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Aave0xb2f579fbe334006ed4dd9f154962ff510bce303e
Scanning
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PancakeSwapbsc:0x009cf7bc57584b7998236eff51b98a168dcea9b0
Done: 93
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Binancebsc:0xbb4cdb9cbd36b01bd1cbaebf2de08d9173bc095c
Done: 93
Skynet Console
$   
 
 
 
 
CertiK Community Alerts
Report Project
Vee financeVee finance
9/20/2021
Exploited Vee finance suffered with the exploit, the hacker gained over 35M worth of assets. The stolen assets were bridged from Avalanche to Ethereum.
Confirmed
NowSwapNowSwap
9/15/2021
Exploited NowSwap suffered from the hack and the estimated loss to holders was listed as 158.28 WETH & 535,706 USDT was stolen, approx worth $ 1M.
Confirmed
Zabu FinanceZabu Finance
9/13/2021
Exploited Zabu Finance, an Avalanche-based decentralized finance (DeFi) protocol, has been exploited for $3.2 million on Sep 11, 2021.
Confirmed
The DAO MarkerThe DAO Marker
9/4/2021
Exploited The DAO Maker suffered an attack and resulted in $4 million assets lost. The attacker invoked the `emergencyExit()` functions multiple times from unverified contracts.
Confirmed
Dao MakerDao Maker
8/12/2021
Exploited Dao Maker suffered an attack and resulted in 7M$ assets lost. The admin's private key was used to grant the attacker's contract permission to withdraw funds from the exploited contract.
Confirmed
Castleswap FinanceCastleswap Finance
7/28/2021
Possible Backdoor The MasterChef contract contains the updateLiqProvider function that allows the contract owner (not a TimeLock) to transfer LP tokens to itself, resulting in a possible rug pull at any time. Be cautious and DO NOT engage.
Unconfirmed
Baby Doge FlokiBaby Doge Floki
7/15/2021
High Risk We've received inbounds that indicate high risks regarding a project named Baby Doge Floki. The token charges a 99% liquidity fee when executing a transaction, although it claimed to have only 9% liquidity and 3% tax fees on its website. Be cautious and DO NOT engage.
Confirmed
AnyswapAnyswap
7/12/2021
Exploited Anyswap multichain V3 router was exploited and result in 7.5M$ worth of assets lost. The attacker deduced the private key to the Anyswap V3 Router MPC account based on two transactions that have the same R value signature.
Confirmed
StableMagnetStableMagnet
6/23/2021
RugPull StableMagnet rug pulled over $22 million worth of assets. The scammers swap their SwapUtils library for their swap contract to an unverified linked library. They used code in the unverified linked library to drain all tokens from the swap contract. We recommend users unstake and revoke token approvals.
Confirmed
Eleven FinanceEleven Finance
6/22/2021
Exploited A hacker exploited the logic error in the "emergencyBurn()" function in the "ElevenNeverSellVault" contract. The error allows the attacker to withdraw more Nerve tokens from the contract than it supposes to, and the attacker enlarges the profit with the assist of flash loans.
Confirmed
Popit FinancePopit Finance
6/21/2021
High Risks The MasterChef contract contains the migrateCakeLPsToPopitSwap function that allows the contract owner (not a TimeLock) to transfer LP tokens to any address, resulting in a possible rug pull at any time. Be cautious and DO NOT engage.
Unconfirmed
MayoSwapMayoSwap
6/12/2021
High Risks The MasterChef contract contains the emergencyWithdraw functionality that would take a penalty charge of 30% of the user’s LP tokens if the liquidity lock is enabled, and it could be set to 100% at any time given the owner is not a timelock. Be cautious and DO NOT engage.
Unconfirmed
FlashLoan ScamFlashLoan Scam
6/10/2021
Scam We detected an ongoing scam claims that you can 'earned BNB/ETH using Flashloans'. We advise community members to stay away from the scam and do not engage. Following the video instruction or interacting with the scammer's website only results in sending tokens to the scammer's wallet.
