@PeckShieldAlert PeckShieldAlert

PeckShieldAlert posts on X about $eth, ethereum, $usdc, usdc the most. They currently have [------] followers and [---] posts still getting attention that total [---] engagements in the last [--] hours.

Engagements: [---] #

• [--] Week [------] +2.90%
• [--] Month [-------] -61%
• [--] Months [---------] +291%
• [--] Year [---------] +12%

Mentions: [--] #

• [--] Week [--] -29%
• [--] Month [--] -47%
• [--] Months [---] -28%
• [--] Year [---] -45%

Followers: [------] #

• [--] Week [------] -0.01%
• [--] Month [------] +0.21%
• [--] Months [------] +3.10%
• [--] Year [------] +3.90%

CreatorRank: [---------] #

Social Influence

Social category influence cryptocurrencies 69.72% finance 11.93% exchanges 11.01% stocks 8.26% technology brands 5.5% social networks 2.75% automotive brands 0.92% currencies 0.92%

Social topic influence $eth #753, ethereum #2662, $usdc 9.17%, usdc 8.26%, to the 7.34%, phishing 7.34%, $usdt 7.34%, usdt 7.34%, in the 5.5%, $dai 5.5%

Top accounts mentioned or mentioned by @0xsifu @truebitprotocol @balancer @tornadocash @peckshield @multichainorg @makinafi @vitalikbuterin @venusprotocol @coinexcom @ceazor7 @heyibinances @stepfinance @sagaxyz @aperturefinance @bscdaily @opensea @arivacoin @shibatrontoken @spookyswap

Top assets mentioned Ethereum (ETH) USDC (USDC) Tether (USDT) Dai (DAI) Wrapped Bitcoin (WBTC) Bitcoin (BTC) BNB (BNB) Solana (SOL) TrueBit (TRU) WETH (WETH) Lido Staked ETH (STETH) Coinbase Global Inc. (COIN) StakeWise Staked ETH (OSETH) Lido wstETH (WSTETH) Rocket Pool ETH (RETH) Chainlink (LINK) Venus BNB (VBNB) Mubarakah (MUBARAKAH) Holly The Squirrel (HNUT) Hacken Token (HAI)

Top Social Posts

Top posts by engagements in the last [--] hours

"#PeckShieldAlert The address 0x5636.2008 previously phished for $13M on Venus later recovered by the protocol has just been liquidated for $3.44M in $vBNB and $vUSDT"
X Link 2025-10-11T02:18Z 94.3K followers, 12.9K engagements

"#PeckShieldAlert A hacker compromised @heyibinance's WeChat to run a $Mubarakah pump & dump scheme netting $55K. Please stay vigilant against unverified shilling on social media and avoid FOMO to prevent falling victim to such schemes. Someone hacked @heyibinances WeChat account. Do not buy meme coins from the hackers posts. Web [--] social media security is not that strong. Stay safu Someone hacked @heyibinances WeChat account. Do not buy meme coins from the hackers posts. Web [--] social media security is not that strong. Stay safu"
X Link 2025-12-10T03:11Z 94.3K followers, 16.7K engagements

"#PeckShieldAlert #rugpull $HNUT on #Solana has plummeted -99%. #meme"
X Link 2025-12-30T09:06Z 94.3K followers, 27.6K engagements

"#PeckShieldAlert @Truebitprotocol exploiter has deposited the stolen funds (8.5K $ETH WORTH $26.5M) into #TornadoCash. #PeckShieldAlert @Truebitprotocol has been exploited for $26.5M. The exploiter has transferred the stolen funds (8.5K $ETH) to [--] addresses: 0x2735.cE850a & 0xD12f.031a60 $TRU has dropped -100%. Notably the same exploiter attacked $Sparkle [--] days ago obtaining [--] $ETH https://t.co/6JwqeulT5h #PeckShieldAlert @Truebitprotocol has been exploited for $26.5M. The exploiter has transferred the stolen funds (8.5K $ETH) to [--] addresses: 0x2735.cE850a & 0xD12f.031a60 $TRU has dropped"
X Link 2026-01-11T03:26Z 94.3K followers, 18.7K engagements

"It seems $HAI is hacked resulting in price crash"
X Link 2025-06-20T23:06Z 94.3K followers, 84.7K engagements

"#PeckShieldAlert @balancer has been drained $70.8M worth of cryptos including [-------] $osETH ($27M) [-------] $WETH ($24.5M) & [-------] $wstETH (19.3M) Hi @Balancer you may want to take a look: https://t.co/1WcAUBrITp Hi @Balancer you may want to take a look: https://t.co/1WcAUBrITp"
X Link 2025-11-03T08:16Z 94.3K followers, 186.3K engagements

"#PeckShieldAlert @Truebitprotocol has been exploited for $26.5M. The exploiter has transferred the stolen funds (8.5K $ETH) to [--] addresses: 0x2735.cE850a & 0xD12f.031a60 $TRU has dropped -100%. Notably the same exploiter attacked $Sparkle [--] days ago obtaining [--] $ETH and depositing them into #TornadoCash. https://twitter.com/i/web/status/2009450865942552926 https://twitter.com/i/web/status/2009450865942552926"
X Link 2026-01-09T02:23Z 94.3K followers, 33.2K engagements

