project(twitter) | date | value | analysis | transaction | poc | notes
Arbitrary External Call Vulnerability
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LeetSwap | 20230801 | $630K | [BlockSecTeam, peckshield] | Transaction | POC | _
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ARA | 20230618 | $125K | [BeosinAlert, Phalcon_xyz] | Transaction | POC | _
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DEPUSDT_LEVUSDC | 20230615 | $105k | [numencyber, Phalcon_xyz, BeosinAlert] | [Tx1 , Tx2] | POC | _
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Local Trade LCT | 20230524 | $~384 BNB | [numencyber] | [Tx1, Tx2, Tx3, Tx4] | [POC, POC2 | _
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landNFT | 20230514 | $149.6K | [BeosinAlert] | Transaction | POC | nft mint
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Melo | 20230506 | $90K | [peckshield] | Transaction | POC | public mint
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LaunchZone | 20230227 | ~$320,000 | [Immunefi, LaunchZone] | Transaction | POC | _
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swapX | 20230227 | ~$1M | [BlockSecTeam, peckshield, CertiKAlert] | Transaction | POC | _
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ULME | 20221026 | ~$200k (resulted in ~$50k profit) | [BlockSecTeam, BeosinAlert] | Transaction | POC | _
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HPAY | 20221018 | 115 BNB | [Supremacy_CA] | Transaction | POC | _
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Uerii Token | 20221017 | $2.4k | [PeckShield] | Transaction | POC | _
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Templedao | 20221011 | $2.3 million | [BlockSecTeam] | Transaction | POC | _
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Ragnarok Online Invasion | 20220908 | $44,000 | [BlockSecTeam, CertiKAlert] | Transaction | POC | _
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FlippazOne NFT | 20220706 | ownerWithdrawAll | [bertcmiller] | Transaction | POC | _
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GYMNetwork | 20220608 | $2.1 million | [peckshield, 1nf0s3cpt, jinse] | Transaction | POC | _
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Sandbox LAND | 20220208 | - | [SlowMist] | [Transaction] |POC | _
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DAO Maker | 20210903 | $4M | [Twitter] | [Transaction] |POC | _
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MIMSpell | 20230620 | ~$17k | [hexagate_] | Transaction | POC | _
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RevertFinance | 20230218 | ~$30k | [Mirror.xyz] | Transaction | POC | _
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Dexible | 20230217 | ~$1.5M | [peckshield, MevRefund] | Transaction | POC | _
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CowSwap | 20230207 | ~$120k | [MevRefund, peckshield] | Transaction | POC | _
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Rubic | 20221225 | $1.5M | [BlockSecTeam, peckshield] | Transaction | POC | _
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MulticallWithoutCheck | 20221024 | $600 | | Transaction | POC | _
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BrahTOPG | 20221109 | $89k | SlowMist_Team | POC | _
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Rabby_io | 20221011 | ~200,000 US$ | [Supremacy_CA, SlowMist_Team, BeosinAlert] | Transaction | POC | _
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MEV_0ad8 | 20221108 | $282k | Supremacy_CA | Transaction | POC | _
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ShidoGlobal | 20230623 | $997BNB | [Phalcon_xyz, AnciliaInc] | Transaction | [POC, POC2] | different-price-between-two-pools
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LFI Token | 20230523 | $36K | [AnciliaInc] | Transaction | POC | _
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Bitpaidio | 20230513 | $30K | [BlockSecTeam] | Transaction | POC | _
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SellToken | 20230511 | $95k | [AnciliaInc, AnciliaInc2] | Transaction | POC | _
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SNK | 20230510 | $197k | [Phalcon_xyz] | Transaction | POC | _
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Axioma | 20230424 | $21BNB | [HypernativeLabs] | Transaction | POC | _
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DBW | 20230325 | $24k | [BeosinAlert, AnciliaInc] | Transaction | POC | _
