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PeckShieldAlert
PeckShieldAlert|Jul 25, 2025 01:43
#PeckShieldAlert @_WOO_X experienced unauthorized withdrawals, resulting in a loss of ~11M in cryptos, including 2.053K ETH & ~31 BTC. (PeckShieldAlert)
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Timeline

Aug 23, 15:00Grayscale appears in SFO
Aug 23, 00:34A user lost approximately $1 million due to a phishing transaction.
Aug 22, 08:26An address lost approximately $1 million due to a phishing attack
Aug 22, 08:07An address suffered a phishing attack, losing approximately $1 million.
Aug 21, 23:55Social engineering scams lead to Bitcoin investors losing $91 million
Aug 21, 21:52Bitcoin investors lost $91 million due to social engineering scams
Aug 21, 18:37User fell victim to a social engineering attack, losing 783 BTC
Aug 21, 17:33Social engineering scam leads to the theft of 783 BTC
Aug 20, 10:00HTX updates IOTA deposit address
Aug 19, 06:44Detected suspicious transactions related to contracts associated with Wall Street Pepe

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