"#PeckShieldAlert [----] has witnessed a record-breaking year for crypto-related theft driven primarily by systemic vulnerabilities in centralized infrastructure and a strategic shift toward targeted social engineering. The total loss in [----] exceeded $4.04B reflecting a 34.2% increase 📈 from the $3.01B stolen in [----]. The breakdown includes: 📍$2.67B from crypto hacks (24.2% YoY increase) 📍$1.37B from scams (64.2% YoY increase) Notably $334.9M worth of stolen crypto was recovered or frozen compared to $488.5M in [----]. https://twitter.com/i/web/status/2010960699766563200"
X Link 2026-01-13T06:22Z 94.3K followers, 23.4K engagements

"#PeckShieldAlert Matcha Meta has reported a security breach involving SwapNet. Users who opted out of "One-Time Approvals" are at risk. So far $16.8M worth of crypto has been drained. On #Base the attacker swapped 10.5M $USDC for [----] $ETH and has begun bridging funds to #Ethereum. Revoke all approvals to individual aggregators outside of 0x's One-Time Approval contracts immediately. We are aware of an incident with SwapNet that users may have been exposed to on Matcha Meta for those who turned off One-Time Approvals We are in contact with the SwapNet team and they have temporarily disabled"
X Link 2026-01-26T02:10Z 94.3K followers, 56.5K engagements

"#PeckShieldAlert #ZachXBT has reported that John (Lick) is tied to the staggering theft of $90M+ from #US Government seizure addresses in [----] alongside a string of thefts targeting unidentified victims between Nov - Dec [----]. John (Lick) has started depositing funds into #TornadoCash with [-----] $ETH ($33M) moved to the mixer so far. https://twitter.com/i/web/status/2016333831805268458 https://twitter.com/i/web/status/2016333831805268458"
X Link 2026-01-28T02:13Z 94.3K followers, 21K engagements

"#PeckShieldAlert In Jan. [----] the crypto space saw [--] hacks totaling $86.01M in losses representing a slight 1.42% YoY decrease compared to Jan. [----] ($87.25M) but a notable 13.25% MoM surge from Dec. [----] ($75.95M). Meanwhile #phishing remains staggering with losses exceeding $300M. #Top5 Hacks: @StepFinance_: $28.9M @truebitprotocol: $26.4M #SwapNet: $13.3M @Sagaxyz__: $7M @makinafi: $4.13M ($2.7M recovered) https://twitter.com/i/web/status/2017925703489200292 https://twitter.com/i/web/status/2017925703489200292"
X Link 2026-02-01T11:39Z 94.3K followers, 10.3K engagements

"#PeckShieldAlert @ApertureFinance exploiter-labeled addresses have deposited [------] $ETH ($2.4M) into #TornadoCash Aperture Finance (@ApertureFinance) suffered an exploit on January [--] [----] affecting their V3/V4 contracts resultingin a loss of $3.67M"
X Link 2026-02-05T06:55Z 94.3K followers, [----] engagements

"#PeckShieldAlert @makinafi has been exploited for [----] $ETH ($4.13M). The hacker was frontrun by MEV Builder (0xa6c2.). The stolen funds are currently held in [--] addresses: 0xbed2.dE25 ($3.3M) & 0x573d.910e ($880K)"
X Link 2026-01-20T04:29Z 94.3K followers, 79.1K engagements

"#PeckShieldAlert #Infini Exploiter-labeled address has deposited [-------] $ETH ($32.7M) into #TornadoCash #Infini suffered an exploit in Feb [----] due to compromised admin privileges resulting in a total loss of $49.5M"
X Link 2026-02-09T02:15Z 94.3K followers, 21K engagements

"#Scam PeckShield has detected 50+ tokens with rug-potentials. The community may want to be aware before interacting: Admin can mint unlimited tokens Admin can restrict token selling Admin can blacklist any account @bsc_daily #BSC Here is the list: https://docs.google.com/spreadsheets/d/e/2PACX-1vQc6JcseomoWAoTqUD19zLmXVKTfwfiaA0zhh6BONNSNtrJ-ybCrSIR11yYHu6gZ9bPn13dcrCjZcLD/pubhtmlgid=837416038&single=true https://docs.google.com/spreadsheets/d/e/2PACX-1vQc6JcseomoWAoTqUD19zLmXVKTfwfiaA0zhh6BONNSNtrJ-ybCrSIR11yYHu6gZ9bPn13dcrCjZcLD/pubhtmlgid=837416038&single=true"
X Link 2022-01-13T08:00Z 94.3K followers, [----] engagements

"https://etherscan.io/address/0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77 https://etherscan.io/address/0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77"
X Link 2022-02-01T09:15Z 94.3K followers, [----] engagements

"In the last hour Another [----] ETH into @TornadoCash from @0xSifu https://etherscan.io/address/0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77 https://etherscan.io/address/0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77"
X Link 2022-02-01T13:27Z 94.3K followers, [---] engagements

"The fourth batch of [----] ETH into @TornadoCash from @0xSifu https://etherscan.io/address/0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77 https://etherscan.io/address/0x5dd596c901987a2b28c38a9c1dfbf86fffc15d77"
X Link 2022-02-04T05:31Z 94.3K followers, [---] engagements

"Here is the list of NFTs stolen in @opensea phishing incident https://docs.google.com/spreadsheets/d/1XQNIXuAl2E1XO_cP8pm_vbzskI_Pka4E5sizfcrLITM/editusp=sharing https://docs.google.com/spreadsheets/d/1XQNIXuAl2E1XO_cP8pm_vbzskI_Pka4E5sizfcrLITM/editusp=sharing"
X Link 2022-02-20T06:17Z 94.3K followers, [---] engagements

