73da6ca36b535ae50b3e95c69b74c1a39beea90ff31c2bed5c1 https://bscscan.com/tx/0x792515002eaeb73da6ca36b535ae50b3e95c69b74c1a39beea90ff31c2bed5c1"
X Link 2023-10-11T06:47Z 31.9K followers, [----] engagements
"⚠ Phishing Scam Alert ⚠ AegisWeb3 has received reports about @frentechpro being a #SCAM. It tricks users into signing transactions to transfer funds from user's wallets when they click the "ACTIVATE NOW" button on the official website"
X Link 2023-10-16T06:26Z 31.8K followers, 56.3K engagements
"🚨PHISHING SITE ALERT🚨 AegisWeb3 has detected [--] phishing websites impersonating @Starknet 🎣Phishing Sites: straknet.in.net srakreco.space These two execute the same phishing contract. Scammers confuse victims with phishing contracts starting with 0x000 and ending with [----]. @etherscan ⚠Phishing Contract: Do not interact with it or approve any transactions. Be vigilant and stay away from #SCAM #phishing #Claim https://etherscan.io/address/0x000000B565EbA9d81AAa38C28fd4Cd12c4000000 https://etherscan.io/address/0x000000B565EbA9d81AAa38C28fd4Cd12c4000000"
X Link 2023-10-17T08:38Z 31.9K followers, 26.1K engagements
"🚨 Security Alert 🚨 The front ends of Velodrome @VelodromeFi and Aerodrome @aerodromefi have been compromised Do not interact with them until the issue is resolved"
X Link 2023-11-29T09:24Z 31.8K followers, 15.7K engagements
"🚨 Beware of phishing scams on X Ads. 🚨 AegisWeb3 has received community feedback that phishing scammers are utilizing the targeted advertising feature on X Ads to precisely display phishing URLs to #Metamask users falsely claiming to be airdrops from MetaMask. 🎣 Phishing Sites: masktokenclaim.com meta-redirect.com"
X Link 2024-01-04T02:40Z 31.8K followers, 16.6K engagements
"🚨Urgent NoticeThe official account @CertiK has been hacked. Please refrain from clicking on any links shared by this account to protect your safety and assets. Temporarily cease any interaction with this account. 🎣Phishing Site: extension-revoke.cash ⚠Phishing Contract: 0x00002DdeE5038f25d1F73702C5C3bD905b8A0000"
X Link 2024-01-05T09:20Z 31.9K followers, 10.2K engagements
"🛡 Urgent Security Advisory 🛡@SocketDotTech has been exploited for approximately $3.3m due to a wallet security vulnerability. The contract has been temporarily suspended as a precautionary measure. If you have previously authorized any actions it is highly recommended to revoke those authorizations immediately. To revoke authorizations:👇 Stay updated with official announcements and exercise utmost caution to protect your assets. #CryptoSecurity #StaySafe https://approve.aegisweb3.com/ https://approve.aegisweb3.com/"
X Link 2024-01-17T02:23Z 31.8K followers, 20.2K engagements
"🚨SECURITY ALERT - $1.28M Phishing Scam🚨 Unfortunately someone has fallen victim to a #phishing attack resulting in a loss of $1.28 million on #BNBChain #Ethereum and #Arbitrum. Victim: 0xf8EBfaCb4768b4152dd38416c1EA5FD143F5F807 Scammers: 0x0000db5c8B030ae20308ac975898E09741e70000 TX:👇 Stay alert and take necessary precautions to avoid falling victim to similar scams https://arbiscan.io/tx/0x616504342f1c7f0d459d20458cc24bc5382caccdd997a2328610653994f54bb0 https://etherscan.io/tx/0xa43eb561c3f71022e88a54a5b7e63f95ff16a89460a30a252167a8a83e078311"
X Link 2024-01-24T02:10Z 31.8K followers, 19.4K engagements
"🚨 RUGPULL ALERT 🚨 Unfortunately a FAKE $DMAIL on #BSC has experienced a #rugpull resulting in the acquisition of 411K $BUSD. TX: 👇 https://bscscan.com/tx/0x449bcd099e0f8eb958b772cfc1b94bf30040c14cf1c95c571cbf2b2a55b766ef https://bscscan.com/token/0x5F65577C6A7eA9458ef0530738Ca6Ecb3C92b380 https://bscscan.com/tx/0x449bcd099e0f8eb958b772cfc1b94bf30040c14cf1c95c571cbf2b2a55b766ef https://bscscan.com/token/0x5F65577C6A7eA9458ef0530738Ca6Ecb3C92b380"
X Link 2024-01-30T03:19Z 31.8K followers, 10.3K engagements
"🚨SECURITY ALERT 🚨 One of the @SerenityShield_'s wallets was compromised resulting in a loss of [---] million $SERSH (worth $5.7 million at the time of transfer) on #BNBChain. TX: 👇 The price of $SERSH has dropped 98% The stolen funds have been exchanged for 586.6K $BUSD and transferred to the address Serenity Shield Hacker https://bscscan.com/address/0x29d473678b19edb5a419a13554ca93851604477f https://bscscan.com/tx/0xbb115e9b4526190bac51994c0e12a0b6097c48d31b3d477e743267624e36f42c https://bscscan.com/address/0x29d473678b19edb5a419a13554ca93851604477f"
X Link 2024-02-28T03:48Z 31.8K followers, 10.9K engagements
"🚨 Radiant Capital Exploiter Keeps Selling The hacker swapped [----] $ETH for 20.48M $DAI today. 📉 Total so far: [----] $ETH 43.94M $DAI Now holds [-----] $ETH + 43.94M $DAI 💰 Combined value: $102M #DeFi #CryptoSecurity #RadiantCapital 💥 Another Notorious Hacker Starts Selling ETH Following the #Infini exploiter the attacker who stole $53M from @RDNTCapital in Oct [----] has begun unloading $ETH. 🔹Now worth $100M [--] the value of the original stolen assets #Ethereum #CryptoSecurity #Blockchain https://t.co/EuZNRgsVhW 💥 Another Notorious Hacker Starts Selling ETH Following the #Infini exploiter the"
X Link 2025-08-14T05:45Z 31.9K followers, [----] engagements
"🚨 Beware of $pilled it shows strong ties to known rugpull groups. Past rugpull tokens like $RIP $WAYG $OFAI $asterbater (all went to zero) share the same suspicious funding sources"
X Link 2025-09-30T03:27Z 31.8K followers, [---] engagements
"🚨 WHALE WALLET HACKED: $27.3M Stolen via Compromised Multisig Keys 🔸Laundered via Tornado Cash: $12.6M (4100 $ETH) 🔸Remaining Liquid Assets Held by Attacker: $2M 🔸The attacker still controls the compromised multisig wallet which maintains a leveraged position on Aave #PeckShieldAlert A whale's Multisig was drained of $27.3M due to a private key compromise. The drainer has laundered $12.6M (4100 $ETH) via #TornadoCash and retains $2M in liquid assets. The drainer also controls the victim's multisig which maintains a leveraged long https://t.co/1Ulk4X7bkl #PeckShieldAlert A whale's Multisig"
X Link 2025-12-18T07:59Z 31.9K followers, [---] engagements
