Over $100M Involved and 127 Suspects Detained: Analysis of Turkey's Crypto Ponzi Scheme
On May 30, 2024, Turkey's Interior Minister revealed that authorities had conducted a large-scale operation in Ankara against a cryptocurrency fraud project, with 127 suspects detained and a large num
June 17, 2024
More than $300 million in losses! Analysis of 4502.9 $BTC abnormal outflow on DMM Bitcoin exchange
On May 31, according to the Beosin Alert security risk monitoring and alert platform, DMM Bitcoin exchange, a subsidiary of DMM.com, Japanese securities company, experienced a huge unauthorized outflo
June 04, 2024
The analysis of Beosin KYT on the ZKasino Rug for $33 million
On April 21st, ZKasino, which had previously received 10,515 ETH (approximately $33.2 million), transferred the ETH assets deposited by the user to the 0x791 multi-signature address, and then deposite
April 25, 2024
Analysis of Blast DeFi Project Munchables Hack
On March 27, 2022, according to monitoring by the Beosin KYT anti-money laundering analysis platform, the Blast ecological Web3 game platform Munchables suffered a hacker attack. The hacker made a pro
March 28, 2024
Another Price Manipulation - Analysis of the attack on the WooPPV2 contract on the Arbitrum
Late at night on March 5, 2024, according to the Beosin Trace platform, the WooPPV2 contract project on the Arbitrum was subject to a price manipulation attack, causing a loss of approximately $8.5 mi
March 07, 2024
Lack of function checking - Analysis of SenecaUSD security incident
On February 28, 2024, according to Beosin trace, there was a vulnerability in the contract of SenecaUSD. The attacker used carefully constructed calldata parameters to call transferfrom() to transfer
March 04, 2024
DeFi protocol MIM_Spell was attacked by hackers with a loss of more than $6 million!
On January 30, 2024, according to monitoring by Beosin KYT, MIM_Spell, a DeFi protocol, was attacked by hackers using flash loans, resulting in a loss of more than $6 million.
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Socket Protocol Falls Victim to Hacker's Call Injection Attack, Resulting in Approximately $3.3 Million Theft
On January 17, 2024, according to monitoring data from Beosin EagleEye, Socket Protocol suffered a call injection attack, leading to a significant theft of funds from authorized users.
January 18, 2024
How Radiant Capital Was Exploited by Hackers for a $4.5 Million Heist!
On January 3, 2024, according to Beosin EagleEye, the Radiant Capital project fell victim to a flash loan attack by an attacker.
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The Orbit Chain Incident: Unraveling the Story Behind the $80 Million Heist — First Case of 2024
On January 1, 2024, according to monitoring data from Beosin EagleEye, the Orbit Chain project suffered an attack resulting in a loss of at least $80 million.
January 02, 2024
A Night of Horror: Security Incident Analysis of Ledger Connect Kit
On December 14, 2023, according to the Beosin EagleEye Threat Intelligence Platform, a large number of decentralized applications suffered asset theft due to maliciously implanted libraries in Ledger
December 18, 2023
Unveiling the Ethereum TIME Contract Hack: Exploiting ERC2771 Protocol Vulnerabilities for Profit
On December 7, 2023, according to Beosin EagleEye, the TIME contract on Ethereum fell victim to a hacker attack, resulting in a profit of approximately $188,000 for the attacker.
December 11, 2023