"#Rugpull PeckShield has detected @ArivaCoin $ARIVA's admin has withdrawn the Token from the staking contract and swapped it to [----] WBNB. $ARIVA price dropped -93.7%. Admin: https://bscscan.com/address/0xcb25e1927d1fcc0beb11b492b96b0a351216260e https://bscscan.com/address/0xcb25e1927d1fcc0beb11b492b96b0a351216260e"
X Link 2022-02-25T04:06Z 94.3K followers, [---] engagements

"#SCAM PeckShield has detected that @ShibaTronToken $SHIBT is #honeypot Only whitelisted users can sell. Stay away from tokens that have a lot of restrictions on transferring or selling https://bscscan.com/token/0x0487fe9ee79bb9312373aed2901dce58d76bd48a https://bscscan.com/token/0x0487fe9ee79bb9312373aed2901dce58d76bd48a"
X Link 2022-02-28T09:24Z 94.3K followers, [---] engagements

"1/4 PeckShield analyzes the recent scams and the chart below shows the pattern. We suggest investors stay away from tokens that meet any of the following three characteristics"
X Link 2022-02-28T10:29Z 94.3K followers, [---] engagements

"2017 Parity wallet hacker begins moving $ETH into @TornadoCash #PeckShieldAlert [---] $ETH into @TornadoCash from Parity Multisig Wallet Exploiters"
X Link 2022-03-14T13:15Z 94.3K followers, [---] engagements

"#PeckShieldAlert #Phishing #NFT Add "PeckShieldAlert" free extension to your Chrome browser to get real-time pop-up warnings when you visit phishing or impersonation websites"
X Link 2022-04-06T08:45Z 94.3K followers, [---] engagements

"Never realized our alert has this kind of opportunities . A few strategies I have employed: I had @peckshield on notifications as they are usually the quickest place to tweet out defi exploits. I have been able to catch a few shorting opportunities from simply having this account on notifications. https://t.co/qwMuvoQL9h A few strategies I have employed: I had @peckshield on notifications as they are usually the quickest place to tweet out defi exploits. I have been able to catch a few shorting opportunities from simply having this account on notifications. https://t.co/qwMuvoQL9h"
X Link 2022-04-11T01:36Z 94.3K followers, [---] engagements

"#PeckShieldAlert As of May [--] [----] the exploits have netted $1.57 billion from DeFi which already surpasses the $1.55 billion stolen by exploiters throughout 2021"
X Link 2022-05-01T04:27Z 94.3K followers, [---] engagements

"#PeckShieldAlert @0xSifu swaps 4m $UST in last [--] minutes"
X Link 2022-05-10T03:54Z 94.3K followers, [---] engagements

"#PeckShieldAlert @0xSifu swaps 3.88m $UST to 3.56m $USDT (Profit $750k) and bridges 100k $USDT to Avalanche"
X Link 2022-05-10T09:04Z 94.3K followers, [---] engagements

"#PeckShieldAlert Stablecoin $DEI lost it peg drops to $0.55 on @SpookySwap. @DeusDao"
X Link 2022-05-16T07:59Z 94.3K followers, [---] engagements

"#PeckShieldAlert #phishing PeckShield has detected endofsartoshi.com is a phishing website not the real @sartoshi_nfts final artwork. The real one already sale over. #mfers community share to raise awareness"
X Link 2022-06-10T05:40Z 94.3K followers, [--] engagements

"#PeckShieldAlert Wintermute Exploiter has transferred [--] million $OP to @optimismPBC"
X Link 2022-06-10T12:39Z 94.3K followers, [---] engagements

"#PeckShieldAlert Celsius transferred [----] $WBTC ($89m) to FTX within the last hour. .@CelsiusNetwork is pausing all withdrawals Swap and transfers between accounts. Acting in the interest of our community is our top priority. Our operations continue and we will continue to share information with the community. More here: https://t.co/CvjORUICs2 .@CelsiusNetwork is pausing all withdrawals Swap and transfers between accounts. Acting in the interest of our community is our top priority. Our operations continue and we will continue to share information with the community. More here:"
X Link 2022-06-13T02:29Z 94.3K followers, [---] engagements

"#PeckShieldAlert $stETH down to [-----] $ETH. Three Arrows Capital transferred [-----] $stETH to $ETH Here is an example tx: https://etherscan.io/tx/0xd2adcb8e87bd535bf9b288ec3fdb6a1584cb42218e3df8921bfae7b6eab382e5 https://etherscan.io/tx/0xd2adcb8e87bd535bf9b288ec3fdb6a1584cb42218e3df8921bfae7b6eab382e5"
X Link 2022-06-14T10:12Z 94.3K followers, [---] engagements

"#PeckShieldAlert 8k $ETH has been liquidated from 0x716034C25D9Fb4b38c837aFe417B7f2b9af3E9AE (supposedly related to 3AC)"
X Link 2022-06-15T08:20Z 94.3K followers, [---] engagements

"#PeckShieldAlert [----] $ETH has been liquidated from 0x716034C25D9Fb4b38c837aFe417B7f2b9af3E9AE (supposedly related to 3AC)"
X Link 2022-06-15T08:51Z 94.3K followers, [---] engagements

"#PeckShieldAlert Aonther [----] $ETH has been liquidated from 0x716034C25D9Fb4b38c837aFe417B7f2b9af3E9AE (supposedly related to 3AC)"
X Link 2022-06-15T09:00Z 94.3K followers, [---] engagements

"#PeckShieldAlert 3AC has swapped [----] $stETH for 6.86m $USDT"
X Link 2022-06-17T00:16Z 94.3K followers, [---] engagements