"🚨 Security Incident Truebit Protocol Exploited Truebit Protocol has suffered a security breach. An attacker exploited the smart contract at 0x764C64b2A09b09Acb100B80d8c505Aa6a0302EF2 stealing [----] ETH ($26.44M). 🔒 Stay safe. Today we became aware of a security incident involving one or more malicious actors. The affected smart contract is 0x764C64b2A09b09Acb100B80d8c505Aa6a0302EF2 and we strongly advise the public not to interact with this contract until further notice. We are in contact with law Today we became aware of a security incident involving one or more malicious actors. The"
X Link 2026-01-09T02:22Z 31.8K followers, [---] engagements
"🎉 We are thrilled to announce the commencement of testing for our new feature - Anti-RugPull - designed to protect users' assets. The novel functionality serves as a safeguard shielding users from falling victim to RugPulls. 👉🏼Learn more: Users can configure Anti-RugPull settings for their tokens. We monitor on-chain information and take action when necessary. In the event of a rug pull our contract automatically executes transactions to assist users in selling at higher prices and minimizing potential losses. Join us in testing and give some feedback. Your assets deserve the utmost"
X Link 2023-10-25T09:22Z 31.8K followers, 126.9K engagements
"🚀Over 100000+ users trust and rely on the AegisWeb3 Chrome extension 🛡Our top-tier security solutions provide airtight protection against phishing hacking attacks and scams. 👉🏼Free Chrome Extension: https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe"
X Link 2023-05-17T08:22Z 31.8K followers, 771.6K engagements
"🎉 AegisWeb3 has joined @Web3Go for the #AIFiSummer #Giveaway 💡 As @Web3Go rebrands to Data Intelligence Network to tackle AI-native digital asset ownership challenges the #Web3Go #DIN Passport #NFT can be minted from July [--]. 🎁 48H https://galxe.com/Web3Go/campaign/GCxuwUeawz https://galxe.com/Web3Go/campaign/GCxuwUeawz"
X Link 2023-07-07T10:00Z 31.8K followers, [----] engagements
"#AegisWeb3Alert #SCAM AegisWeb3 detected a #phishing site hxxps://sui-network.app/ advertised by @SuiNetworlk which is imitating @SuiNetwork @etherscan ⚠Phishing contract ⚠Contract creator Be vigilant and do not interact with it https://etherscan.io/address/0x015e246da529e44aad91704bf41afe6424c840c7 https://etherscan.io/address/0x794A46699d26F7AE94491356AcCC78E79adbEee9 https://etherscan.io/address/0x015e246da529e44aad91704bf41afe6424c840c7 https://etherscan.io/address/0x794A46699d26F7AE94491356AcCC78E79adbEee9"
X Link 2023-04-25T12:53Z 31.8K followers, [----] engagements
"#AegisWeb3Bot #AegisWeb3Bot is running our first public beta test. We are now inviting [---] community KOLs to use our Bot and provide feedback. Please DM or add Bots to your TG groups @Aegisweb31Bot @Aegisweb39BotElevate Admin authority Google https://docs.google.com/forms/u/3/d/e/1FAIpQLScgmphBUn0Ov8_oK5uus1ru0Px-abiFu7IccKwJ3z902uX-zg/viewform https://docs.google.com/forms/u/3/d/e/1FAIpQLScgmphBUn0Ov8_oK5uus1ru0Px-abiFu7IccKwJ3z902uX-zg/viewform"
X Link 2023-03-02T06:58Z 31.8K followers, 11.5K engagements
"🚨ALERT🚨 $33 MILLION STOLEN in zero-value transfer phishing attacks This evolving cyber threat is targeting crypto investors leaving a trail of victims in its wake. Scammers are using two new tactics to deceive victims into sending funds. 👇🧵 #Cybersecurity #PhishingScams"
X Link 2023-05-15T08:41Z 31.8K followers, 132.4K engagements
"🚨3232 ETH was stolen from 14.6K victims🚨 ⚠Since August [----] [-----] people have fallen victim to fake Claim scam resulting in a total loss of [-------] $ETH ($6.4M). 🔍The drainer who has most victims conned [----] victims & [---] ETH in totally. The drainer who has gained most profit in a single address has stolen [----] ETH in total. 🛡Fake Claim scam can be avoided by simply install AegisWeb3 Chrome extension. 👉🏼Free Chrome Extension: https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe"
X Link 2023-05-18T06:21Z 31.8K followers, 138.3K engagements
"🚨 ALERT 🚨 Over the past month 950+ individuals have fallen victim to the Permit() scam on Ethereum resulting in losses of $9 million. 😱 Regrettably the total losses caused by Permit() on Ethereum this year alone are close to $40 million with over [----] victims affected. 😔 Learn how to protect yourself from the Permit() scam by reading this article: #Cybersecurity #SafeTrading Please help us spread awareness and stay vigilant against fraudulent activities Don't forget to consider using the AegisWeb3 Chrome extension to detect and prevent scams.🔒✅ #Ethereum #ScamAware #InvestmentProtection"
X Link 2023-05-26T07:44Z 31.8K followers, 57.4K engagements
"🔎Phishing Sites Report May 2023🔎 Our research discovered over [----] new phishing sites with more than [----] drainers involved. Shockingly these malicious activities hit more than [-----] victims with a total loss value of $19M (excluding NFTs). #cybersecurity #phishing 💻💰"
X Link 2023-06-06T06:48Z 31.8K followers, 53.6K engagements
"🚨Don't be the next victim A new type of scam is happening now.🚨 A new type of scam has been discovered resulting in 800+ victims and asset losses of $1.8 million+. The number of victims keeps going up. Phishing Contract: https://etherscan.io/address/0x000000000022d473030f116ddee9f6b43ac78ba3 https://etherscan.io/address/0x000000000022d473030f116ddee9f6b43ac78ba3"
X Link 2023-05-19T12:43Z 31.8K followers, 113K engagements
"🚨$PEPE-related phishing scams have caused losses exceeding $8.3M🚨 1/ Our daily scans have exposed more than [----] phishing sites related to $PEPE involving over [---] drainers a total of [----] victims resulting in losses of totaling $8.3M. @pepecoineth #PEPE #Meme"
X Link 2023-05-27T11:39Z 31.8K followers, 103K engagements
"💣$PSYOP: HOLDERS DECREASE FAKE TRADING VOLUMES💣 AegisWeb3's shocking discovery: Over the last [--] days they stopped the wash trading bot causing daily trading volumes to plummet from 15m to 1.5m. Plus the number of holders has been steadily decreasing since the peak on 5/26"
X Link 2023-05-30T09:57Z 31.8K followers, 61.1K engagements
