@PhantomOpSeci
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A boutique security consultancy helping tech companies and blockchain teams stay protected
United Kingdom
Joined October 2024
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Elevating Web3 security. At Phantom Opsec, we're not just advisors we are your security partners. From tailored phishing simulations to comprehensive security awareness, we're elevating how protocols and individuals approach operational security in the web3 space.
Stay vigilant Anon
⚠️A major Discord team member was compromised... but no drainer was posted. Why?⚠️
A team member recently fell victim to a scam and had their Discord account compromised.
Normally, you know what happens next...
Attacker gets access → Announcement posted → Drainer link sent → Community gets hit...
Except this time, the attacker couldn't do it.
The server was protected by ZTS Guard Discord Bot.
🛡️ Announcement access was gated behind 2FA
Compromising the Discord account alone wasn't enough to gain access to the announcement channel. Thanks to the ZTS Guard Bot.
🛡️ Links were restricted by an allowlist
Even though the compromised account belonged to a legitimate team member, the malicious link wasn't approved, so it was blocked. Thanks to the ZTS Guard Bot.
The account was compromised. The server wasn't.
THIS is why defense in depth matters.
You should build your security assuming that one day, someone on your team WILL make a mistake.
Your security controls should determine how much damage that mistake can actually cause.
If you run a Discord server, install ZTS Guard Discord Bot and configure these protections BEFORE you need them.
👇 Setup Guide
Message Me for it :)
Stay Safe & Stay Vigilant
Phantom Security retweeted
🚨 Attackers are exploiting a flaw in wallet generation to drain addresses created as far back as 2018, even if completely dormant.
Unexplained missing funds? Treat your recovery phrase as compromised.
Move remaining assets to a new wallet and recovery phrase.
Check all chains!
Phantom Security retweeted
🚨DON'T JOIN THAT SITESGOOGLE WORKSPACE🚨
Scammers are continuing to manipulate the legitimate sites(.)google(.)com website builder...
It is a real Google website with scammers impersonating Google Workspace or Google Meet with it; which tricks you into downloading malware…
Be aware of this social engineering tactic!
Stay Safe & Stay Vigilant
🚨Convincing Scam Alert: Not All Google Sites Are Legit🚨
Scammers are using Google Sites (an intuitive website builder from Google) to host scam pages under what appears to be a “legit” Google domain…
> Scammers spoof emails pretending to be Google
> Immediate panic because it looks like someone successfully added a foreign recovery contact email, which can feel like your account has been hacked
> The user does not look closely at the link and clicks it because it looks like a legit Google notice
> User lands on a phishing website and enter their login credentials into a fake sign-in page
> The scammer now has access to the email account
Anyone can use Google Sites to create a website and host it on the Google Sites domain. Scammers are exploiting this and using Google’s own tools to impersonate Google with fake recovery emails, “unauthorized login” alerts, fake subpoena requests, “attempted login” notices, and prompts to sign in to verify, among others…
The security rule of thumb is to NEVER click a link in an email. Instead, go to the source of truth, in this case directly in your email or Google account.
Stay Safe & Stay Vigilant
Things are accelerating at a scary speed since march
🚨 JUST IN:
@Aurellion_Labs was exploited on Arbitrum for ~$456K.
due to uninitialized Diamond proxy / unprotected initialize().
Attacker added a malicious facet, abused existing USDC approvals, and swept funds from users’ wallets.
Revoke approvals: revoke.cash
Phantom Security retweeted
so our DPRK Contagious Interview friends have advanced in the meantime and now have started reking people for which you only need to _unzip_ a file and run a git checkout or commit operation.
so this how the attack works:
1. the attacker distributes the repo as a zip archive (which is pivotal!). this is on purpose because git clone explicitly strips hooks (since cloning goes through git's _own_ protocol which excludes them) from remote sources as a security measure but unzipping is just a _normal_ filesystem ops that git cannot control (yeah fml but also simple fact). the zip restores file permissions exactly as the attacker set them (expect `rwxrwxr-x`), so the two active hooks (`pre-commit` & `post-checkout`) arrive on disk already executable (yeah fml).
2. git _automatically_ runs a hook when two conditions are met at the same time. the file must have the correct bare name with no `.sample` extension _and_ the executable bit must be set (like `rwxrwxr-x`). both of these are already satisfied by the attacker _before_ the zip is distributed. no fucking user action, config change, or approval is needed, git's own hook dispatch system triggers everything lmfaooo. software is great innit?
3. some of the custom `.sample` files in the shipped `.git/hooks` directory are the malicious payloads. they are basically payload components _disguised_ under innocent names. once the victim does anything beyond passively inspecting the repo (e.g. git checkout or git commit), the _active_ hook copies those files into `~/.vscode` (a directory devs usually trust and ignore but well you should not trust it guys) and then starts a detached background process using `nohup` so it does not block or visibly affect the git command. the git operation still completes normally and nothing looks suspicious. fucking evil, but hey here we are!
4. now that background process then bootstraps a node.js runtime if it is not already installed, runs npm install using an attacker controlled package.json, and executes an obfuscated payload (this can ofc differ and change over time). from that point the attacker gains clipboard access, a persistent c2 channel over socket.io (usually) and the ability to read browser credential dbs
Phantom Security retweeted
Almost got hacked this morning - here's a replay of what happened:
1. A VC whom I've met in person reached out for a catchup
2. She sent me a Microsoft Teams link a few min ahead of the meeting
3. When I joined, it asked me to download update script
4. Got a funny feeling and ended the call immediately
5. Claude inspected the file and it was indeed malicious
Not sure if this person was just hacked or a bad actor, but I wanted to post this as a PSA. Stay safe.