Confirmed
PantySwapPantySwap
6/6/2021
Potential RugPull We've received inbounds that indicate high risks regarding a project named PantySwap. The MasterChef contract contains the migrate function that could be leveraged by the owner (not a TimeLock) to drain all LP tokens, resulting in a possible rug pull at any time. Be cautious and DO NOT engage.
Confirmed
taba.financetaba.finance
6/5/2021
Potential RugPull We've received inbounds that indicate high risks regarding a project named taba.finance. They claimed to have the CertiK audit in progress, but it's fake. The owner can use a privileged function in the contract to withdraw all users' funds. Be cautious and DO NOT engage with them.
Confirmed
Belt FinanceBelt Finance
5/29/2021
Flash Loan Attack A hacker exploited Belt Finance with a flash loan attack to steal over $6.2M BUSD. The attacker was able to manipulate the beltBUSD price by exploiting a balance calculation bug in the bEllipsisBUSD strategy contract.
Confirmed
JulSwapJulSwap
5/29/2021
Flash Loan Attack A hacker exploited JulSwap with a flash loan attack to gain 4k JULb tokens. The price of JULb tokens dropped 75% after the hacker swapped all JULb tokens to BNB.
Confirmed
BurgerSwapBurgerSwap
5/27/2021
Exploited Burger Swap suffered a flash loan assisted reentrancy attack, resulting in over $7M worth of assets lost. The attacker was able to swap twice before the number of tokens in the reserve got updated.
Confirmed
AutoSharkAutoShark
5/24/2021
Flash Loan Attack A hacker exploited AutoShark with a flash loan attack to gain 100M Shark tokens. The price of shark tokens dropped 95% after the hacker swapped all shark tokens to BNB.
Confirmed
BogtoolsBogtools
5/22/2021
Exploited BogTools suffered a flash loan attack that resulted in a loss of over $3.41M(11378 BNB).
Confirmed
DeFi100DeFi100
5/22/2021
Rug Pull A excit scams is confirmed on a project called DeFi100, the project rugged $32 million
Confirmed
PancakeBunnyPancakeBunny
5/19/2021
Flash Loan Attack The project suffered from a flash loan attack that resulted in a loss of 114K WBNB and 697K BUNNY.
Confirmed
FinNexusFinNexus
5/17/2021
Potentially Hacked The owner of the FinNexus(FNX) contract on Ethereum and BSC was changed. The new owner minted 400M FNX tokens and dumped them on the market, which caused the price of the FNX tokens to drop over 90%. The root cause of the incident is still under investigation.
Confirmed
bEarn FibEarn Fi
5/16/2021
Exploited A unit inconsistency issue was exploited in the BvaultsStrategy & BvaultsBank contracts which resulted in approximately $11M BUSD lost in the vault.
Confirmed
xTokenxToken
5/12/2021
Exploited xToken's xBNTa and xSNXa contracts were exploited, resulting in $25 million assets lost. The attacker drained the xSNXa pool by manipulating SNX token's price in the Kyber Oracle with flash loans and drained the xBNTa pool by exploiting an unverified function argument 'path' to mint infinite xBNTa tokens.
Confirmed
Spartan ProtocolSpartan Protocol
5/1/2021
Exploited The Spartan Protocol V1 contract got exploited with approximately $30M so far in funds removed from pools.
Confirmed
Uranium Finance V2Uranium Finance V2
4/28/2021
Exploited The attackers exploited a bug in Uranium Finance V2’s smart contract to swap a single token for almost all other tokens in the protocol’s liquidity pool. The result of loss is estimated at $50M.
Confirmed
MoonhereMoonhere
4/20/2021
Exit Scam A project called Moonhere is likely to exit scam once the fair launch ends. Investigation indicates that the scam group behind may be identical to Cryptoption (Alerted before). Please do not engage and stay vigilant.
Confirmed
CryptoptionCryptoption
4/19/2021
Exit Scam Community alerts were received on a project named Cryptoption that exit scammed. The scammers abandoned the project after the token pre-sale and took away 189,117 BUSD funds received in the pre-sale.