"🚨SECURITY ALERT 🚨 Last week [----] risky tokens were launched. Exercise caution when investing in new tokens A staggering [-----] tokens emerged on #Ethereum and #BNB Chain with [----] on Ethereum and [----] on BNB Chain. Among these only [----] tokens were deemed risk-free. ⚠4530 tokens have not renounced ownership ⚠1884 tokens can pause contracts ⚠139 tokens are #honeypot. Remain vigilant and conduct thorough research before venturing into new token investments #cybersecurity #safetrading"
X Link 2023-06-05T07:19Z 31.8K followers, 41.6K engagements
"📈 Following the notable $DOGE meme $PEPE has sparked a new wave of memes. Our analysis reveals the top [--] Smart Money winners since the launch of $PEPE with 0x235.d0b2 emerging as the biggest winner earning an impressive profit of $893K 🚀🚀 #PEPE #SmartMoney #Crypto🐸💰"
X Link 2023-06-03T08:13Z 31.8K followers, 57.2K engagements
"The @PeckShieldAlert Chrome Extension has been rebranded as #AegisWeb3 and we continue to provide free one-stop Web3 security protection against crypto scams. The latest page design includes enhanced features for phishing protection and scam detection"
X Link 2023-03-16T03:04Z 31.8K followers, 12.9K engagements
"🚨Attention all $PSYOP users🚨 Due to a phishing link quoted by @eth_ben several of his followers suffered losses totalling around $170K. Just a few minutes ago the "Pink Drainer" transferred around [--] $ETH ( $120K) to three different addresses. Beware of phishing scams and protect your investments. "Pink Drainer" : #phishingscams #cryptocurrency #cybersecurity https://etherscan.io/address/0xFB2E132751628025D94a17245288364cd62532D0 https://etherscan.io/address/0xFB2E132751628025D94a17245288364cd62532D0"
X Link 2023-05-26T03:42Z 31.8K followers, 57.1K engagements
"We're thrilled to announce our collaboration with @zkLinkorg a unified multi-chain trading infrastructure secured with zk-SNARKs. AegisWeb is committed to shielding you from phishing scams within the thriving ZK ecosystem. With security as our top priority we're dedicated to safeguarding your crypto assets against potential risks. Stay tuned for exciting new security features coming soon"
X Link 2023-05-23T05:03Z 31.8K followers, 55.9K engagements
"🔎Part2: Phishing Sites Report May 2023🔎 Our exclusive security engine has analyzed the data and revealed a staggering [----] phishing URLs that emerged on May 18th alone accounting for 11% of the total phishing URLs in May. #cybersecurity #phishing 💻💰"
X Link 2023-06-08T09:24Z 31.8K followers, 47.2K engagements
"🚨$LOYAL related phishing scams are surging now🚨 @eth_ben Over [--] FAKE $LOYAL related phishing sites have been detected along with [--] FAKE $LOYAL pairs. It's important to remain vigilant and not become the next victim of these scams. #scam #LOYAL #Memes"
X Link 2023-05-29T09:19Z 31.8K followers, 26.2K engagements
"1/ SEO exploitation: The fake Multichain on Google Phishing scammers target airdrop hunters and cross-chain users by spreading scams through Google search. E.g.: A fake website called "Multichain.xyz" appears in the top [--] search results when you search "multichain website""
X Link 2023-05-22T13:32Z 31.8K followers, 61.8K engagements
"🚨 ALERT 🚨 In just [--] minutes and with a cost of [-----] $BNB scammers can create a scam token and gain profits ranging from [---] $BNB to [--] $BNB. 😡"
X Link 2023-05-30T07:15Z 31.8K followers, 43.6K engagements
"⚠90+ scam tokens are created by a specific address on BSC⚠ AegisWeb3 has discovered a specific address that specializes in funding to create tokens and using associated addresses to pump the price to trick unsuspecting users & later execute a #rugpull. https://bscscan.com/address/0xe6edafacc09cf0a4721e820a82bc0c16831c4e86 https://bscscan.com/address/0xe6edafacc09cf0a4721e820a82bc0c16831c4e86"
X Link 2023-05-24T07:01Z 31.8K followers, 38.4K engagements
"🚨Scammers are becoming more sophisticated.🚨 They now mimic official Twitter accounts and set up Discord servers. When users join these servers they receive phishing links from bots posing as official support. Stay vigilant and exercise caution with suspicious links #ScamAlert #Cybersecurity #PhishingProtection 🛡💻🔍"
X Link 2023-05-31T08:09Z 31.8K followers, 40.9K engagements
"⚠Attention⚠Important reminder regarding $PSYOP AegisWeb3 has detected that a scammer utilized on-chain functionality to create an illusion of @eth_ben airdropping a scam token called $PSYOPToken.net to users. This token has multiple security risks and its name corresponds to a phishing website. Stay vigilant and keep your digital assets safe. Don't become a victim of phishing attacks #CryptoSecurity #PhishingAlert #PSYOP"
X Link 2023-05-17T06:34Z 31.8K followers, 46.9K engagements
"⚠A scammer has created [---] fraudulent tokens on BNB Chain⚠ AegisWeb3 has detected a scammer who has created [--] CoinFactory contracts resulting in the creation of [---] tokens across [--] addresses. The scammer has employed multiple proxy contracts to orchestrate these fraudulent actions. The scammer has been manipulating token prices using associated addresses to lure unsuspecting users and execute a #rugpull. Be extra cautious as the fraudulent scheme is still ongoing and uses new tokens like Stay protected by researching before you invest. Share this message with your friends to spread awareness"
X Link 2023-06-07T07:47Z 31.8K followers, 39.2K engagements
"1/ Beware of the fake Twitter scam that targets WorldCoin Optimistic NFT. 3M users who have received World NFTs on Optimistic networks should be aware of @OPT_World promoting a phishing site hxxps://opw.today/ that impersonates @worldcoin. #NFTs #PhishingScam #Cybersecurity"
X Link 2023-05-25T09:07Z 31.8K followers, 107K engagements
"2/ Over [----] individuals fell victim to the largest drainer resulting in losses totaling $3.9m. This accounts for 55% of all reported victims and 46% of total losses. Help us raise awareness about #cybersecurity and prevent future scams"
X Link 2023-05-27T11:39Z 31.8K followers, 26.7K engagements
"Attention #CryptoCommunity A new phishing contract has been detected by AegisWeb3 victimizing over [---] individuals.The stolen funds amount to [----] $ETH ($16725). These funds have undergone multiple transfers eventually consolidating in the address 0x95af0e5.#CryptoSafety"
