#MetaTrustAlert @Wise_lending was under a flashloan attack, the attacking transaction was front-ran by an MEV bot, finally recovering 75.7 $ETH from a total loss of 169 $ETH.
The root cause of the attack turns out to be a rate manipulation attack.
The hacker first deposits
MetaTrustAlert
677 posts
- #MetaTrustAlert Hi @remitano, our #MetaScout has detected multiple suspicious transactions from your #Ethereum hot wallet(0x2819c144D5946404C0516B6f817a960dB37D4929). There is ~$1.6M worth of tokens drained from the hot wallet: 1.35M $USDT, 208K $USDC, 104k $ANKR, and 34.4 $ETH
- #MetaTrustAlert Our #MetaScout detected that @CryptoAlgebra on #Arbitrum was under multiple attacks, with a loss of 1500 $ETH (worth ~$3.3M) Attacker: 0x5351536145610aa448a8bf85ba97c71caf31909c
- Replying to @MetaTrustAlertThe root cause is the round issue in the `burn` function of the `AToken` contract for a new market. Hackers repeatedly deposit to and withdraw from the lending pool, and drain the pool due to the rounding issue.
- #MetaTrustAlert @MantaNetwork faced money laundering suspicions upon listing: - 2M $MANTA transferred to MANTA's Korean BD's personal wallet. - 2M $MANTA deposited in Bithumb, 75%+ of its circulation. - MANTA price surged to $230 in 5 mins. - BD sold 2M MANTA at 50~100x price. -. @MantaNetwork was suspected of money laundering through Bithumb on the day of listing - 2M $MANTA transferred to personal wallet of MANTA’s Korean BD - 2M $MANTA was deposited into Bithumb deposit wallet, accounting for more than 75% of Bithumb’s total circulation volume. -
- #MetaTrustAlert @GoledoFinance on #CONFLUX was attacked, with a loss of 7.9m $CFX(worth $1.7M). Its LVT also drops $3M, to only $235K. Attacker: 0xa66b15ff3b9e31f579d06d70b527ad0a8f2ffb58 #GoledoFinance is a AAVE V2 fork protocol.
- #MetaTrustAlert @TornadoCash was attacked by a governance attack with a loss of ~$1.0M. The price of $TORN has dropped 28.9% The 0x0921 address now holds 97,700 $TORN and moved 370 $ETH into Tornado Cash. Transaction: etherscan.io/tx/0x3274b6090…On 2023/05/20 at 07:25:11 UTC, Tornado Cash governance effectively ceased to exist. Through a malicious proposal, an attacker granted themselves 1,200,000 votes. As this is more than the ~700,000 legitimate votes, they now have full control. openchain.xyz/trace/ethereum…
- Replying to @MetaTrustAlertNow these assets are transferred into two wallets: etherscan.io/address/0x9987… etherscan.io/address/0x7453…
- #MetaTrustAlert It turns out that the #PolyNetwork's EthCrossChainManager contracts on different chains were hacked. The account etherscan.io/address/0xe0Af… was used for money laundering. More than $34B worth of tokens are minted! Polygon transaction: andromeda-explorer.metis.io/tx/0xc9ec56e20… BSC
- #MetaTrustAlert Our #MetaScout detected that @Wise_Lending on #Ethereum was attacked, with a loss of 178 $ETH(worth $455K). Stolen funds are now held at the account 0x592856d68b3fee1d2daa34cdc9851f3477c52530. Attacker: 0xB90CF1d740B206B6d80854BC525E609Dc42B45Dc
- #MetaTrustAlert We are seeing multiple suspicious transactions from @HECO_Chain bridge. 0xfc146d received $85M worth of tokens from the bridge: 489 $HBTC, 10,145 $ETH, 42,110,000 $USDT, 346,867,120,000 $SHIBA, 173,200 $UNI, 619,000 $USDC, 42,399 $LINK, 346,994 $TUSD,
- #MetaTrustAlert looks like @HundredFinance is hacked by the flashloan. HundredFinance Exploiter(optimistic.etherscan.io/address/0x155d…) still has $862,471 worth $sUSD. Maybe there is upcoming dumping.
- Replying to @MetaTrustAlertThe @EarningFarm attacker on #Ethereum transferred 292.6 ETH (~$542K) from to a new wallet 0x21d986da6595369d628bF1F85D7b02fbBEbAe173.






