Confirmed
SexyAPYSexyAPY
4/16/2021
RugPull Community alerts received on a project named SexyAPY that got rug pulled, with a total value of $113,655 in BUSD. The funds were washed across platforms via bridges.
Confirmed
Vine ProtocolVine Protocol
4/13/2021
Potential high risks Inbounds received that indicated as protention high risks regarding a project named Vine Protocol. The project claimed to have been audited by CertiK, which is misleading, and not true at all.
Unconfirmed
NoaSwapNoaSwap
4/11/2021
Potential RugPull The project has been identified as being run by the same scammers responsible for SheepSwap. Please be cautious and stay vigilant.
Confirmed
Uranium FinanceUranium Finance
4/9/2021
Exploited The attacker drained RADS/sRADS rewards tokens from the vulnerable contract and sold them for $1.3M worth of BUSD and BNB.
Confirmed
GhostmixerGhostmixer
4/7/2021
High risks Tokens are being minted irregularly via the deposits of suspicious vaults. Please do not interact with any smart contracts related to the project.
Confirmed
Mozart FinanceMozart Finance
4/6/2021
High risks Alert inbound - a project called Mozart finance that got hack by internal team. The developer left a backdoor in _mint function to a personal wallet address.
Confirmed
MonsterSlayerFinanceMonsterSlayerFinance
4/6/2021
High risks Suspicious relocation of Stabilization fund which could result in a potential rug pull. Be cautious and DO NOT engage with any of its smart contracts.
Confirmed
ForceDAOForceDAO
4/4/2021
High risks A community alert is confirmed on a project called ForceDAO that indicated high risks and the project informed the halt on trading. The hack was due to a vulnerable function that would result in unlimited MINTs of its protocol tokens tradable on SUSHISWAP and UNISWAP. DYOR with caution
Confirmed
RizeSwapRizeSwap
3/25/2021
Potential high risks Alert inbound received from our community on a project called RizeSwap that may indicate high risks. Its website is currently down and the token contract is not verified on BSCScan, meanwhile the deployer (owner) of the contract holds 99% of the token supply. DYOR with caution
Unconfirmed
DelicacyDefiDelicacyDefi
3/20/2021
Potential high risks We’ve received inbounds that may indicate high risks regarding a project named DelicacyDefi. Malicious code snippets appear in the smart contract and we wish the community DYOR with caution before interacting.
Unconfirmed
SheepSwapSheepSwap
3/17/2021
Rug Pull We’ve received inbounds that may indicate high risks regarding to a project named SheepSwap. Privileged functionalities appear in those smart contracts and we wish the community DYOR enough before interacting with the dApp.
Confirmed
Onboarding Projects
Totem Finance
Totem Finance
Deus Finance
Deus Finance
ITAM
ITAM
Cashcowswap
Cashcowswap
Meow Swap
Meow Swap
Bull Launch Pad
Bull Launch Pad
Hodlers Network
Hodlers Network
KeplerSwap
KeplerSwap
Zeppelin.dao
