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BlockmageThreat Hunting in Web3, with Blockmage Labs - May 6th, 2023
Quick prefaceIf you aren’t familiar with us or haven’t heard about us before, Blockmage Labs is an organization providing superior Threat Intelligence & Brand Protection services to premier projects, businesses, and communities across Web3. Our work is largely unpublished, but perhaps we will change that detail starting here.Intent & purpose of this writeupWholly for the purposes of documenting findings in a historical, on-chain fashion; and for that matter, we are working on something a bit ...
BlockmageVictims Urged to Come Forward: Uncovering a Sophisticated Multi-vector Crypto-Asset Theft Scheme
APRIL 25th, 2023 - OFFICIAL PUBLIC RELEASEPreface / OverviewA Twitter thread posted by @tayvano_ on April 18th, 2023, detailed a novel and sophisticated hacking operation of unknown origin, which has been siphoning wallets of crypto-assets across various networks. The hackers’ origin, the full scope of the affected addresses, and the attack vectors are still unknown.Since then, and for months before, members of the global crypto-asset community have worked tirelessly to contact identified vic...
BlockmageHello, world.
We will be posting here shortly.
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BlockmageThreat Hunting in Web3, with Blockmage Labs - May 6th, 2023
Quick prefaceIf you aren’t familiar with us or haven’t heard about us before, Blockmage Labs is an organization providing superior Threat Intelligence & Brand Protection services to premier projects, businesses, and communities across Web3. Our work is largely unpublished, but perhaps we will change that detail starting here.Intent & purpose of this writeupWholly for the purposes of documenting findings in a historical, on-chain fashion; and for that matter, we are working on something a bit ...
BlockmageVictims Urged to Come Forward: Uncovering a Sophisticated Multi-vector Crypto-Asset Theft Scheme
APRIL 25th, 2023 - OFFICIAL PUBLIC RELEASEPreface / OverviewA Twitter thread posted by @tayvano_ on April 18th, 2023, detailed a novel and sophisticated hacking operation of unknown origin, which has been siphoning wallets of crypto-assets across various networks. The hackers’ origin, the full scope of the affected addresses, and the attack vectors are still unknown.Since then, and for months before, members of the global crypto-asset community have worked tirelessly to contact identified vic...
BlockmageHello, world.
We will be posting here shortly.
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If you aren’t familiar with us or haven’t heard about us before, Blockmage Labs is an organization providing superior Threat Intelligence & Brand Protection services to premier projects, businesses, and communities across Web3.
Our work is largely unpublished, but perhaps we will change that detail starting here.
Wholly for the purposes of documenting findings in a historical, on-chain fashion; and for that matter, we are working on something a bit more …. intimate for this.
Specifically for reference in anything we may claim publicly on Etherscan or in any other publicly-disclosed fashion. Decentralization is fantastic but indexing is vital.
Meant to spark discussion, engagement, and further curiosity from other, fellow researchers and quiet wayfarers of all things Rabbit Hole : Blockchain.
We are not intent on being exhaustive in this format, and the information provided at our discretion may be largely incomplete inasmuch as detail or substantial contextual information.
At times we may provide no context whatsoever, largely due to the sensitivity of our methodologies and how we may inadvertently reveal information which could be helpful in escaping our process.
We hope to be helpful, but we are not flawless, and may be inaccurate or incorrect at times.
The TL;DR of what we are getting at here is effectively: DYOR, or contact us directly if you require supporting evidence outside the scope of these editions. We are practically inundated with answers, if you have questions, and we will gladly trade our currencies of valuable time for mortal monies (cryptocurrencies, obviously).
Our website: blockmage.org / .dev
Feel free (and encouraged) to reference this article.
0xc2b3794a648bf3f27de0478930f77d5b11252d76 (Venom: DAI Pool 1) 0xaa336c6c9d11fa74eae5625467fd095c31bd1129 (Venom: ETH Pool; Dead) 0x7db57c738b27c5f9b898248385306d30053f54fd (Venom: Phishing Fees 0x7DB5) 0x9dee2d806ee34c36058fc147cc9e312b1f9c6fbb (Venom: MATIC/wSOL)
0xc29f521a5420a66f2fdb115e0d986a95c1a4f828 0xf92eb02f7f3490174ea663fa7b53a38b63ea1570 0xdffbf7e45a1520de91bc7299b481f9024d966da4 0x57d49A76039Cfe2C9A38b9A4a28ceC81c0D8DCc6 0xfd35a71fc6ce45d11ef380a349f8cf1ac50a5ef2 0x8dc2e47aa09535c3fc632522e17ee539a4658f22 0x176ea7c0f0760a8691e05670d16b908a5facac4d 0x2332303272f2d6b2840772eeb270163064392169 0x5adee25b590744a9eacd195e546c73a0175f3b41 0x8916d4b8cf7ed9b79dad86642874ece8e7e76cde 0x840dabe3de6a75286cdd2539cf9e5b524cca9171
0xe585f8ddf970145f8114dfdfd62d6b88abfd4e09 (Arbitrum Discord Phisher)
0x0ae5f55a9338c8d764fbca7451937ff6c8577c24 (LV: SecurityUpdates) 0x000001e2b8bd55d933ed3802a7328a2a97cc0871 (LV: SecurityUpdates Deployer) 0xb1a3b8d0de9acd383e1dc0ae39bc1e5f09a16f5f (LV: Main 1) 0xb57d31b5564e3327faa4940103bb6d1be129edec (LV: Main 2) 0xbde0989dfa8fcbb6b5a19174e5755085202512d6 (LV: Misc 1) 0xed43f92c0ba30dea4b2baea63ee0c48d89fb6e89 (LV: Pool 1) 0x81fed1b5d9a2f1c8f794f062fa722efcb9067402 (LV: ETH Pool 0x81fe) 0xf3bf12973ac618a61f6fadc2d61fd69f3f9a6430 (LV: Stable Pool 0xf3bf) 0x1fee46cfa824faf7047127af970ab6a0f58cd7a7 (LV: Stable Pool 0x1fee) 0xe7713d2bf0a970a5e79e27daed287194d0d005e0 (LV: DAI Swaps 0xe771)
https://twitter.com/zachxbt/status/1608612958522986496
https://twitter.com/zachxbt/status/1567913257507209218
https://twitter.com/Plumferno/status/1612645022272200707
0xe8a8b458bcd1ececc6b6b58f80929b29ccecff40 (Railgun: Treasury)
https://twitter.com/zachxbt/status/1621576193152634881
0xc55047f65b99dfc75c3fc27c7294d495b83e3f51 (FBI: Asset Forfeiture 0xc550)
0x6598a3f7c9583f4aa830e26589d41c05f7008b28 (AKCB: Phishing Receiver) 0x8a6b91dfeb352511fc3eee3c24ba4b88af1bc526 (AKCB: Phishing Seller)
If you aren’t familiar with us or haven’t heard about us before, Blockmage Labs is an organization providing superior Threat Intelligence & Brand Protection services to premier projects, businesses, and communities across Web3.