X Link 2023-05-16T07:25Z 31.8K followers, 69.1K engagements
"🚫Dont be the next victim🚫 The number of victims in the most wildly spread fake claim scam is keeping going up with 700+ NEW victims losing [-----] $ETH$93Kin this week. @etherscan Stay vigilant and verify all transactions before sending. Phishing Contract: #Cybersecurity #PhishingScams https://etherscan.io/address/0x00008f1149168c1d2fa1eba1ad3e9cd644510000 https://etherscan.io/address/0x00008f1149168c1d2fa1eba1ad3e9cd644510000"
X Link 2023-05-20T13:17Z 31.8K followers, 21.7K engagements
"Excited to announce our partnership with @MetascanPro Their advanced middleware featuring TwitterScan and domain services. AegisWeb3 remains dedicated to safeguarding you from phishing scams in the ever-changing market. We are committed to delivering high-quality data services and practical solutions for all of you. Stay tuned for upcoming features"
X Link 2023-06-08T01:40Z 31.8K followers, 40.5K engagements
"💥Alert: @franklinisbored the NFT giant has been hacked The compromised account is spreading phishing links to deceive users. Stay safe and avoid clicking on any suspicious links. AegisWeb3 can help protect you from such scams. #CyberSecurity #StaySafe"
X Link 2023-06-09T03:41Z 31.8K followers, 29K engagements
"🚨 TOKEN RISK ALERT 🚨 Be cautious with the new token $MSQUA which already has a market cap of $10.4M The deployer has records of using associated addresses to deploy scam tokens"
X Link 2023-06-14T06:00Z 31.8K followers, 44.6K engagements
"5/n Compromised or stolen Discord Scammers use stolen Discord accounts to promote fake websites or events tricking users into sharing personal info or authorizing actions that lead to asset theft. For example👇"
X Link 2023-05-22T13:32Z 31.8K followers, 18.7K engagements
"- 0x235.0b2 - has stood out with [---] transactions in just [--] days. The strategic buy-low sell-high approach has resulted in a incredible profit of $893K and made it the biggest winner of this PEPE frenzy 🤑💰🎉 #PEPE #CryptoTrading #SmartInvesting"
X Link 2023-06-03T08:13Z 31.8K followers, 10.8K engagements
"Shockingly there are over [---] phishing websites specifically designed to deceive investors of $PEPE. Furthermore numerous other phishing sites masquerade as well-known platforms such as @MetaMask @arbitrum @zksync @PancakeSwap @blur_io @Uniswap @coinbase @optimismFND"
X Link 2023-06-08T09:24Z 31.8K followers, 12.3K engagements
"🚨 Beware of phishing scams on X Ads. 🚨 AegisWeb3 has received community feedback that phishing scammers are utilizing the targeted advertising feature on X Ads to precisely display phishing URLs to #Metamask users falsely claiming to be airdrops from MetaMask. 🎣 Phishing Sites: masktokenclaim.com meta-redirect.com"
X Link 2024-01-04T02:40Z 31.8K followers, 16.6K engagements
"🔎The phishing site asks users to approve tokens to the "Uniswap Protocol: Permit2" contract which seems harmless. But beware The next step is a signature request to transfer tokens to the scammer resulting in a complete loss of approved assets"
X Link 2023-05-19T12:43Z 31.8K followers, 15.3K engagements
"🚨 Token Risk Alert 🚨 Beware of $MAV a rapidly rising token with a market capitalization of $6.98B and an astonishing 24-hour increase of 34813%. We've identified potential risks associated with $MAV: 👇"
X Link 2023-06-26T06:35Z 31.8K followers, 37.4K engagements
"Recently the vulnerability in @CurveFinance's protocol has sparked intense discussion. Unfortunately hackers have also seized this opportunity. Multiple blue checkmark accounts have posted tweets containing a phishing URL for refunds-curve.finance. To protect your assets please AVOID clicking any links shared by these accounts: @lCurveFinance @GavinSanchezDEV @SzymusiakAdam Hack 0x000011387eb24f199e875b1325e4805efd3b0000 #phishing #Curve $CRV"
X Link 2023-07-31T06:04Z 31.8K followers, 33.5K engagements
"🛡 WARNING 🛡Over [---] fraudulent tokens have been created via [---] addresses causing unsuspecting victims to fall for #rugpull scams. Token list 👇🏼👇🏼👇🏼 https://docs.google.com/spreadsheets/d/1ywn2Bh8Q2n1HG-RpcsYJygKeiqgBUiqt https://docs.google.com/spreadsheets/d/1ywn2Bh8Q2n1HG-RpcsYJygKeiqgBUiqt"
X Link 2023-06-10T08:42Z 31.8K followers, 18.9K engagements
"🚨Attention all Hashflow DEX users🚨 Some of the contracts in @hashflow DEX have approve-related vulnerabilities. Please be sure to revoke any allowances from deprecated contracts ASAP.👇"
X Link 2023-06-15T05:29Z 31.8K followers, 59.8K engagements
"🚨Attention all "Atlantis Loans" users🚨 The "Atlantis Loans" contract has been compromised. The hacker is now stealing funds from approved users. Hacker: Pleaser do "Revoke" from the compromised Atlantis aTokens👇 #AtlantisLoans #CyberSecurity https://bscscan.com/address/0xeade071ff23bcef312dec938ece29f7da62cf45b https://bscscan.com/address/0xeade071ff23bcef312dec938ece29f7da62cf45b"
X Link 2023-06-12T08:24Z 31.8K followers, 26K engagements
"🚨 RUG PULL ALERT: $BALD TOKEN 🚨 The $BALD token has experienced a #rugpull resulting in a devastating loss of approximately [----] $ETH ($9.28M). The deployer added a total of [----] $ETH liquidity and removed [-----] $ETH causing a significant financial loss for investors. - Token Address #Base #BALD #CryptoSafety https://basescan.org/token/0x27D2DECb4bFC9C76F0309b8E88dec3a601Fe25a8 https://basescan.org/token/0x27D2DECb4bFC9C76F0309b8E88dec3a601Fe25a8"
X Link 2023-08-01T01:55Z 31.8K followers, 41.9K engagements
"We've joined forces with @SenderWallet a high-function multi-chain wallet. AegisWeb3 is here to protect your assets from sophisticated scams. Stay alert and secure with us"
X Link 2023-06-08T08:47Z 31.8K followers, 20.1K engagements
"After the #rugpull the scammer consolidates funds from associated addresses into 0xe6ede86 and then disperses the funds to even more associated addresses preparing for the next token to artificially inflate its price"
X Link 2023-05-24T07:01Z 31.8K followers, 10.2K engagements