Zeppelin.dao
KuSwap Finance
KuSwap Finance
CredeFi
CredeFi
AutoShark
AutoShark
BOA
BOA
MistNFT
MistNFT
Quant Finance
Quant Finance
Liquidify.io
Liquidify.io
Slingshot
Slingshot
Universe.XYZ
Universe.XYZ
Strips Finance
Strips Finance
Drops NFT
Drops NFT
Waggle Network
Waggle Network
GalaxySwap Development Project
GalaxySwap Development Project
Solarbeam
Solarbeam
Full Send Token
Full Send Token
Honeypad
Honeypad
Hell Hounds
Hell Hounds
Alaska Inu
Alaska Inu
Tethermore
Tethermore
Punk Protocol
Punk Protocol
Philanthropy Finance
Philanthropy Finance
DAWG
DAWG
Gemdoge
Gemdoge
Ogee Finance
Ogee Finance
Celestial
Celestial
Anubitoken
Anubitoken
SHED
SHED
zkTube
zkTube
Polycat Finance
Polycat Finance
Earnable
Earnable
Lithium Finance
Lithium Finance
Air Carbon
Air Carbon
Zapper
Zapper
SafeLaunchpad
SafeLaunchpad
Artex
Artex
Crosspoly
Crosspoly
Vether
Vether
MyCoinStory
MyCoinStory
Nebula
Nebula
Nyan Finance
Nyan Finance
Eswap.tube
Eswap.tube
Royal Protocol
Royal Protocol
Xverse
Xverse
Dozen Finance
Dozen Finance
Ubiquity DAO
Ubiquity DAO
Elvantis
Elvantis
Ixinium
Ixinium
PredictX
PredictX
Agrinoble
Agrinoble
Xtoken Market
Xtoken Market
Windmill Token
Windmill Token
Quiver Protocol
Quiver Protocol
Shopping.io
Shopping.io
BuffSwap
BuffSwap
NFTb
NFTb
Rookit Finance
Rookit Finance
CrowdPoint
CrowdPoint
Moontography
Moontography
Subsquid
Subsquid
Electric Cash
Electric Cash
Black Collateral
Black Collateral
Commonwealth
Commonwealth
DoveSwap
DoveSwap
PETPLE
PETPLE
Bit.Country
Bit.Country
Sofa
Sofa
VeroFarm
VeroFarm
Nano DogeCoin
Nano DogeCoin
Project SEED
Project SEED
Bingo cash
Bingo cash
Flarefinance
Flarefinance
Primex Token
Primex Token
Klandestino Finance
Klandestino Finance
TheGameCoin
TheGameCoin
Polysky Finance
Polysky Finance
BloXmove
BloXmove
Ekta
Ekta
BHOLDUS
BHOLDUS
Galaxy
Galaxy
Visor Finance
Visor Finance
Hodl Finance
Hodl Finance
Zam.io
Zam.io
Daoland
Daoland
GoldFox
GoldFox
Joinswap
Joinswap
Poken Company
Poken Company
Doge DeFi
Doge DeFi
Punk.Network
Punk.Network
Hedgey
Hedgey
Taboo
Taboo
Heroes of NFT
Heroes of NFT
Brinc Finance
Brinc Finance
Sport Investing
Sport Investing
Osmosis
Osmosis
Genius Coin
Genius Coin
Aidapps
Aidapps
MX Samurai
MX Samurai
Pixl Coin
Pixl Coin
DeepSpace
DeepSpace
HeroWorld
HeroWorld
IHC
IHC
Solvent Protocol
Solvent Protocol
Ouro
Ouro
ANT Troop
ANT Troop
Bonus Cake
Bonus Cake
Project Dogex
Project Dogex
Reality Cards
Reality Cards
BlueBerry
BlueBerry
Egoras
Egoras
MyMasterWar
MyMasterWar
DOMINO
DOMINO
Boss Rally
Boss Rally
WenMoon
WenMoon
ZCore Finance
ZCore Finance
xDollar
xDollar
Lixir
Lixir
Bscex
Bscex
Baconlabs
Baconlabs
Infinity Skies
Infinity Skies
Sadbaby
Sadbaby
Hoard Token
Hoard Token
Quiverx
Quiverx
PRESTIGE CLUB
PRESTIGE CLUB
Project Galaxy
Project Galaxy
EUR+
EUR+
Fanatics Finance
Fanatics Finance
TBCC
TBCC
Wemp Token
Wemp Token
D.SYSTEMS
D.SYSTEMS
Monstock
Monstock
Graviton
Graviton
CoinOne
CoinOne
Lucky Lion
Lucky Lion
Vava
Vava
Boot Finance
