EOA Account

  • Security team: EOA address 0x2948 related to fraud transferred 20 ETHs to Tornado Cash

    According to information, according to CertiK monitoring, the EOA account address 0x2948 transferred 20 ETHs (approximately $36000) to Tornado Cash. The wallet\’s funds come from mu

    03/22/2023
    90
  • BonqDAO Hack: 49.4 ETH Converted into 82000 DAIs

    It is reported that according to CertiK monitoring, the hacker of BonqDAO attack has transferred about 49.4 ETHs to the EOA account address 0x9ec. At present, the funds have been converted into about 82000 DAIs. The hacker of BonqDAO attack has transferred about 49.4 ETHs to the EOA account address 0x9ec Analysis based on this information:CertiK monitoring has revealed some alarming news about the recent BonqDAO attack. According to their report, the hacker has transferred 49.4 ETHs to the EOA account address 0x9ec. This highlights the importance of system security and vulnerability assessments through a CertiK audit, as even a small vulnerability could lead to devastating consequences. The hacker has successfully converted the funds into about 82000 DAIs, which gives them a considerable amount of leverage. DAI has become increasingly popular, as it is a decentralized stablecoin that offers the advantages of a stable currency without the centralized control prevalent in traditional fiat currencies. DAI has become a popular choice…

    03/14/2023
    120
  • Interpreting the Tornado Cash Transfer of Stolen Uranium Finance FundsEOA Wallet Transfers $4.8 million of Stolen Uranium Finance Funds to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address 0x8b9F132 has transferred the funds to Tornado Cash. The EOA wallet is related to the Uranium Finance vulnerability attack that lost about US $50 million in April 2021. So far, the address has transferred 3000 ETHs (about US $4.8 million) to Tornado Cash. EOA account address has transferred 3000 ETHs to Tornado Cash Analysis based on this information:The latest incident surrounding Uranium Finance and its vulnerability attack seems to be unravelling in a dizzying fashion. According to CertiK monitoring, the EOA account address 0x8b9F132 has allegedly transferred US $4.8 million worth of funds to Tornado Cash. As per previous reports, this EOA wallet is related to the vulnerability attack that caused a loss of about US $50 million in April 2021. Tornado Cash is a privacy-focused decentralized exchange (DEX) that enables users to make anonymous transactions by obfuscating the network’s transaction history. This has created a dilemma for…

    03/14/2023
    99
  • EOA Account Linked to Phishing Moves ETH to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0xAe98f) marked by Etherscan as “Fake_Phishing76350” has transferred the funds to Tornado Cash. The EOA address transferred a total of 267 ETHs (about USD 39400) to Tornado Cash. The EOA account address marked “Fake_Phishing76350” by Etherscan has transferred the funds to Tornado Cash Analysis based on this information:According to reports from CertiK monitoring, an EOA account address marked as “Fake_Phishing76350” on Etherscan has transferred a whopping 267 ETHs worth approximately USD 39,400 to Tornado Cash. This development raises a lot of questions about the authenticity of the EOA account and the possible implications of such transactions on the blockchain network. The use of Etherscan as a monitoring tool cannot be overemphasized in the blockchain ecosystem. Etherscan is undoubtedly one of the biggest and most reliable blockchain explorers that offer insights and analytics on blockchain transactions and activities. Etherscan helps users by providing information on transactions and addresses to…

    03/12/2023
    97
  • EOA Account Involved in LianGo Protocol Exploitation Transfers Funds to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0xf5bf…) has transferred the funds to Tornado Cash. The EOA wallet is related to…

    02/19/2023
    106
  • EOA Wallet Related to Dexible Attack Transfers 930 ETHs to Tornado Cash

    It is reported that according to CertiK monitoring, the EOA account address (0x6840…) has transferred the funds to Tornado Cash. The EOA wallet is related to…

    02/17/2023
    97