Specter Investigation

Последние публикации

• An attacker may have exploited a large cluster of wallets potentially linked to GoMining, resulting in $2.8M in losses across 600+ wallet addresses. The largest loss came from a service wallet linked to wallet labeled a…

  04.09.2026 1 150 просмотров

• The Notional Finance escrow contract may have been exploited, with $1.7M in assets lost. Assets affected: DAI: $69,242 USDC: $1,658,423 The funds were swapped for 689 ETH and deposited into Tornado Cash. Theft addresses…

  04.09.2026 1 240 просмотров

• COMMUNITY ALERT: Ongoing wallet draining activity across EVM chains. The attacker has drained $415K+ from more than 30 victim addresses and is still actively sweeping funds. Attacker address: 0x861EbCC056e0645cF7BA7F5BB…

  25.08.2026 2 290 просмотров

• At around 13:00 UTC, wallets linked to Coinsbuy were likely drained of $7.9M+ across TRON and Ethereum. The attacker began laundering the funds to Monero via exchanges. With support from ChangeNOW, I was able to freeze…

  09.08.2026 3 430 просмотров

• Can someone tell them to remove "Sleep at night" from their bio? Because many of the victims certainly won't. $38M+ in Bitcoin Drained from Coldcard hardwallet wallet users Stolen funds by victim size: 2 victims lost >$…

  31.07.2026 3 500 просмотров

• There appears to be suspicious fund movements from a TRIPLE-A hot wallet on TRON and Ethereum So far, more than $12M+ drained and currently sitting on Ethereum. Related addresses: 0x8335D258438E47Cd8EB1532C04Cfe445E011a…

  26.07.2026 3 030 просмотров

• There appears to be suspicious fund movements from a TRIPLE-A hot wallet on TRON and Ethereum So far, more than $12M+ drained and currently sitting on Ethereum. Related addresses: 0x8335D258438E47Cd8EB1532C04Cfe445E011a…

  25.07.2026 2 800 просмотров

• There appears to be suspicious fund movements from a TRIPLE-A hot wallet on TRON and Ethereum So far, more than $12M+ drained and currently sitting on Ethereum. Related addresses: 0x8335D258438E47Cd8EB1532C04Cfe445E011a…

  24.07.2026 3 150 просмотров

• A dormant PancakeSwap LP lost $2.96M via a malicious EIP-7702 signature. The attacker removed $1.48M BSC-USD and $1.48M BUSD liquidity provided by the victim, and swapped the BUSD for ETH. The attacker has so far deposi…

  23.07.2026 2 410 просмотров

• Yesterday, I posted a quick investigation into suspicious fund movements involving a BNB Chain project, Codexfield that has existed since 2023 and was heavily supported by BNBCHAIN . Following my investigation, the proj…

  10.07.2026 4 160 просмотров