Boot Finance
Elemon
Elemon
Air Next
Air Next
UniArts Network
UniArts Network
ChainGuardians
ChainGuardians
Kaizen.Finance
Kaizen.Finance
ATM(Autonomous Trust Momentum)
ATM(Autonomous Trust Momentum)
Paycheck
Paycheck
Vera Swap
Vera Swap
PrivacySwap
PrivacySwap
Baby BNB
Baby BNB
CakeTools
CakeTools
Strite Finance
Strite Finance
BeGlobal Finance
BeGlobal Finance
Kishu Inu
Kishu Inu
Infinitee Finance
Infinitee Finance
Fatoshi
Fatoshi
Calamari Network
Calamari Network
HyruleSwap
HyruleSwap
Spintop Network
Spintop Network
Ass Finance
Ass Finance
NFTStar
NFTStar
Bifrost Finance
Bifrost Finance
InPoker
InPoker
Marshmallow DeFi
Marshmallow DeFi
revault.network
revault.network
TenupSmart
TenupSmart
OWL DAO
OWL DAO
WOM Protocol
WOM Protocol
Opulous
Opulous
Arcadix Token
Arcadix Token
SUPERDOGE
SUPERDOGE
Centaurify
Centaurify
Fractal
Fractal
FutureCoin
FutureCoin
Wooter
Wooter
MegaBsc
MegaBsc
SurgeBTC
SurgeBTC
MerchDAO
MerchDAO
NSURcoin
NSURcoin
MonetaSwap
MonetaSwap
DRK Chain
DRK Chain
DAIQ
DAIQ
Swapp Protocol
Swapp Protocol
Distinct Fortune
Distinct Fortune
PetPals
PetPals
Ownix
Ownix
Sphynxtoken
Sphynxtoken
Celery
Celery
TreasureKey
TreasureKey
T1 Racing
T1 Racing
NoviDao
NoviDao
Globe
Globe
Let's Go!
Let's Go!
Katana Inu
Katana Inu
Liquidus Finance
Liquidus Finance
OutletFinance
OutletFinance
Vidya
Vidya
Ribus
Ribus
CoinWind
CoinWind
Pollo Finance
Pollo Finance
Panther Protocol
Panther Protocol
ClearSight
ClearSight
Neverswap
Neverswap
Derived
Derived
Augury Finance
Augury Finance
Sunrise Gaming
Sunrise Gaming
WorldofWhales
WorldofWhales
Knight War The Holy Trio
Knight War The Holy Trio
PlanckX
PlanckX
JaguarSwap
JaguarSwap
YapeSwap
YapeSwap
Acet Finance
Acet Finance
Pinecone Finance
Pinecone Finance
Amasa
Amasa
Cleaner Earth Token
Cleaner Earth Token
Baby Doge
Baby Doge
Rise of Dynasty
Rise of Dynasty
GhostMarket
GhostMarket
Goldfinch
Goldfinch
Sparkpoint
Sparkpoint
Liquidity Token
Liquidity Token
Holdex Finance
Holdex Finance
Inverse
Inverse
Float Protocol
Float Protocol
TechnoDoge
TechnoDoge
Emergent
Emergent
Meta.World
Meta.World
Bitgo
Bitgo
Bichon
Bichon
WEYU
WEYU
Hashbon
Hashbon
Mrweb Finance
Mrweb Finance
#
Name
Audit
Security Score/24h
Last 7 Days
Market Cap/24h
Onboard Date
2
Audit
+0
88
1.15%
$4.04B
1.61%
2020-07-22
3
Audit
+2
N/A
0.00%
$498.57M
3.78%
2021-02-10
22
Audit
+2
92
1.08%
$12.63M
8.64%
2021-06-18
30
Audit
+0
N/A
0.00%
$985.78M
7.84%
2018-12-01
32
Audit
+0
N/A
0.00%
$353.85M
0.35%
2021-05-21
38
Audit
+0
N/A
0.00%
$161.41M
4.84%
2021-05-02
40
Audit
+0
N/A
0.00%
$86.42M
1.41%
2021-03-07
41
Audit
+0
N/A
0.00%
$89.32M
2.30%
2021-06-02
46
Audit
+0
N/A
0.00%
$1.75M
3.90%
2021-06-09
50
Audit
+0
N/A
0.00%
N/A
0.00%
2021-06-07
51
Audit
+0
N/A
0.00%
$7.60M
4.88%
2021-07-19
58
Audit
+0
88
1.12%
$69.49B
1.32%
2019-04-11
79
Audit
+0
91
0.00%
$13.35M
5.09%
2020-10-24
89
Audit
+3
88
3.30%
$20.49M
0.60%
2021-01-21
98
Audit
+0
87
0.00%
N/A
0.00%
2021-05-25
102
Audit
+0
86
0.00%
N/A
0.00%