"0xfb4.ec73 the Largest Scammer: 3300+(21%) Victims $2M(12%) in Losses. Let's Raise #Cybersecurity Awareness & Share Prevention Tips. Together we can prevent scams #CommunitySafety"
X Link 2023-06-06T06:48Z 31.8K followers, 10.2K engagements
"4/ 🔎The number of holders has been steadily decreasing since reaching its peak on May 26th. The price is also decreasing as the number of holders decreases"
X Link 2023-05-30T09:57Z 31.8K followers, 15.7K engagements
"⚠ Phishing Scam Alert ⚠ AegisWeb3 has received reports about @frentechpro being a #SCAM. It tricks users into signing transactions to transfer funds from user's wallets when they click the "ACTIVATE NOW" button on the official website"
X Link 2023-10-16T06:26Z 31.8K followers, 56.3K engagements
"🚨Beware of Counterfeit MetaMask Scam🚨 AegisWeb3 has discovered a phishing website with a counterfeit @MetaMask interface. 🎣Phishing Site: starsarena.pro"
X Link 2023-10-07T06:21Z 31.8K followers, 25.2K engagements
"The $MSQUA deployer's funds originated from an address involved with multiple scam tokens. The scammers use associated addresses to pump up the token price lure unsuspecting victims and then perform a #rugpull. Be vigilant and avoid these tokens #cybersecurity #safetrading"
X Link 2023-06-14T06:00Z 31.8K followers, [----] engagements
"🛡Protect your assets with the AegisWeb3 plugin. Detect and intercept sophisticated scams to ensure the security of your digital assets. Stay vigilant against phishing attacks 👉🏼Free Chrome Extension: https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe https://chrome.google.com/webstore/detail/aegisweb3/dakkielolpafjbgnjnakddabmbbkcioe"
X Link 2023-05-19T12:43Z 31.8K followers, 11.2K engagements
"🚨SECURITY ALERT - $1.68M RugPull🚨 $FSL on #BSC rugged the Deployer profited $1.68M. #ScamAlert #CryptoSecurity https://bscscan.com/token/0x8923881e8cae6684c2bb84d69ae88a9bbbec8d5a https://bscscan.com/token/0x8923881e8cae6684c2bb84d69ae88a9bbbec8d5a"
X Link 2023-10-11T06:47Z 31.8K followers, 15.8K engagements
"🚨Investor Alert🚨 Beware of scammers exploiting @elonmusk's mention of $PSYOP in a recent tweet resulting in its popularity. Counterfeit $PSYOP tokens are circulating. Protect your investments and remain vigilant Fake $PSYOP👇 #InvestingTips #ScamAlert https://bscscan.com/address/0xc798F4D5961571296592491De5149E5F716e7CfD https://bscscan.com/address/0xc798F4D5961571296592491De5149E5F716e7CfD"
X Link 2023-06-25T05:36Z 31.8K followers, 23.9K engagements
"#AegisWeb3Alert #rugpull AegisWeb3 detected that $OFI dropped -95.9% the deployer rugged and transferred [----] $ETH to 0x34eA99. $OEB deployer 0xa14AdA removed 521.9K $USDC & 3.56M $OEB liquidity from @Uniswap then swap them to $ETH and transferred to 0x34eA99"
X Link 2023-04-25T01:21Z 31.8K followers, 40.6K engagements
"🚨Scammers can now hide links in @discord messages Discord will still display a warning indicating the actual destination URL when you click on a link that takes you away.⚠ Be vigilant and do not interact with suspicious addresses or approve any transactions"
X Link 2023-09-06T02:35Z 31.8K followers, 28.1K engagements
"🚨PHISHING SITE ALERT🚨 AegisWeb3 has detected [--] phishing websites impersonating @Starknet 🎣Phishing Sites: straknet.in.net srakreco.space These two execute the same phishing contract. Scammers confuse victims with phishing contracts starting with 0x000 and ending with [----]. @etherscan ⚠Phishing Contract: Do not interact with it or approve any transactions. Be vigilant and stay away from #SCAM #phishing #Claim https://etherscan.io/address/0x000000B565EbA9d81AAa38C28fd4Cd12c4000000 https://etherscan.io/address/0x000000B565EbA9d81AAa38C28fd4Cd12c4000000"
X Link 2023-10-17T08:38Z 31.9K followers, 26.1K engagements
"🚨Stay vigilant and carefully review the details to avoid falling victim to these scams. 🛡AegisWeb3 is dedicated to protecting your digital assets"
X Link 2023-06-08T09:24Z 31.8K followers, 11.4K engagements
"⚠ RUGPULL ALERT ⚠ Unfortunately the token $X Premium on #BNBChain has experienced a #rugpull. Address 0x3b6a703 sold a total of [------] $BNB completely depleting the liquidity pool. It then proceeded to transfer the funds to address 0xaAB75eA. The scammer initially added liquidity of [---] $BNB and these funds were also sourced from 0xaAB75eA. Transaction Tx👇 Additionally the scammer acquired a significantly larger quantity of tokens than the total supply through token contract. The scammer has a history of creating scam tokens and executing #rugpulls. Please exercise caution and be vigilant"
X Link 2023-08-13T12:57Z 31.8K followers, 36.2K engagements
"🛡 Urgent Security Advisory 🛡@SocketDotTech has been exploited for approximately $3.3m due to a wallet security vulnerability. The contract has been temporarily suspended as a precautionary measure. If you have previously authorized any actions it is highly recommended to revoke those authorizations immediately. To revoke authorizations:👇 Stay updated with official announcements and exercise utmost caution to protect your assets. #CryptoSecurity #StaySafe https://approve.aegisweb3.com/ https://approve.aegisweb3.com/"
X Link 2024-01-17T02:23Z 31.8K followers, 20.2K engagements
"🚨SECURITY ALERT 🚨 Last week a total of [----] risky tokens were launched among which [----] tokens are #honeypot. When investing in new tokens exercise caution Among the [----] tokens launched on #Ethereum and #BNB Chain only [----] tokens were deemed risk-free with [----] tokens on Ethereum and [----] on BNB Chain marked as risky. Just two weeks ago the data was as follows: [-----] tokens emerged [----] tokens were deemed risk-free [----] risky tokens were launched Remain vigilant and conduct thorough research before venturing into investing in new tokens #cybersecurity #safetrading"
X Link 2023-06-19T08:30Z 31.8K followers, 25.4K engagements