"#PeckShieldAlert #slippage $safemoon dropped -95% @safemoon https://alert.peckshield.com/detailid=0f678438-229b-b798-a273-b88facdf1911 https://alert.peckshield.com/detailid=0f678438-229b-b798-a273-b88facdf1911"
X Link 2022-06-17T03:41Z 94.3K followers, [---] engagements

"#PeckShieldAlert PeckShield has detected @AnubisDAO rug pullers just transferred [--] $ETH to 0x07002d0212e3d40a6e17773460579d694100b7f4 @AnubisDAO rugged $58m in October 2021"
X Link 2022-06-24T07:24Z 94.3K followers, [---] engagements

"#PeckShieldAlert Seems like many people's @MetaMask #poap has been stolen. Please go to to revoke all #poap approvals which interacted with @eporio_market before. http://revoke.cash http://revoke.cash"
X Link 2022-07-04T06:40Z 94.3K followers, [--] engagements

"#PeckShieldAlert 3AC transferred 10m $USDT and 20m $USDC into Kucoin within the last [--] hour"
X Link 2022-07-05T02:53Z 94.3K followers, [---] engagements

"#PeckShieldAlert PeckShield has detected [--] addresses grabbed $152M (80%) in the @nomadxyz_ bridge exploit including [--] MEV Bots ($7.1M) @RariCapital Arbitrum exploiter ($3.4M) and [--] White Hat ($8.2M). 10% of these addresses with ENS names getting $6.1M"
X Link 2022-08-02T06:17Z 94.3K followers, [---] engagements

"#PeckShieldAlert The widespread hack on Solana wallets is likely due to the supply chain issue exploited to steal/uncover user private keys behind affects wallets. So far the loss is estimated to be $8M excluding one illiquid shitcoin (only has [--] holds & maybe misvalued $570M)"
X Link 2022-08-03T03:45Z 94.3K followers, [---] engagements

"#PeckShieldAlert PeckShield has detected vitalik.eth 0xd8da6b.7aa96045 @VitalikButerin sold [--] trillion $SHIT ($33k) on Uniswap. vitalik.eth received [--] trillion $SHIT airdrops from pieceofshit: Deployer (0x87FaDF.CEF703c5) [--] days ago. https://etherscan.io/token/0x4e4a47cac6a28a62dcc20990ed2cda9bc659469f https://etherscan.io/token/0x4e4a47cac6a28a62dcc20990ed2cda9bc659469f"
X Link 2022-08-04T07:10Z 94.3K followers, [---] engagements

"#PeckShieldAlert #rugpull Dragoma $DMA on polygon rugged. $DMA has dropped -99.7%. The website seems down and the social media channel deleted. The stolen funds seem like deposit into centralized exchanges. http://dragoma.io http://dragoma.io"
X Link 2022-08-08T01:50Z 94.3K followers, [---] engagements

"#PeckShieldAlert #rugpull Seems like @SudoRare rugged [---] $ETH ($815k). SudoRare already deleted its social accounts/groups sudorare.xyz is down Stole funds already transferred to [--] new addresses (173 $ETH/address): 0x75c3b2.3981 0x0498d1.8074 0xbFb784.7EAa seems like sudorare rugged for 800k https://t.co/UkvbAskut8 https://t.co/pCCJViRHXR seems like sudorare rugged for 800k https://t.co/UkvbAskut8 https://t.co/pCCJViRHXR"
X Link 2022-08-23T06:44Z 94.3K followers, [---] engagements

"#PeckShieldAlert $rETH down to [----] $ETH"
X Link 2022-08-26T10:41Z 94.3K followers, [---] engagements

"#EthereumMerge Transaction Fee: [-------] $ETH👀 https://etherscan.io/tx/0x5ad934ee3bf2f8938d8518a3b978e81f178eaa21824ee52fef83338f786e7b59 https://etherscan.io/tx/0x5ad934ee3bf2f8938d8518a3b978e81f178eaa21824ee52fef83338f786e7b59"
X Link 2022-09-15T06:56Z 94.3K followers, [---] engagements

"#PeckShieldAlert #Slippage $ETHW has dropped -72%"
X Link 2022-09-16T01:43Z 94.3K followers, [---] engagements

"#PeckShieldAlert The address labeled as NEXO 0x8fd has withdrawn [------] $WBTC ($151M) from MakerDAO 50% of the $WBTC held in MakerDao before pulling"
X Link 2022-09-30T18:03Z 94.3K followers, [---] engagements

"#PeckShieldAlert BNBchain exploiter has bridged $89.5M to other Chains (non-BSC chains) 58% out to Ethereum and 33% out to Fantom 4.5% out to Arbitrum @bnbchain @cz_binance @CoinDesk"
X Link 2022-10-07T00:39Z 94.3K followers, [---] engagements

"#PeckShieldAlert BNBChain Token Hub has lost $586M making it come to #3 on our cross-chain bridge exploit leaderboard [--] exploits associated with bridge grab $1.9B between [----] and 2022"
X Link 2022-10-07T11:22Z 94.3K followers, [---] engagements

"#PeckShieldAlert Funds of multiple FTX wallets are flowing to 0x59AB.32b. The address currently holds [-------] $ETH ($69M) and $217.7M worth of other cryptos"
X Link 2022-11-12T03:17Z 94.3K followers, [---] engagements

"#PeckShieldAlert Alameda Research [--] transferred $37M $USDC to the address labeled as FalconX"
X Link 2022-11-21T02:09Z 94.3K followers, [---] engagements

"#PeckShieldAlert Seems like a wallet related to Mt. Gox has moved 10k $BTC ($166.8M) to two addresses bc1ql76v7 (no further movement) and bc1qp0zrsv (balance: [----------] $BTC) [--] $BTC seems to be sent to hitbtc MtGox Exchange's Cold Wallets have not moved since 2018"
X Link 2022-11-24T03:13Z 94.3K followers, [---] engagements