2021-09-10
106
Audit
+0
85
0.00%
N/A
0.00%
2021-07-30
111
Audit
+1
83
2.35%
$2.47M
1.48%
2021-04-27
113
Audit
+0
83
0.00%
N/A
0.00%
2021-06-28
114
Audit
+0
81
3.85%
N/A
0.00%
2021-07-11
134
Audit
+0
N/A
0.00%
$88.74M
0.60%
2021-03-10
141
Audit
+0
N/A
0.00%
N/A
0.00%
2021-07-28
158
Audit
+0
N/A
0.00%
$6.95M
0.92%
2021-02-10
167
Audit
+0
N/A
0.00%
N/A
0.00%
2021-06-24
178
Audit
+0
N/A
0.00%
N/A
0.00%
2021-08-30
179
Audit
+0
N/A
0.00%
$5.05M
9.15%
2021-04-13
189
Audit
+0
N/A
0.00%
N/A
0.00%
2021-09-03
205
Audit
+0
N/A
0.00%
$23.23M
2.28%
2021-08-03
213
Audit
+0
N/A
0.00%
N/A
0.00%
2021-06-15
217
Audit
+0
N/A
0.00%
N/A
0.00%
2021-07-22
CertiK Community Alerts
Report Project
Vee financeVee finance
9/20/2021
Exploited Vee finance suffered with the exploit, the hacker gained over 35M worth of assets. The stolen assets were bridged from Avalanche to Ethereum.
Confirmed
NowSwapNowSwap
9/15/2021
Exploited NowSwap suffered from the hack and the estimated loss to holders was listed as 158.28 WETH & 535,706 USDT was stolen, approx worth $ 1M.
Confirmed
Zabu FinanceZabu Finance
9/13/2021
Exploited Zabu Finance, an Avalanche-based decentralized finance (DeFi) protocol, has been exploited for $3.2 million on Sep 11, 2021.
Confirmed
The DAO MarkerThe DAO Marker
9/4/2021
Exploited The DAO Maker suffered an attack and resulted in $4 million assets lost. The attacker invoked the `emergencyExit()` functions multiple times from unverified contracts.
Confirmed
Dao MakerDao Maker
8/12/2021
Exploited Dao Maker suffered an attack and resulted in 7M$ assets lost. The admin's private key was used to grant the attacker's contract permission to withdraw funds from the exploited contract.
Confirmed
Castleswap FinanceCastleswap Finance
7/28/2021
Possible Backdoor The MasterChef contract contains the updateLiqProvider function that allows the contract owner (not a TimeLock) to transfer LP tokens to itself, resulting in a possible rug pull at any time. Be cautious and DO NOT engage.
Unconfirmed
Baby Doge FlokiBaby Doge Floki
7/15/2021
High Risk We've received inbounds that indicate high risks regarding a project named Baby Doge Floki. The token charges a 99% liquidity fee when executing a transaction, although it claimed to have only 9% liquidity and 3% tax fees on its website. Be cautious and DO NOT engage.
Confirmed
AnyswapAnyswap
7/12/2021
Exploited Anyswap multichain V3 router was exploited and result in 7.5M$ worth of assets lost. The attacker deduced the private key to the Anyswap V3 Router MPC account based on two transactions that have the same R value signature.
Confirmed
StableMagnetStableMagnet
6/23/2021
RugPull StableMagnet rug pulled over $22 million worth of assets. The scammers swap their SwapUtils library for their swap contract to an unverified linked library. They used code in the unverified linked library to drain all tokens from the swap contract. We recommend users unstake and revoke token approvals.
