#  @CertiKAlert CertiK Alert CertiK Alert posts on X about certik, we are, token, bnb the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours. ### Engagements: [-----] [#](/creator/twitter::1494146332528885767/interactions)  - [--] Week [-----] -78% - [--] Month [-------] -22% - [--] Months [-------] +139% - [--] Year [---------] -20% ### Mentions: [--] [#](/creator/twitter::1494146332528885767/posts_active)  - [--] Week [--] -27% - [--] Month [--] +51% - [--] Months [---] -14% - [--] Year [---] -30% ### Followers: [------] [#](/creator/twitter::1494146332528885767/followers)  - [--] Week [------] -0.01% - [--] Month [------] -0.26% - [--] Months [------] +0.67% - [--] Year [------] +2.90% ### CreatorRank: [-------] [#](/creator/twitter::1494146332528885767/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) 31% [finance](/list/finance) 14% [technology brands](/list/technology-brands) 10% [social networks](/list/social-networks) 10% [currencies](/list/currencies) 2% [countries](/list/countries) 1% [stocks](/list/stocks) 1% [exchanges](/list/exchanges) 1% **Social topic influence** [certik](/topic/certik) #3, [we are](/topic/we-are) 20%, [token](/topic/token) 15%, [bnb](/topic/bnb) 10%, [safe](/topic/safe) 9%, [in the](/topic/in-the) 8%, [twitter](/topic/twitter) 7%, [usdc](/topic/usdc) 5%, [more than](/topic/more-than) 5%, [transactions](/topic/transactions) 4% **Top accounts mentioned or mentioned by** [@tornadocash](/creator/undefined) [@fegtoken](/creator/undefined) [@roninnetwork](/creator/undefined) [@web3tom_](/creator/undefined) [@longedbitcoin](/creator/undefined) [@curvefinance](/creator/undefined) [@coredaoorg](/creator/undefined) [@certik](/creator/undefined) [@adamua24](/creator/undefined) [@baseeru01](/creator/undefined) [@xplayermedia](/creator/undefined) [@makina](/creator/undefined) [@0xswapnet](/creator/undefined) [@fixedfloat](/creator/undefined) [@wttpp81197815](/creator/undefined) [@stepfinance](/creator/undefined) [@sagaxyz](/creator/undefined) [@moonwelldefi](/creator/undefined) [@gyrostable](/creator/undefined) [@aperturefinance](/creator/undefined) **Top assets mentioned** [USDC (USDC)](/topic/usdc) [BNB (BNB)](/topic/$bnb) [Ethereum (ETH)](/topic/$eth) [Amdocs, Ltd. (DOX)](/topic/$dox) [Tether (USDT)](/topic/$usdt) [Wrapped BNB (WBNB)](/topic/$wbnb) ### Top Social Posts Top posts by engagements in the last [--] hours "#CertiKInsight π¨ Our alert system has detected an exploit affecting @XPlayer_Media. The attacker which shows similarities to the PGNLZ exploiter took advantage of the contract's burn mechanism and gained $717k. https://skylens.certik.com/tx/bsc/0x9779341b2b80ba679c83423c93ecfc2ebcec82f9f94c02624f83d8a647ee2e49events_id=78 https://skylens.certik.com/tx/bsc/0x9779341b2b80ba679c83423c93ecfc2ebcec82f9f94c02624f83d8a647ee2e49events_id=78" [X Link](https://x.com/CertiKAlert/status/2016533331257503824) 2026-01-28T15:26Z 68K followers, [----] engagements "#CertiKInsight π¨ We have detected deposits of [------] ETH ($3.9M) into Tornado Cash from 0xc946981F5dFBFA10cf858B95d51Fc06DCD15BfE3. The fund traces to suspicious withdrawals of Wrapped ETH and Story tokens from a multisig that may have been compromised. Stay Vigilant https://www.storyscan.io/tx/0x2cb543fdcb7345fd4b6512b9b37408fbaeded6a06bcc248a3a04d1e8e70ab6c3 https://www.storyscan.io/tx/0x2cb543fdcb7345fd4b6512b9b37408fbaeded6a06bcc248a3a04d1e8e70ab6c3" [X Link](https://x.com/CertiKAlert/status/2005818770066162089) 2025-12-30T01:50Z 68K followers, 26.2K engagements "#CertiKInsight π¨ We have seen an exploit on @makina; the Dialectic USD/USDC Stableswap pool has been manipulated and drained for approximately $5M with the majority $4.14M going to an MEV builder address. Stay Vigilant https://skylens.certik.com/tx/eth/0x569733b8016ef9418f0b6bde8c14224d9e759e79301499908ecbcd956a0651f5 https://skylens.certik.com/tx/eth/0x569733b8016ef9418f0b6bde8c14224d9e759e79301499908ecbcd956a0651f5" [X Link](https://x.com/CertiKAlert/status/2013473512116363734) 2026-01-20T04:47Z 68K followers, 11K engagements "#CertiKInsight π¨ Our alert system has detected a suspicious transaction involving the address 0xba15. Wallet 0x6cAa drained $13.3M USDC on Base and is currently swapping funds for wETH. https://skylens.certik.com/tx/base/0xc15df1d131e98d24aa0f107a67e33e66cf2ea27903338cc437a3665b6404dd57 https://skylens.certik.com/tx/base/0xc15df1d131e98d24aa0f107a67e33e66cf2ea27903338cc437a3665b6404dd57" [X Link](https://x.com/CertiKAlert/status/2015538759173919219) 2026-01-25T21:34Z 68K followers, [----] engagements "1/ The vulnerability seems to be in arbitrary call in @0xswapnet contract that let attacker to transfer funds approved to it. The team have temporarily disabled their contracts is actively investigating. Please revoke approval to 0x616000e384Ef1C2B52f5f3A88D57a3B64F23757e. https://x.com/matchametaxyz/status/2015542139791569260 https://basescan.org/tx/0xaf77dda2c805c299703dbf83c5aa96f99425b35c9241dab5bdefb8d9d19273d3 https://x.com/matchametaxyz/status/2015542139791569260 https://basescan.org/tx/0xaf77dda2c805c299703dbf83c5aa96f99425b35c9241dab5bdefb8d9d19273d3 We are aware of an incident with" [X Link](https://x.com/CertiKAlert/status/2015611029397672321) 2026-01-26T02:21Z 68K followers, [----] engagements "#CertiKInsight π¨ Our alert system has detected an exploit affecting PGNLZ token. Contract 0x6b923cF1d592E6AA07ea7249d817A843C30ac69E on BSC. An attacker gained $100k by draining the pool via price manipulation" [X Link](https://x.com/CertiKAlert/status/2016152047356121307) 2026-01-27T14:11Z 68K followers, [----] engagements "1/ The funds have been sent to @FixedFloat" [X Link](https://x.com/CertiKAlert/status/2016152050136912239) 2026-01-27T14:11Z 68K followers, [---] engagements "2/ Looks like the contract belongs to @wttpp81197815" [X Link](https://x.com/CertiKAlert/status/2016155544797556949) 2026-01-27T14:25Z 68.1K followers, [----] engagements "#CertiKInsight π¨ We have seen a security breach of @StepFinance_ treasury wallets. [------] SOL ($28.9M) has been withdrawn after stake authorization had been transferred to Stay Vigilant https://solscan.io/account/LEP1uHXcWbFEPwQgkeFzdhW2ykgZY6e9Dz8Yro6SdNu https://x.com/StepFinance_/status/2017579514943938646 There has been a breach of security for some of our treasury wallets hours ago and we are currently investigating More information will be posted at a later stage https://solscan.io/account/LEP1uHXcWbFEPwQgkeFzdhW2ykgZY6e9Dz8Yro6SdNu https://x.com/StepFinance_/status/2017579514943938646" [X Link](https://x.com/CertiKAlert/status/2017610781660217643) 2026-01-31T14:47Z 68K followers, 41.9K engagements "#CertiKInsight π¨ We have detected Tornado Cash deposits that trace to the alleged wallet compromise on Jan 10th that cost over $282M. Part of the fund ($63M) was bridged to 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21 before further laundering. Stay Vigilant" [X Link](https://x.com/CertiKAlert/status/2013072177256423565) 2026-01-19T02:13Z 68K followers, [----] engagements "#CertiKInsight π¨ We have detected multiple Tornado Cash deposits that trace to the @Sagaxyz__ exploit. All the stolen funds ($6.2M) were deposited into [--] wallets before being sent to Tornado Cash. Stay Vigilant" [X Link](https://x.com/CertiKAlert/status/2015029508210835701) 2026-01-24T11:50Z 68K followers, [----] engagements "2/ Maintaining rigorous digital hygiene is essential to staying ahead of sophisticated threats. To learn more about how to protect yourself read our blog here π https://www.certik.com/resources/blog/lessons-from-the-ledger-data-leak-how-to-secure-your-crypto https://www.certik.com/resources/blog/lessons-from-the-ledger-data-leak-how-to-secure-your-crypto" [X Link](https://x.com/CertiKAlert/status/2022285979034276175) 2026-02-13T12:25Z 68K followers, [---] engagements "2/ The escalation of violence in 2025: - [--] verified incidents a 75% increase compared to [----]. - Europe has become the most affected region with [--] recorded incidents. - France is the most affected country in the world with [--] attacks" [X Link](https://x.com/CertiKAlert/status/2019715957175042537) 2026-02-06T10:13Z 68K followers, [---] engagements "#CertiKStatsAlert π¨ Combining all the incidents in January weve confirmed $370.3M lost to exploits. $311.3M of the total is attributed to phishing with one victim losing $284M due to a social engineering scam. More details below π" [X Link](https://x.com/CertiKAlert/status/2017568546747035835) 2026-01-31T12:00Z 68K followers, [----] engagements "3/ To mitigate these risks it is crucial to adopt security best practices and maintain strong digital hygiene. To learn more about wrench attacks read our full report here π https://www.certik.com/resources/blog/skynet-wrench-attacks-report https://www.certik.com/resources/blog/skynet-wrench-attacks-report" [X Link](https://x.com/CertiKAlert/status/2019715959985152350) 2026-02-06T10:13Z 68K followers, [---] engagements "#CertiKSkynetAlert π¨ We are seeing reports that #Twitter core database was hacked and a data dump of [---] million accounts including passwords & phone numbers is up for sale on the dark web for $50000. Read more π https://www.bbc.com/news/technology-64109777 https://www.bbc.com/news/technology-64109777" [X Link](https://x.com/anyuser/status/1608889196525010948) 2022-12-30T18:14Z 68K followers, 71K engagements "#CertiKInsight π¨ We have detected multiple exploit transactions on @MoonwellDeFi lending contract. The exploiter was able to repeatedly borrow over [--] wstETH with only [----] wrstETH flashloaned and deposited due to the faulty oracle that returns wrst price of 5.8M$ and profited [---] ETH ($1M). Stay Vigilant https://skylens.certik.com/tx/base/0x190a491c0ef095d5447d6d813dc8e2ec11a5710e189771c24527393a2beb05ac https://skylens.certik.com/tx/base/0x190a491c0ef095d5447d6d813dc8e2ec11a5710e189771c24527393a2beb05ac" [X Link](https://x.com/anyuser/status/1985620452992253973) 2025-11-04T08:09Z 68K followers, 485.3K engagements "1/ Updated with confirmation of late incidentsπ" [X