TenArmor retweeted
Recently, OKX DEX was temporarily taken down due to regulatory pressure stemming from the Bybit funds laundering incident.
This has underscored the importance of comprehensively and accurately identifying malicious addresses to comply with regulations.
Our Address Screening API (TASA) (tenarmor.com/kya) provides powerful capabilities to check the risk level or detailed labels of your addresses, helping you avoid interactions with malicious ones.
Learn more here👇
🌟 Introducing TenTrace Address Screening API (TASA): Your Ultimate KYA (Know Your Address) Solution! 🌟
The blockchain ecosystem is growing rapidly, and interacting with safe addresses is critical for security.
🔎 What does TASA offer?
🚦 Query address risk levels
🏷️ Access 52+ categories of address labels
🛡️ Ensure secure on-chain interactions
🔑 Why Choose TASA?
1️⃣ Real-Time Risk Identification: Instantly flags hacker, phishing, or money-laundering addresses with data from ArgusAlert.
2️⃣ Global Sanction Compliance: Supports OFAC and other sanction lists to ensure secure and compliant interactions.
3️⃣ Dynamic Label Updates: Continuously tracks and updates risk scores using TenTrace’s intelligent analysis engine.
Stay compliant, avoid risks, and secure your blockchain interactions with TASA!
Read more: tenarmor.com/blogs/en/publis…
#Web3Security #Blockchain #KYA #TenArmor #TenArmorAlert
TenArmor retweeted
🚨 Who are the habitual offenders behind Web3 attacks? 🚨
TenArmor analyzed Q4 2024 attack data, uncovering 8 habitual offenders targeting DeFi, bridges, & token distributions with millions in stolen funds.
🔍 Dive into their methods, fund flows, and key case studies 👇
🔗 tenarmor.com/blogs/en/publis…
#Web3Security #OnChainAnalysis #DeFiSecurity #TenArmor #TenArmorAlert
TenArmor retweeted
🚨We're excited to share that our joint analysis on Rug Pulls with @GoplusSecurity has been referenced by @Cointelegraph !
It’s an honor to contribute actionable insights to strengthen the Web3 security landscape.
🔗 cointelegraph.com/news/defi-…
#Web3 #CryptoSecurity #RugPulls #TenArmor #TenArmorAlert
Excited to team up with @GoPlusSecurity to reveal the latest RugPull tactics! 🚨
📉 $15M lost and 5,688 honeypot tokens identified in the past 30 days.
Dive into the full report for key insights and safety tips: tenarmor.com/blogs/en/publis…
TenArmor retweeted
🚨 Sacrificing Private Keys or Pursuing Security? 🚨
Recent private key vulnerabilities on the DEXX platform have exposed critical security flaws in Meme trading platforms, risking retail investors' funds.
🔒 Insights from TenArmor @TenArmor & SafePal @safepal's Joint Investigation into the Security of Meme Trading Platforms and Bots:
Meme coin trading emphasizes speed, but at what cost?
- Many users sacrifice private key security for quick profits, trusting platforms or granting permissions.
- Attacks show platforms themselves aren’t immune to breaches.
🔒 Key Takeaways from TenArmor @TenArmor & SafePal @safepal :
1️⃣ Don’t store significant funds in accounts used for Meme trading.
2️⃣ Use a mobile browser and hardware wallet for added safety.
3️⃣ Avoid platforms with plaintext key backups or mnemonic phrase requirements.
4️⃣ Stay away from platforms demanding deposits instead of wallet connections.
5️⃣ Be cautious of "Permit" prompts in wallet connections.
Your assets, your responsibility. Prioritize security over profits!
👉 Read the full investigation: tenarmor.com/blogs/en/publis…
#TenArmor #SafePal #TenArmorAlert #Web3Security #Memecoin #TradingBot
TenArmor retweeted
🚨 TenArmor x GoPlus: Joint RugPull Analysis Report 🚨
🔥TenArmor @TenArmor and GoPlus @GoPlusSecurity have teamed up to deliver a powerful analysis of recent RugPull incidents.
🚀$15M in Losses and 5,688 Honeypot Tokens Detected over the past month.
The Rugpull Schemes Behind $15M in Losses: Don’t Get Caught Again!👇👇👇
tenarmor.com/blogs/en/publis…
#RugPull #Web3 #Security #TenArmor #GoPlusSecurity #TenArmorAlert
TenArmor retweeted
🚨📢If you are a victim of the DEXX incident, you can submit your stolen addresses and related transactions to us via this link: tenarmor.com/contact-us?cate…🚨
Our team will work to help trace and attempt to recover your lost funds.