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EulerFinance | 20230313 | ~$200M | [Frank Researcher, nomorebear, PeckShield, BlockSecTeam] | Transaction | POC | _
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DYNA | 20230222 | ~$21k | [BlockSecTeam, BeosinAlert] | Transaction 1, Transaction 2 | POC | _
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Starlink | 20230217 | ~$12k | [NumenAlert, bbbb] | Transaction | POC | _
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Platypusdefi | 20230217 | ~$8.5M | [peckshield, spreekaway] | Transaction | POC | _
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QTNToken | 20230118 | ~2ETH | [BlockSecTeam] | Transaction 1, Transaction 2 | POC | _
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ThoreumFinance | 20230119 | ~2000 BNB | [AnciliaInc] | Transaction | POC | _
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UPSToken | 20230118 | ~22 ETH | [QuillAudits] | Transaction | POC | _
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BRA | 20230110 | 819 BNB (~224k$) | [CertiKAlert, BlockSecTeam] | Transaction 1, Transaction 2 | POC | _
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GDS | 20230103 | $180k | [peckshield, BlockSecTeam] | Transaction 1, Transaction 2 | POC | Business Logic Flaw
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ElasticSwap | 20221213 | $845k | QuillAudits | Transaction | POC | Business Logic Flaw
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SEAMAN | 20221129 | $7k | PeckShield | Transaction | POC | Business Logic Flaw
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sDAO | 20221121 | $13k | 8olidity | Transaction | POC | Business Logic Flaw
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BDEX | 20221105 | 16WBNB | [BeosinAlert] | Transaction | POC | _
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Bad Guys by RPF | 20220902 | 400 NFTs | [RugDoctorApe] | Transaction | POC | Missing Check For Number of NFT to Mint
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GYMNET | 20230731 | ~unclear | [AnciliaInc] | [Transaction] | POC | fake-token
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BabyDogeCoin | 20230529 | ~135k | [Phalcon_xyz] | [Transaction] | POC | _
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SellToken | 20230514 | ~unknow | [BlockSecTeam] | [Transaction, Transaction2] | POC | _
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SushiSwap | 20230409 | >$3.3M | [peckshield, SlowMist_Team, AnciliaInc] | Transaction | POC | V3Callback
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OmniEstate | 20230117 | $70k(236 BNB) | [BlockSecTeam] | Transaction 1, Transaction 2 | POC | _
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Phoenix | 20230307 | ~$100k | [HypernativeLabs] | Transaction | POC | fake-token
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SheepFarm | 20221116 | ~1BNB | AnciliaInc | Transaction | POC | _
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OlympusDAO | 20221021 | ~$292K (30500 OHM) | [PeckShield] | Transaction | POC | _
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BabySwap | 20221001 | - | [BlockSecTeam] | Transaction | POC | fake-router
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Uwerx | 20230802 | $174ETH | [deeberiroz] | Transaction | POC | _
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Neutrafinance | 20230801 | $23ETH | [phalcon_xyz] | Transaction | POC | _
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Themis | 20230628 | $370k | [BeosinAlert, BlockSecTeam] | Transaction | POC | _
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CFC | 20230615 | $16k | [Phalcon_xyz, hexagate_, HypernativeLabs] | Transaction | POC | skim
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UN | 20230606 | $26k | [MetaTrustAlert] | Transaction | POC | skim
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ERC20TokenBank | 20230531 | $111K | [BlockSecTeam] | Transaction | POC | _
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Jimbo | 20230529 | $8M | [cryptofishx, yicunhui2] | [Tx, Tx2, Tx3, Tx4] | POC | Protocol-specific price manipulation
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LW | 20230512 | $50K | [PeckShieldAlert, hexagate_] | Transaction | POC | FlashLoan
