CoinWorld news, on-chain detective ZachXBT revealed in his personal channel that on December 12, 2024, a major Hacker attack incident occurred on the SUI network, with approximately 6.27 million SUI (valued at approximately $29 million) stolen. The attacker then used Bridgers to cross-chain the stolen funds to the Ethereum network, and gradually deposited them into Tornado Cash for mixing. Due to the current limitations of the SUI block explorer, it is somewhat difficult to fully trace this theft incident.

According to Certik's monitoring, multiple deposits were detected in Tornado.Cash, and these deposits trace back to a $55 million Phishing event that occurred on August 21st. The attacker with the address starting with 0x5d4 has minted DAI and exchanged it for ETH, dispersing the funds.

According to Certik's monitoring, multiple deposits were detected in Tornado.Cash, and these deposits trace back to a $55 million Phishing event that occurred on August 21st. The attacker with the address starting with 0x5d4 has minted DAI to ETH and dispersed the funds.

PANews June 10th news, according to Beosin Trace monitoring, the attacker of UwU Lend has exchanged all the stolen funds for ETH, and sent about 5293 ETH to two addresses for storage. According to previous reports, the DeFi lending protocol UwU Lend has been attacked multiple times by hackers using flash loans, resulting in a loss of $19.3 million.

Jinshi data news on June 10th, local time on June 10th, Ukrainian President Zelensky posted a message on his social platform, denying that the northern border village of Rayhefu in Sumy Oblast was controlled by the Russian army. He said that the situation in the northern Sumy Oblast is completely under the control of the Ukrainian armed forces. Russian activities are still ongoing, but have been destroyed. The Russian army attempted to carry out propaganda activities in the border village of Rayhefu. But as of that morning, there was no trace of the Russian army in Rayhefu. Zelensky also said that in the Kharkiv region, the Ukrainian army's counterattack is still ongoing.

The Singapore Police Force (SPF) said in a statement on Thursday that police received a notification at 2am on April 18 of an armed robbery at a residential unit in King Albert Park, Bukit Timah, in which at least four men robbed 11 victims between the ages of 25 and 45. The victims were robbed of various valuables, including Singapore and foreign coins, Crypto Assets and luxury brand watches, with a total value of about S$4.34 million. As of press time, two men involved in the case, aged 28 and 32, were arrested in Malaysia on April 27 and 28. The two men involved were extradited back to Singapore on April 30. The Singapore Police are working closely with Malaysia to trace the whereabouts of the other suspects. The two men will be charged under sections 395 and 397 (armed robbery by conspiracy) of the Penal Code and can be sentenced to up to 20 years in prison and up to 24 strokes of the cane in long. The investigation of the case is ongoing. (Lianhe Zaobao)

PANews news on February 29, according to the Beosin Trace fund analysis platform, there is a vulnerability in the SenecaUSD project contract on the ETH chain, and Hacker uses carefully constructed calldata parameters to call transferfrom to transfer the Token authorized to the project contract to their own Address, and finally exchange it for ETH. Currently, the attackers keep the stolen funds at 3 separate Addresses. Beosin Trace will keep track of the stolen funds. Previously, it was reported yesterday that there was a suspected vulnerability in the full-chain CDP protocol Seneca, and the loss was expected to exceed $3 million at that time.

PANews news on February 29, according to the Beosin Trace fund analysis platform, there is a vulnerability in the SenecaUSD project contract on the ETH chain, and Hacker uses carefully constructed calldata parameters to call transferfrom to transfer the Token authorized to the project contract to their own Address, and finally exchange it for ETH. SenecaUSD was exploited by Hacker for more than 1,900 ETH, worth about $6.5 million. Currently, the attackers keep the stolen funds at 3 separate Addresses. Beosin Trace will keep track of the stolen funds. Previously, it was reported yesterday that there was a suspected vulnerability in the full-chain CDP protocol Seneca, and the loss was expected to exceed $3 million at that time.

According to the report received by the Virtual Asset-Linked Investment Fraud Reporting Center, the Financial Supervisory Service issued a warning that people should be wary of claims that highly recognizable virtual assets listed on South Korea's virtual asset exchanges are being sold at a price lower than the market price, according to reports received by the Virtual Asset Linked Investment Fraud Reporting Center. Investment fraudsters linked to Crypto Assets deceive investors by offering them the opportunity to buy popular Crypto Assets traded on exchanges at low prices and then send "counterfeit coins" with the same name as the Crypto Assets but differ in nature. These counterfeit coins can be difficult to trace because they can be forcibly recovered and destroyed by fraudsters. In particular, investment offers that claim to have entered into an over-the-counter supply contract with the foundation or to provide a payment guarantee (letter of undertaking) are likely to be fraudulent.

According to a report by the webmaster's home on December 22, Meta has recently released a series of AI translation models, which achieve real-time voice conversion latency of no more than 2 seconds, support multiple language translations, and have the ability to imitate characteristics such as tone, speech speed, and emotion. This family of models, called Seamless Communication, includes SeamlessExpressive, SeamlessStreaming, SeamlessM4 T v2, and Seamless, the first three of which have been open-sourced on GitHub. To ensure translation accuracy and avoid abuse, Meta employs toxicity mitigation technology that filters out "toxic content" before training and automatically detects and adjusts the generated toxic words during translation generation, while watermarking the audio to trace the source. To prevent the risk of abuse, Meta has also added a watermark to the audio, which allows you to accurately trace the source of the audio and combat various attack vectors by embedding an imperceptible signal in the audio.

PANews reported on December 16 that according to the Hong Kong media "Hong Kong Economic Journal", the Hong Kong Police New Territories South Region dismantled a fraud group known as the "Bullet Party" by using dishonoured cheques to create false payment records, and arrested 26 people in the operation, suspected to be related to a number of online shopping scams that occurred from July to November this year, involving an amount of about HK$1.6 million (about 1.46 million yuan). According to the police, the arrestees, including 23 men and three women, belonged to different roles in the fraud syndicate, including being responsible for contacting cargo owners on online platforms, delivering goods, and depositing cheques. Most of the assets involved in the case are brand-name handbags, watches, etc., with a maximum value of about $60,000, and the fraudsters will resell the goods and transfer the money to virtual currency accounts after successfully defrauding the goods, so as to make it more difficult to trace.

According to the monitoring of Beosin's Beosin EagleEye security risk monitoring, early warning and blocking platform, the TIME token was attacked, and the hacker made a profit of about $188,000. The Beosin security team analyzed and found that hackers used a contract vulnerability to burn the TIME tokens in the TIME-ETH trading pair, thereby profiting. The reason for this is that the msgSender() return of the TIME token is not msg.sender, but is selected according to the caller, and if the caller is a Forwarder contract, the caller will return the address specified by the caller. At the same time, the Forwarder contract has an arbitrary external call function, and the attacker calls the burn function of the TIME contract through the Forwarder contract, passes in the pair address, and finally destroys the TIME tokens in the pair.