"⚠ WARNING: COINFACTORY CONTRACT DISCOVERY ⚠ AegisWeb3 has discovered a CoinFactory that has created a total of [--] tokens with the unfortunate occurrence of #rugpulls in the majority of them. The scammer employs a tactic where they create tokens and distribute them to numerous associated addresses through a This creates a false impression of a large number of token holders. Furthermore the scammer uses another to conduct token transactions giving the illusion of substantial user participation in buying and selling activities. Remember scammers often employ elaborate tactics to deceive"
X Link 2023-07-30T03:41Z 31.8K followers, 43.4K engagements
"🚨 TOKEN RISK ALERT 🚨 Be cautious when dealing with the new token $opBNB which already has a market cap of $22.3M and liquidity of $1.0M"
X Link 2023-06-21T05:14Z 31.8K followers, 38.7K engagements
"🚨RUGPULL ALERT🚨 $CCASH has experienced a rug pull on the #BSC. The scammer behind this fraud dumped tokens and obtained [------] $BNB. After consolidating funds from other associated addresses they transferred approximately [---] $BNB to @binance "
X Link 2023-08-17T07:18Z 31.8K followers, 25.2K engagements
"🚨AegisWeb3 has detected that the user has created [--] fraudulent token contracts on the BNB chain in [--] days. These contracts are not open-source meanwhile come with serious security risks. View List👇 #CryptoSecurity #FakeTokens https://docs.google.com/spreadsheets/d/11tEwp8QHY0JclXX1TkgcOTAi1gDbyzUs https://bscscan.com/address/0x269c326899843dbe9bbef3850ba7a1e1ba68b0eb https://docs.google.com/spreadsheets/d/11tEwp8QHY0JclXX1TkgcOTAi1gDbyzUs https://bscscan.com/address/0x269c326899843dbe9bbef3850ba7a1e1ba68b0eb"
X Link 2023-06-16T04:07Z 31.8K followers, 69.3K engagements
"The scammer's tokens are all managed with another proxy contract. The latest scam token to be aware of is $AIONE. It is crucial to exercise caution and refrain from becoming a victim of such tokens. https://bscscan.com/token/0x2E733c60BE68A0CFd7f85d5f813b326bf89deC9F https://bscscan.com/token/0x2E733c60BE68A0CFd7f85d5f813b326bf89deC9F"
X Link 2023-05-24T07:01Z 31.8K followers, [----] engagements
"Exercise extreme caution and stay informed to protect yourself from such scams. Research and due diligence are essential when investing in new tokens. Let's work together to expose scammers and foster a safer crypto community 🔒📷 #CryptoSafety #AvoidScams #StayVigilant"
X Link 2023-05-30T09:04Z 31.8K followers, [----] engagements
"⚠ FAKE TOKEN ALERT ⚠ Due to the rising popularity of @friendtech there has been a surge in scammers and opportunists attempting to profit from it. In addition to the previously mentioned #phishing websites there is now an alarming increase in the circulation of FAKE TOKENS. Within the past [--] hours AegisWeb3 has discovered 34+ related FAKE tokens. Most of these tokens have already executed #rugpulls deceiving unsuspecting investors. Always prioritize the security of your investments and be aware of the risks associated with new and unknown tokens. #FRIEND #ScamAlert FAKE Tokens List👇"
X Link 2023-08-22T06:24Z 31.8K followers, 27.2K engagements
"🚨 LIQUIDITY REMOVAL ALERT 🚨 AegisWeb3 has detected a liquidity removal event. The deployer of $CHUN executed a liquidity removal of [-----] $WETH ($180.2K) https://etherscan.io/tx/0xed24ec52a7f57e5fc550a3f1f9c279ac2c2f909d43630f1a821c617e661e63fa https://etherscan.io/token/0x91e9DB6909654f5BdF497D69388924b1ce04De9F https://etherscan.io/tx/0xed24ec52a7f57e5fc550a3f1f9c279ac2c2f909d43630f1a821c617e661e63fa https://etherscan.io/token/0x91e9DB6909654f5BdF497D69388924b1ce04De9F"
X Link 2023-10-08T09:08Z 31.9K followers, 24.8K engagements
"⚠ RUGPULL ALERT ⚠ Unfortunately the token on #BASE has experienced a #rugpull causing a loss of approximately $118.2K. Here are some key facts:👇 [--] The deployer initially added liquidity of [--] $ETH and purchased [----] $ETH. [--] Then the deployer sold a total of [-----] $ETH resulting in profits of [-----] $ETH. [--] $TOSHI was created through a CoinFactory contract which also generated four other tokens. [--] It's important to note that the deployer removed liquidity from three of these tokens. Please exercise caution and be vigilant when trading tokens. Always do thorough research and due diligence to"
X Link 2023-08-04T06:28Z 31.8K followers, 26.7K engagements
"🚨 SECURITY ALERT 🚨 AegisWeb3 has detected a prevalent phishing contract (0x00003d1cEf5F30E34510198cB045E4ae0aa20000) that spans [--] different chains. ⚠ Including #Ethereum #BNBChain #Polygon #Fantom #Optimism #Arbitrum #Avalanche and others ⚠ Involves over [----] phishing websites ⚠ Victims 5800+ ⚠ Stolen Funds $400K+ The Drainer generated contract address that starts with 0x0000 and ends with [----]. It can mislead users into thinking it is a safe address when only a partial address is displayed during operation but it is actually a phishing scam. Protect yourself and stay informed about these"
X Link 2023-06-17T07:17Z 31.8K followers, 23.1K engagements
"🚨 @Balancer under attack Do not engage in any interact for now to protect the safety of your assets"
X Link 2023-09-20T00:34Z 31.9K followers, 17.4K engagements
"5/ 📊Want to see an in-depth analysis of a specific project's data Comment below and let us know which project you want us to analyze next @zachxbt @Serpent @eth_ben See the link for details.👇 #PSYOP #Cryptocurrency #Blockchain #ProjectAnalysis 🔎📈 https://docs.google.com/spreadsheets/d/1PKdjInyzddL0q1YsWxaXh0FQlcR_foA3 https://docs.google.com/spreadsheets/d/1PKdjInyzddL0q1YsWxaXh0FQlcR_foA3"
X Link 2023-05-30T09:57Z 31.8K followers, [----] engagements
"🚨URGENT🚨 The verified user @surferEth_ has been hacked and is currently impersonating the @Azuki account. They have pinned a tweet with a phishing website azuki.cash. Please DO NOT click any links provided by this account. Stay vigilant and ensure your online safety"
X Link 2023-06-20T06:57Z 31.9K followers, 20.2K engagements
"Your asset safety is always our top priority. Please check out this security campaign. Take our security quiz with @imTokenOfficial & @SlowMist_Team for a chance to win cash prizes and exclusive NFTs. 1Cash Prizes 2Security officer NFTs 3@imKeyOfficial wallet device Start Now 📅Sept [--] 14:00 - Sept [--] 23:00 https://galxe.com/imToken/campaign/GCNRSUBccQ https://galxe.com/imToken/campaign/GCNRSUBccQ"
