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Four addresses have been flagged relating to Monkey Drainer, including the monkey-drainer.eth address, with Chainabuse showing a long list of reported victims relating to these accounts. Go to Source Powered by WPeMatico
The alleged fraudsters built a BAYC and MAYC NFT focused website that masqueraded as a service to animate the apes but instead phished victims details to steal their NFTs. Go to Source Powered by WPeMatico
Davis claimed he received nothing for free from the projects it’s alleged he profited from, and the amounts he sold weren’t enough to “dump the price.” Go to Source Powered by WPeMatico
Reports indicate that the decentralized finance (defi) protocol Curve was hacked for $570,000 in ethereum after people noticed that Curve’s front end was exploited. The attackers then tried to launder the funds via the crypto exchange Fixedfloat, and the trading platform’s team managed to freeze $200K worth of the stolen funds. Curve Finance Exploited for … Read more
At the time of publication, it is not clear how the DeFi detective allegedly connected wallets with questionable activities to Jeff Huang. Go to Source Powered by WPeMatico
Twitter slueth zachxbt’s investigation raises greater questions in the blockchain community about how important developers’ past history are in their current roles. Go to Source Powered by WPeMatico
Recently surfaced allegations suggest the founder of DeFi protocol Wonderland was the co-founder of the now-defunct exchange QuadrigaCX. Go to Source Powered by WPeMatico
