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Joined May 2019
#PeckShieldAlert 2025 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 2025 exceeded $4.04B, reflecting a ~34.2% increase 📈 from the $3.01B stolen in 2024. 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 2024.
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#PeckShieldAlert The address labeled as #Drift Exploiter 1 has been depositing a new batch of stolen funds into #TornadoCash, with ~18.8K $ETH (~$46M) sent so far.
#PeckShieldAlert The address labeled as the #Drift exploiter is depositing stolen funds into #TornadoCash after 2 months of inactivity, with ~21.3K ETH (~$50M) sent so far.
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#PeckShieldAlert The address labeled as the #Drift exploiter is depositing stolen funds into #TornadoCash after 2 months of inactivity, with ~21.3K ETH (~$50M) sent so far.
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#PeckShieldAlert Aztec Exploiter - labeled address has deposited 1255.8 $ETH (worth ~$3M) into #Tornadocash
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#PeckShieldAlert The phisher who drained a Bofur Capital-related address of $2M in DAI has swapped the stolen funds for 825.5 $ETH.
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#PeckShieldAlert 19M $THEO were minted on #Base, and the hacker has swapped them for 700.8 $ETH (~$1.76M) and bridged the ETH to #Ethereum. $THEO has dropped -92% in 24h
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#PeckShieldAlert @79thVault was exploited, with 10K $79AU drained and swapped for 16.249K $BNB (~$12.51M). The exploiter has since deposited 30 $BNB to #Kucoin.
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#PeckShieldAlert The exploiter of @79thVault has returned 15K $BNB (~$11M) to the team's designated wallet address
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#PeckShieldAlert It appears that 0x0B5126...B034 has drained 1,783 $wstETH (~$6M) on #Base.
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#PeckShieldAlert #ZachXBT has reported that Near Intents was exploited for $3.865M after its BSC hot wallet saw multiple irregular outflows. The exploiter has transferred the stolen funds to #Kucoin and bridged them to BTC. The exploiter address has interacted with an address labeled #NorthKorea #LazarusGroup (0x098B7...E2f96)
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Earlier today NEAR Intents services were stopped after a security incident was detected. The incident was caused by a bug in the Omni deposit and withdrawal infrastructure interaction with NEAR Intents smart contract. The preliminary report indicates the total loss of approximately $3.8M. These funds will be compensated in full. The contract-side vulnerability has been patched. The operations of the NEAR Intents and near(.)com are expected to resume within 1h. Deposits and withdrawals on the following networks will remain unavailable for an additional ~12 hours while fixes to the Omni infrastructure are completed: BSC, Polygon, TON, Optimism, Avalanche, Stellar, Monad, LayerX, Adi, Scroll and Plasma. In case users hold any assets from these chains inside NEAR Intents (for example, in HOT wallet or on near(.)com), they will be able to swap them into other assets once NEAR Intents is back up (in ~1h). The incident has been reported to law enforcement, and we are working with security and blockchain analytics partners to trace the funds and pursue recovery. A detailed report will be shared publicly in the following days.
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#PeckShieldAlert In Sep. 2026, the crypto industry experienced 55 major hacks, resulting in total losses of $766.49M - a ~462% month-over-month increase from August's $136.3M. The #Bitget incident (~$387M) and #LiquidNetwork (~$320M, with $285M returned) have jumped to #1 & #2 among the largest crypto thefts of the year to date, surpassing the #Drift and #KelpDAO/#LayerZero exploits. Top 10 hacks in Sep. - #Bitget: $387M - #LiquidNetwork: $320M (returned $285M) - MEV bot "yoink" front-run: $7.81M (returned) - #Duelbits: $7M - Payment Processor V2 : $6.6M (returned $3.4M) - #DCENT Wallet: $6.57M - #Astroport: $4.9M - #Drop: $4.4M - #NostraFinance: $3.5M - #Nomic nBTC Bridge: $3.15M
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#PeckShieldAlert solana:98kfF7rmsg1QDUEoCqNE7g7M1FdrTt92TEp2CLzypump is down -50% in the past 24h
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PeckShieldAlert retweeted
It seems @bitget hot wallet potentially hacked w/ >$178m @BitgetSupport etherscan.io/address/0x770b1…
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#PeckShieldAlert Over 1B $MTRG have been minted on #BNBChain, $MTRG has dropped -74% @Meter_IO
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#PeckShieldAlert #Duelbits has seen a suspicious outflow of ~$4.3M in crypto on #Ethereum and #BNBChain, including 836 ETH($2.23M), 1.146M USDT, 209 BNB ($160.68K), 96.805K USDC, 12.398B SHIB ($70.17K), and 31.515K DAI. The attacker has since swapped the stolen funds for 1587.87 $ETH (~$4.2M) and 31.5K $DAI.
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#PeckShieldAlert Specter has reported that @payy_link's Rollup (0x367C1...85270) may have been drained of ~$1.83M in $USDC. The attacker has swapped the stolen funds for 683.38 $ETH and split it mainly into 3 addresses
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#PeckShieldAlert $MAI MIMATIC has dropped to 0.848 (-10%) @QiDaoProtocol
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#PeckShieldAlert #Alameda Research/ #FTX Bankruptcy - labeled address has transferred 23.6K $ETH (worth ~$65M) to #wintermute (0xCe8)
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#PeckShieldAlert $USDe/USDT on #Binance briefly dropped to 0.92 and recovered to near-peg levels of $0.9996 #Ethena
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