Link](https://x.com/CertiKAlert/status/2018357019967709411) 2026-02-02T16:13Z 68K followers, [----] engagements "#CertiKInsight π¨ On [--] January [----] @GyroStable was exploited resulting in a loss of $807k. To learn more about what happened read our full analysis here π https://www.certik.com/resources/blog/gyroscope-incident-analysis https://www.certik.com/resources/blog/gyroscope-incident-analysis" [X Link](https://x.com/CertiKAlert/status/2018980390485008577) 2026-02-04T09:30Z 68K followers, [----] engagements "#CertiKInsight π¨ The @ApertureFinance exploiter has deposited [-----] ETH ($1.25M) into The fund traces to the exploit on Jan 25th when a proxy module was targeted to execute malicious calldata after validation was bypassed. Stay Vigilant http://Tornado.Cash http://Tornado.Cash" [X Link](https://x.com/CertiKAlert/status/2019278600504242190) 2026-02-05T05:15Z 68K followers, [----] engagements "#CertiKInsight π¨ The Infini exploiter resumes money laundering after [---] days depositing an additional [-------] ETH ($32M) into after the previous batch of [----] ETH in July [----] from 0x7142829618aDeB8C70cAf7A2e7Ca413Cb7bafa41. Stay Vigilant http://Tornado.Cash http://Tornado.Cash" [X Link](https://x.com/CertiKAlert/status/2020687664148828618) 2026-02-09T02:34Z 68K followers, [----] engagements "#CertiKInsight π¨ 1/ Physical violence is no longer an edge case but a potential risk for anyone holding crypto. Wrench attacks have risen year on year" [X Link](https://x.com/CertiKAlert/status/2019715954125766927) 2026-02-06T10:13Z 68K followers, [----] engagements "#CertiKInsight π¨ Your personal data (email phone.) is often the weakest link. In [----] phishing attacks accounted for $722M in losses out of a $33B total crypto losses due to attack vectors" [X Link](https://x.com/CertiKAlert/status/2022285976924455383) 2026-02-13T12:25Z 68K followers, [---] engagements "#CertiKInsight π¨ The @MixinKernel hacker has sent [----] ETH ($3.8M) to @TornadoCash. As a reminder Mixin Kernel was attacked in September [----] leading to the loss of $200M. Stay vigilant https://etherscan.io/tx/0xe2595d73a49ad9b9a0193842cef844575cfd17ded4d83cb861a135944c17203c https://etherscan.io/tx/0xe2595d73a49ad9b9a0193842cef844575cfd17ded4d83cb861a135944c17203c" [X Link](https://x.com/CertiKAlert/status/2022319015368999393) 2026-02-13T14:36Z 68K followers, [----] engagements "#CertiKSkynetAlert π¨ We have seen the @GammaStrategies exploiter deposit another [---] ETH ($745k) into @TornadoCash Earlier this month Gamma Strategies was exploited for $3.43m https://skynet.certik.com/alerts/security/5c3e52cc-fd26-4c8f-becf-207109aaac1e https://skynet.certik.com/alerts/security/5c3e52cc-fd26-4c8f-becf-207109aaac1e" [X Link](https://x.com/CertiKAlert/status/1752669987880202372) 2024-01-31T12:27Z 68K followers, [----] engagements "#CertiKInsight π¨ On [--] May [----] Sonne Finance was exploited for approximately $20M the incident is the largest exploit that we have recorded on Optimism. The root cause was due to a widely known precision loss issue in CompoundV2 forks. https://www.certik.com/resources/blog/sonne-finance-incident-analysis https://www.certik.com/resources/blog/sonne-finance-incident-analysis" [X Link](https://x.com/CertiKAlert/status/1790798556212728257) 2024-05-15T17:37Z 68K followers, [----] engagements "1/ The attack on Sonne Finance began [--] days prior to the exploit transaction. Sonne Finance passed a unanimous vote to implement VELO on Optimism and scheduled the required transactions on their multisig wallet which has a [--] day timelock" [X Link](https://x.com/CertiKAlert/status/1790798558121062769) 2024-05-15T17:37Z 68K followers, [---] engagements "#CertiKInsight π¨ On [--] November [----] @polterfinance was exploited for $8.7M due to a price manipulation exploit. To learn more about the vulnerability read our full analysis here π https://www.certik.com/resources/blog/polter-finance-incident-analysis https://www.certik.com/resources/blog/polter-finance-incident-analysis" [X Link](https://x.com/CertiKAlert/status/1858879523711811931) 2024-11-19T14:26Z 68K followers, [----] engagements "#CertiKInsight π¨ This morning @th3r0ar were exploited for $777k On deployment of the staking contract the user.amount for wallet 0x8149f77504007450711023cf0eC11BDd6348401F was set to a high value which allowed them to call emergencyWithdraw() and remove 100M $1ROR tokens https://etherscan.io/tx/0xab2097bb3ce666493d0f76179f7206926adc8cec4ba16e88aed30c202d70c661 https://etherscan.io/tx/0xab2097bb3ce666493d0f76179f7206926adc8cec4ba16e88aed30c202d70c661" [X Link](https://x.com/CertiKAlert/status/1912430535999189042) 2025-04-16T08:59Z 68K followers, [----] engagements "#CertiKInsight π¨ Our alerting system has detected @TornadoCash deposits of [---] ETH from 0xCF4823dA7271fdedBe103500d8E197Bdca224B6d. The fund traces to $4M Voltage Finance exploit on Fuse back in March [----]. Stay Vigilant" [X Link](https://x.com/CertiKAlert/status/1919601148790767669) 2025-05-06T03:52Z 68K followers, [----] engagements "#CertiKInsight π¨ @CurveFinance has confirmed that DNS has been hijacked. The domain name redirects to a malicious site that can drain your wallet. Please do not interact until the issue is resolved. Stay Vigilant https://x.com/CurveFinance/status/1922069785795342654 http://curve.fi While all smart contracts are safe the domain name points to a malicious site which can drain your wallet We are investigating and working on recovering the access. No sign of a compromise on our side https://x.com/CurveFinance/status/1922069785795342654 http://curve.fi While all smart contracts are safe the" [X Link](https://x.com/CertiKAlert/status/1922117748810764469) 2025-05-13T02:32Z 68K followers, [----] engagements "#CertiKInsight π¨ Beware of a fake audit claim by hxxps://www.stakinghg.com. We have not conducted an audit and are not affiliated with this project in any way. Always check for audited projects https://skynet.certik.com https://skynet.certik.com" [X Link](https://x.com/anyuser/status/1912044435988164669) 2025-04-15T07:24Z 68K followers, [----] engagements "#CommunityAlert π¨ @_hamster_coin appears to be a #rugpull [----] $BNB worth of #HAM was rugged along with $CHEESE Incident Analysis π" [X Link](https://x.com/anyuser/status/1498498150839070720) 2022-03-01T03:19Z 68K followers, [---] engagements "#CommunityAlert π¨ #DOXXED $DOX token has dropped by more than 70%. Multiple selling addresses got tokens from the deployer [---] days ago which were just sold for [---] #BNB ($126495.14). The funds were transferred to this address: https://bscscan.com/address/0x18367f33eed4ffd3c1696767bc1bc61563afa16b https://bscscan.com/address/0x18367f33eed4ffd3c1696767bc1bc61563afa16b" [X Link](https://x.com/anyuser/status/1501579595501420544) 2022-03-09T15:24Z 68K followers, [---] engagements "#CommunityAlert π¨ @DragonMainland $DMS token dropped by over 80%. Two selling addresses got tokens from the Team wallet today and sold them on the market. Total profit: 210K $USDT and are in [--] addresses: https://bscscan.com/address/0x9911adf57315ab3741957ccfeec614a80187f92e https://bscscan.com/address/0x3003b1253ec3d8681389f912be853422a8d4754e https://bscscan.com/address/0x9911adf57315ab3741957ccfeec614a80187f92e https://bscscan.com/address/0x3003b1253ec3d8681389f912be853422a8d4754e" [X Link](https://x.com/anyuser/status/1501681535971430409) 2022-03-09T22:09Z 68K followers, [--] engagements "#CommunityAlert π¨ @ProtocolRoyal's $ROY token has dropped by more than 80%. The account 0x94ab3a8d26104af75d5f3f9091472dc70a874ff4 removed a large amount of liquidity from the ROY-WBNB pool and swapped the $ROY for $WBNB. Total profit is [----] #BNB or $412K" [X Link](https://x.com/anyuser/status/1502420585753849862) 2022-03-11T23:05Z 68K followers, [---] engagements "#CommunityAlert π¨ We are seeing abnormal behavior on project @0xSocialDao. $Social has dropped in price and the teams twitter was closed. CertiKs Incident Response Team confirmed a message on the project website indicating one should NOT interact with the token or contract" [X Link](https://x.com/anyuser/status/1504244724223336452) 2022-03-16T23:54Z 68K followers, [--] engagements "#CommunityAlert π¨ At 12:13:14 PM UTC an attacker claimed a large amount of #APECOIN in the airdrop event by flashloan using $BYAC tokens to redeem for #BAYC NFTs. The total profit of the attack is around $820K (293 #ETH)" [X Link](https://x.com/anyuser/status/1504549241359945728) 2022-03-17T20:04Z 68K followers, [---] engagements "#CommunityAlert π¨ We are seeing a massive price drop and suspicious behavior on "Blue Token." Contract: 0xFd0fDc8A674E1EA88E2D83b04C7c8BE5cD1719c4 $BLUE has dropped more than 94.52% Be careful out there" [X Link](https://x.com/anyuser/status/1506285283184152591) 2022-03-22T15:02Z 68K followers, [---] engagements "Given the centralization risks and the fact that the $SAFUU founder is associated with high-risk projects Clever DeFi & Tagz Exchange found in the KYC investigation process CertiK decided to delist SAFUU terminate engagement refund fees and inform the community" [X Link](https://x.com/anyuser/status/1506432547940716547) 2022-03-23T00:48Z 68K followers, [---] engagements "#CommunityAlert π¨ @Ronin_Network Network is reporting a security breach on their network. [------] $ETH and 25.5M $USDC have been taken. Operations have been halted on Ronin Bridge and Katana Dex. Stay safe out there #Exploit #crosschainbridge There has been a security breach on the Ronin Network. https://t.co/ktAp9w5qpP There has been a security breach on the Ronin Network. https://t.co/ktAp9w5qpP" [X Link](https://x.com/anyuser/status/1508840781578182662) 2022-03-29T16:17Z 68K followers, [--] engagements "#CommunityAlert π¨ We are seeing a price drop on project @flagnetwork_NFT. $FLAG has dropped more than 98.97%. Address: 0xa5496935A247fA81B1462E553ad139d2FD0af795 Theyve stopped messaging in their Telegram group(s) and no official statement. Stay Safe Out There #NFT" [X Link](https://x.com/anyuser/status/1509371035740737537) 2022-03-31T03:24Z 68K