"#PeckShieldAlert A Whale has removed 84k $ETH ($103M) from Lido: Curve Liquidity Farming Pool Contract"
X Link 2022-11-24T07:48Z 94.3K followers, [---] engagements

"#PeckShieldAlert Seems like @ankr has been exploited $aBNBc has dropped -50% tons of $aBNBc have minted to and the exploiter transferred some of the stolen funds to Tornado cash or bridged them via celer and deBridgeGate to Ethereum @peckshield https://www.bscscan.com/token/0xe85afccdafbe7f2b096f268e31cce3da8da2990aa=0xf3a465c9fa6663ff50794c698f600faa4b05c777 https://www.bscscan.com/token/0xe85afccdafbe7f2b096f268e31cce3da8da2990aa=0xf3a465c9fa6663ff50794c698f600faa4b05c777"
X Link 2022-12-02T01:35Z 94.3K followers, [---] engagements

"#PeckShieldAlert If you stake ApeCoin in the NFT pools & sell your NFT you will lose the staked ApeCoin Exploiter/Arbitrageur 0x8237 borrowed [--] $ETH from dydx bought BAYC #6762 & got the staked 6.4k ApeCoin & swapped them for [--] $ETH sold BAYC #6762 for [--] $ETH & repaid [--] ETH"
X Link 2022-12-06T02:58Z 94.3K followers, [---] engagements

"#PeckShieldAlert #BitKeep reported that several users' funds were stolen the official stated that possibly due to downloading a hacked APK version $8M worth of assets have been stolen so far including [----] $BNB 5.4M $USDT 196k $DAI and [-------] $ETH"
X Link 2022-12-26T06:47Z 94.3K followers, 263.1K engagements

"#PeckShieldAlert Alameda-labeled addresses have been swapping ERC20 tokens (e.g. $LDO $AAVE) for ETH/USDT then sent $ETH to ChangeNOW and $USDT to Fixedfloat and Binance through fresh wallets within the last [--] hours"
X Link 2022-12-28T08:52Z 94.3K followers, 128.3K engagements

"#PeckShieldAlert 75k $ETH ($113.7M) and3.9M $USDT transferred from Genesis Trading: OTC Desk to crypto-exchanges Coinbase Bitstamp and Kraken 36M $USDC transferred from Genesis Trading: OTC Desk to a new address 0x81b3.543"
X Link 2023-01-20T07:01Z 94.3K followers, 76.6K engagements

"#PeckShieldAlert $BUSD/$DAI"
X Link 2023-02-22T13:26Z 94.3K followers, 61.4K engagements

"#PeckShieldAlert A #ZeroTransfer scammer grabbed 2M $USDC on Feb. 17th The victim tested a transfer of [--] $USDC to 0x74C3.1cA (Target Address) but scammer conducted a #ZeroTransfer & mimic the transfer causing 0x74ce.1cA (Fake Address) to appear in the user's wallet records"
X Link 2023-03-03T03:09Z 94.3K followers, 209.3K engagements

"#PeckShieldAlert $SHIK (SHIKOKU) has dropped -95.8% Vitalik Buterin-labeled address has dumped 5T $SHIK and gained [---] $ETH (260k) and transferred [---] $ETH ($337k) to EthDev https://etherscan.io/tx/0xe48e17e0a1baf1fcf966c201701a725bef7ed73296550fa47f1973a205920149 https://etherscan.io/tx/0xe48e17e0a1baf1fcf966c201701a725bef7ed73296550fa47f1973a205920149"
X Link 2023-03-07T03:35Z 94.3K followers, 125.1K engagements

"#PeckShieldAlert 49k $BTC (worth $1 Billion) from wallets related to US Government law enforcement seizures have been transferred to #Coinbase (9.8k $BTC worth $217M) bc1qf2fsv (30k $BTC) & bc1qe7rdg (9k $BTC) #SilkRoad"
X Link 2023-03-08T05:00Z 94.3K followers, 1.4M engagements

"#PeckShieldAlert [-------] $BTC of the Silk Road Crime Proceeds were seized by the US Government in November [----] and March [----] and consolidated in [--] addresses: bc1q5s0ch and bc1q2racx7"
X Link 2023-03-08T05:00Z 94.3K followers, 47.7K engagements

"#PeckShieldAlert Vitalik-labeled address has deposited [---] $ETH in Reflexer to mint 150k $RAI and swapped 132.5k $RAI for 378.5k $USDC. Additionally they swapped 17.5k $RAI for 50k $DAI within the last [--] hours https://etherscan.io/tx/0xde4173c1e1d5e526cee7174e4840079e77bd67afe6c1c1acb870b6fb8bd2febd https://etherscan.io/tx/0xde4173c1e1d5e526cee7174e4840079e77bd67afe6c1c1acb870b6fb8bd2febd"
X Link 2023-03-11T09:33Z 94.3K followers, 185.7K engagements

"#PeckShieldAlert The stolen funds (25M) are mainly located in [--] addresses 0x3c98.8eb (20M) 0x5b04.5b6 (2.3M) and 0x27bf.f69 (3M) 0x84cB.8D1 0x88Fd.7EE 0x94e0.87C 0x0429.46C 0xEafc.D1B 0xCaCE.975 0x5b04.5b6 and 0x27bf.f69 these [--] addresses were originally funded from #Kucoin Dusk for sandwich bots A few top mev bots were targetted in block https://t.co/tnlx5tAX1G @peckshield @BlockSecTeam @bertcmiller @samczsun @bbbb Dusk for sandwich bots A few top mev bots were targetted in block https://t.co/tnlx5tAX1G @peckshield @BlockSecTeam @bertcmiller @samczsun @bbbb"
X Link 2023-04-03T07:13Z 94.3K followers, 228.9K engagements

