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Hacked Event Broadcast

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Verified blockchain security incidents with original evidence and historical event dates.

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Historical events use their original event dates. Latest event dates first. Severity follows existing archive classifications.

Feb 12, 2023

1 verified update
The email account of domain name registrar Namecheap has been hacked and hackers are using the account to send phishing emails. According to a report by BleepingComputer, the phishing campaign originated from SendGrid, an email platform used by Namecheap to send marketing emails and renewal notifications. The phishing emails pretended to be from logistics provider DHL and cryptocurrency wallet MetaMask. The email posing as MetaMask stated that the recipient's account had been suspended and would need to complete a KYC verification process before it could be reactivated. The email also contained a Namecheap marketing link that redirected users to a fake MetaMask page that asked users to enter their seed phrase or private key, seeking to steal the recipient's personal information and cryptocurrency wallet assets. The official MetaMask response stated that MetaMask will not collect KYC information, nor will it send emails to users about their accounts.ExpandCollapse

The email account of domain name registrar Namecheap has been hacked and hackers are using the account to send phishing emails. According to a report by BleepingComputer, the phishing campaign originated from SendGrid, an email platform used by Namecheap to send marketing emails and renewal notifications. The phishing emails pretended to be from logistics provider DHL and cryptocurrency wallet MetaMask. The email posing as MetaMask stated that the recipient's account had been suspended and would need to complete a KYC verification process before it could be reactivated. The email also contained a Namecheap marketing link that redirected users to a fake MetaMask page that asked users to enter their seed phrase or private key, seeking to steal the recipient's personal information and cryptocurrency wallet assets. The official MetaMask response stated that MetaMask will not collect KYC information, nor will it send emails to users about their accounts.

Attack method
Phishing Attack
WalletSecurity

Feb 11, 2023

2 verified updates
The project fcdep (EPMAX) on BSC was attacked by flash loan, and the loss was about 350,000 US dollars.ExpandCollapse

The project fcdep (EPMAX) on BSC was attacked by flash loan, and the loss was about 350,000 US dollars.

Amount of loss
$ 350,000
Attack method
Flash Loan Attack
BSC EcosystemSecurity
Cybersecurity startup Unciphered has carried out an attack on encrypted hardware wallets made by OneKey. In a video on YouTube, Unciphered demonstrates a so-called "man-in-the-middle" wallet attack method that exploits a vulnerability to extract a mnemonic seed phrase, or private key, from a OneKey Mini hardware wallet. OneKey acknowledged the vulnerability in a statement and said that no one was affected as it had updated the security patch. OneKey said it has paid a bounty to Unciphered.ExpandCollapse

Cybersecurity startup Unciphered has carried out an attack on encrypted hardware wallets made by OneKey. In a video on YouTube, Unciphered demonstrates a so-called "man-in-the-middle" wallet attack method that exploits a vulnerability to extract a mnemonic seed phrase, or private key, from a OneKey Mini hardware wallet. OneKey acknowledged the vulnerability in a statement and said that no one was affected as it had updated the security patch. OneKey said it has paid a bounty to Unciphered.

Attack method
"Man-in-the-middle" attack
WalletSecurity

Feb 10, 2023

2 verified updates
The DeFi aggregation platform dForce was attacked in Arbitrum and Optimism, and the attackers made a profit of about 3.65 million US dollars. According to the analysis of SlowMist, the root cause of this attack is that the attacker used the process of first transferring Native tokens and then burning LP when removing liquidity in wstETH/ETH Pool, triggering the callback of receiving Native tokens to re-enter to manipulate the virtual price and Liquidate other users for profit. On February 13, dForce tweeted that the attackers had returned all stolen funds to the project multi-signature addresses on Arbitrum and Optimism, and all affected users would be compensated.ExpandCollapse

The DeFi aggregation platform dForce was attacked in Arbitrum and Optimism, and the attackers made a profit of about 3.65 million US dollars. According to the analysis of SlowMist, the root cause of this attack is that the attacker used the process of first transferring Native tokens and then burning LP when removing liquidity in wstETH/ETH Pool, triggering the callback of receiving Native tokens to re-enter to manipulate the virtual price and Liquidate other users for profit. On February 13, dForce tweeted that the attackers had returned all stolen funds to the project multi-signature addresses on Arbitrum and Optimism, and all affected users would be compensated.