followers, [---] engagements "#SkyTrace Alert π¨ With our SkyTrace tool we can see the @VeeFinance hacker movement of the funds to @TornadoCash https://www.certik.com/skytrace https://www.certik.com/skytrace" [X Link](https://x.com/anyuser/status/1510278543581888517) 2022-04-02T15:30Z 68K followers, [--] engagements "#CommunityAlert π¨ We are seeing more movement of [---] $ETH (thus far) to @TornadoCash from the Hacker that stole funds from @Ronin_Network through the following address: 0xdf225C84A0eAEAaAC20E6C1d369e94EE13B9dF2A Stay Vigilant" [X Link](https://x.com/anyuser/status/1511176612691202049) 2022-04-05T02:59Z 68K followers, [--] engagements "#SkyTraceAlert π¨ Day [--] heres the summary so far. Transactions from the wallet used to exploit @Ronin_Network $20.72 Million sent to exchanges $89.94 Million sent to Tornado Cash $459891672.02 Still in the Ronin Bridge exploit wallet A total of [-----] ETH Stay vigilant" [X Link](https://x.com/anyuser/status/1514605069030735877) 2022-04-14T14:02Z 68K followers, [--] engagements "#CommunityAlert π¨ Weve been alerted to a ring of #PonziScheme projects: Bird Staking Lucy Staking LucyStakingBTC Moonlight Staking USDT Robotic BNB Yielding Baked Beans Hot Do not interact Details and contracts in thread π" [X Link](https://x.com/anyuser/status/1514816522807504908) 2022-04-15T04:02Z 68K followers, [---] engagements "#CommunityAlert π¨ We are seeing [-----] eth ($34 million USD) apparently locked by a bug found in the @AkuDreams contract. Errors like these could have been discovered with smart contract auditing. Address eth:0xF42c318dbfBaab0EEE040279C6a2588Fa01a961d Get Audited" [X Link](https://x.com/anyuser/status/1517733563516473344) 2022-04-23T05:14Z 68K followers, [---] engagements "#CommunityAlert π¨ Heres an update on where things stand with @feiprotocol and @RariCapital A total of $79348385.61 was taken in the exploit So far [----] ETH ($15298900) has been transferred to @TornadoCash [--------] ETH ($64245245.43) remains in the attackers wallet" [X Link](https://x.com/anyuser/status/1520400180855648258) 2022-04-30T13:50Z 68K followers, [--] engagements "#CommunityAlert π¨ Updates on @Fortressloans incident. Fortress Protocol was the victim of oracle and DAO manipulation attacks leading to approx $3m USD taken by the attacker. Attacker Address on BSC/ETH: 0xA6AF2872176320015f8ddB2ba013B38Cb35d22Ad Attack flow π§΅π" [X Link](https://x.com/anyuser/status/1523529765969444864) 2022-05-09T05:06Z 68K followers, [--] engagements "#CommunityAlert π¨ We are seeing a #rugpull on DIAOS that has had a slippage of 96%. The owner minted [--] million $DIAOS tokens using the onlyOwner mint function and sent it to another address that has been selling the token for $BUSD. Be careful out there" [X Link](https://x.com/anyuser/status/1524098604822110209) 2022-05-10T18:46Z 68K followers, [---] engagements "$Luna and $Terra and Bears oh my Lots of explainers and hot takes right now. Heres why we think its important from a Web3 Security perspective. It was on the tip of everyones tongue. Were going to give it a name: Reguforcement i.e. regulation and enforcement π§΅π" [X Link](https://x.com/anyuser/status/1524526835639500810) 2022-05-11T23:08Z 68K followers, [---] engagements "#CommunityAlert π¨ Update on @FEGtoken incident. Attack Flow π from this tx: [--]. The attacker borrowed [---] WBNB and deposited [---] BNB to the fBNB. [--]. The attacker created [--] addresses that will be used in the coming attack. https://bscscan.com/tx/0x77cf448ceaf8f66e06d1537ef83218725670d3a509583ea0d161533fda56c063 https://bscscan.com/tx/0x77cf448ceaf8f66e06d1537ef83218725670d3a509583ea0d161533fda56c063" [X Link](https://x.com/anyuser/status/1525968880874704902) 2022-05-15T22:38Z 68K followers, [---] engagements "#CommunityAlert π¨ On May 16th [----] 09:24 PM +UTC @FEGtoken related tokens experienced a flashloan attack w/ unverified contract on BNBChain with $1.3 Million in losses. The tokens involved were: $FEG $fBNB and $R0X (FEGrox). Exploiter Address: https://bscscan.com/address/0xf99e5f80486426e7d3e3921269ffee9c2da258e2 https://bscscan.com/address/0xf99e5f80486426e7d3e3921269ffee9c2da258e2" [X Link](https://x.com/anyuser/status/1526336115187322881) 2022-05-16T22:57Z 68K followers, [---] engagements "#CommunityAlert π¨ We are seeing a movement of [------] $BNB $992353) to @TornadoCash from the Hacker that stole funds from @FEGtoken. Dont interact with wallet address: bsc-0x73b359d5da488EB2E97990619976F2f004e9fF7C Stay safe out there" [X Link](https://x.com/anyuser/status/1527760934315384833) 2022-05-20T21:19Z 68K followers, [---] engagements "Full @FEGtoken incident Analysis report: Check It Out: https://www.certik.com/resources/blog/w6AxRmf6l2ow4zL884gr8-feg-token-flashloan-exploit-analysis https://www.certik.com/resources/blog/w6AxRmf6l2ow4zL884gr8-feg-token-flashloan-exploit-analysis" [X Link](https://x.com/anyuser/status/1527831985275539456) 2022-05-21T02:01Z 68K followers, [---] engagements "#CommunityAlert π¨ We have detected a #Ponzi scheme on projects TacoTuesday and BakedBeans. BakedBeans contract address: bsc - 0xE2D26507981A4dAaaA8040bae1846C14E0Fb56bF TacoTuesday contract address: bsc - 0x9C2d2d490aB34e91796faa7f81037bbEe42277f5 Be careful before investing" [X Link](https://x.com/anyuser/status/1527845006748397574) 2022-05-21T02:53Z 68K followers, [---] engagements "#CommunityAlert π¨ We are seeing a #rugpull on @Swello_finance $SWLO has dropped 100%. Tokens appear to be held in wallet 0x70D4a Initial analysis shows about 210k was stolen. Stay safe out there https://bscscan.com/address/0xdd6c57f8403aef4bd9282c81c0d1887222e86710 https://bscscan.com/address/0xdd6c57f8403aef4bd9282c81c0d1887222e86710" [X Link](https://x.com/anyuser/status/1540780932365520896) 2022-06-25T19:36Z 68K followers, [---] engagements "1/ CertiK completed an investigation of Zoro Inu $Zoro & found evidence of a Zoro team exit scam; commonly known as rug pull. We are working closely with law enforcement to share evidence of the alleged crimes and team details collected during the comprehensive KYC process" [X Link](https://x.com/anyuser/status/1544686119492751361) 2022-07-06T14:14Z 68K followers, [---] engagements "#CommunityAlert π¨ The @AudiusProject has been exploited for a total of $6M worth of AUDIO tokens the tokens were sold for [---] ETH. The attacker modified the Audius governance contract's configurations then proposed and executed a malicious proposal draining 18.5M AUDIO" [X Link](https://x.com/anyuser/status/1551020421532770305) 2022-07-24T01:44Z 68K followers, [---] engagements "#CommunityAlert π¨ We are seeing a #rugpull on project Nut2Earn symbol $NUT. Approximately $410000 has been taken after an initial analysis. More details to come Stay safe out there https://bscscan.com/address/0xb4da https://bscscan.com/address/0xb4da" [X Link](https://x.com/anyuser/status/1559664698693492740) 2022-08-16T22:13Z 68K followers, [---] engagements "#CertiKSkynetAlertπ¨ CertiK Skynet has reported a #flashloan attack on #AVAX impacting contract 0xe767c. & some LPs. The attacker profited $370k USDC. Possible impacted protocols include: @nereusfinance @traderjoe_xyz @CurveFinance Contact us for analysis. Stay Frostyβ" [X Link](https://x.com/anyuser/status/1567314528357990401) 2022-09-07T00:51Z 68K followers, [---] engagements "#CertiKSkynetAlert π¨ We have seen probable replay attacks taking advantage of incorrect ChainID inputs to token bridges. The vulnerability does not lie within @EthereumPoW We can see that the exploiter 0x82FaE has transferred funds to an @MEXC_Global account. Stay Vigilant" [X Link](https://x.com/anyuser/status/1571472530841509889) 2022-09-18T12:13Z 68K followers, [---] engagements "#CertiKStatsAlert π¨ On Oct [--] [----] at 18:26 +UTC an attacker fraudulently minted [-------] BNB from the BSC Token Hub bridge. Two hours later they repeated this same transaction minting another [-------] BNB" [X Link](https://x.com/anyuser/status/1578253116415295489) 2022-10-07T05:17Z 68K followers, [---] engagements "#CertiKSkynetAlert π¨ 1/ In the last [--] hours $94M of transactions occurred between FTX Binance Alameda and other crypto firms. Binance announced its liquidation of $FTT after the release of Alamedas Q2 balance sheet causing mass withdrawals of the token. More in π§΅π" [X Link](https://x.com/anyuser/status/1589825624134197248) 2022-11-08T03:42Z 68K followers, [---] engagements "#CertiKSkynetAlert π¨ Multiple @FTX_Official address both US and international have begun sending assets to 0x59ABf3837Fa962d6853b4Cc0a19513AA031fd32b. Currently it holds approximately $218.9M in assets but is sending and receiving every minute" [X Link](https://x.com/anyuser/status/1591265704568709122) 2022-11-12T03:04Z 68K followers, [---] engagements "#CertiKSkynetAlert π¨ In total the @ankr exploiter 0xf3a465 address swapped [--] Trillion aBNB tokens to [----] BNB and 5.34M USDC (approximately $7M in total). The exploiter address still holds 60T aBNB tokens and [---] BNB. Here is our CertiK SkyTrace with asset movements π" [X Link](https://x.com/anyuser/status/1598547948958371841) 2022-12-02T05:21Z 68K followers, [--] engagements "#CertiKSkynetAlert π¨ 1/ Ice phishing is a considerable threat to the Web3 community Instead of gaining accessing to your private key scammers trick you into signing permissions to spend your assets. Well outline below what to look out for and how to protect yourself" [X Link](https://x.com/anyuser/status/1605297043085447186) 2022-12-20T20:20Z 68K followers, 16.6K engagements "#CertiKSkynetAlert π¨ A team member of @CaptainInuToken has informed us of a copycat project. We can confirm that @SuperInuMeta Twitter and website is a copy of @CaptainInuToken We advise against interacting with @SuperInuMeta Stay vigilant" [X Link](https://x.com/anyuser/status/1605562038129987584) 2022-12-21T13:53Z 68K followers, [----] engagements "#CertiKSkynetAlert π¨ In [----] we have recorded $523M in losses due to exploits private key compromises and exit scams on the Solana blockchain. We can see how this breaks down below by incident