Phantom Security retweeted
cow[.]fi (CoW Swap) UI (and probably DNS) is compromised. do NOT interact!
Phantom Security retweeted
🚨Scam Alert! Scarry scam link passed virus total check.
Someone sent me a malicious link this morning. I ran it through VirusTotal before clicking. 0 out of 95 security vendors flagged it. Every single one came back clean. The link was not clean.
It was a fake Microsoft Teams URL designed to download a trojan on your machine. This matters because most people in crypto treat VirusTotal as the final word. If it passes, they click. That assumption is now being weaponized. Attackers are building malware that specifically evades automated scanning, knowing that is the check most of us run.
The domain was teams.ms-meets.co. Not microsoft.com. Close enough to scan past at normal reading speed, clean enough to pass every security tool available to the public. The rest of the setup was standard: Telegram outreach, vague pitch about synergies, a real Calendly booking to build trust, then the payload link sent right at call time when you are expecting to click something.
VirusTotal passing is no longer a green light. Check the actual domain. Real Teams links come from teams.microsoft.com only. Anything else, regardless of what the scanners say, treat it as hostile. This is being run against people in Web3. Founders, operators, investors. Be careful out there.
Buckle up and brace yourself
Buckle up, the shitstorm is going to hit.
Threat actors are going use the knowledge that you don’t want to be left behind on the AI rush to target you.
Tech is being blindly trusted more and more, which means hacks are going to happen at alarming rates.
Keep yourself safe, keep your enterprise safe, here are a few tips:
1. Never run an AI agent on a device with sensitive information on it
2. Private keys are NEVER to be in plaintext
3. Be skeptical of everything AI gives you, you are to blame if it misbehaves
4. People will use AI to social engineer you, always verify the person who you’re talking to is who they say they are
5. Limit the scope of your API keys as much as possible. If your tool doesn’t need it, it must not have it
6. Anyone asking you for something urgent, downloading something, running a script, clicking a link - that’s a sign they are trying to phish you
7. Smart contract AI vulnerability scanners are still shit, if a report takes more than a few hours to generate, a human is probably doing it, but they want to upcharge you
8. As always, verify your calldata. It’s trivial to create malicious transactions that look real now. (Self plug) Use the Cyfrin Wise-Signer snap with the fox wallet to help decipher transactions.
Stay safe
Phantom Security retweeted
Replying to @burakeregar
Absolutely spot on, giving full access to one agent is also a single point of failure situation. So many people will run it out of the box and expose every endpoint they have.
So the attack surface now includes command injection and jailbreaking risks, and exposed endpoints with no protection to stop someone from gaging control.
Phantom Security retweeted
Replying to @SpecterAnalyst
Maybe the reason for this influx in attacks is that attackers were getting ready for the new year, and now the volume is picking up accordingly.
if the volume of attacks is still at this level or increasing in the coming months, then something is deeply wrong within the industry.
Phantom Security retweeted
Replying to @chrisdior777
laundering isn’t about hiding, it’s about changing risk surfaces. Mixers create choke points.
Chain hopping + native settlement minimizes them
Phantom Security retweeted
Replying to @__Raiders
The work you described is truly amazing, but this goes to show how wrong things can go for anyone rushing to ship.
This amount of findings should only mean they'll schedule 2 to 3 engagements before even thinking about launching anything.
Rushing or neglecting security means you're just asking to be rekt.
Phantom Security retweeted
Replying to @tayvano_
Seems like the supreme leader head hunters found you, so many job benefits, they got their own 401k lol
Phantom Security retweeted
Replying to @techspence
Security has always been an uphill battle with non-security folks, though it doesn't take away from the fact that we are here to help you stay safe and sound.
MCPs particularly are a nightmare if hacked, one compromise can lead to total inhalation since everyone gives them too much access and your layered security ( if you have one to begin with ) goes belly up
Phantom Security retweeted
Replying to @ZackKorman
Can you imagine the second order effect of compromising an MCP server, a lot of vibe coders are going to get cooked in real time.
Developing a complete A.I dependency will definitely show more and more poor security practices as well, people will run things blindly, trusting the prompt with no verification.
Phantom Security retweeted
This reads more like money laundering than a hack.
🚨 OKX Hot Wallet @wallet has just triggered multiple urgent alerts in a span of 60 minutes
In just 60 minutes, Phalcon detected 6 separate illicit transactions—each one with escalating risk, totaling over $200k:
1️⃣ Blocked Transfer: $59,935.81 from a suspicious source
2️⃣ Laundering & Sanctioned: $19,294.00 flagged for human trafficking links
3️⃣ Laundering & Sanctioned: $69,925.11 connected to a sanctioned entity
4️⃣ Laundering & Sanctioned: $20,006.95 with dark web ties
5️⃣ Blocked Transfer: $75,382.26 from another suspicious source
6️⃣ Laundering & Sanctioned: $14,561.40 with sanctions and laundering activity
These funds are connected to multiple high-risk sources, including #Huione Group.
🟧 Alerted in #PhalconNetwork, Verified in #PhalconCompliance.