Amount of loss
$ 3,650,000
Attack method
Price Manipulation
ETH EcosystemSecurity
SushiSwap's BentoBoxv1 contract was attacked, and the hacker made a profit of about $26,000. According to analysis, the attack is due to the Kashi Medium Risk ChainLink price update later than the mortgage/loan. In the two attack transactions, the attacker flashloaned 574,275 and 785,560 xSUSHI respectively. After mortgage and loan, the price of kmxSUSHI/USDT in LINK Oracle dropped by 16.9%. By exploiting this price gap, the attacker can call the liquidate() function to liquidate and obtain 15,429 and 11,333 USDT.ExpandCollapse

SushiSwap's BentoBoxv1 contract was attacked, and the hacker made a profit of about $26,000. According to analysis, the attack is due to the Kashi Medium Risk ChainLink price update later than the mortgage/loan. In the two attack transactions, the attacker flashloaned 574,275 and 785,560 xSUSHI respectively. After mortgage and loan, the price of kmxSUSHI/USDT in LINK Oracle dropped by 16.9%. By exploiting this price gap, the attacker can call the liquidate() function to liquidate and obtain 15,429 and 11,333 USDT.

Amount of loss
$ 26,000
Attack method
Price Manipulation
OtherSecurity

Feb 9, 2023

1 verified update
Umami Finance, a DeFi protocol on Arbitrum, offers yield products to institutional clients. On January 31, they announced they were suspending yields, saying they were concerned about regulatory tactics. Soon after, the project CEO started dumping tokens on the market, cashing out 44,000 UMAMI tokens. These were ostensibly priced at $800,000, and although the sell-off sent UMAMI prices crashing by more than 60%, the CEO still netted around $380,000 in USDC.ExpandCollapse

Umami Finance, a DeFi protocol on Arbitrum, offers yield products to institutional clients. On January 31, they announced they were suspending yields, saying they were concerned about regulatory tactics. Soon after, the project CEO started dumping tokens on the market, cashing out 44,000 UMAMI tokens. These were ostensibly priced at $800,000, and although the sell-off sent UMAMI prices crashing by more than 60%, the CEO still netted around $380,000 in USDC.

Amount of loss
$ 380,000
Attack method
Rug Pull
Arbitrum EcosystemSecurity

Feb 8, 2023

1 verified update
A fake token project named "Nostr" on the Ethereum chain has run away, and its funds have been transferred to a new EOA address 0xeeB8EB5CC144eDddDB204c3ABA499de6b6081696. In the end, the fraudsters made a profit of 232.1 ETH, worth about $370,000. The token contract is 0xA2be922174605BAd450775C76CEb632369480336.ExpandCollapse

A fake token project named "Nostr" on the Ethereum chain has run away, and its funds have been transferred to a new EOA address 0xeeB8EB5CC144eDddDB204c3ABA499de6b6081696. In the end, the fraudsters made a profit of 232.1 ETH, worth about $370,000. The token contract is 0xA2be922174605BAd450775C76CEb632369480336.

Amount of loss
232.1 ETH
Attack method
Rug Pull
ETH EcosystemSecurity

Feb 7, 2023

1 verified update
The LianGoPay project announced on February 7 that its assets in the LGTPool pledge contract on the BNB Chain were stolen, 6,148,859 LGT reward coins were stolen, and the loss was about 1.6 million US dollars. According to analysis, the reason for the theft was that the owner administrator of LGTPool created a fake LP token pledge pool (Pool No. 3), and then the thief put a large amount of LP tokens into the pool for pledge, and obtained 6.14 million pieces LGT reward token.ExpandCollapse

The LianGoPay project announced on February 7 that its assets in the LGTPool pledge contract on the BNB Chain were stolen, 6,148,859 LGT reward coins were stolen, and the loss was about 1.6 million US dollars. According to analysis, the reason for the theft was that the owner administrator of LGTPool created a fake LP token pledge pool (Pool No. 3), and then the thief put a large amount of LP tokens into the pool for pledge, and obtained 6.14 million pieces LGT reward token.