π" [X Link](https://x.com/anyuser/status/1606593180580941824) 2022-12-24T10:10Z 68K followers, [----] engagements "#CertiKSkynetAlert π¨ A community member reached out to us over a possible fake audit claim. We can confirm that we have no relationship with bitcoinminingvip.com Go to to see the projects that we have audited. http://certik.com http://certik.com" [X Link](https://x.com/anyuser/status/1606921079712276481) 2022-12-25T07:53Z 68K followers, [----] engagements "#CertiKSkynetAlert π¨ We are seeing community reports of an incident with @BitKeepOS It was reported by the BitKeep team that some APK package downloads have been hijacked and installed with code implanted by hackers. So far more than $6M worth of assets have been stolen" [X Link](https://x.com/anyuser/status/1607253110254182401) 2022-12-26T05:52Z 68K followers, 48.9K engagements "#CertiKSkynetAlert π¨ We are seeing a #slippage on project LuLu Token (LuLu) Contract: BSC 0x93E6Dc506aBa6854bb2ccc2B376FC0669D9aE4ed Which has dropped 93% Multiple wallets have been selling LuLu causing the slippage" [X Link](https://x.com/anyuser/status/1607336885205999616) 2022-12-26T11:25Z 68K followers, [----] engagements "#CertiKSkynetAlert π¨ We are seeing a price #slippage on Pi Network (PI) a probable copycat token. Contract Avax: 0x7455D436D5dAc4cf08cE5FeFcd17F757c1ba846C which has dropped 100%. Token should not be confused with other projects of a similar name" [X Link](https://x.com/anyuser/status/1608455435052253185) 2022-12-29T13:30Z 68K followers, 128.2K engagements "Owner address removes liquidity for $61K and bridges funds to Polygon Funds transferred to 0x765da5fe which is the owner of a new copycat token called Pi Network Poly: 0x476E85A1461ee597045806Cb8795CAC4b53d1e88 Stay vigilant" [X Link](https://x.com/anyuser/status/1608455919230222341) 2022-12-29T13:32Z 68K followers, 43.5K engagements "#CertiKStatsAlert π¨ Combining all the incidents in December weve confirmed $62.2M lost to exploits hacks and scams. The lowest monthly figure this year. Exit scams were $15.5M Flashloans were $7.6M See the details below π" [X Link](https://x.com/anyuser/status/1609135671679062017) 2022-12-31T10:33Z 68K followers, 13.5K engagements "#CertiKSkynetAlert π¨ No surprises the Fake Pi Network token that we saw on Polygon has dropped 100% Poly: 0x476E85A1461ee597045806Cb8795CAC4b53d1e88 The @PiCoreTeam have confirmed that Pi hasnt been authorized on any exchanges https://x.com/CertiKAlert/status/1608455919230222341 Owner address removes liquidity for $61K and bridges funds to Polygon Funds transferred to 0x765da5fe which is the owner of a new copycat token called Pi Network Poly: 0x476E85A1461ee597045806Cb8795CAC4b53d1e88 Stay vigilant https://t.co/ForMEwu8gz https://x.com/CertiKAlert/status/1608455919230222341 Owner address" [X Link](https://x.com/anyuser/status/1609877313063161856) 2023-01-02T11:40Z 68K followers, 32.4K engagements "#CertiKSkynetAlert π¨ We have detected a fake @arbitrum Twitter account posting a phishing link Do not interact with hxxps://arbitrurn-labs.net/ Stay vigilant" [X Link](https://x.com/anyuser/status/1629061255775326208) 2023-02-24T10:10Z 68K followers, [----] engagements "#CertiKSkynetAlert π¨ Scammer known as Monkey has announced that the Monkey Drainer will close permanently Monkey took a 30% commission of ALL stolen funds from scammers using the phishing kit. Some estimates are that $13m has been stolen using Monkey Drainers. πππ§΅" [X Link](https://x.com/anyuser/status/1630629591072030740) 2023-02-28T18:02Z 68K followers, 22.3K engagements "#CertiKSkynetAlert π¨ Be aware of a fake @triaslab Twitter account posting a phishing link. Do not interact with hxxps://event-trustpade.co/trias-token/ URL connects to EOA 0x03499474a491eF05127d8087A227089361BA7303 Stay vigilant" [X Link](https://x.com/anyuser/status/1634183934345969670) 2023-03-10T13:26Z 68K followers, 14.1K engagements "#CertiKSkynetAlert π¨ We have seen suspicious activity on EOA: 0xFB4d3EB37bDe8FA4B52c60AAbE55B3Cd9908EC73 Address has previously targeted @FEGtoken holders through a fake migration site Revoke permissions if you have approved this wallet to spend your tokens Stay vigilant" [X Link](https://x.com/anyuser/status/1635926255567532034) 2023-03-15T08:49Z 68K followers, [----] engagements "#CertiKSkynetAlert π¨ Beware of a fake BabyDogeCoin Twitter account promoting a phishing URL Do not interact with hxxps://babydogecoins.co/ URL connects to the same phishing contract we identified in a fake ChainLink site. Scammer has already stolen [--] ETH Stay vigilant" [X Link](https://x.com/anyuser/status/1643569297917091843) 2023-04-05T11:00Z 68K followers, 95.8K engagements "#CertiKSkynetAlert π¨ @Coredao_Org Discord Server has been compromised with a fake phishing link that has been posted for a free giveaway CORE airdrop. Do not click on any links until the team has confirmed theyve regained control of the server. #Hack #Discord Stay safe" [X Link](https://x.com/anyuser/status/1649881122837282816) 2023-04-22T21:01Z 68K followers, 134.8K engagements "#CertiKSkynetAlert π¨ Earlier today @Coredao_Org Discord Server was compromised with a fake phishing link in their announcements. We are currently working with them to secure their server and implement best practices to prevent future incidents. https://x.com/CertiKAlert/status/1649881122837282816 #CertiKSkynetAlert π¨ @Coredao_Org Discord Server has been compromised with a fake phishing link that has been posted for a free giveaway CORE airdrop. Do not click on any links until the team has confirmed theyve regained control of the server. #Hack #Discord Stay safe https://t.co/PoUxSaNlzc" [X Link](https://x.com/anyuser/status/1649910027908423681) 2023-04-22T22:56Z 68K followers, 68.8K engagements "#CertiKSkynetAlert π¨ The @kucoincom Twitter account is currently compromised. Do not interact with any links or approve any transactions until the team has confirmed they have regained control of their account. #hacked #Twitter Stay vigilant" [X Link](https://x.com/anyuser/status/1650283348370046979) 2023-04-23T23:39Z 68K followers, [----] engagements "#CertiKSkynetAlert π¨ Earlier today @Level__Finance was exploited by an attacker. Approximately $1.1M has been taken. Read more π and stay safe An exploit targeted our Referral Controller Contract. - 214k LVL tokens drained to exploiters address. - Attacker swapped LVL to [----] BNB - Exploit was isolated from other contracts. - Fix to be deployed in [--] Hrs. - LP's and DAO treasury UNAFFECTED. More details to follow. An exploit targeted our Referral Controller Contract. - 214k LVL tokens drained to exploiters address. - Attacker swapped LVL to [----] BNB - Exploit was isolated from other" [X Link](https://x.com/anyuser/status/1653157868156207104) 2023-05-01T22:02Z 68K followers, 11.1K engagements "#CertiKStatsAlert π¨ Combining all the incidents in June weve confirmed $134M lost to exploits hacks and scams. Exit scams were $7.4M Flashloans were $2M Exploits were $125M See more details below π" [X Link](https://x.com/anyuser/status/1674721677798789123) 2023-06-30T10:08Z 68K followers, 16.1K engagements "#CertiKSkynetAlert π¨ We are seeing reports of a supply chain attack on Ledger-connect kit Numerous dApps are affected including Sushi.com Source: https://x.com/MatthewLilley/status/1735275960662921638 π¨π¨π¨ RED ALERT π¨π¨π¨: Do not interact with ANY dApps until further notice. It appears that a commonly used web3 connector has been compromised which allows for injection of malicious code affecting numerous dApps. https://x.com/MatthewLilley/status/1735275960662921638 π¨π¨π¨ RED ALERT π¨π¨π¨: Do not interact with ANY dApps until further notice. It appears that a commonly used web3 connector" [X Link](https://x.com/anyuser/status/1735282912038092919) 2023-12-14T12:57Z 68K followers, 18.7K engagements "#CertiKSkynetAlert π¨ We are currently investigating a compromise of our X account @CertiK Do not interact with any posts until we have confirmed the account is secure" [X Link](https://x.com/anyuser/status/1743202025771327740) 2024-01-05T09:25Z 68K followers, 35.7K engagements "#CertiKStatsAlert π¨ We found an old actor Hope money Exploiter (frontrun-bot) attacking again still full of tricks and the problem arose because the parameters of the proxy contract were not fully checked leading to the possibility of arbitrary DELEGATECALL. Loss $11.4K $USDC" [X Link](https://x.com/anyuser/status/1754157695274566113) 2024-02-04T14:59Z 68K followers, [----] engagements "#CertiKSkynetAlert π¨ We have seen an exit scam on @OrdiZK_ Website and social media accounts have been deleted The deployer holds $1m worth of ETH from dumping tokens removing ETH from project contracts and taxes from sales" [X Link](https://x.com/anyuser/status/1764969812243951742) 2024-03-05T11:02Z 68K followers, 22.4K engagements "Our investigation confirms the risk is real. Users should be cautious until the issue is completely sorted out. @CertiKAlert We can't confirm that such a vulnerability exists. This video is likely a hoax. Anyone can report potential vulnerabilities in our apps and get rewards: https://t.co/UkzPFSVigy @CertiKAlert We can't confirm that such a vulnerability exists. This video is likely a hoax. Anyone can report potential vulnerabilities in our apps and get rewards: https://t.co/UkzPFSVigy" [X Link](https://x.com/anyuser/status/1778747497453912431) 2024-04-12T11:30Z 68K followers, 47.8K engagements "We REPRODUCED one RCE attack to the latest TG Desktop on Windows (release version 4.16.6 x64). All credits go to the original security researchers (github: el-garro) who reported the issue first" [X Link](https://x.com/anyuser/status/1778756245459255655) 2024-04-12T12:05Z 68K followers, 19K engagements "#CertiKInsight π¨ #NeptuneNetwork Weve been made aware of a fraudulent audit report circulating under the name Neptune Network. We want to clarify that CertiK has never served this project and the report is not from us. Please exercise caution and verify sources directly with us. Stay safe @CertiK this is the cover