X Link 2023-09-04T08:08Z 31.8K followers, 23.4K engagements
"3At the opportune moment the scammer sells off the token draining all liquidity and dispersing all funds to new addresses. Then the scammer repeats this cycle by creating a new token using the new addresses continuing their fraudulent activities"
X Link 2023-05-30T07:15Z 31.8K followers, [----] engagements
"AegisWeb3 contract analysis detected that $MSQUA is a proxy contract used to manage interactions with another contract that has not been open-sourced. This indicates that the deployer intentionally concealed relevant information which poses a high degree of security risk"
X Link 2023-06-14T06:00Z 33.8K followers, [----] engagements
"⚠ BEWARE OF COUNTERFEIT TOKENS ⚠ Since the launch of PayPal's stablecoin ($PYUSD) there has been a surge of opportunists and fraudsters attempting to profit from it by creating their own counterfeit tokens. AegisWeb3 has uncovered more than [--] counterfeit $PYUSD tokens circulating in the market across [--] different chains including #BNBChain #Ethereum and #Base. It's important to note that several of these fraudulent tokens have security vulnerabilities within their contracts and some of the token deployers have a history of deploying scam tokens in the past. Always verify the authenticity of"
X Link 2023-08-09T05:50Z 31.8K followers, 31.6K engagements
"3/ The Punycode scam Punycode means encoded non-ASCII characters. Like vs a; vs o. Scammers create fake website addresses that look similar to real ones using special characters to trick people into visiting a fraudulent site. Example in our pics"
X Link 2023-05-22T13:32Z 31.8K followers, 15K engagements
"⚠ SCAM TOKEN ALERT: EXERCISE CAUTION ⚠ Exercise extreme caution when encountering tokens named with the letter "X". Since Twitter's rebranding as "X" the market has witnessed the emergence of more than [--] tokens with names containing "X" or Out of these [--] tokens have removed liquidity or have no liquidity. Remember scammers often take advantage of trends and popular brands to deceive investors. Stay informed stay cautious and protect your investments. #CryptoSafety #ScamToken #X Fraudulent tokens list👇 https://docs.google.com/spreadsheets/d/18Gfcdy3BtEeF-WTSCiF7K3jt8dudw44N http://X.com"
X Link 2023-07-25T05:30Z 31.8K followers, 37.8K engagements
"🚨PHISHING ALERT🚨 AegisWeb3 has identified several Verified accounts posting phishing-related posts. ⚠Phishing Promoters: @circlereward @CamilaPhamNFTs @IvanSalazaPUNK These individuals aim to deceive unsuspecting users by increasing their exposure through the use of popular hashtags. They impersonate airdrops or giveaways associated with popular projects in order to attract users and entice them to click on their posts. Do not interact with these websites or approve any transactions. #Phishing🚫 #Claim #Airdrop #SCAM"
X Link 2023-08-29T06:47Z 31.8K followers, [----] engagements
"#AegisWeb3Alert Aegisweb3 has discovered a new type of fraud based on the #ZeroTransfer scam. The scammer deployed multiple fake stablecoin contracts and used fake tokens to forge transfer records for fraud. https://etherscan.io/address/0x096a6cdccae0417fd27620306ca2e8aad6a812ef#tokentxns https://etherscan.io/address/0x096a6cdccae0417fd27620306ca2e8aad6a812ef#tokentxns"
X Link 2023-03-21T07:33Z 31.8K followers, [----] engagements
"🚨SECURITY ALERT - $1.11M Exit Scam🚨 AegisWeb3 has detected the emergence of an exit scam on #BSC. The token $LSC has dropped 97%. https://bscscan.com/token/0x2b3559c3dbdb294cbb71f2b30a693f4c6be6132d https://bscscan.com/token/0x2b3559c3dbdb294cbb71f2b30a693f4c6be6132d"
X Link 2023-10-09T06:12Z 31.8K followers, 53.8K engagements
"🚨 Security Alert 🚨 The front ends of Velodrome @VelodromeFi and Aerodrome @aerodromefi have been compromised Do not interact with them until the issue is resolved"
X Link 2023-11-29T09:24Z 31.8K followers, 15.7K engagements
"🚨 TOKEN EXPLOIT ALERT 🚨 AegisWeb3 detected that $BNO on #BNB was exploited for $504.5k and token price dropped over 98%. Transaction Details: https://bscscan.com/tx/0x16d75e421ebf7a21737b6c5d7cea1c5274d315b95a1d5db5841fd7194876cc31 https://bscscan.com/tx/0x16d75e421ebf7a21737b6c5d7cea1c5274d315b95a1d5db5841fd7194876cc31"
X Link 2023-07-18T02:42Z 31.8K followers, 38.3K engagements
"🚨 Several blue checkmark accounts with approximately 30K followers have recently shared tweets containing a phishing URL for apecoin.direct. It is suspected that these accounts have been compromised. Your online security is paramount so dont click any links in their tweets. Accounts involved: @mollyETH48 @KayneMerketh @vitalik523eth @mikipopaeth @Ben_Ethl_ Phishing Deployer: 0x000011387eb24f199e875b1325e4805efd3b0000 #PhishingScams #OnlineSecurity #StaySafeOnline"
X Link 2023-07-03T06:59Z 31.8K followers, 25.4K engagements
"🚨ALERT: Azuki #Elementals Phishing Scam Warning🚨 Azuki #Elementals is currently trending on Twitter However We have discovered that a Twitter verified user @ZAGVBOMD has shared a phishing website for Azuki #Elementals in their tweet. Please be cautious and refrain from clicking any links in their tweet to protect your assets. Stay safe #CyberSecurity #PhishingScam #StaySafeOnline"
X Link 2023-06-28T05:53Z 31.8K followers, 31.7K engagements
"🚨SECURITY ALERT: LOSS OF 2.76M $USDC 🚨 AegisWeb3 has received community feedback regarding the lending protocol @Era_Lend on #zkSync which has been exploited for [----] million $USDC. Transaction Hash: - Attacker's Address: #SecurityAlert #EraLend #DeFiSafety https://explorer.zksync.io/address/0xf1D076c9Be4533086f967e14EE6aFf204D5ECE7a https://explorer.zksync.io/tx/0x99efebacb3edaa3ac34f7ef462fd8eed85b46be281bd1329abfb215a494ab0ef https://explorer.zksync.io/tx/0x7ac4da1ea1b0903dfabda56f713ea5e4a960a3fc34467a844d037f86ee8bfe98"
X Link 2023-07-26T01:36Z 31.8K followers, 19.8K engagements
"🚨URGENT🚨 @psydexgl a Twitter Blue accout has shared a phishing website psydex.gl which is operated by . The scam has already victimized over [----] users resulting in loss of [---] $ETH ($347K). Do not interact with any links in the tweet #PSYOP #phishing https://etherscan.io/address/0x000011387eb24f199e875b1325e4805efd3b0000 https://etherscan.io/address/0x000011387eb24f199e875b1325e4805efd3b0000"