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Allbridge | 20230402 | $550k | [peckshield, BeosinAlert] | Transaction | POC1, POC2 | _
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DKP | 20230308 | ~$80K | [CertiKAlert] | Transaction 1, Transaction 2 | POC | _
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RoeFinance | 20230112 | $80k | [BlockSecTeam] | Transaction | POC | _
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Nmbplatform | 20221214 | $76k | [BlockSecTeam] | Transaction | POC | _
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BGLD (Deflationary token) | 20221212 | $18k | [BlockSecTeam] | Transaction | POC | _
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Lodestar | 20221211 | $4M | SolidityFinance, Lodestar | Transaction | POC | _
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MU&MUG | 20221210 | $57k | BeosinAlert | Transaction | POC | _
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TIFIToken | 20221210 | 87 WBNB | PeckShield | Transaction | POC | _
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AES (Deflationary token) | 20221207 | $60k | BlockSecTeam, PeckShield | Transaction | POC | _
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BBOX | 20221205 | $12k | AnciliaInc | Transaction | POC | _
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APC | 20221201 | $6k | BlockSecTeam | Transaction | POC | _
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INUKO | 20221014 | $50k | [AnciliaInc] | Transactions | POC | _
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ATK | 20221012 | $127k | [BlockSecTeam] | Transaction | POC | _
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ZoomproFinance | 20220905 | $61,160 | [blocksecteam] | Transaction | POC | _
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ShadowFi | 20220902 | 1,078 BNB | [PeckShieldAlert] | Transaction | POC | _
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EGD Finance | 20220807 | 36,044 USDT | [BlockSecTeam, PeckShieldAlert] | Transaction | POC | _
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EarningFram | 20230809 | $154ETH | [BeosinAlert, Phalcon_xyz] | Transaction | POC | ERC4626
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Curve | 20230730 | $41M | [LlamaRisk] | Transaction | POC | JPEG
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Paribus | 20230411 | $100k | [Phalcon_xyz, BlockSecTeam, peckshield] | Transaction | POC | CompoundV2
-
Sentiment | 20230405 | $1M | [peckshield, spreekaway, Coinmonks] | Transaction | POC | Read-Only
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dForce | 20230210 | ~$3.65M | [SlowMist_Team, BlockSecTeam, peckshield] | Transaction | POC | read-only
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Orion Protocol | 20230203 | $3M | [peckshield, BlockSecTeam, Numen Cyber] | Transaction ETH, Transaction BSC | POC | _
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MidasCapital | 20230116 | $650k | [peckshield, BlockSecTeam] | Transaction | POC | read-only
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JAY | 20221229 | $15.32 ETH | [BlockSecTeam] | Transaction | POC | _
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Defrost | 20221223 | $170k | [PeckShieldAlert] | Transaction | POC | _
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DFXFinance | 20221110 | $4M | BlockSecTeam | Transaction | POC | _
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N00d Token | 20221026 | $29k | [BlockSecTeam, AnciliaInc] | Transaction | POC | _
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Market | 20221024 | $220k | [QuillAudits] | Transaction | POC | read-only
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Thunder Brawl | 20221001 | - | [PeckShield] | Transaction | POC | _
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Omni NFT | 20220710 | $1.4M | [SlowMist_Team] | Transaction | POC | _
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Rari Capital/Fei Protocol | 20220430 | $80 million | [certik, peckshield] | Transaction | POC | Flashloan Attack
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Revest Finance | 20220327 | $11.2 million | [BlockSecTeam] | [Transaction] |POC | _
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Hundred Finance | 20220313 | $1.7 million | [Immunefi] | [Transaction] |POC | ERC667
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Paraluni | 20220313 | $1.7 million | [Halborn] [PeckShield] | [Transaction] |POC | _