page of the audit report you did about @Neptune_WEB3. We want to hear from you. https://t.co/3ypLSJLkbo @CertiK this is the cover page of the audit report you did about @Neptune_WEB3. We want to hear from you. https://t.co/3ypLSJLkbo" [X Link](https://x.com/anyuser/status/1825109459141788001) 2024-08-18T09:56Z 68K followers, 17.7K engagements "#CertiKStatsAlert π¨ Combining all the incidents in December weve confirmed $28.6m lost to exploits hacks and scams. Decembers losses are the lowest monthly losses we recorded in [----]. Exit scams: $0.2m Flash loans: $1.7m Exploits: $26.7m More details below π" [X Link](https://x.com/anyuser/status/1874078211170349061) 2024-12-31T13:00Z 68K followers, 11K engagements "#CertiKStatsAlert π¨ Combining all the incidents in January weve confirmed $98m lost to exploits hacks and scams with $8m of that attributed to phishing. As a reminder the losses in January [----] were $193m. More details below π" [X Link](https://x.com/anyuser/status/1885297126873194567) 2025-01-31T12:00Z 68K followers, 12.1K engagements "#CertiKInsight π¨ We have detected a $108K flashloan exploit on unverified contract 0x2d70d62deb1cb9918ff6be7bb5d173e8cd4ad854. The attacker called its unprotected 'depositBNB()' to swap [---] BNB on it for ADACash and made a profit with sandwiching swaps. The fund on 0x2d70 along with 0x2505393295847525577f83a8dfcb2f1a908bfe2 and 0x961149853ad31c5640ea8081459fabdd94a2a428 is likely traced to @earnhubBSC rug-pull in late [----] early [----]. Stay Vigilant" [X Link](https://x.com/anyuser/status/1888083526412812572) 2025-02-08T04:32Z 68K followers, [----] engagements "#CertiKInsight π¨ We have seen suspicious transfers of funds from unverified contracts on Ethereum 0x9A79f4105A4e1A050Ba0b42F25351D394fA7E1DC The receiver 0x3ac96134fb0e42a52d33045aee50b89790f05ed0 took $49.5M and is swapping them for Dai Stay Vigilant" [X Link](https://x.com/anyuser/status/1893863045861879928) 2025-02-24T03:18Z 68K followers, 126.2K engagements "#CertiKInsight π¨ Our alert system has detected an exploit involving Mobius Token (MBU) on BSC The exploiter gained [----------------] MBU which they swapped for $2.15M https://bscscan.com/tx/0x2a65254b41b42f39331a0bcc9f893518d6b106e80d9a476b8ca3816325f4a150 https://bscscan.com/tx/0x2a65254b41b42f39331a0bcc9f893518d6b106e80d9a476b8ca3816325f4a150" [X Link](https://x.com/anyuser/status/1921483904483000457) 2025-05-11T08:33Z 68K followers, 10.2K engagements "#CertiKInsight π¨ We have seen suspicious withdrawals of $2.4M from @nemoprotocol on Sui by that are possibly price manipulation attacks on its lending protocol. Stay Vigilant https://suiscan.xyz/mainnet/account/0x01229b3cc8469779d42d59cfc18141e4b13566b581787bf16eb5d61058c1c724/activity https://suiscan.xyz/mainnet/account/0x01229b3cc8469779d42d59cfc18141e4b13566b581787bf16eb5d61058c1c724/activity" [X Link](https://x.com/anyuser/status/1964942965098656034) 2025-09-08T06:44Z 68K followers, 11.7K engagements "#CertiKInsight π¨ This morning the @Balancer exploiter moved 19.5M stS ($3M) to 0x0e9c9473D0c504Da72763426719F6f03A15544D5 and swapped for WBTC/ETH The exploiter's wallet was initially frozen but they granted token permission via the permit() function then used transferFrom()" [X Link](https://x.com/anyuser/status/1987898759959699858) 2025-11-10T15:02Z 68K followers, 30.5K engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@CertiKAlert CertiK AlertCertiK Alert posts on X about certik, we are, token, bnb the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.
Social category influence cryptocurrencies 31% finance 14% technology brands 10% social networks 10% currencies 2% countries 1% stocks 1% exchanges 1%
Social topic influence certik #3, we are 20%, token 15%, bnb 10%, safe 9%, in the 8%, twitter 7%, usdc 5%, more than 5%, transactions 4%
Top accounts mentioned or mentioned by @tornadocash @fegtoken @roninnetwork @web3tom_ @longedbitcoin @curvefinance @coredaoorg @certik @adamua24 @baseeru01 @xplayermedia @makina @0xswapnet @fixedfloat @wttpp81197815 @stepfinance @sagaxyz @moonwelldefi @gyrostable @aperturefinance
Top assets mentioned USDC (USDC) BNB (BNB) Ethereum (ETH) Amdocs, Ltd. (DOX) Tether (USDT) Wrapped BNB (WBNB)
Top posts by engagements in the last [--] hours
"#CertiKInsight π¨ Our alert system has detected an exploit affecting @XPlayer_Media. The attacker which shows similarities to the PGNLZ exploiter took advantage of the contract's burn mechanism and gained $717k. https://skylens.certik.com/tx/bsc/0x9779341b2b80ba679c83423c93ecfc2ebcec82f9f94c02624f83d8a647ee2e49events_id=78 https://skylens.certik.com/tx/bsc/0x9779341b2b80ba679c83423c93ecfc2ebcec82f9f94c02624f83d8a647ee2e49events_id=78"
X Link 2026-01-28T15:26Z 68K followers, [----] engagements
"#CertiKInsight π¨ We have detected deposits of [------] ETH ($3.9M) into Tornado Cash from 0xc946981F5dFBFA10cf858B95d51Fc06DCD15BfE3. The fund traces to suspicious withdrawals of Wrapped ETH and Story tokens from a multisig that may have been compromised. Stay Vigilant https://www.storyscan.io/tx/0x2cb543fdcb7345fd4b6512b9b37408fbaeded6a06bcc248a3a04d1e8e70ab6c3 https://www.storyscan.io/tx/0x2cb543fdcb7345fd4b6512b9b37408fbaeded6a06bcc248a3a04d1e8e70ab6c3"
X Link 2025-12-30T01:50Z 68K followers, 26.2K engagements
"#CertiKInsight π¨ We have seen an exploit on @makina; the Dialectic USD/USDC Stableswap pool has been manipulated and drained for approximately $5M with the majority $4.14M going to an MEV builder address. Stay Vigilant https://skylens.certik.com/tx/eth/0x569733b8016ef9418f0b6bde8c14224d9e759e79301499908ecbcd956a0651f5 https://skylens.certik.com/tx/eth/0x569733b8016ef9418f0b6bde8c14224d9e759e79301499908ecbcd956a0651f5"
X Link 2026-01-20T04:47Z 68K followers, 11K engagements
"#CertiKInsight π¨ Our alert system has detected a suspicious transaction involving the address 0xba15. Wallet 0x6cAa drained $13.3M USDC on Base and is currently swapping funds for wETH. https://skylens.certik.com/tx/base/0xc15df1d131e98d24aa0f107a67e33e66cf2ea27903338cc437a3665b6404dd57 https://skylens.certik.com/tx/base/0xc15df1d131e98d24aa0f107a67e33e66cf2ea27903338cc437a3665b6404dd57"
X Link 2026-01-25T21:34Z 68K followers, [----] engagements
"1/ The vulnerability seems to be in arbitrary call in @0xswapnet contract that let attacker to transfer funds approved to it. The team have temporarily disabled their contracts is actively investigating. Please revoke approval to 0x616000e384Ef1C2B52f5f3A88D57a3B64F23757e. https://x.com/matchametaxyz/status/2015542139791569260 https://basescan.org/tx/0xaf77dda2c805c299703dbf83c5aa96f99425b35c9241dab5bdefb8d9d19273d3 https://x.com/matchametaxyz/status/2015542139791569260 https://basescan.org/tx/0xaf77dda2c805c299703dbf83c5aa96f99425b35c9241dab5bdefb8d9d19273d3 We are aware of an incident with"
X Link 2026-01-26T02:21Z 68K followers, [----] engagements
"#CertiKInsight π¨ Our alert system has detected an exploit affecting PGNLZ token. Contract 0x6b923cF1d592E6AA07ea7249d817A843C30ac69E on BSC. An attacker gained $100k by draining the pool via price manipulation"
X Link 2026-01-27T14:11Z 68K followers, [----] engagements
"1/ The funds have been sent to @FixedFloat"
X Link 2026-01-27T14:11Z 68K followers, [---] engagements
"2/ Looks like the contract belongs to @wttpp81197815"
X Link 2026-01-27T14:25Z 68.1K followers, [----] engagements
"#CertiKInsight π¨ We have seen a security breach of @StepFinance_ treasury wallets. [------] SOL ($28.9M) has been withdrawn after stake authorization had been transferred to Stay Vigilant https://solscan.io/account/LEP1uHXcWbFEPwQgkeFzdhW2ykgZY6e9Dz8Yro6SdNu https://x.com/StepFinance_/status/2017579514943938646 There has been a breach of security for some of our treasury wallets hours ago and we are currently investigating More information will be posted at a later stage https://solscan.io/account/LEP1uHXcWbFEPwQgkeFzdhW2ykgZY6e9Dz8Yro6SdNu https://x.com/StepFinance_/status/2017579514943938646"
X Link 2026-01-31T14:47Z 68K followers, 41.9K engagements
"#CertiKInsight π¨ We have detected Tornado Cash deposits that trace to the alleged wallet compromise on Jan 10th that cost over $282M. Part of the fund ($63M) was bridged to 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21 before further laundering. Stay Vigilant"
X Link 2026-01-19T02:13Z 68K followers, [----] engagements
"#CertiKInsight π¨ We have detected multiple Tornado Cash deposits that trace to the @Sagaxyz__ exploit. All the stolen funds ($6.2M) were deposited into [--] wallets before being sent to Tornado Cash. Stay Vigilant"
X Link 2026-01-24T11:50Z 68K followers, [----] engagements
"2/ Maintaining rigorous digital hygiene is essential to staying ahead of sophisticated threats. To learn more about how to protect yourself read our blog here π https://www.certik.com/resources/blog/lessons-from-the-ledger-data-leak-how-to-secure-your-crypto https://www.certik.com/resources/blog/lessons-from-the-ledger-data-leak-how-to-secure-your-crypto"
X Link 2026-02-13T12:25Z 68K followers, [---] engagements
"2/ The escalation of violence in 2025: - [--] verified incidents a 75% increase compared to [----]. - Europe has become the most affected region with [--] recorded incidents. - France is the most affected country in the world with [--] attacks"
X Link 2026-02-06T10:13Z 68K followers, [---] engagements
"#CertiKStatsAlert π¨ Combining all the incidents in January weve confirmed $370.3M lost to exploits. $311.3M of the total is attributed to phishing with one victim losing $284M due to a social engineering scam. More details below π"
X Link 2026-01-31T12:00Z 68K followers, [----] engagements
"3/ To mitigate these risks it is crucial to adopt security best practices and maintain strong digital hygiene. To learn more about wrench attacks read our full report here π https://www.certik.com/resources/blog/skynet-wrench-attacks-report https://www.certik.com/resources/blog/skynet-wrench-attacks-report"
X Link 2026-02-06T10:13Z 68K followers, [---] engagements