Amount of loss
$ 1,600,000
Attack method
Leveraging fake LP staking pools
BSC EcosystemSecurity

Feb 4, 2023

1 verified update
SperaxUSD, the Arbitrum ecological stablecoin protocol, tweeted that an attacker increased the token balance of his address to 9.7 billion without providing the corresponding collateral, and before the Sperax team and Arbitrum ecosystem partners jointly stopped, Approximately $300,000 was liquidated.ExpandCollapse

SperaxUSD, the Arbitrum ecological stablecoin protocol, tweeted that an attacker increased the token balance of his address to 9.7 billion without providing the corresponding collateral, and before the Sperax team and Arbitrum ecosystem partners jointly stopped, Approximately $300,000 was liquidated.

Amount of loss
$ 300,000
Attack method
Contract Vulnerability
Arbitrum EcosystemSecurity

Feb 3, 2023

1 verified update
Orion Protocol, an exchange aggregation platform, suffered a reentrancy attack and lost about $3 million in assets. The attackers have transferred some of the cryptocurrency to Tornado Cash. Orion Protocol CEO Alexey Koloskov tweeted that no users suffered any losses in the incident and all users’ funds are safe, including staking, Orion Pool, bridges, and liquidity providers. Assets at risk are held in in-house brokerage accounts run by the Orion team. This problem is not caused by a flaw in the core protocol code, but may be caused by a bug in a mix of third-party libraries in its experimental and smart contracts used by private brokers.ExpandCollapse

Orion Protocol, an exchange aggregation platform, suffered a reentrancy attack and lost about $3 million in assets. The attackers have transferred some of the cryptocurrency to Tornado Cash. Orion Protocol CEO Alexey Koloskov tweeted that no users suffered any losses in the incident and all users’ funds are safe, including staking, Orion Pool, bridges, and liquidity providers. Assets at risk are held in in-house brokerage accounts run by the Orion team. This problem is not caused by a flaw in the core protocol code, but may be caused by a bug in a mix of third-party libraries in its experimental and smart contracts used by private brokers.

Amount of loss
$ 3,000,000
Attack method
Reentrancy Attack
ExchangeSecurity

Feb 2, 2023

1 verified update
Non-custodial lending platform BonqDAO and crypto infrastructure platform AllianceBlock were hacked due to a bug in BonqDAO's smart contracts, resulting in losses of approximately $120 million. Among them, hackers removed approximately 114 million WALBT ($11 million), AllianceBlock’s wrapped native token, and 98 million BEUR tokens ($108 million) from a BonqDAO vault. According to the analysis of SlowMist, the root cause of the attack is that the attacker uses the oracle machine to quote the required collateral, which is much lower than the profit obtained by the attack, thereby manipulating the market and liquidating other users by maliciously submitting wrong prices. In addition, AllianceBlock stated that the incident has nothing to do with the BonqDAO vault, no smart contracts were breached, and both teams are working on eliminating liquidity to mitigate hackers converting stolen tokens into other assets.ExpandCollapse

Non-custodial lending platform BonqDAO and crypto infrastructure platform AllianceBlock were hacked due to a bug in BonqDAO's smart contracts, resulting in losses of approximately $120 million. Among them, hackers removed approximately 114 million WALBT ($11 million), AllianceBlock’s wrapped native token, and 98 million BEUR tokens ($108 million) from a BonqDAO vault. According to the analysis of SlowMist, the root cause of the attack is that the attacker uses the oracle machine to quote the required collateral, which is much lower than the profit obtained by the attack, thereby manipulating the market and liquidating other users by maliciously submitting wrong prices. In addition, AllianceBlock stated that the incident has nothing to do with the BonqDAO vault, no smart contracts were breached, and both teams are working on eliminating liquidity to mitigate hackers converting stolen tokens into other assets.

