[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] [@BlockscopeCo](/creator/twitter/BlockscopeCo) "5/ Crackdowns seizures and the fightback begins Law enforcement isnt idle. H1 2025 saw decisive actions against key enablers of crypto crime. ✅Huione Guarantees license revoked in Cambodia eXch mixer & Garantex shut down ✅$468M in stolen assets frozen or recovered - Bybit Cetus & pig-butchering cases ✅U.S. court reversed sanctions on Tornado Cash reigniting privacy debates Whether the next X months tilt toward resilience or relapse will depend on collaboration between exchanges regulators & analytics firms"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1946291240770912636) 2025-07-18 19:29:26 UTC 1732 followers, XX engagements "1/ Blockscope 2025 Mid-Year Crypto Crime Report is here While the number of major hacks dipped slightly the financial damage soared. Fewer incidents but much bigger losses defined H1 2025. ➡$2.47B lost in H1 2025 ➡Avg. loss per major exploit: $7.18M ➡Bybit ($1.4B) & Cetus ($225M) = $1.6B ➡Top XX attacks = $2.02B drained Full report: The graph below shows the Top XX Crypto Exploits in the first six months of 2025"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1946289593730363393) 2025-07-18 19:22:54 UTC 1732 followers, XXX engagements "🚨 Yesterday night @ResupplyFi(a sub-DAO of @ConvexFinance and @yearnfi) suffered a flash loan and price manipulation exploit losing approximately $9.6M from its wstUSR market. Exploiter EOA: 0x6d9f6e900ac2ce6770fd9f04f98b7b0fc355e2ea Method: Oracle manipulation + one-wei collateral bypassed LTV checks drained the full borrow limit in a single tx: 0xffbbd492e0605a8bb6d490c3cd879e87ff60862b0684160d08fd5711e7a872d3 Blockscope Watchtowers are tracking every linked wallet; a full report will be coming soon. Image 1: Transaction decoder showing token transfers in the exploit tx. Image 2: One of"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1938263643025449178) 2025-06-26 15:50:38 UTC 1733 followers, XXX engagements "🚨 @BigONEexchange hot wallet was compromised in the early hours of July XX following abnormal activity detection. The exploit has been confirmed: Blockscopes initial assessment reveals a multichain exploit with losses exceeding $28M: 🔹Bitcoin: $14M bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm 🔹Ethereum: $8M 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a 🔹TRON (USDT-TRC20): $7M TKKGH8bwmEEvyp3QkzDCbK61EwCHXdo17c 🔹BSC: $106K 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a 🔹Solana: $420K HSr1FNv266zCnVtUdZhfYrhgWx1a4LNEpMPDymQzPg4R We continue to monitor fund movements and stand ready to assist the"  [@BlockscopeCo](/creator/x/BlockscopeCo) on [X](/post/tweet/1945369224563532158) 2025-07-16 06:25:41 UTC 1733 followers, XXX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
@BlockscopeCo
"5/ Crackdowns seizures and the fightback begins Law enforcement isnt idle. H1 2025 saw decisive actions against key enablers of crypto crime. ✅Huione Guarantees license revoked in Cambodia eXch mixer & Garantex shut down ✅$468M in stolen assets frozen or recovered - Bybit Cetus & pig-butchering cases ✅U.S. court reversed sanctions on Tornado Cash reigniting privacy debates Whether the next X months tilt toward resilience or relapse will depend on collaboration between exchanges regulators & analytics firms"
@BlockscopeCo on X 2025-07-18 19:29:26 UTC 1732 followers, XX engagements
"1/ Blockscope 2025 Mid-Year Crypto Crime Report is here While the number of major hacks dipped slightly the financial damage soared. Fewer incidents but much bigger losses defined H1 2025. ➡$2.47B lost in H1 2025 ➡Avg. loss per major exploit: $7.18M ➡Bybit ($1.4B) & Cetus ($225M) = $1.6B ➡Top XX attacks = $2.02B drained Full report: The graph below shows the Top XX Crypto Exploits in the first six months of 2025" @BlockscopeCo on X 2025-07-18 19:22:54 UTC 1732 followers, XXX engagements
"🚨 Yesterday night @ResupplyFi(a sub-DAO of @ConvexFinance and @yearnfi) suffered a flash loan and price manipulation exploit losing approximately $9.6M from its wstUSR market. Exploiter EOA: 0x6d9f6e900ac2ce6770fd9f04f98b7b0fc355e2ea Method: Oracle manipulation + one-wei collateral bypassed LTV checks drained the full borrow limit in a single tx: 0xffbbd492e0605a8bb6d490c3cd879e87ff60862b0684160d08fd5711e7a872d3 Blockscope Watchtowers are tracking every linked wallet; a full report will be coming soon. Image 1: Transaction decoder showing token transfers in the exploit tx. Image 2: One of" @BlockscopeCo on X 2025-06-26 15:50:38 UTC 1733 followers, XXX engagements
"🚨 @BigONEexchange hot wallet was compromised in the early hours of July XX following abnormal activity detection. The exploit has been confirmed: Blockscopes initial assessment reveals a multichain exploit with losses exceeding $28M: 🔹Bitcoin: $14M bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm 🔹Ethereum: $8M 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a 🔹TRON (USDT-TRC20): $7M TKKGH8bwmEEvyp3QkzDCbK61EwCHXdo17c 🔹BSC: $106K 0x9Bf7a4dDcA405929dba1FBB136F764F5892A8a7a 🔹Solana: $420K HSr1FNv266zCnVtUdZhfYrhgWx1a4LNEpMPDymQzPg4R We continue to monitor fund movements and stand ready to assist the" @BlockscopeCo on X 2025-07-16 06:25:41 UTC 1733 followers, XXX engagements