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Bacon Protocol | 20220305 | $1 million | [PeckShield] | [Transaction1] [Transaction2] |POC | _
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Visor Finance | 20211221 | $8.2 million | [BEOSIN] | [Transaction] |POC | _
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Cream Finance | 20210830 | $18M | [Twitter] | [Transaction] |POC | _
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XSURGE | 20210817 | $5M | [Medium] | [Transaction] |POC | _
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RariCapital | 20210509 | $10M | [Rekt] | [Transaction] |POC | Cross Contract
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Value Defi | 20210508 | $11M | [Rekt] | [Transaction] |POC | Cross Contract
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BUNN | 20230621 | $52BNB | [DecurityHQ] | Transaction | POC | _
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OLIFE | 20230419 | $32BNB | [BeosinAlert] | Transaction | POC | _
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BIGFI | 20230322 | $30k | [HypernativeLabs] | Transaction | POC | _
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Sheep | 20230210 | ~$3K | [BlockSecTeam, BlockSecTeam] | Transaction | POC | _
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FDP | 20230207 | ~16 WBNB | [BeosinAlert] | Transaction | POC | _
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TINU | 20230126 | 22 ETH | [libevm] | Transaction | POC | _
- Swapos V2 | 20230416 | $468k | [CertiK, Beosin] | Transaction | POC | _
- HundredFinance | 20230415 | $7M | [PeckShield, DanielVF, Hexagate] | Transaction | POC | ERC4626
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CS Token | 20230524 | $714K | [BlockSecTeam, numencyber] | Transaction | POC | Outdated global variable
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yearnFinance | 20230413 | $11.6M | [cmichelio, Beosin] | Transaction | POC | _
- MetaPoint | 20230412 | $820k(2500BNB) | [PeckShieldAlert, Phalcon_xyz] | Transaction | POC | _
- SafeMoon | 20230328 | $8.9M | [BlockSecTeam, zokyo_io] | Transaction | POC | frontruned
- Thena | 20230328 | $10k | [LTV888] | Transaction | POC | _
- ParaSpace NFT | 20230317 | Rescued: ~2,909 ETH | [BlockSecTeam] | Transaction | POC, POC 2 | _
- Poolz | 20230315 | ~$390K | [PeckShield] | Transaction | POC | _
- EFVault | 20230224 | ~$5.1M | [peckshield, drdr_zz, gbaleeeee] | Transaction | POC | _
- Spherax USDs | 20230203 | ~309k USDs (Stablecoin) | [danielvf, Medium] | Transaction | POC | _
- BonqDAO | 20230202 | ~88M US$ | [BlockSecTeam, SlowMist_Team] | Transaction 1, Transaction 2 | POC | _
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NXUSD | 20220906 | $50,000 | [Medium] | Transaction | POC | _
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PancakeBunny | 20210519 | $45M | [Rekt] | [Transaction] |POC | _
- UFDao | 20230112 | $90k | [BlockSecTeam] | Transaction | POC | Incorrect Parameter Setting
- DFS | 20221230 | $1450 | [CertiKAlert] | Transaction | POC | Insufficient Validation + FlashLoan
- NOVAToken | 20221209 | 330 $BNB | BeosinAlert | Transaction | POC | Rugged
- RFB | 20221205 | 12 BNB | BlockSecTeam | Transaction | POC | _
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OverNight | 20221202 | $170k | PeckShield | Transaction | POC | _
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UEarnPool | 20221117 | $24k | CertiKAlert | Transaction | POC | _
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NewFreeDAO | 20220908 | $1,000,000 | [SlowMist_Team] | Transaction | POC | _
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DODO | 20210308 | $700K | [Postmortem] | [Transaction] |POC | _
- MBC | 20221129 | $5.6k | AnciliaInc | Address | POC | _
- NUM | 20221123 | $13k | BlockSecTeam | Transaction | POC | _
- AUR | 20221122 | $13k | AnciliaInc | Transaction | POC | _
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AnnexFinance | 20221119 | $3k | AnciliaInc | Transaction | POC | _
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EFLeverVault | 20221014 | 750 ETH | [Supremacy_CA, MevRefund, danielvf] | Transaction | POC | _
- Kashi | 20221108 | $110k | BlockSecTeam | Transaction | POC | _
- VTF Token | 20221027 | $50k | [BlockSecTeam, peckshield, BeosinAlert] | Transaction 1, Transaction 2 | POC | Incorrect Reward Calculation