Amount of loss
$ 120,000,000
Attack method
Price Manipulation
OtherSecurity

Jan 30, 2023

1 verified update
The BEVO NFT Art Token (BEVO) on BSC was exploited with a total loss of approximately $45,000. The root cause is that BEVO is a deflationary token, and the attacker calls the function deliver(), the value of _rTotal will decrease, which will further affect the return value of getRate() used to calculate the balance. After the attacker manipulates the token balance, he calls the function skim to transfer the increased PancakePair balance to his own account. Finally, the attacker calls the function deliver() again and exchanges the increased BEVO back to WBNB.ExpandCollapse

The BEVO NFT Art Token (BEVO) on BSC was exploited with a total loss of approximately $45,000. The root cause is that BEVO is a deflationary token, and the attacker calls the function deliver(), the value of _rTotal will decrease, which will further affect the return value of getRate() used to calculate the balance. After the attacker manipulates the token balance, he calls the function skim to transfer the increased PancakePair balance to his own account. Finally, the attacker calls the function deliver() again and exchanges the increased BEVO back to WBNB.

Amount of loss
$ 45,000
Attack method
Reward Mechanism Flaw
BSC EcosystemSecurity

Jan 28, 2023

1 verified update
According to official news, the NFT project Azuki confirmed that its Twitter account was hacked, and the team has regained control of the account. Hackers posted two tweets on Azuki's Twitter account, prompting users to claim the virtual land, one of which was pinned to the top. Azuki officials remind users to be alert to this scam and not to click on any links.ExpandCollapse

According to official news, the NFT project Azuki confirmed that its Twitter account was hacked, and the team has regained control of the account. Hackers posted two tweets on Azuki's Twitter account, prompting users to claim the virtual land, one of which was pinned to the top. Azuki officials remind users to be alert to this scam and not to click on any links.

Amount of loss
618 ETH
Attack method
Account Compromise
NFTSecurity

Jan 26, 2023

2 verified updates
Kevin Rose, the founder of the NFT project Moonbirds, tweeted that his personal wallet was hacked and 25 Chromie Squiggles and other NFTs were lost, with an estimated loss of more than $1 million. Arran Schlosberg, vice president of engineering at Proof Collective, said their NFTs are safe after Kevin Rose was hacked and lost $1 million. Schlosberg said the phishing attack tricked Rose into signing a malicious signature, and the hackers then transferred his valuable NFT.ExpandCollapse

Kevin Rose, the founder of the NFT project Moonbirds, tweeted that his personal wallet was hacked and 25 Chromie Squiggles and other NFTs were lost, with an estimated loss of more than $1 million. Arran Schlosberg, vice president of engineering at Proof Collective, said their NFTs are safe after Kevin Rose was hacked and lost $1 million. Schlosberg said the phishing attack tricked Rose into signing a malicious signature, and the hackers then transferred his valuable NFT.

Amount of loss
$ 1,000,000
Attack method
Phishing Attack
NFTSecurity
The Robinhood Twitter account was hacked and used to promote a fraudulent crypto project. The hackers announced the launch of a new token called $RBH, which they say will be priced at $0.0005 on Binance Smart Chain. About 25 people purchased the fraudulent tokens for a total of just under $8,000 before the link was removed. Robinhood said in a blog post that the unauthorized content posted on Robinhood Twitter, Instagram and Facebook was removed within minutes, and the team believes the source of the incident was a third-party vendor.ExpandCollapse

The Robinhood Twitter account was hacked and used to promote a fraudulent crypto project. The hackers announced the launch of a new token called $RBH, which they say will be priced at $0.0005 on Binance Smart Chain. About 25 people purchased the fraudulent tokens for a total of just under $8,000 before the link was removed. Robinhood said in a blog post that the unauthorized content posted on Robinhood Twitter, Instagram and Facebook was removed within minutes, and the team believes the source of the incident was a third-party vendor.