TenArmor retweeted
💰 Want exchange-level fund management on a budget? Discover how just $60 can unlock top-tier security and control for your assets! Dive into the latest TenArmor article for the step-by-step guide. 🌐🔒
👉 Read more at tenarmor.com/blogs/en/publis…
TenArmor retweeted
Great to see @FortaNetwork using our alerts to highlight their Firewall solution! At TenArmor, our mission is to detect and mitigate threats before they can harm the Web3 ecosystem. Together, we are stronger. 💪🔐 #Web3Security #TenArmorAlert #TenArmor
$344k stolen in smart contact attack (100% preventable with Forta Firewall 🔥🛡️)
The attacker exploited a flawed #P719 token transfer mechanism, using a custom trading pair to siphon off profits without being detected by frontrunning bots 🤯
xitter.cf/TenArmorAlert/status/1…
TenArmor retweeted
In September, the lending platform Onyx Protocol was hacked for the second time, resulting in losses exceeding $3.8 million. TenArmor have got the most detailed analysis of this breach.
Read details here👇
tenarmor.com/blogs/en/publis…
TenArmor retweeted
In September, there has been a surge in Rug Pull incidents. TenArmor has summarized recent events and issued these key reminders for users:
- Invest Wisely: Steer clear of high-risk, high-return projects that may be traps.
- Be Cautious: Low-liquidity projects are often rug pull risks—proceed carefully.
- Prioritize Security: Only invest in audited projects to ensure transparency and trust.
- Use Reputable Exchanges: Stick to projects listed on trusted exchanges for enhanced security.
- Stay Informed: Keep an eye on security alerts to make well-informed investment decisions.
Read details here👇
tenarmor.com/blogs/en/publis…
TenArmor retweeted
Recently, our ArgusAlert system detected multiple rug pull incidents leading to significant investor losses.
We've conducted a review of major rug pull incidents from the past five years, analyzed their patterns, and provided comprehensive prevention strategies and best practices to help investors avoid these scams.
Read our detailed analysis here👇
tenarmor.com/blogs/en/publis…
TenArmor retweeted
Quick analysis of the #XXM Incident:
In summary, this is yet another price manipulation attack! The vulnerable contract in question is the unverified 0x64fd.
1/ The contract 0x64fd appears to have a yield-bearing mechanism, allowing users to deposit USDT and receive additional XXM tokens as a reward after a certain period.
TenArmor Security Alert
Our system has detected that the #XXM token on BSC was attacked, resulting in a loss of at least ~$300k so far.
Attack tx: bscscan.com/tx/0x5e59962a8d9…
TenArmor retweeted
On September 3, 2024, the Penpie project suffered a reentrancy attack, resulting in a loss of $27.34M.
Read our detailed analysis here👇
tenarmor.com/blogs/en/publis…
TenArmor Security Alert
@Penpiexyz_io Penpie protocol on Ethereum and Arbitrum was compromised, resulting in a staggering $27M loss.
The root cause is a reentrancy vulnerability in the Penpie contracts.
Attack tx on Eth: etherscan.io/tx/0x663b55a1ee…
xitter.cf/pendle_fi/status/18311…
TenArmor retweeted
On September 10, 2024, we detected that the #CUT token (@CUT2024CUT) was compromised, resulting in a $1.4M loss.
The root cause was a hidden price manipulation vulnerability. Read our detailed analysis:
tenarmor.com/blogs/en/publis…
TenArmor Security Alert
Our system has detected that the #CUT token on BSC was attacked, resulting in a loss of at least $1.4M so far.
Attack tx: bscscan.com/tx/0x2c123d08ca3…
TenArmor retweeted
TenArmor Security Alert
Our system has detected that the #PLN #PlanetFinance on Ethereum was compromised, resulting in a loss of $400k.
The pool was drained of 165 ETH just 30 seconds after its creation!
The root cause is that anyone can burn tokens from the pair in transfer() if the from address is marked as a member of isExcludedFromFee.
Attack transaction: etherscan.io/tx/0xcc36283cee…
TenArmor retweeted
TenArmor Security Alert
Our system has detected that the #KH token on Base was attacked, resulting in a loss of 4.17 ETH.
The root cause is lack of access control on the KH token's burn() function. The attacker burned the tokens from the pair and drained the pool.
The pool was attacked just 28 minutes after its creation!
Attack transaction: basescan.org/tx/0x4ab29ce0c1…
TenArmor retweeted
TenArmor Security Alert
Our system has detected that an old unverified contract on BSC was compromised, resulting in a loss of $10k+.
The root cause is the absence of access control for the grantRole() function. This allows anyone to be assigned the admin role and withdraw all funds from the handler contract.
Attack transaction: bscscan.com/tx/0x56d3ed5f635…
TenArmor retweeted
TenArmor Security Alert
The attacks on the @aave periphery contract, ParaSwapRepayAdapter, are ongoing.
Our system has detected attacks on @avax, resulting in a loss of $4k.
Attack transaction: snowscan.xyz/tx/0x837ea5f55d…
TenArmor retweeted
TenArmor Security Alert
Our system has detected that the #Kabosu (KABOSU) token on Eth was attacked, resulting in a loss of $2.5k.
Attack transaction: etherscan.io/tx/0x0af85da177…

















