PeckShieldAlert (@PeckShieldAlert) / X

PeckShieldAlert

4,597 posts

PeckShieldAlert

@PeckShieldAlert

Free Chrome Extension: chrome.google.com/webstore/detai… Telegram: t.me/peckshield

Joined May 2019

Pinned
PeckShieldAlert
@PeckShieldAlert
Jan 13
#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%
58K
PeckShieldAlert
@PeckShieldAlert
Mar 8, 2023
#PeckShieldAlert 49k $BTC (worth $1 Billion) from wallets related to US Government law enforcement seizures have been transferred to #Coinbase (~9.8k $BTC, worth $217M), bc1qf2…fsv (30k $BTC) & bc1qe7…rdg (9k $BTC) #SilkRoad
1.4M
PeckShieldAlert
@PeckShieldAlert
Feb 1, 2022
etherscan.io/address/0x5dd5…
PeckShieldAlert
@PeckShieldAlert
Jan 13, 2022
#Scam PeckShield has detected 50+ tokens with rug-potentials. The community may want to be aware before interacting: · Admin can mint unlimited tokens · Admin can restrict token selling · Admin can blacklist any account @bsc_daily #BSC Here is the list: docs.google.com/spreadsheets/d…
PeckShieldAlert
@PeckShieldAlert
Jan 25, 2024
#PeckShieldAlert #Phishing #SandwichAttack The address 0x4a8B...C337 has fallen victim to a phishing scheme, resulting in a total loss of approximately $1.1M in $LINK (expected loss was ~$813K) & $aETHLink ($301K). After permitting the 1st phishing attempt, the victim suffered a
11K
PeckShieldAlert
@PeckShieldAlert
Feb 4, 2022
The fourth batch of 1,000 ETH into @TornadoCash from @0xSifu etherscan.io/address/0x5dd5…
PeckShieldAlert
@PeckShieldAlert
Nov 3, 2025
Update: @Balancer and its forks are under attack, with total losses across multiple chains reaching ~$128.64M so far.
PeckShieldAlert
@PeckShieldAlert
Nov 3, 2025
UPDATE: The attack is ongoing. The estimated loss is ~$88M on multiple chains
200K
PeckShieldAlert
@PeckShieldAlert
Jul 17, 2023
#PeckShieldAlert In H1 2023, there are 395+ major hacks (386 DeFi related) in Web3 space, leading to ~$479.4m loss. Among these hacks, top 10 account for $378.3m (79%) of total stolen funds.
126K
PeckShieldAlert
@PeckShieldAlert
Feb 1, 2022
In the last hour, Another 1000 ETH into @TornadoCash from @0xSifu etherscan.io/address/0x5dd5…
PeckShieldAlert
@PeckShieldAlert
Jan 9, 2025
#PeckShieldAlert 2024 has witnessed a significant resurgence in crypto-related hacking activities. The total value of loss in 2024 has exceeded $3.01B, reflecting a ~15% increase over the $2.61B stolen in 2023. This total includes $2.15B stolen from crypto hacks and $834.5M
152K
PeckShieldAlert
@PeckShieldAlert
Feb 9, 2025
#PeckShieldAlert The Ethereum Foundation has transferred 50,000 $ETH (worth ~$131.6M) to EF: DeFi Multisig for supporting and participating in the Ethereum DeFi ecosystem.
70K
PeckShieldAlert
@PeckShieldAlert
Sep 26, 2025
#PeckShieldAlert #Rugpull? We have detected an abnormal withdrawal of ~$3.6M worth of cryptos from @hypervaultfi. The funds were bridged from #Hyperliquid to #Ethereum, swapped into $ETH, and then 752 $ETH was deposited into #TornadoCash.
201K
PeckShieldAlert
@PeckShieldAlert
Sep 30, 2022
#PeckShieldAlert The address labeled as NEXO 0x8fd has withdrawn 7,758.8 $WBTC (~$151M) from MakerDAO, ~50% of the $WBTC held in MakerDao before pulling
PeckShieldAlert
@PeckShieldAlert
Jun 17, 2022
#PeckShieldAlert #slippage $safemoon dropped -95% @safemoon alert.peckshield.com/detail?id=0f67…