Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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SharkTeam
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特邀专栏作者
全球领先的Web3安全服务提供商。提供智能合约审计、链分析和应急响应服务。
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Articles
SharkTeam: Web3 Security Report for the First Half of 2024
In the first half of 2024, the losses caused by hacker attacks, phishing attacks, and Rugpull scams were approximately US$1.492 billion, a year-on-year increase of 116.23% compared to the first half of 2023.
2024-07-08
Safety
smart contract
SharkTeam: Web3 Security Report for the First Half of 2024
SharkTeam: Analysis of the UwU Lend Attack
On June 10, 2024, UwU Lend was attacked, and the project lost about 19.3 million US dollars. SharkTeam immediately conducted a technical analysis of the incident and summarized the security precautions. It is hoped that subsequent projects can learn from it and jointly build a security line of defense for the blockchain industry.
2024-06-13
Safety
smart contract
SharkTeam: Analysis of the UwU Lend Attack
SharkTeam: Analysis of the Sonne Finance Attack
Technical analysis of the Sonne Finance attack.
2024-05-20
Safety
smart contract
SharkTeam: Analysis of the Sonne Finance Attack
SharkTeam: Analysis of the Hedgey Finance Attack
On April 19, 2024, Hedgey Finance suffered multiple attacks and suffered losses of more than $2 million. SharkTeam immediately conducted a technical analysis of the incident and summarized the security precautions. We hope that subsequent projects can learn from it and build a security line of defense for the blockchain industry.
2024-04-23
Safety
smart contract
SharkTeam: Analysis of the Hedgey Finance Attack
SharkTeam:2024年第一季度Web3安全报告
2024 第一季度因安全事件造成的总损失达到 4.62 亿美元,本季度币价上涨等因素对总金额的增加有一定的影响,但总体而言,Web3安全形势不容乐观。
2024-04-13
Safety
SharkTeam:2024年第一季度Web3安全报告
SharkTeam: Analysis of the attack on Prisma Finance
On March 28, 2024, Prisma Finance suffered a flash loan attack, causing the project party to lose approximately US$12.21 million. SharkTeam conducted a technical analysis of this incident and summarized security precautions. We hope that subsequent projects can learn from this and jointly build a security defense line for the blockchain industry.
2024-04-07
Safety
SharkTeam: Analysis of the attack on Prisma Finance
SharkTeam:合约精度计算漏洞与安全建议
SharkTeam将近期多种安全事件进行了总结,并给出行之有效的安全建议,希望后续协议可以引以为戒,保护用户加密资产安全。
2024-02-22
Safety
SharkTeam:合约精度计算漏洞与安全建议
SharkTeam: Cryptocurrency Crime Analysis Report 2023
In 2023, the Web3 industry experienced more than 940 security incidents of various sizes, an increase of more than 50% year-on-year in 2022, and the amount of losses reached US$1.79 billion.
2024-01-17
Safety
SharkTeam: Cryptocurrency Crime Analysis Report 2023
SharkTeam: Looking at the security and supervision of stablecoins from on-chain data
Regulation of cryptocurrencies, and stability in particular, has a long way to go.
2024-01-03
Safety
stable currency
Laws/Regulations
SharkTeam: Looking at the security and supervision of stablecoins from on-chain data
SharkTeam: OKX DEX attack event analysis and on-chain asset tracking
On December 12, 2023, the private key of the OKX DEX Proxy administrator was suspected to be leaked, and the attacker has made approximately US$2.7 million.
2023-12-18
Safety
DEX
OKX
SharkTeam: OKX DEX attack event analysis and on-chain asset tracking
SharkTeam: Analysis of the principles of KyberSwap attack incident
On November 23, 2023, due to Tick manipulation and repeated liquidity counting, KyberSwap was hacked on multiple networks such as Ethereum and Arbitrum. The attackers have made a profit of approximately US$48 million.
2023-11-28
Safety
ETH
Kyber
SharkTeam: Analysis of the principles of KyberSwap attack incident
Looking at the FTX bankruptcy and liquidation process from the perspective of on-chain analysis, what is the U.S. cryptocurrency supervision and risk management capabilities?
As the Lehman moment in the field of cryptocurrency, it has been more than a year since the collapse of FTX. What has happened in this year? Where has the development and regulatory compliance of cryptocurrency come? On this equally special day today, we Let’s analyze and discuss together. After the
2023-11-22
Safety
currency
FTX
Looking at the FTX bankruptcy and liquidation process from the perspective of on-chain analysis, what is the U.S. cryptocurrency supervision and risk management capabilities?
SharkTeam: Undercover North Korean APT organization Lazarus Group, attack methods and money laundering model
Since 2017, Lazarus Group has been attacking the crypto industry and has made at least $1 billion in profits.
2023-10-15
Safety
finance
SharkTeam: Undercover North Korean APT organization Lazarus Group, attack methods and money laundering model
SharkTeam: Analysis of on-chain asset transfer of typical phishing attacks
Based on the tracking analysis of the SharkTeam on-chain big data analysis platform, we conducted relevant analysis on the fraud process, fund transfers and on-chain behavior of typical phishing attacks.
2023-10-09
wallet
ETH
Tornado
Safety
SharkTeam: Analysis of on-chain asset transfer of typical phishing attacks