🚨 SCAM ALERT: a fake Hyperliquid app on the App Store just drained a trader.
The app was called "Hyper Terminal". Within half an hour, both of their wallets were emptied: $20.9k gone.
The 10 ETH is still sitting in the scammer's wallet. We traced it:
The app was called "Hyper Terminal". Within half an hour, both of their wallets were emptied: $20.9k gone.
The 10 ETH is still sitting in the scammer's wallet. We traced it:
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The app is gone from the App Store, but it's not the only one: a review on a removed "HyperTerminal" listing reports another $2,020 stolen.
Only use links from Hyperliquid's official site and X @HyperliquidX account.
Only use links from Hyperliquid's official site and X @HyperliquidX account.
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Got drained? Paste your wallet on iriscan.app and see where your money went.
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The hacker who stole $21.9M from Pando Rings in 2022 parked the money in @aave for two years.
It earned 1,866,748 DAI of interest.
On Nov 2, 4,000 ETH went into Tornado Cash. 3,548 ETH ($7.9M) is still sitting in one wallet right now.
Every hop, traced:
It earned 1,866,748 DAI of interest.
On Nov 2, 4,000 ETH went into Tornado Cash. 3,548 ETH ($7.9M) is still sitting in one wallet right now.
Every hop, traced:
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We found no settlement or bounty from Pando.
The full board, with every transaction: iriscan.app/explorer/cfmr8…
The full board, with every transaction: iriscan.app/explorer/cfmr8…
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Iris follows money across 11 chains, through bridges and mixers, from one address.
Try it free: iriscan.app
Try it free: iriscan.app
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We read the last 10,000 Privacy Cash transactions on Solana.
29.6% of withdrawals take out exactly what one deposit put in, to the lamport. Median gap: 27 seconds.
$2.4M matched. The pool works. The way people use it gives them away. x.com/i/article/2118…
29.6% of withdrawals take out exactly what one deposit put in, to the lamport. Median gap: 27 seconds.
$2.4M matched. The pool works. The way people use it gives them away. x.com/i/article/2118…
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Is it a rug?
Paste any Solana token into Iris before you buy:
- Proxima launches caught
- risk score
- bundles still holding.
10 free checks, no sign-up: iriscan.app
Paste any Solana token into Iris before you buy:
- Proxima launches caught
- risk score
- bundles still holding.
10 free checks, no sign-up: iriscan.app
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$34.8M from the @MercadoBitcoin hack hasn't moved.
We traced the 3 addresses MB published across Bitcoin, Ethereum and Solana. @Tether_to and @circle froze $6.57M.
Still parked: 3,650 ETH, 106 BTC, 77,000 AVAX and $17.6M in tokens. No exchange deposit yet.
We traced the 3 addresses MB published across Bitcoin, Ethereum and Solana. @Tether_to and @circle froze $6.57M.
Still parked: 3,650 ETH, 106 BTC, 77,000 AVAX and $17.6M in tokens. No exchange deposit yet.
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The Solana leg went in a circle. The hacker sold MB's memecoins, sent 10,633 SOL and 428,925 USDT through 15 fresh wallets into the Mayan bridge, and 642 ETH came out on Ethereum, straight back into the same wallet MB published.
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Every wallet and transaction: iriscan.app/explorer/udz7a…
Not traced: Tron, Stellar and XDC. Hypernative flagged the hack first.
Hacked or drained? Tracing is free at iriscan.app
Not traced: Tron, Stellar and XDC. Hypernative flagged the hack first.
Hacked or drained? Tracing is free at iriscan.app
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