"#PeckShieldAlert Jaredfromsubway.eth has returned $1.5M worth of $WBTC $WETH and $USDC to 0x19aBe4.090 who accidentally sent funds to the MEV bot https://x.com/0xCuteSocks/status/1654519048338833408s=20 https://etherscan.io/address/0x19abe4496214df53bd60bf05385c2bc28e87a090#tokentxns https://x.com/0xCuteSocks/status/1654519048338833408s=20 https://etherscan.io/address/0x19abe4496214df53bd60bf05385c2bc28e87a090#tokentxns"
X Link 2023-05-06T07:33Z 94.3K followers, 193K engagements

"#PeckShieldAlert We have detected a series of #rugpulls involving the creation of [--] Scam #MEME Tokens within the last [--] days. #PEPEDOGE #PEPEC #WOW #MEME #FOUR #NEWPEPE #BENZ #BMW #POP and #BOBO which was created [--] hours ago and has just had its liquidity removed. The scammers initially funded [----] $ETH from #MEXC pumping the token price to trick folks and subsequently draining the pool. https://etherscan.io/tx/0x77406f803f3b956e2399292bb4f503ee063934a3791d151168c0af62e474ad9a https://etherscan.io/tx/0x77406f803f3b956e2399292bb4f503ee063934a3791d151168c0af62e474ad9a"
X Link 2023-05-11T06:00Z 94.3K followers, 95.8K engagements

"#PeckShieldAlert $204.8M worth of $BNB faces liquidation if the price drops below -20% of its current value. The BNBChain's Cross-Chain Bridge (0x489a) has deposited [------] BNB ($255897935) into @VenusProtocol and their position is subject to liquidation at a price of $220 per $BNB https://twitter.com/VenusProtocol/status/1668128425582776323s=20 https://twitter.com/VenusProtocol/status/1668128425582776323s=20"
X Link 2023-06-12T06:20Z 94.3K followers, 70.2K engagements

"#PeckShieldAlert $USDT #Curve"
X Link 2023-06-15T06:18Z 94.3K followers, 140.9K engagements

"#PeckShieldAlert #TUSD"
X Link 2023-06-28T03:20Z 94.3K followers, 153.2K engagements

"It seems the hack is confirmed. https://x.com/MultichainOrg/status/1677096839731097600 Hi @MultichainOrg you may want to take a look: https://t.co/D4GKGpuBtw https://t.co/3qURqGmes8 https://x.com/MultichainOrg/status/1677096839731097600 Hi @MultichainOrg you may want to take a look: https://t.co/D4GKGpuBtw https://t.co/3qURqGmes8"
X Link 2023-07-06T23:33Z 94.3K followers, 161.5K engagements

"#PeckShieldAlert @MultichainOrg was exploited for $126M Assets valued at $118M were transferred out of the #Multichain #Fantom bridge. Specifically tokens worth $16M including $DAI $LINK and $USDT were sent to the address 0x9d57. Other transfers involved $27.6M $USDT and $30M $USDC sent to addresses 0x027F and 0xefeef respectively. Furthermore [----] $wBTC (equivalent to $30.9M) were moved to address 0x622e5 and [----] $wETH ($13.6M) were sent to address 0x418e. $7.5 million worth of cryptos were transferred out of the #Multichain #Moonriver Bridge and moved to the address 0x48Be"
X Link 2023-07-07T01:16Z 94.3K followers, 129.2K engagements

"#PeckShieldAlert @MultichainOrg has been drained of $126M worth of cryptos ranking it at #6 on our cross-chain bridge exploit leaderboard. Additionally #PolyNetwork which was exploited for $25M stands at #8. As of today $1.92B associated with cross-chain bridges has been stolen in the last [--] years"
X Link 2023-07-07T08:21Z 94.3K followers, 60.3K engagements

"#PeckShieldAlert @Rodeo_Finance is exploited for [-----] $ETH ($1.53M) The exploiter has bridged the stolen funds from #Arbitrum to #Ethereum and swapped [---] $ETH for $unshETH and deposited them to Ankr: ETH2 Staking and transferred [---] $ETH to Tornado Cash https://etherscan.io/address/0x2f3788f2396127061c46fc07bd0fcb91faace328 Hi @Rodeo_Finance you may want to take a look: https://t.co/ExSpR3qzqj https://etherscan.io/address/0x2f3788f2396127061c46fc07bd0fcb91faace328 Hi @Rodeo_Finance you may want to take a look: https://t.co/ExSpR3qzqj"
X Link 2023-07-11T08:29Z 94.3K followers, 124.7K engagements

"#PeckShieldAlert 9.8k $BTC ($32.4M) from wallets associated with US Government law enforcement seizures were moved 7.76k BTC has been distributed among [--] addresses with each address receiving [----] $BTC [--] of them have transferred [-----] BTC ($4.86M) to #Binance [-----] BTC has been sent to the address 1FUpBdYUX and another 1.6k $BTC has been transferred to [--] new addresses. #SilkRoad"
X Link 2023-07-13T08:53Z 94.3K followers, 140.2K engagements

"#PeckShieldAlert In H1 [----] there are 395+ major hacks (386 DeFi related) in Web3 space leading to $479.4m loss. Among these hacks top [--] account for $378.3m (79%) of total stolen funds"
X Link 2023-07-17T11:10Z 94.3K followers, 126.7K engagements