"#CertiKSkynetAlert π¨ We are seeing reports that #Twitter core database was hacked and a data dump of [---] million accounts including passwords & phone numbers is up for sale on the dark web for $50000. Read more π https://www.bbc.com/news/technology-64109777 https://www.bbc.com/news/technology-64109777"
X Link 2022-12-30T18:14Z 68K followers, 71K engagements
"#CertiKInsight π¨ We have detected multiple exploit transactions on @MoonwellDeFi lending contract. The exploiter was able to repeatedly borrow over [--] wstETH with only [----] wrstETH flashloaned and deposited due to the faulty oracle that returns wrst price of 5.8M$ and profited [---] ETH ($1M). Stay Vigilant https://skylens.certik.com/tx/base/0x190a491c0ef095d5447d6d813dc8e2ec11a5710e189771c24527393a2beb05ac https://skylens.certik.com/tx/base/0x190a491c0ef095d5447d6d813dc8e2ec11a5710e189771c24527393a2beb05ac"
X Link 2025-11-04T08:09Z 68K followers, 485.3K engagements
"1/ Updated with confirmation of late incidentsπ"
X Link 2026-02-02T16:13Z 68K followers, [----] engagements
"#CertiKInsight π¨ On [--] January [----] @GyroStable was exploited resulting in a loss of $807k. To learn more about what happened read our full analysis here π https://www.certik.com/resources/blog/gyroscope-incident-analysis https://www.certik.com/resources/blog/gyroscope-incident-analysis"
X Link 2026-02-04T09:30Z 68K followers, [----] engagements
"#CertiKInsight π¨ The @ApertureFinance exploiter has deposited [-----] ETH ($1.25M) into The fund traces to the exploit on Jan 25th when a proxy module was targeted to execute malicious calldata after validation was bypassed. Stay Vigilant http://Tornado.Cash http://Tornado.Cash"
X Link 2026-02-05T05:15Z 68K followers, [----] engagements
"#CertiKInsight π¨ The Infini exploiter resumes money laundering after [---] days depositing an additional [-------] ETH ($32M) into after the previous batch of [----] ETH in July [----] from 0x7142829618aDeB8C70cAf7A2e7Ca413Cb7bafa41. Stay Vigilant http://Tornado.Cash http://Tornado.Cash"
X Link 2026-02-09T02:34Z 68K followers, [----] engagements
"#CertiKInsight π¨ 1/ Physical violence is no longer an edge case but a potential risk for anyone holding crypto. Wrench attacks have risen year on year"
X Link 2026-02-06T10:13Z 68K followers, [----] engagements
"#CertiKInsight π¨ Your personal data (email phone.) is often the weakest link. In [----] phishing attacks accounted for $722M in losses out of a $33B total crypto losses due to attack vectors"
X Link 2026-02-13T12:25Z 68K followers, [---] engagements
"#CertiKInsight π¨ The @MixinKernel hacker has sent [----] ETH ($3.8M) to @TornadoCash. As a reminder Mixin Kernel was attacked in September [----] leading to the loss of $200M. Stay vigilant https://etherscan.io/tx/0xe2595d73a49ad9b9a0193842cef844575cfd17ded4d83cb861a135944c17203c https://etherscan.io/tx/0xe2595d73a49ad9b9a0193842cef844575cfd17ded4d83cb861a135944c17203c"
X Link 2026-02-13T14:36Z 68K followers, [----] engagements
"#CertiKSkynetAlert π¨ We have seen the @GammaStrategies exploiter deposit another [---] ETH ($745k) into @TornadoCash Earlier this month Gamma Strategies was exploited for $3.43m https://skynet.certik.com/alerts/security/5c3e52cc-fd26-4c8f-becf-207109aaac1e https://skynet.certik.com/alerts/security/5c3e52cc-fd26-4c8f-becf-207109aaac1e"
X Link 2024-01-31T12:27Z 68K followers, [----] engagements
"#CertiKInsight π¨ On [--] May [----] Sonne Finance was exploited for approximately $20M the incident is the largest exploit that we have recorded on Optimism. The root cause was due to a widely known precision loss issue in CompoundV2 forks. https://www.certik.com/resources/blog/sonne-finance-incident-analysis https://www.certik.com/resources/blog/sonne-finance-incident-analysis"
X Link 2024-05-15T17:37Z 68K followers, [----] engagements
"1/ The attack on Sonne Finance began [--] days prior to the exploit transaction. Sonne Finance passed a unanimous vote to implement VELO on Optimism and scheduled the required transactions on their multisig wallet which has a [--] day timelock"
X Link 2024-05-15T17:37Z 68K followers, [---] engagements
"#CertiKInsight π¨ On [--] November [----] @polterfinance was exploited for $8.7M due to a price manipulation exploit. To learn more about the vulnerability read our full analysis here π https://www.certik.com/resources/blog/polter-finance-incident-analysis https://www.certik.com/resources/blog/polter-finance-incident-analysis"
X Link 2024-11-19T14:26Z 68K followers, [----] engagements
"#CertiKInsight π¨ This morning @th3r0ar were exploited for $777k On deployment of the staking contract the user.amount for wallet 0x8149f77504007450711023cf0eC11BDd6348401F was set to a high value which allowed them to call emergencyWithdraw() and remove 100M $1ROR tokens https://etherscan.io/tx/0xab2097bb3ce666493d0f76179f7206926adc8cec4ba16e88aed30c202d70c661 https://etherscan.io/tx/0xab2097bb3ce666493d0f76179f7206926adc8cec4ba16e88aed30c202d70c661"
X Link 2025-04-16T08:59Z 68K followers, [----] engagements
"#CertiKInsight π¨ Our alerting system has detected @TornadoCash deposits of [---] ETH from 0xCF4823dA7271fdedBe103500d8E197Bdca224B6d. The fund traces to $4M Voltage Finance exploit on Fuse back in March [----]. Stay Vigilant"
X Link 2025-05-06T03:52Z 68K followers, [----] engagements
"#CertiKInsight π¨ @CurveFinance has confirmed that DNS has been hijacked. The domain name redirects to a malicious site that can drain your wallet. Please do not interact until the issue is resolved. Stay Vigilant https://x.com/CurveFinance/status/1922069785795342654 http://curve.fi While all smart contracts are safe the domain name points to a malicious site which can drain your wallet We are investigating and working on recovering the access. No sign of a compromise on our side https://x.com/CurveFinance/status/1922069785795342654 http://curve.fi While all smart contracts are safe the"
X Link 2025-05-13T02:32Z 68K followers, [----] engagements
"#CertiKInsight π¨ Beware of a fake audit claim by hxxps://www.stakinghg.com. We have not conducted an audit and are not affiliated with this project in any way. Always check for audited projects https://skynet.certik.com https://skynet.certik.com"
X Link 2025-04-15T07:24Z 68K followers, [----] engagements
"#CommunityAlert π¨ @_hamster_coin appears to be a #rugpull [----] $BNB worth of #HAM was rugged along with $CHEESE Incident Analysis π"
X Link 2022-03-01T03:19Z 68K followers, [---] engagements
"#CommunityAlert π¨ #DOXXED $DOX token has dropped by more than 70%. Multiple selling addresses got tokens from the deployer [---] days ago which were just sold for [---] #BNB ($126495.14). The funds were transferred to this address: https://bscscan.com/address/0x18367f33eed4ffd3c1696767bc1bc61563afa16b https://bscscan.com/address/0x18367f33eed4ffd3c1696767bc1bc61563afa16b"
X Link 2022-03-09T15:24Z 68K followers, [---] engagements
"#CommunityAlert π¨ @DragonMainland $DMS token dropped by over 80%. Two selling addresses got tokens from the Team wallet today and sold them on the market. Total profit: 210K $USDT and are in [--] addresses: https://bscscan.com/address/0x9911adf57315ab3741957ccfeec614a80187f92e https://bscscan.com/address/0x3003b1253ec3d8681389f912be853422a8d4754e https://bscscan.com/address/0x9911adf57315ab3741957ccfeec614a80187f92e https://bscscan.com/address/0x3003b1253ec3d8681389f912be853422a8d4754e"
X Link 2022-03-09T22:09Z 68K followers, [--] engagements
"#CommunityAlert π¨ @ProtocolRoyal's $ROY token has dropped by more than 80%. The account 0x94ab3a8d26104af75d5f3f9091472dc70a874ff4 removed a large amount of liquidity from the ROY-WBNB pool and swapped the $ROY for $WBNB. Total profit is [----] #BNB or $412K"
X Link 2022-03-11T23:05Z 68K followers, [---] engagements
"#CommunityAlert π¨ We are seeing abnormal behavior on project @0xSocialDao. $Social has dropped in price and the teams twitter was closed. CertiKs Incident Response Team confirmed a message on the project website indicating one should NOT interact with the token or contract"
X Link 2022-03-16T23:54Z 68K followers, [--] engagements
"#CommunityAlert π¨ At 12:13:14 PM UTC an attacker claimed a large amount of #APECOIN in the airdrop event by flashloan using $BYAC tokens to redeem for #BAYC NFTs. The total profit of the attack is around $820K (293 #ETH)"
X Link 2022-03-17T20:04Z 68K followers, [---] engagements
"#CommunityAlert π¨ We are seeing a massive price drop and suspicious behavior on "Blue Token." Contract: 0xFd0fDc8A674E1EA88E2D83b04C7c8BE5cD1719c4 $BLUE has dropped more than 94.52% Be careful out there"
X Link 2022-03-22T15:02Z 68K followers, [---] engagements
"Given the centralization risks and the fact that the $SAFUU founder is associated with high-risk projects Clever DeFi & Tagz Exchange found in the KYC investigation process CertiK decided to delist SAFUU terminate engagement refund fees and inform the community"
X Link 2022-03-23T00:48Z 68K followers, [---] engagements
"#CommunityAlert π¨ @Ronin_Network Network is reporting a security breach on their network. [------] $ETH and 25.5M $USDC have been taken. Operations have been halted on Ronin Bridge and Katana Dex. Stay safe out there #Exploit #crosschainbridge There has been a security breach on the Ronin Network. https://t.co/ktAp9w5qpP There has been a security breach on the Ronin Network. https://t.co/ktAp9w5qpP"
X Link 2022-03-29T16:17Z 68K followers, [--] engagements
"#CommunityAlert π¨ We are seeing a price drop on project @flagnetwork_NFT. $FLAG has dropped more than 98.97%. Address: 0xa5496935A247fA81B1462E553ad139d2FD0af795 Theyve stopped messaging in their Telegram group(s) and no official statement. Stay Safe Out There #NFT"
X Link 2022-03-31T03:24Z 68K followers, [---] engagements
"#SkyTrace Alert π¨ With our SkyTrace tool we can see the @VeeFinance hacker movement of the funds to @TornadoCash https://www.certik.com/skytrace https://www.certik.com/skytrace"
X Link 2022-04-02T15:30Z 68K followers, [--] engagements
"#CommunityAlert π¨ We are seeing more movement of [---] $ETH (thus far) to @TornadoCash from the Hacker that stole funds from @Ronin_Network through the following address: 0xdf225C84A0eAEAaAC20E6C1d369e94EE13B9dF2A Stay Vigilant"