Our work is largely unpublished, but perhaps we will change that detail starting here.
Wholly for the purposes of documenting findings in a historical, on-chain fashion; and for that matter, we are working on something a bit more …. intimate for this.
Specifically for reference in anything we may claim publicly on Etherscan or in any other publicly-disclosed fashion. Decentralization is fantastic but indexing is vital.
Meant to spark discussion, engagement, and further curiosity from other, fellow researchers and quiet wayfarers of all things Rabbit Hole : Blockchain.
We are not intent on being exhaustive in this format, and the information provided at our discretion may be largely incomplete inasmuch as detail or substantial contextual information.
At times we may provide no context whatsoever, largely due to the sensitivity of our methodologies and how we may inadvertently reveal information which could be helpful in escaping our process.
We hope to be helpful, but we are not flawless, and may be inaccurate or incorrect at times.
The TL;DR of what we are getting at here is effectively: DYOR, or contact us directly if you require supporting evidence outside the scope of these editions. We are practically inundated with answers, if you have questions, and we will gladly trade our currencies of valuable time for mortal monies (cryptocurrencies, obviously).
Our website: blockmage.org / .dev
Feel free (and encouraged) to reference this article.
0xc2b3794a648bf3f27de0478930f77d5b11252d76 (Venom: DAI Pool 1) 0xaa336c6c9d11fa74eae5625467fd095c31bd1129 (Venom: ETH Pool; Dead) 0x7db57c738b27c5f9b898248385306d30053f54fd (Venom: Phishing Fees 0x7DB5) 0x9dee2d806ee34c36058fc147cc9e312b1f9c6fbb (Venom: MATIC/wSOL)
0xc29f521a5420a66f2fdb115e0d986a95c1a4f828 0xf92eb02f7f3490174ea663fa7b53a38b63ea1570 0xdffbf7e45a1520de91bc7299b481f9024d966da4 0x57d49A76039Cfe2C9A38b9A4a28ceC81c0D8DCc6 0xfd35a71fc6ce45d11ef380a349f8cf1ac50a5ef2 0x8dc2e47aa09535c3fc632522e17ee539a4658f22 0x176ea7c0f0760a8691e05670d16b908a5facac4d 0x2332303272f2d6b2840772eeb270163064392169 0x5adee25b590744a9eacd195e546c73a0175f3b41 0x8916d4b8cf7ed9b79dad86642874ece8e7e76cde 0x840dabe3de6a75286cdd2539cf9e5b524cca9171
0xe585f8ddf970145f8114dfdfd62d6b88abfd4e09 (Arbitrum Discord Phisher)
0x0ae5f55a9338c8d764fbca7451937ff6c8577c24 (LV: SecurityUpdates) 0x000001e2b8bd55d933ed3802a7328a2a97cc0871 (LV: SecurityUpdates Deployer) 0xb1a3b8d0de9acd383e1dc0ae39bc1e5f09a16f5f (LV: Main 1) 0xb57d31b5564e3327faa4940103bb6d1be129edec (LV: Main 2) 0xbde0989dfa8fcbb6b5a19174e5755085202512d6 (LV: Misc 1) 0xed43f92c0ba30dea4b2baea63ee0c48d89fb6e89 (LV: Pool 1) 0x81fed1b5d9a2f1c8f794f062fa722efcb9067402 (LV: ETH Pool 0x81fe) 0xf3bf12973ac618a61f6fadc2d61fd69f3f9a6430 (LV: Stable Pool 0xf3bf) 0x1fee46cfa824faf7047127af970ab6a0f58cd7a7 (LV: Stable Pool 0x1fee) 0xe7713d2bf0a970a5e79e27daed287194d0d005e0 (LV: DAI Swaps 0xe771)
https://twitter.com/zachxbt/status/1608612958522986496
https://twitter.com/zachxbt/status/1567913257507209218
https://twitter.com/Plumferno/status/1612645022272200707
0xe8a8b458bcd1ececc6b6b58f80929b29ccecff40 (Railgun: Treasury)
https://twitter.com/zachxbt/status/1621576193152634881
0xc55047f65b99dfc75c3fc27c7294d495b83e3f51 (FBI: Asset Forfeiture 0xc550)
0x6598a3f7c9583f4aa830e26589d41c05f7008b28 (AKCB: Phishing Receiver) 0x8a6b91dfeb352511fc3eee3c24ba4b88af1bc526 (AKCB: Phishing Seller)
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