Comprehensive Analysis of Phishing Attacks on Blockchain
This article is jointly published by X-explore and WuBlockchain.IntroductionAccording to the article from Chainalysis in 2024, $24.2B worth of money has been received by illicit addresses which takes 0.34% of total on-chain transaction volume. With the increased interest in the blockchain industry, more users and assets started to flow in the Web 3 market, yet there have been increased reported incidents from users of cyber attacks. Among various attacks, phishing remains one of the major asp...
Comprehensive Analysis of Phishing Attacks on Blockchain
This article is jointly published by X-explore and WuBlockchain.IntroductionAccording to the article from Chainalysis in 2024, $24.2B worth of money has been received by illicit addresses which takes 0.34% of total on-chain transaction volume. With the increased interest in the blockchain industry, more users and assets started to flow in the Web 3 market, yet there have been increased reported incidents from users of cyber attacks. Among various attacks, phishing remains one of the major asp...
探索dYdX价格操控攻击
这篇文章由X-explore和吴说区块链共同发布。 2023年11月18日，dYdX v3保险基金使用了900万美元用于填补$YFI清算导致的亏损。该公司的首席执行官表示，这明显是一起针对dYdX的市场价格操纵攻击。 因此，我们对$YFI在dYdX中的价格操纵进行探索。 通过本文，读者可以了解到：黑客如何通过$YFI价格操纵在dYdX中获取利润。黑客的总利润。黑客的链上追踪和去匿名化过程。1. 黑客在dYdX中的操作步骤在l2beat浏览器中可以看到地址0x779c313c968aA36fb696DAcca674Dc757c8BB4C2的交易细节。我们以该地址为例，该地址在被清算前赚取了750%的利润。dYdX ExplorerBalance changes of user 0x02d67dfaba1d195c0cbbda8ce051922d23ac7adbbb90a4cb3be667708a200556https://explorer.dydx.exchange首先，在2023年11月7日23:35:23，向dYdX存入35,000 USDC。然后，在2023年11月9日00:...
探索dYdX价格操控攻击
这篇文章由X-explore和吴说区块链共同发布。 2023年11月18日，dYdX v3保险基金使用了900万美元用于填补$YFI清算导致的亏损。该公司的首席执行官表示，这明显是一起针对dYdX的市场价格操纵攻击。 因此，我们对$YFI在dYdX中的价格操纵进行探索。 通过本文，读者可以了解到：黑客如何通过$YFI价格操纵在dYdX中获取利润。黑客的总利润。黑客的链上追踪和去匿名化过程。1. 黑客在dYdX中的操作步骤在l2beat浏览器中可以看到地址0x779c313c968aA36fb696DAcca674Dc757c8BB4C2的交易细节。我们以该地址为例，该地址在被清算前赚取了750%的利润。dYdX ExplorerBalance changes of user 0x02d67dfaba1d195c0cbbda8ce051922d23ac7adbbb90a4cb3be667708a200556https://explorer.dydx.exchange首先，在2023年11月7日23:35:23，向dYdX存入35,000 USDC。然后，在2023年11月9日00:...
Exploring dYdX Price Manipulation
This article is jointly published by X-explore and WuBlockchain. On 18 Nov 2023, about $9m from the dYdX v3 insurance fund were used to fill gaps on liquidations processed in the YFI market, and the CEO said this was pretty clearly a targeted market manipulation attack against dYdX. We do an exploring of dYdX price manipulation in $YFI. From this article, readers will know:Based on chain info, how the hacker gets the profit in dYdX about YFI price manipulation.The total profit of this hacker....
Exploring dYdX Price Manipulation
This article is jointly published by X-explore and WuBlockchain. On 18 Nov 2023, about $9m from the dYdX v3 insurance fund were used to fill gaps on liquidations processed in the YFI market, and the CEO said this was pretty clearly a targeted market manipulation attack against dYdX. We do an exploring of dYdX price manipulation in $YFI. From this article, readers will know:Based on chain info, how the hacker gets the profit in dYdX about YFI price manipulation.The total profit of this hacker....
Exploring the Sybil Group in the Celestia Airdrop After claiming
This article is jointly published by X-explore and WuBlockchain.1. BackgroundThe crypto market's crazy in October came to an end with the launch of the Celestia. The Celestia airdrop attract the people interest for airdrop and sybil again. According to our statistics, as of November 1, 2023, 20:00 UTC+8, a total of 138,981 addresses have claimed the airdrop, accounting for 72% of the total airdrop addresses of 191,391. The claimed airdrop amount totals 44.4 million, representing 74% of t...
Exploring the Sybil Group in the Celestia Airdrop After claiming
This article is jointly published by X-explore and WuBlockchain.1. BackgroundThe crypto market's crazy in October came to an end with the launch of the Celestia. The Celestia airdrop attract the people interest for airdrop and sybil again. According to our statistics, as of November 1, 2023, 20:00 UTC+8, a total of 138,981 addresses have claimed the airdrop, accounting for 72% of the total airdrop addresses of 191,391. The claimed airdrop amount totals 44.4 million, representing 74% of t...
In-Depth Analysis of Airdrop Hunters
This article is jointly published by X-explore and WuBlockchain. Since Uniswap began using airdrop strategies to reward its early users in 2020, airdrops have sparked a huge craze in Web3. Influenced by this, numerous projects have seen a surge in people hunting for the next "free lunch" (looking for new airdrop projects). Now, nearly three years have passed since Uniswap's airdrop, and during this time many large projects have followed suit, using airdrops to reward users or attract att...
In-Depth Analysis of Airdrop Hunters
This article is jointly published by X-explore and WuBlockchain. Since Uniswap began using airdrop strategies to reward its early users in 2020, airdrops have sparked a huge craze in Web3. Influenced by this, numerous projects have seen a surge in people hunting for the next "free lunch" (looking for new airdrop projects). Now, nearly three years have passed since Uniswap's airdrop, and during this time many large projects have followed suit, using airdrops to reward users or attract att...