X Link 2022-04-05T02:59Z 68K followers, [--] engagements
"#SkyTraceAlert π¨ Day [--] heres the summary so far. Transactions from the wallet used to exploit @Ronin_Network $20.72 Million sent to exchanges $89.94 Million sent to Tornado Cash $459891672.02 Still in the Ronin Bridge exploit wallet A total of [-----] ETH Stay vigilant"
X Link 2022-04-14T14:02Z 68K followers, [--] engagements
"#CommunityAlert π¨ Weve been alerted to a ring of #PonziScheme projects: Bird Staking Lucy Staking LucyStakingBTC Moonlight Staking USDT Robotic BNB Yielding Baked Beans Hot Do not interact Details and contracts in thread π"
X Link 2022-04-15T04:02Z 68K followers, [---] engagements
"#CommunityAlert π¨ We are seeing [-----] eth ($34 million USD) apparently locked by a bug found in the @AkuDreams contract. Errors like these could have been discovered with smart contract auditing. Address eth:0xF42c318dbfBaab0EEE040279C6a2588Fa01a961d Get Audited"
X Link 2022-04-23T05:14Z 68K followers, [---] engagements
"#CommunityAlert π¨ Heres an update on where things stand with @feiprotocol and @RariCapital A total of $79348385.61 was taken in the exploit So far [----] ETH ($15298900) has been transferred to @TornadoCash [--------] ETH ($64245245.43) remains in the attackers wallet"
X Link 2022-04-30T13:50Z 68K followers, [--] engagements
"#CommunityAlert π¨ Updates on @Fortressloans incident. Fortress Protocol was the victim of oracle and DAO manipulation attacks leading to approx $3m USD taken by the attacker. Attacker Address on BSC/ETH: 0xA6AF2872176320015f8ddB2ba013B38Cb35d22Ad Attack flow π§΅π"
X Link 2022-05-09T05:06Z 68K followers, [--] engagements
"#CommunityAlert π¨ We are seeing a #rugpull on DIAOS that has had a slippage of 96%. The owner minted [--] million $DIAOS tokens using the onlyOwner mint function and sent it to another address that has been selling the token for $BUSD. Be careful out there"
X Link 2022-05-10T18:46Z 68K followers, [---] engagements
"$Luna and $Terra and Bears oh my Lots of explainers and hot takes right now. Heres why we think its important from a Web3 Security perspective. It was on the tip of everyones tongue. Were going to give it a name: Reguforcement i.e. regulation and enforcement π§΅π"
X Link 2022-05-11T23:08Z 68K followers, [---] engagements
"#CommunityAlert π¨ Update on @FEGtoken incident. Attack Flow π from this tx: [--]. The attacker borrowed [---] WBNB and deposited [---] BNB to the fBNB. [--]. The attacker created [--] addresses that will be used in the coming attack. https://bscscan.com/tx/0x77cf448ceaf8f66e06d1537ef83218725670d3a509583ea0d161533fda56c063 https://bscscan.com/tx/0x77cf448ceaf8f66e06d1537ef83218725670d3a509583ea0d161533fda56c063"
X Link 2022-05-15T22:38Z 68K followers, [---] engagements
"#CommunityAlert π¨ On May 16th [----] 09:24 PM +UTC @FEGtoken related tokens experienced a flashloan attack w/ unverified contract on BNBChain with $1.3 Million in losses. The tokens involved were: $FEG $fBNB and $R0X (FEGrox). Exploiter Address: https://bscscan.com/address/0xf99e5f80486426e7d3e3921269ffee9c2da258e2 https://bscscan.com/address/0xf99e5f80486426e7d3e3921269ffee9c2da258e2"
X Link 2022-05-16T22:57Z 68K followers, [---] engagements
"#CommunityAlert π¨ We are seeing a movement of [------] $BNB $992353) to @TornadoCash from the Hacker that stole funds from @FEGtoken. Dont interact with wallet address: bsc-0x73b359d5da488EB2E97990619976F2f004e9fF7C Stay safe out there"
X Link 2022-05-20T21:19Z 68K followers, [---] engagements
"Full @FEGtoken incident Analysis report: Check It Out: https://www.certik.com/resources/blog/w6AxRmf6l2ow4zL884gr8-feg-token-flashloan-exploit-analysis https://www.certik.com/resources/blog/w6AxRmf6l2ow4zL884gr8-feg-token-flashloan-exploit-analysis"
X Link 2022-05-21T02:01Z 68K followers, [---] engagements
"#CommunityAlert π¨ We have detected a #Ponzi scheme on projects TacoTuesday and BakedBeans. BakedBeans contract address: bsc - 0xE2D26507981A4dAaaA8040bae1846C14E0Fb56bF TacoTuesday contract address: bsc - 0x9C2d2d490aB34e91796faa7f81037bbEe42277f5 Be careful before investing"
X Link 2022-05-21T02:53Z 68K followers, [---] engagements
"#CommunityAlert π¨ We are seeing a #rugpull on @Swello_finance $SWLO has dropped 100%. Tokens appear to be held in wallet 0x70D4a Initial analysis shows about 210k was stolen. Stay safe out there https://bscscan.com/address/0xdd6c57f8403aef4bd9282c81c0d1887222e86710 https://bscscan.com/address/0xdd6c57f8403aef4bd9282c81c0d1887222e86710"
X Link 2022-06-25T19:36Z 68K followers, [---] engagements
"1/ CertiK completed an investigation of Zoro Inu $Zoro & found evidence of a Zoro team exit scam; commonly known as rug pull. We are working closely with law enforcement to share evidence of the alleged crimes and team details collected during the comprehensive KYC process"
X Link 2022-07-06T14:14Z 68K followers, [---] engagements
"#CommunityAlert π¨ The @AudiusProject has been exploited for a total of $6M worth of AUDIO tokens the tokens were sold for [---] ETH. The attacker modified the Audius governance contract's configurations then proposed and executed a malicious proposal draining 18.5M AUDIO"
X Link 2022-07-24T01:44Z 68K followers, [---] engagements
"#CommunityAlert π¨ We are seeing a #rugpull on project Nut2Earn symbol $NUT. Approximately $410000 has been taken after an initial analysis. More details to come Stay safe out there https://bscscan.com/address/0xb4da https://bscscan.com/address/0xb4da"
X Link 2022-08-16T22:13Z 68K followers, [---] engagements
"#CertiKSkynetAlertπ¨ CertiK Skynet has reported a #flashloan attack on #AVAX impacting contract 0xe767c. & some LPs. The attacker profited $370k USDC. Possible impacted protocols include: @nereusfinance @traderjoe_xyz @CurveFinance Contact us for analysis. Stay Frostyβ"
X Link 2022-09-07T00:51Z 68K followers, [---] engagements
"#CertiKSkynetAlert π¨ We have seen probable replay attacks taking advantage of incorrect ChainID inputs to token bridges. The vulnerability does not lie within @EthereumPoW We can see that the exploiter 0x82FaE has transferred funds to an @MEXC_Global account. Stay Vigilant"
X Link 2022-09-18T12:13Z 68K followers, [---] engagements
"#CertiKStatsAlert π¨ On Oct [--] [----] at 18:26 +UTC an attacker fraudulently minted [-------] BNB from the BSC Token Hub bridge. Two hours later they repeated this same transaction minting another [-------] BNB"
X Link 2022-10-07T05:17Z 68K followers, [---] engagements
"#CertiKSkynetAlert π¨ 1/ In the last [--] hours $94M of transactions occurred between FTX Binance Alameda and other crypto firms. Binance announced its liquidation of $FTT after the release of Alamedas Q2 balance sheet causing mass withdrawals of the token. More in π§΅π"
X Link 2022-11-08T03:42Z 68K followers, [---] engagements
"#CertiKSkynetAlert π¨ Multiple @FTX_Official address both US and international have begun sending assets to 0x59ABf3837Fa962d6853b4Cc0a19513AA031fd32b. Currently it holds approximately $218.9M in assets but is sending and receiving every minute"
X Link 2022-11-12T03:04Z 68K followers, [---] engagements
"#CertiKSkynetAlert π¨ In total the @ankr exploiter 0xf3a465 address swapped [--] Trillion aBNB tokens to [----] BNB and 5.34M USDC (approximately $7M in total). The exploiter address still holds 60T aBNB tokens and [---] BNB. Here is our CertiK SkyTrace with asset movements π"
X Link 2022-12-02T05:21Z 68K followers, [--] engagements
"#CertiKSkynetAlert π¨ 1/ Ice phishing is a considerable threat to the Web3 community Instead of gaining accessing to your private key scammers trick you into signing permissions to spend your assets. Well outline below what to look out for and how to protect yourself"
X Link 2022-12-20T20:20Z 68K followers, 16.6K engagements
"#CertiKSkynetAlert π¨ A team member of @CaptainInuToken has informed us of a copycat project. We can confirm that @SuperInuMeta Twitter and website is a copy of @CaptainInuToken We advise against interacting with @SuperInuMeta Stay vigilant"
X Link 2022-12-21T13:53Z 68K followers, [----] engagements
"#CertiKSkynetAlert π¨ In [----] we have recorded $523M in losses due to exploits private key compromises and exit scams on the Solana blockchain. We can see how this breaks down below by incident π"
X Link 2022-12-24T10:10Z 68K followers, [----] engagements
"#CertiKSkynetAlert π¨ A community member reached out to us over a possible fake audit claim. We can confirm that we have no relationship with bitcoinminingvip.com Go to to see the projects that we have audited. http://certik.com http://certik.com"
X Link 2022-12-25T07:53Z 68K followers, [----] engagements
"#CertiKSkynetAlert π¨ We are seeing community reports of an incident with @BitKeepOS It was reported by the BitKeep team that some APK package downloads have been hijacked and installed with code implanted by hackers. So far more than $6M worth of assets have been stolen"
X Link 2022-12-26T05:52Z 68K followers, 48.9K engagements
"#CertiKSkynetAlert π¨ We are seeing a #slippage on project LuLu Token (LuLu) Contract: BSC 0x93E6Dc506aBa6854bb2ccc2B376FC0669D9aE4ed Which has dropped 93% Multiple wallets have been selling LuLu causing the slippage"
X Link 2022-12-26T11:25Z 68K followers, [----] engagements
"#CertiKSkynetAlert π¨ We are seeing a price #slippage on Pi Network (PI) a probable copycat token. Contract Avax: 0x7455D436D5dAc4cf08cE5FeFcd17F757c1ba846C which has dropped 100%. Token should not be confused with other projects of a similar name"
X Link 2022-12-29T13:30Z 68K followers, 128.2K engagements
"Owner address removes liquidity for $61K and bridges funds to Polygon Funds transferred to 0x765da5fe which is the owner of a new copycat token called Pi Network Poly: 0x476E85A1461ee597045806Cb8795CAC4b53d1e88 Stay vigilant"
X Link 2022-12-29T13:32Z 68K followers, 43.5K engagements
"#CertiKStatsAlert π¨ Combining all the incidents in December weve confirmed $62.2M lost to exploits hacks and scams. The lowest monthly figure this year. Exit scams were $15.5M Flashloans were $7.6M See the details below π"