"#PeckShieldAlert There are $26.76M exploited so far from @AlchemixFi @JPEGd_69 @MetronomeDAO @DebridgeFinance and @Ellipsisfi"
X Link 2023-07-30T16:57Z 94.3K followers, 123.4K engagements

"#PeckShieldAlert c0ffeebabe.eth has returned [----] $ETH ($5.4m) to #Curve deployer https://etherscan.io/tx/0xb76754124fdde090f25129105ed2907e3c62e0db87ecb8ffcefcb1dede0954fd https://etherscan.io/tx/0xb76754124fdde090f25129105ed2907e3c62e0db87ecb8ffcefcb1dede0954fd"
X Link 2023-07-31T00:07Z 94.3K followers, 93.5K engagements

"#PeckShieldAlert #Alchemix/ #CurveFinance Exploiter msg"
X Link 2023-08-04T13:09Z 94.3K followers, 42.7K engagements

"#PeckShieldAlert nd4.eth sent #BoredApeKennelClub #6663 #MutantApeYachtClub #1826 and #BoredApeYachtClub #1368 to Null: 0xdEAD000000000000000042069420694206942069"
X Link 2023-08-09T13:52Z 94.3K followers, 235.3K engagements

"#PeckShieldAlert #Rugpull SwirlLend on #Base has been rugged. The TVL of SwirlLend has dropped from $784.3K to $49.2K. @SwirlLend has already deleted its social platform. The deployer has already bridged $289.5K worth of cryptos from #Base to #Ethereum including [------] $ETH and 32.6K $USDC. They still hold [--] $ETH on #Base"
X Link 2023-08-16T07:51Z 94.3K followers, 124.3K engagements

"#PeckShieldAlert vitalik.eth has transferred [---] $ETH ($1M) to #Coinbase"
X Link 2023-08-21T08:31Z 94.3K followers, 141.4K engagements

"#PeckShieldAlert The health rate of the #BNBBridge Exploiter on Venus is [----]. $BNB has dropped to $207.9 The Venus community has passed a governance proposal to whitelist liquidation of the BNBBridge exploiter's position before"
X Link 2023-08-21T11:03Z 94.3K followers, 99.4K engagements

"#PeckShieldAlert A total of $41M worth of cryptos were drained from @Stake with $15.7M on #Ethereum (9.62K $ETH) $7.85M on #Polygon (14.24M $MAITC) and $17.75M on #BNBChain (82.65K $BNB)"
X Link 2023-09-05T01:27Z 94.3K followers, 44.6K engagements

"#PeckShieldAlert A whale fell victim to a #phishing attack losing $24.24M worth of cryptos including [----] $rETH and [------] $stETH. The phisher has already swapped these $rETH and $stETH for [-----] $ETH and 1.64M $DAI. A portion of the $DAI (451K $DAI) has already been transferred into #FixedFloat"
X Link 2023-09-07T03:06Z 94.3K followers, 56.1K engagements

"It seems @VitalikButerin twitter account is hacked. And do NOT click the phishing link Please do NOT click the phishing link https://t.co/sPK7cTAwVw Please do NOT click the phishing link https://t.co/sPK7cTAwVw"
X Link 2023-09-09T23:22Z 94.3K followers, 83.2K engagements

"Our investigation shows @coinexcom has been drained $31m in the following chains: $19M (ETH) $11.5M (TRON) $295k (Polygon). The remaining funds are being transferred into a CoinEx-controlled cold (multi-sig) wallet (w/ $72m) : https://etherscan.io/address/0xf54635836862aad6e255e9b4fe49275fa5047e5d Hi @coinexcom suspicious outflow of large funds from #coinex hot wallets. https://t.co/C1kCcdnIRQ https://etherscan.io/address/0xf54635836862aad6e255e9b4fe49275fa5047e5d Hi @coinexcom suspicious outflow of large funds from #coinex hot wallets. https://t.co/C1kCcdnIRQ"
X Link 2023-09-12T17:05Z 94.3K followers, 129.9K engagements

"Update: the loss @coinexcom is now estimated to be $43M in the following 5+ chains: $19M (ETH) $11M (TRON) $6.4M (BSC) $6M (BTC) $295K (MATIC). Here comes the flow of drained $43M funds. Our investigation shows @coinexcom has been drained $31m in the following chains: $19M (ETH) $11.5M (TRON) $295k (Polygon). The remaining funds are being transferred into a CoinEx-controlled cold (multi-sig) wallet (w/ $72m) : https://t.co/HYuoQHQddN https://t.co/lCZ1T2HlTe Our investigation shows @coinexcom has been drained $31m in the following chains: $19M (ETH) $11.5M (TRON) $295k (Polygon). The remaining"
X Link 2023-09-12T22:58Z 94.3K followers, 104.1K engagements

"#PeckShieldAlert Sudden fund transfer-out @mcuban"
X Link 2023-09-15T23:40Z 94.3K followers, 110.9K engagements

"#PeckShieldAlert @Galxe seems to be compromised. Do NOT click the phishing link DON'T USE GALXE IT MIGHT BE COMPROMISED 🚨 An "approve" button approves all your assets upon connection. This isn't normal and there's a chance they could be hacked DO NOT INTERACT FOR NOW 🚨 https://t.co/buxy9qQCel DON'T USE GALXE IT MIGHT BE COMPROMISED 🚨 An "approve" button approves all your assets upon connection. This isn't normal and there's a chance they could be hacked DO NOT INTERACT FOR NOW 🚨 https://t.co/buxy9qQCel"
X Link 2023-10-06T14:50Z 94.3K followers, 120.6K engagements

