Mango Markets Exploiter Thought a DAO Protected Him. Then US Courts Showed Up
“However, we were not surprised to see signs that one or more affected users assisted in the criminal investigation. ...
Tag: Exploiter
Crypto Exchange Mango Markets Sues Exploiter $47M in Damages
Decentralized finance trader Eisenberg had, "through fraud and deception," taken and converted approximately $114 million from Mango Markets. He ...
Swapping More Than $157M of ETH for stETH And Levering Up, the Wormhole Network Exploiter Is a DeFi Degen
Data sourced from Etherscan indicates that the exploiter first swapped 95,360 ETH worth roughly $157 million on DeFi Aggregator ...
Raydium Exchange Exploiter Sends $2.7M to Tornado Cash
The person that exploited Solana-based decentralized exchange Raydium has sent $2.7 million in ethereum to controversial coin mixing protocol ...
CFTC Alleges Market Manipulation Against Mango Markets Exploiter
The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after ...
Mango Markets Exploiter Must Stay Detained Pending Trial, Court Rules
Avraham Eisenberg can’t be released on bail because he faces a mammoth prison sentence for the $110 million exploit ...
Mango Markets Exploiter Eisenberg Arrested in Puerto Rico
According to the unsealed complaint, Eisenberg manipulated the price of perpetuals contracts (a type of futures contract popular in ...
FTX Exploiter Converts Millions in Ether to Alameda-Linked Ren Bitcoin Tokens
In addition, the exploiter transferred thousands of ether to a brand-new wallet. Source link
FTX Exploiter Transfers $200M in Ether to 12 Crypto Wallets
Blockchain data from Etherscan shows that a crypto account associated with the FTX exploiter moved a total of 180,000 ...
Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers
On Nov. 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues ...
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