Confirmed
Eleven FinanceEleven Finance
6/22/2021
Exploited A hacker exploited the logic error in the "emergencyBurn()" function in the "ElevenNeverSellVault" contract. The error allows the attacker to withdraw more Nerve tokens from the contract than it supposes to, and the attacker enlarges the profit with the assist of flash loans.
Confirmed
Popit FinancePopit Finance
6/21/2021
High Risks The MasterChef contract contains the migrateCakeLPsToPopitSwap function that allows the contract owner (not a TimeLock) to transfer LP tokens to any address, resulting in a possible rug pull at any time. Be cautious and DO NOT engage.
Unconfirmed
MayoSwapMayoSwap
6/12/2021
High Risks The MasterChef contract contains the emergencyWithdraw functionality that would take a penalty charge of 30% of the user’s LP tokens if the liquidity lock is enabled, and it could be set to 100% at any time given the owner is not a timelock. Be cautious and DO NOT engage.
Unconfirmed
FlashLoan ScamFlashLoan Scam
6/10/2021
Scam We detected an ongoing scam claims that you can 'earned BNB/ETH using Flashloans'. We advise community members to stay away from the scam and do not engage. Following the video instruction or interacting with the scammer's website only results in sending tokens to the scammer's wallet.
Confirmed
PantySwapPantySwap
6/6/2021
Potential RugPull We've received inbounds that indicate high risks regarding a project named PantySwap. The MasterChef contract contains the migrate function that could be leveraged by the owner (not a TimeLock) to drain all LP tokens, resulting in a possible rug pull at any time. Be cautious and DO NOT engage.
Confirmed
taba.financetaba.finance
6/5/2021
Potential RugPull We've received inbounds that indicate high risks regarding a project named taba.finance. They claimed to have the CertiK audit in progress, but it's fake. The owner can use a privileged function in the contract to withdraw all users' funds. Be cautious and DO NOT engage with them.
Confirmed
Belt FinanceBelt Finance
5/29/2021
Flash Loan Attack A hacker exploited Belt Finance with a flash loan attack to steal over $6.2M BUSD. The attacker was able to manipulate the beltBUSD price by exploiting a balance calculation bug in the bEllipsisBUSD strategy contract.
Confirmed
JulSwapJulSwap
5/29/2021
Flash Loan Attack A hacker exploited JulSwap with a flash loan attack to gain 4k JULb tokens. The price of JULb tokens dropped 75% after the hacker swapped all JULb tokens to BNB.
Confirmed
BurgerSwapBurgerSwap
5/27/2021
Exploited Burger Swap suffered a flash loan assisted reentrancy attack, resulting in over $7M worth of assets lost. The attacker was able to swap twice before the number of tokens in the reserve got updated.
Confirmed
AutoSharkAutoShark
5/24/2021
Flash Loan Attack A hacker exploited AutoShark with a flash loan attack to gain 100M Shark tokens. The price of shark tokens dropped 95% after the hacker swapped all shark tokens to BNB.
Confirmed
BogtoolsBogtools
5/22/2021
Exploited BogTools suffered a flash loan attack that resulted in a loss of over $3.41M(11378 BNB).
Confirmed
DeFi100DeFi100
5/22/2021
Rug Pull A excit scams is confirmed on a project called DeFi100, the project rugged $32 million
Confirmed
PancakeBunnyPancakeBunny
5/19/2021
Flash Loan Attack The project suffered from a flash loan attack that resulted in a loss of 114K WBNB and 697K BUNNY.
Confirmed
FinNexusFinNexus
5/17/2021
Potentially Hacked The owner of the FinNexus(FNX) contract on Ethereum and BSC was changed. The new owner minted 400M FNX tokens and dumped them on the market, which caused the price of the FNX tokens to drop over 90%. The root cause of the incident is still under investigation.
Confirmed
bEarn FibEarn Fi
5/16/2021
Exploited A unit inconsistency issue was exploited in the BvaultsStrategy & BvaultsBank contracts which resulted in approximately $11M BUSD lost in the vault.