"#PeckShieldAlert The address 0xfb26.953b has burnt [----] $HAY ($152M)"
X Link 2023-10-26T03:46Z 94.3K followers, 18.1K engagements

"#PeckShieldAlert PeckShield has detected that @CryptoAlgebra has been exploited for [-----] $ETH (worth $469K)"
X Link 2024-01-04T03:42Z 94.3K followers, 338.2K engagements

"#PeckShieldAlert #Phishing #SandwichAttack The address 0x4a8B.C337 has fallen victim to a phishing scheme resulting in a total loss of approximately $1.1M in $LINK (expected loss was $813K) & $aETHLink ($301K). After permitting the 1st phishing attempt the victim suffered a sandwich attack without slippage protection during the swap of 58.2K $LINK (worth $813K) for [-----] $ETH (worth $494K) leading to a loss of $300K. The MEV bot received a bribe of [------] ETH (equivalent to $301K)"
X Link 2024-01-25T09:00Z 94.3K followers, 11.5K engagements

"#PeckShieldAlert #FTX/Alameda address unstaked a total of 181.2K $SOL (worth$41.5M) from Solana's (SOL) proof-of-stake mechanism within the last [--] hours & speculated that these funds would be transferred to CEXs"
X Link 2024-12-12T02:30Z 94.3K followers, 236.5K engagements

"#PeckShieldAlert Our community has reported that #Stargate is currently down. Do NOT use Stargate for cross-chain fund transfers at this time. Transactions are getting stuck in transit"
X Link 2024-12-20T12:35Z 94.3K followers, 124.7K engagements

"#PeckShieldAlert [----] has witnessed a significant resurgence in crypto-related hacking activities. The total value of loss in [----] has exceeded $3.01B reflecting a 15% increase over the $2.61B stolen in [----]. This total includes $2.15B stolen from crypto hacks and $834.5M stolen from scams. Notably $488.5M worth of stolen cryptos has been recovered"
X Link 2025-01-09T07:37Z 94.3K followers, 152.4K engagements

"#PeckShieldAlert #EthereumFoundation has swapped [---] $ETH for 336.5K $DAI"
X Link 2025-01-20T10:19Z 94.3K followers, 460.7K engagements

"#PeckShieldAlert The Ethereum Foundation has transferred [-----] $ETH (worth $131.6M) to EF: DeFi Multisig for supporting and participating in the Ethereum DeFi ecosystem"
X Link 2025-02-09T00:53Z 94.3K followers, 70.8K engagements

"#PeckShieldAlert #GMX Exploiter msg: funds will be returned later"
X Link 2025-07-11T06:52Z 94.3K followers, 26.4K engagements

"#PeckShieldAlert #GMX Exploiter has returned a total of $37.5M worth of cryptos including 9K $ETH & 10.5M $FRAX to the #GMX Security Committee Multisig address"
X Link 2025-07-11T10:16Z 94.3K followers, 35K engagements

"#PeckShieldAlert A user of @VenusProtocol has been drained $27M in crypto after falling for a #phishing scam. The victim approved a malicious transaction granting token approval to the attacker's address (0x7fd8.202a) for asset transfer"
X Link 2025-09-02T09:33Z 94.3K followers, 83.5K engagements

"#PeckShieldAlert @nemoprotocol on @SuiNetwork has been exploited for $2.4M The hacker bridged $USDC via Circle from Arbitrum to Ethereum"
X Link 2025-09-08T06:20Z 94.3K followers, 65.5K engagements

"#PeckShieldAlert #Rugpull We have detected an abnormal withdrawal of $3.6M worth of cryptos from @hypervaultfi. The funds were bridged from #Hyperliquid to #Ethereum swapped into $ETH and then [---] $ETH was deposited into #TornadoCash"
X Link 2025-09-26T07:26Z 94.3K followers, 199.5K engagements

"UPDATE: The attack is ongoing. The estimated loss is $88M on multiple chains #PeckShieldAlert @balancer has been drained $70.8M worth of cryptos including [-------] $osETH ($27M) [-------] $WETH ($24.5M) & [-------] $wstETH (19.3M) https://t.co/j3KJXV7pd3 #PeckShieldAlert @balancer has been drained $70.8M worth of cryptos including [-------] $osETH ($27M) [-------] $WETH ($24.5M) & [-------] $wstETH (19.3M) https://t.co/j3KJXV7pd3"
X Link 2025-11-03T08:32Z 94.3K followers, 288.6K engagements

"Update: @Balancer and its forks are under attack with total losses across multiple chains reaching $128.64M so far. UPDATE: The attack is ongoing. The estimated loss is $88M on multiple chains UPDATE: The attack is ongoing. The estimated loss is $88M on multiple chains"
X Link 2025-11-03T09:41Z 94.3K followers, 200.5K engagements

"#PeckShieldAlert Staked Stream USD $XUSD has depegged down 58%. @StreamDefi Yesterday an external fund manager overseeing Stream funds disclosed the loss of approximately $93 million in Stream fund assets. In response Stream is in the process of engaging Keith Miller and Joseph Cutler of the law firm Perkins Coie LLP to lead a comprehensive Yesterday an external fund manager overseeing Stream funds disclosed the loss of approximately $93 million in Stream fund assets. In response Stream is in the process of engaging Keith Miller and Joseph Cutler of the law firm Perkins Coie LLP to lead a"
X Link 2025-11-04T04:18Z 94.3K followers, 121K engagements

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