Amount of loss
$ 8,000
Attack method
Account Compromise
BSC EcosystemSecurity

Jan 21, 2023

1 verified update
Dogechain ecological multi-purpose GameFi and DeFi agreement Doglands may have exit scams. The contract addresses on the project chain are 0x106E6a2D5433247441c1Cdf4E3e24a0696a46d0, 0x12b17 and 0x0e815, which drain all the reserves in the LP tokens, with a value of about $204000. The funds have now been transferred to Ethereum through the cross-chain bridge and transferred to multiple addresses. Doglands has deleted the official Twitter and website.ExpandCollapse

Dogechain ecological multi-purpose GameFi and DeFi agreement Doglands may have exit scams. The contract addresses on the project chain are 0x106E6a2D5433247441c1Cdf4E3e24a0696a46d0, 0x12b17 and 0x0e815, which drain all the reserves in the LP tokens, with a value of about $204000. The funds have now been transferred to Ethereum through the cross-chain bridge and transferred to multiple addresses. Doglands has deleted the official Twitter and website.

Amount of loss
$ 204,000
Attack method
Rug Pull
ETH EcosystemSecurity

Jan 20, 2023

1 verified update
It is reported that the FFF token deployed on the BSC has an abnormal additional issue event. This event is that the administrator of the original project party purchased the additional issue through the pre-set additional issue contract, and then sold the additional issued tokens and transferred the acquired assets in part. More than US $1.03 million of FFF tokens were sold in this issue.ExpandCollapse

It is reported that the FFF token deployed on the BSC has an abnormal additional issue event. This event is that the administrator of the original project party purchased the additional issue through the pre-set additional issue contract, and then sold the additional issued tokens and transferred the acquired assets in part. More than US $1.03 million of FFF tokens were sold in this issue.

Amount of loss
$ 1,030,000
Attack method
Insider Manipulation
BSC EcosystemSecurity

Jan 19, 2023

1 verified update
Thoreum Finance was hacked. According to analysis, because the transfer function of the non-open source contract 0x79fe created by the Thoreum Finance project party is suspected to have a loophole, when the from and to addresses of the transfer function are the same, due to the use of temporary variables to store the balance, the balance will double when you transfer to yourself , the attacker repeated the operation many times, and finally made a profit of 2,000 BNB, involving an amount of about 580,000 US dollars.ExpandCollapse

Thoreum Finance was hacked. According to analysis, because the transfer function of the non-open source contract 0x79fe created by the Thoreum Finance project party is suspected to have a loophole, when the from and to addresses of the transfer function are the same, due to the use of temporary variables to store the balance, the balance will double when you transfer to yourself , the attacker repeated the operation many times, and finally made a profit of 2,000 BNB, involving an amount of about 580,000 US dollars.

Amount of loss
$ 580,000
Attack method
Contract Vulnerability
OtherSecurity

Jan 17, 2023

1 verified update
The OMNI Real Estate Token (ORT) project on BSC was attacked. The cause of the attack is suspected to be a loophole in the contract code. The attacker’s address is: 0x9BbD94506398a1459F0Cd3B2638512627390255e, one of the attack contracts is 0x0eFfECA3dBCBcda4d5e4515829b0d42181700606, the initial gas source of the attack is FixedFloat, and the attacker made more than 236 BNB, worth about $57.ExpandCollapse

The OMNI Real Estate Token (ORT) project on BSC was attacked. The cause of the attack is suspected to be a loophole in the contract code. The attacker’s address is: 0x9BbD94506398a1459F0Cd3B2638512627390255e, one of the attack contracts is 0x0eFfECA3dBCBcda4d5e4515829b0d42181700606, the initial gas source of the attack is FixedFloat, and the attacker made more than 236 BNB, worth about $57.

Amount of loss
$ 70,705
Attack method
Contract Vulnerability
BSC EcosystemSecurity

Jan 16, 2023

1 verified update
Due to the read-only-reentrancy problem (read-only-reentrancy) when interacting with the Curve liquidity pool, the cross-chain money market solution Midas Capital was attacked and exploited in the Polygon liquidity pool of the stablecoin protocol Jarvis, and has lost $650,000.ExpandCollapse

Due to the read-only-reentrancy problem (read-only-reentrancy) when interacting with the Curve liquidity pool, the cross-chain money market solution Midas Capital was attacked and exploited in the Polygon liquidity pool of the stablecoin protocol Jarvis, and has lost $650,000.

Amount of loss
$ 650,000
Attack method
Reentrancy Attack
Polygon EcosystemSecurity