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PeckShield: 2022 Web3 Industry Security Report
"Transparency", "Compliance", and "Security" have become the annual keywords of the Web3 industry.
2023-01-18
Web3.0
Safety
The FBI seized the DarkSide extortion money, and the Bitcoin private key was compromised?
Experts said: "The FBI is likely to track down the ransomware server agent in the United States, and then it was taken, and the private key may be stored on the server.
2021-06-10
BTC
Supreme People's Procuratorate Releases Classic Case of Virtual Currency Money Laundering: Buying Bitcoin Miner's Keys and Transferring them Overseas
This case is of reference significance for exporting China's experience in virtual currency money laundering to the international community, that is, whether money laundering is carried out through traditional or new virtual currency means, if the pr
2021-03-20
BTC
invest
PeckShield: CEX public chain DeFi is popular, who is responsible to investors when the project runs away?
According to data from the PeckShield situational awareness platform, in the past month, there have been 38 prominent security incidents in the entire blockchain ecosystem.
2021-03-02
DeFi
public chain
Safety
invest
Furucombo's stolen $14 million revelation: Don't over-authorize
The vulnerability is the same principle as the vulnerability that appeared in Primitive Finance a few days ago, and it is related to the user's unlimited authorization.
2021-02-28
Safety
invest
CoinHolmes: Have you been caught in Tesla CEO Elon Musk’s billing scam? OTC Transaction Surprised "Speed Robbery"
In January 2021, there were 20 major security incidents in the blockchain ecosystem: 13 virtual currency fraud incidents, 4 ransomware attacks, 2 OTC robbery incidents, and 1 terrorist financing incident.
2021-02-08
Safety
invest
yDAI suffers, Curve "happy" to receive windfall
Curve is reaping the benefits of hacking yDAI vaults.
2021-02-05
Curve
YFI
Safety
Hidden transactions: USDT off-exchange trading at the bottom
Virtual currency face-to-face off-site transactions, seemingly safe but hidden dangers.
2021-02-05
USDT
Safety
invest
Demystifying the "Capitol Hill Riot" in the United States: Far-right organizations receive virtual currency funding
A French person transferred $500,000 worth of bitcoins to some key figures in the far-right movement involved in the "Capitol Hill riots" on December 8, 2020.
2021-01-20
currency
finance
COVER, a rookie in the DeFi insurance industry, was attacked. How can the insurance industry protect itself?
The insurance company has been attacked, what should I do?
2020-12-29
COVER
DeFi
安全
A flash loan attack on Warp Finance? Hackers haven't made any money yet
Another flash loan attack?
2020-12-18
BTC
DeFi
跨链
CoinHolmes: More than $2.4 billion in suspicious assets flowed into major exchanges in November, fully strengthening the anti-money laundering defense line of encrypted assets at home and abroad
In November, more than 2.4 billion US dollars of suspicious assets flowed into major exchanges; there were nearly 20 incidents of defrauding and running away with money under the guise of the "blockchain" concept, with a total loss of nearly 3
2020-12-02
交易所
安全
投资
PeckShield: There were 35 security incidents in November. Why did DeFi become a carnival for a small group of people?
According to data from the PeckShield situational awareness platform, in the past month, there have been 13 prominent DeFi security incidents in the entire blockchain ecosystem, and the degree of harm was rated as "advanced".
2020-12-01
DeFi
安全
投资
PlusToken defrauded tens of billions of old wine in new bottles, and OTC became an important channel for deposits and withdrawals
The second-instance judgment of PlusToken, the "first fund in the currency circle" involving a total amount of 15 billion yuan, was pronounced. The seized digital currency was dealt with according to law, and the funds and income obtained were
2020-11-30
BTC
ETH
安全
投资
The digital dollar wants to subvert Venezuela, how does the reverse osmosis of encrypted assets break the situation?
The digital dollar is affecting the world's political and economic systems. How will the reverse osmosis of encrypted assets be broken?
2020-11-24
安全
货币
金融
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