X Link 2022-12-31T10:33Z 68K followers, 13.5K engagements
"#CertiKSkynetAlert π¨ No surprises the Fake Pi Network token that we saw on Polygon has dropped 100% Poly: 0x476E85A1461ee597045806Cb8795CAC4b53d1e88 The @PiCoreTeam have confirmed that Pi hasnt been authorized on any exchanges https://x.com/CertiKAlert/status/1608455919230222341 Owner address removes liquidity for $61K and bridges funds to Polygon Funds transferred to 0x765da5fe which is the owner of a new copycat token called Pi Network Poly: 0x476E85A1461ee597045806Cb8795CAC4b53d1e88 Stay vigilant https://t.co/ForMEwu8gz https://x.com/CertiKAlert/status/1608455919230222341 Owner address"
X Link 2023-01-02T11:40Z 68K followers, 32.4K engagements
"#CertiKSkynetAlert π¨ We have detected a fake @arbitrum Twitter account posting a phishing link Do not interact with hxxps://arbitrurn-labs.net/ Stay vigilant"
X Link 2023-02-24T10:10Z 68K followers, [----] engagements
"#CertiKSkynetAlert π¨ Scammer known as Monkey has announced that the Monkey Drainer will close permanently Monkey took a 30% commission of ALL stolen funds from scammers using the phishing kit. Some estimates are that $13m has been stolen using Monkey Drainers. πππ§΅"
X Link 2023-02-28T18:02Z 68K followers, 22.3K engagements
"#CertiKSkynetAlert π¨ Be aware of a fake @triaslab Twitter account posting a phishing link. Do not interact with hxxps://event-trustpade.co/trias-token/ URL connects to EOA 0x03499474a491eF05127d8087A227089361BA7303 Stay vigilant"
X Link 2023-03-10T13:26Z 68K followers, 14.1K engagements
"#CertiKSkynetAlert π¨ We have seen suspicious activity on EOA: 0xFB4d3EB37bDe8FA4B52c60AAbE55B3Cd9908EC73 Address has previously targeted @FEGtoken holders through a fake migration site Revoke permissions if you have approved this wallet to spend your tokens Stay vigilant"
X Link 2023-03-15T08:49Z 68K followers, [----] engagements
"#CertiKSkynetAlert π¨ Beware of a fake BabyDogeCoin Twitter account promoting a phishing URL Do not interact with hxxps://babydogecoins.co/ URL connects to the same phishing contract we identified in a fake ChainLink site. Scammer has already stolen [--] ETH Stay vigilant"
X Link 2023-04-05T11:00Z 68K followers, 95.8K engagements
"#CertiKSkynetAlert π¨ @Coredao_Org Discord Server has been compromised with a fake phishing link that has been posted for a free giveaway CORE airdrop. Do not click on any links until the team has confirmed theyve regained control of the server. #Hack #Discord Stay safe"
X Link 2023-04-22T21:01Z 68K followers, 134.8K engagements
"#CertiKSkynetAlert π¨ Earlier today @Coredao_Org Discord Server was compromised with a fake phishing link in their announcements. We are currently working with them to secure their server and implement best practices to prevent future incidents. https://x.com/CertiKAlert/status/1649881122837282816 #CertiKSkynetAlert π¨ @Coredao_Org Discord Server has been compromised with a fake phishing link that has been posted for a free giveaway CORE airdrop. Do not click on any links until the team has confirmed theyve regained control of the server. #Hack #Discord Stay safe https://t.co/PoUxSaNlzc"
X Link 2023-04-22T22:56Z 68K followers, 68.8K engagements
"#CertiKSkynetAlert π¨ The @kucoincom Twitter account is currently compromised. Do not interact with any links or approve any transactions until the team has confirmed they have regained control of their account. #hacked #Twitter Stay vigilant"
X Link 2023-04-23T23:39Z 68K followers, [----] engagements
"#CertiKSkynetAlert π¨ Earlier today @Level__Finance was exploited by an attacker. Approximately $1.1M has been taken. Read more π and stay safe An exploit targeted our Referral Controller Contract. - 214k LVL tokens drained to exploiters address. - Attacker swapped LVL to [----] BNB - Exploit was isolated from other contracts. - Fix to be deployed in [--] Hrs. - LP's and DAO treasury UNAFFECTED. More details to follow. An exploit targeted our Referral Controller Contract. - 214k LVL tokens drained to exploiters address. - Attacker swapped LVL to [----] BNB - Exploit was isolated from other"
X Link 2023-05-01T22:02Z 68K followers, 11.1K engagements
"#CertiKStatsAlert π¨ Combining all the incidents in June weve confirmed $134M lost to exploits hacks and scams. Exit scams were $7.4M Flashloans were $2M Exploits were $125M See more details below π"
X Link 2023-06-30T10:08Z 68K followers, 16.1K engagements
"#CertiKSkynetAlert π¨ We are seeing reports of a supply chain attack on Ledger-connect kit Numerous dApps are affected including Sushi.com Source: https://x.com/MatthewLilley/status/1735275960662921638 π¨π¨π¨ RED ALERT π¨π¨π¨: Do not interact with ANY dApps until further notice. It appears that a commonly used web3 connector has been compromised which allows for injection of malicious code affecting numerous dApps. https://x.com/MatthewLilley/status/1735275960662921638 π¨π¨π¨ RED ALERT π¨π¨π¨: Do not interact with ANY dApps until further notice. It appears that a commonly used web3 connector"
X Link 2023-12-14T12:57Z 68K followers, 18.7K engagements
"#CertiKSkynetAlert π¨ We are currently investigating a compromise of our X account @CertiK Do not interact with any posts until we have confirmed the account is secure"
X Link 2024-01-05T09:25Z 68K followers, 35.7K engagements
"#CertiKStatsAlert π¨ We found an old actor Hope money Exploiter (frontrun-bot) attacking again still full of tricks and the problem arose because the parameters of the proxy contract were not fully checked leading to the possibility of arbitrary DELEGATECALL. Loss $11.4K $USDC"
X Link 2024-02-04T14:59Z 68K followers, [----] engagements
"#CertiKSkynetAlert π¨ We have seen an exit scam on @OrdiZK_ Website and social media accounts have been deleted The deployer holds $1m worth of ETH from dumping tokens removing ETH from project contracts and taxes from sales"
X Link 2024-03-05T11:02Z 68K followers, 22.4K engagements
"Our investigation confirms the risk is real. Users should be cautious until the issue is completely sorted out. @CertiKAlert We can't confirm that such a vulnerability exists. This video is likely a hoax. Anyone can report potential vulnerabilities in our apps and get rewards: https://t.co/UkzPFSVigy @CertiKAlert We can't confirm that such a vulnerability exists. This video is likely a hoax. Anyone can report potential vulnerabilities in our apps and get rewards: https://t.co/UkzPFSVigy"
X Link 2024-04-12T11:30Z 68K followers, 47.8K engagements
"We REPRODUCED one RCE attack to the latest TG Desktop on Windows (release version 4.16.6 x64). All credits go to the original security researchers (github: el-garro) who reported the issue first"
X Link 2024-04-12T12:05Z 68K followers, 19K engagements
"#CertiKInsight π¨ #NeptuneNetwork Weve been made aware of a fraudulent audit report circulating under the name Neptune Network. We want to clarify that CertiK has never served this project and the report is not from us. Please exercise caution and verify sources directly with us. Stay safe @CertiK this is the cover page of the audit report you did about @Neptune_WEB3. We want to hear from you. https://t.co/3ypLSJLkbo @CertiK this is the cover page of the audit report you did about @Neptune_WEB3. We want to hear from you. https://t.co/3ypLSJLkbo"
X Link 2024-08-18T09:56Z 68K followers, 17.7K engagements
"#CertiKStatsAlert π¨ Combining all the incidents in December weve confirmed $28.6m lost to exploits hacks and scams. Decembers losses are the lowest monthly losses we recorded in [----]. Exit scams: $0.2m Flash loans: $1.7m Exploits: $26.7m More details below π"
X Link 2024-12-31T13:00Z 68K followers, 11K engagements
"#CertiKStatsAlert π¨ Combining all the incidents in January weve confirmed $98m lost to exploits hacks and scams with $8m of that attributed to phishing. As a reminder the losses in January [----] were $193m. More details below π"
X Link 2025-01-31T12:00Z 68K followers, 12.1K engagements
"#CertiKInsight π¨ We have detected a $108K flashloan exploit on unverified contract 0x2d70d62deb1cb9918ff6be7bb5d173e8cd4ad854. The attacker called its unprotected 'depositBNB()' to swap [---] BNB on it for ADACash and made a profit with sandwiching swaps. The fund on 0x2d70 along with 0x2505393295847525577f83a8dfcb2f1a908bfe2 and 0x961149853ad31c5640ea8081459fabdd94a2a428 is likely traced to @earnhubBSC rug-pull in late [----] early [----]. Stay Vigilant"
X Link 2025-02-08T04:32Z 68K followers, [----] engagements
"#CertiKInsight π¨ We have seen suspicious transfers of funds from unverified contracts on Ethereum 0x9A79f4105A4e1A050Ba0b42F25351D394fA7E1DC The receiver 0x3ac96134fb0e42a52d33045aee50b89790f05ed0 took $49.5M and is swapping them for Dai Stay Vigilant"
X Link 2025-02-24T03:18Z 68K followers, 126.2K engagements
"#CertiKInsight π¨ Our alert system has detected an exploit involving Mobius Token (MBU) on BSC The exploiter gained [----------------] MBU which they swapped for $2.15M https://bscscan.com/tx/0x2a65254b41b42f39331a0bcc9f893518d6b106e80d9a476b8ca3816325f4a150 https://bscscan.com/tx/0x2a65254b41b42f39331a0bcc9f893518d6b106e80d9a476b8ca3816325f4a150"
X Link 2025-05-11T08:33Z 68K followers, 10.2K engagements
"#CertiKInsight π¨ We have seen suspicious withdrawals of $2.4M from @nemoprotocol on Sui by that are possibly price manipulation attacks on its lending protocol. Stay Vigilant https://suiscan.xyz/mainnet/account/0x01229b3cc8469779d42d59cfc18141e4b13566b581787bf16eb5d61058c1c724/activity https://suiscan.xyz/mainnet/account/0x01229b3cc8469779d42d59cfc18141e4b13566b581787bf16eb5d61058c1c724/activity"
X Link 2025-09-08T06:44Z 68K followers, 11.7K engagements
"#CertiKInsight π¨ This morning the @Balancer exploiter moved 19.5M stS ($3M) to 0x0e9c9473D0c504Da72763426719F6f03A15544D5 and swapped for WBTC/ETH The exploiter's wallet was initially frozen but they granted token permission via the permit() function then used transferFrom()"
X Link 2025-11-10T15:02Z 68K followers, 30.5K engagements
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/creator/twitter::CertiKAlert