X Link 2023-07-05T07:52Z 31.8K followers, 24K engagements
"⚠Stay Alert⚠ Weekly thousands of new tokens merge on #BNBChain and #Ethereum. Many carry security risks with even seemingly safe ones capable of #rugpulls shortly after launch. 👉🏼To avoid being scammed protect yourself by checking tokens for visible security risks: [--] Scrutinize the deployer's information. Watch out if: -They have a history of rugpulls. -The token deployer is CoinFactory. -Their funds originate from scam token deployers and more. [--] Be cautious if the token's price appears manipulated by suspicious addresses. Watch for intentional price manipulation by creators. While these"
X Link 2023-06-23T01:22Z 31.8K followers, 35K engagements
"1/ 💹Top [--] smart money players made a total profit of $990K in this trading frenzy with the big winner 0x442.a80e walking away with $37.1K in just [--] days"
X Link 2023-05-30T09:57Z 31.8K followers, 18K engagements
"🚨 TOKEN RUGPULL ALERT 🚨 $opBNB which was marked as a high-risk token by AegisWeb3 has performed a #rugpull. The scammer minted a large number of tokens and sold them through the contract resulting in a rugpull of 512.6k $BUSD. Additionally the scammer has now invested some of the funds into a new high-risk token called $ARKM. Always remember to thoroughly research any token before investing and watch out for red flags like low trading volumes suspicious selling activities and high-risk labels. Let's work together to expose scams and promote a safer crypto community #cybersecurity"
X Link 2023-07-11T05:58Z 31.8K followers, 26.2K engagements
"🔥 UPDATE 🔥 AegisWeb3 detected that $MSQUA has dropped by 95% due to the dump by associated addresses. The scammer transferred 480$BNB obtained from the sale to 0xE6ED.E86 then dispersed most of the funds into [--] associated addresses. Be aware that new scam tokens like $KIRA are currently being actively traded. Conduct thorough research before investing to avoid falling victim to such scams. Share this message with your friends to spread awareness and help prevent others from being tricked by these fraudulent activities #cybersecurity #safetrading"
X Link 2023-06-15T05:58Z 31.8K followers, 15.8K engagements
"The funding source for the deployer of $MEVBOT involves multiple scam tokens most of which have already been drained. Be vigilant and avoid these tokens #cybersecurity #rugpull"
X Link 2023-06-18T01:14Z 31.8K followers, [----] engagements
"🚨 Beware of $ZRO a potential scam token discussed by @CryptoKoryo today. The token deployer is engaging in deceptive practices by frequently interacting with and issuing fraudulent tokens to the official address. It's important to note that @LayerZero_Labs has not deployed any tokens at this time. Stay vigilant to protect your assets and exercise caution when dealing with $ZRO. Transaction Details: Scam Token Address: 0xe5c5ae39b98efd9d3c9e0f2a5457d98ffa4b0b46 #LayerZero #SCAM https://etherscan.io/tx/0x34fee2ce56975f13bae5b501ddf0af177eb9f556ca20b1085753a847e7863fad"
X Link 2023-07-13T06:05Z 31.8K followers, 50.4K engagements
"#AegisWeb3Alert AegisWeb3 detected a #phishing site hxxps://handle.lensr.xyz/ advertised by @LensProtocooI which is imitating @LensProtocol @etherscan ⚠Phishing contract ⚠Contract creator Do not interact with it or approve any transactions. Be vigilant and stay away from #SCAM https://etherscan.io/address/0x5dcc4ec2e9c12ab2af2ebe010ea8bf6b41daa80a https://etherscan.io/address/0xAFBd24e205fAE9e9212c0213495e5cFc1cE69890 https://etherscan.io/address/0x5dcc4ec2e9c12ab2af2ebe010ea8bf6b41daa80a https://etherscan.io/address/0xAFBd24e205fAE9e9212c0213495e5cFc1cE69890"
X Link 2023-05-07T11:15Z 31.8K followers, [---] engagements
"🚨Urgent NoticeThe official account @CertiK has been hacked. Please refrain from clicking on any links shared by this account to protect your safety and assets. Temporarily cease any interaction with this account. 🎣Phishing Site: extension-revoke.cash ⚠Phishing Contract: 0x00002DdeE5038f25d1F73702C5C3bD905b8A0000"
X Link 2024-01-05T09:20Z 31.9K followers, 10.2K engagements
"🚨SECURITY ALERT - $1.28M Phishing Scam🚨 Unfortunately someone has fallen victim to a #phishing attack resulting in a loss of $1.28 million on #BNBChain #Ethereum and #Arbitrum. Victim: 0xf8EBfaCb4768b4152dd38416c1EA5FD143F5F807 Scammers: 0x0000db5c8B030ae20308ac975898E09741e70000 TX:👇 Stay alert and take necessary precautions to avoid falling victim to similar scams https://arbiscan.io/tx/0x616504342f1c7f0d459d20458cc24bc5382caccdd997a2328610653994f54bb0 https://etherscan.io/tx/0xa43eb561c3f71022e88a54a5b7e63f95ff16a89460a30a252167a8a83e078311"
X Link 2024-01-24T02:10Z 31.8K followers, 19.4K engagements
"🚨 TOKEN RUGPULL ALERT 🚨 AegisWeb3 has detected that the price of $ZRO which was previously flagged as risky has dropped by over 59%. The deployer sold $50000 worth of tokens for profit through a contract which was the only transaction recorded in the past [--] hours. Always remember to thoroughly research any token before investing and watch out for red flags like low trading volumes and suspicious selling activities. Let's work together to uncover and expose scams and build a safer crypto community. #cybersecurity #safetrading"
X Link 2023-06-29T07:27Z 31.8K followers, 23.1K engagements
"🚨SECURITY ALERT 🚨 One of the @SerenityShield_'s wallets was compromised resulting in a loss of [---] million $SERSH (worth $5.7 million at the time of transfer) on #BNBChain. TX: 👇 The price of $SERSH has dropped 98% The stolen funds have been exchanged for 586.6K $BUSD and transferred to the address Serenity Shield Hacker https://bscscan.com/address/0x29d473678b19edb5a419a13554ca93851604477f https://bscscan.com/tx/0xbb115e9b4526190bac51994c0e12a0b6097c48d31b3d477e743267624e36f42c https://bscscan.com/address/0x29d473678b19edb5a419a13554ca93851604477f"
X Link 2024-02-28T03:48Z 31.8K followers, 10.9K engagements
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