Confirmed
xTokenxToken
5/12/2021
Exploited xToken's xBNTa and xSNXa contracts were exploited, resulting in $25 million assets lost. The attacker drained the xSNXa pool by manipulating SNX token's price in the Kyber Oracle with flash loans and drained the xBNTa pool by exploiting an unverified function argument 'path' to mint infinite xBNTa tokens.
Confirmed
Spartan ProtocolSpartan Protocol
5/1/2021
Exploited The Spartan Protocol V1 contract got exploited with approximately $30M so far in funds removed from pools.
Confirmed
Uranium Finance V2Uranium Finance V2
4/28/2021
Exploited The attackers exploited a bug in Uranium Finance V2’s smart contract to swap a single token for almost all other tokens in the protocol’s liquidity pool. The result of loss is estimated at $50M.
Confirmed
MoonhereMoonhere
4/20/2021
Exit Scam A project called Moonhere is likely to exit scam once the fair launch ends. Investigation indicates that the scam group behind may be identical to Cryptoption (Alerted before). Please do not engage and stay vigilant.
Confirmed
CryptoptionCryptoption
4/19/2021
Exit Scam Community alerts were received on a project named Cryptoption that exit scammed. The scammers abandoned the project after the token pre-sale and took away 189,117 BUSD funds received in the pre-sale.
Confirmed
SexyAPYSexyAPY
4/16/2021
RugPull Community alerts received on a project named SexyAPY that got rug pulled, with a total value of $113,655 in BUSD. The funds were washed across platforms via bridges.
Confirmed
Vine ProtocolVine Protocol
4/13/2021
Potential high risks Inbounds received that indicated as protention high risks regarding a project named Vine Protocol. The project claimed to have been audited by CertiK, which is misleading, and not true at all.
Unconfirmed
NoaSwapNoaSwap
4/11/2021
Potential RugPull The project has been identified as being run by the same scammers responsible for SheepSwap. Please be cautious and stay vigilant.
Confirmed
Uranium FinanceUranium Finance
4/9/2021
Exploited The attacker drained RADS/sRADS rewards tokens from the vulnerable contract and sold them for $1.3M worth of BUSD and BNB.
Confirmed
GhostmixerGhostmixer
4/7/2021
High risks Tokens are being minted irregularly via the deposits of suspicious vaults. Please do not interact with any smart contracts related to the project.
Confirmed
Mozart FinanceMozart Finance
4/6/2021
High risks Alert inbound - a project called Mozart finance that got hack by internal team. The developer left a backdoor in _mint function to a personal wallet address.
Confirmed
MonsterSlayerFinanceMonsterSlayerFinance
4/6/2021
High risks Suspicious relocation of Stabilization fund which could result in a potential rug pull. Be cautious and DO NOT engage with any of its smart contracts.
Confirmed
ForceDAOForceDAO
4/4/2021
High risks A community alert is confirmed on a project called ForceDAO that indicated high risks and the project informed the halt on trading. The hack was due to a vulnerable function that would result in unlimited MINTs of its protocol tokens tradable on SUSHISWAP and UNISWAP. DYOR with caution
Confirmed
RizeSwapRizeSwap
3/25/2021
Potential high risks Alert inbound received from our community on a project called RizeSwap that may indicate high risks. Its website is currently down and the token contract is not verified on BSCScan, meanwhile the deployer (owner) of the contract holds 99% of the token supply. DYOR with caution
Unconfirmed
DelicacyDefiDelicacyDefi
3/20/2021
Potential high risks We’ve received inbounds that may indicate high risks regarding a project named DelicacyDefi. Malicious code snippets appear in the smart contract and we wish the community DYOR with caution before interacting.
Unconfirmed
SheepSwapSheepSwap
3/17/2021
Rug Pull We’ve received inbounds that may indicate high risks regarding to a project named SheepSwap. Privileged functionalities appear in those smart contracts and we wish the community DYOR enough before interacting with the dApp.
Confirmed
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