- Team Finance | 20221027 | Multiple Tokens ~$15.8M US$ | [TeamFinance_, peckshield, solid_group_1, BeosinAlert] | Transaction | POC | Liquidity Migration Exploit
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HEALTH | 20221020 | 16 BNB | [BlockSecTeam] | Transaction | POC | Transfer Logic Flaw
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PLTD | 20221018 | $24k | [BeosinAlert] | Transaction | POC | Transfer Logic Flaw
- BEGO | 20221020 | 12 BNB | [AnciliaInc, peckshield] | Transaction | POC | Incorrect signature verification
- MevRefund | 20221014 | $241k | [BlockSecTeam, AnciliaInc] | Transaction | POC | _
- Carrot | 20221010 | >$31k | [BlockSecTeam] | Transaction | POC | _
- XaveFinance | 20221009 | >$590w | [BeosinAlert] | Transaction | POC | _
- TransitFinance | 20221002 | - | [TransitFinance, 1nf0s3cpt] | Transaction | POC | _
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RL Token | 20221001 | - | [CertiKAlert] | Transaction | POC | _
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DPC | 20220910 | $103,755 | [BeosinAlert, LearnBlockchain] | Contract Address | POC | _
- MEVBOT | 20220928 | $1,469,700 | [RektNews] | Transaction | POC | _
- MevBot | 20220913 | $140 K | [BlockSecTeam, 1nf0s3cpt] | Transaction | POC | _
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RES-Token | 20221006 | - | [AnciliaInc] | Transaction | POC, POC2 | _
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RADT-DAO | 20220923 | 94,304 USDT | BlockSecTeam | Transaction | POC | _
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YYDS | 20220909 | $742,286.27 | [BlockSecTeam] | Transaction | POC | _
- LuckyTiger NFT | 20220824 | 50 NFTs | [1nf0s3cpt] | Transaction | POC | _
- XSTABLE Protocol | 20220810 | 27.13 WETH | [BlockSecTeam] | Transaction | POC | _
-
GSS | 20230824 | ~25K | [bbbb] | Transaction | POC | _
-
ANCH | 20220809 | - | [AnciliaInc] | Contract | POC | _
- Nomad Bridge | 20220802 | Multiple ERC-20 Tokens (~152M US$) | [samczsun] | Transaction | POC | _
- Reaper Farm | 20220801 | Multiple ERC-20 Tokens (~1.7M US$) | [Reaper_Farm, BeosinAlert] | Transaction | POC | _
- LPC | 20220725 | 178 BNB (~45,715 US$) | [panewslab, BeosinAlert] | Transaction | POC | _
- Audius | 20220723 | 704 ETH (~1.08M US$) | [AudiusProject, 1nf0s3cpt] | Contract | POC | _
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SpaceGodzilla | 20220713 | 25,378 BUSD | [BlockSecTeam] | Transaction | POC | _
-
Wault Finance | 20210804 | 390 ETH | [Medium] | [Transaction] |POC | _
- Quixotic | 20220701 | $100K | [1nf0s3cpt, SlowMist_Team] | Transaction | POC | _
- XCarnival | 20220626 | 3087 ETH (~$3.87M) | [XCarnival_Lab, peckshield, BlockSecTeam] | Transaction | POC | _
- Harmony's Horizon Bridge | 20220624 | $100 million | [harmonyprotocol, 0xIvo, 1nf0s3cpt] | Transaction | POC | _
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BXH | 20220928 | $40,305 | [Jinse] | Transaction | POC | _
-
InverseFinance | 20220616 | 53.2445 WBTC and 99,976.29 USDT | [peckshield, SlowMist_Team, blocksecteam, certik] | Transaction | POC | _
-
Discover | 20220606 | 49 BNB | [BeosinAlert, anquanke] | Transaction | POC | _
-
OneRing Finance | 20220321 | $1.45 million | [OneRingFinance] | [Transaction] |POC | _
-
NOVO Protocol | 20220529 | 279 BNB | [panewslab, BscScan] | Transaction | POC | _
-
DEUS DAO | 20220428 | $13 million | [peckshield] | Transaction | POC | _
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ElephantMoney | 20220412 | $11.2 million (27,416.46 BNB) | [ElephantMoney] [peckshield] [BlockSecTeam]| [Transaction] |POC | _
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[MintoFinance | 20230723 | $9K | [bbbb]| [Transaction] |POC | _
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Wintermute | 20220608 | 20 million Optimism (OP) tokens (returned 17 million) | [inspexco] | Transaction1, Transaction2 | POC | _
- HackDao | 20220524 | 279 BNB | [BlockSecTeam] | Transaction | POC | _
-
NFTX protocol ApeCoin (APE) | 20220517 | $1.1 million | [coincu] | Transaction | POC | _
-
Wiener DOGE | 20220424 | 78 BNB | [coinyuppie, solid_group] | Transaction | POC | _
- Fortress Loans | 20220508 | 1,048.1 ETH + 400,000 DAI (~$3.00M) | [BlockSecTeam, Certik] | Transaction | POC | _
- Saddle Finance | 20220430 | $10 million | [peckshield, medium, github] | Transaction1, Transaction2 | POC | _
- Akutar NFT | 20220423 | 34M USD | [blocksecteam, bscscan] | Contract | POC | _
- Zeed Finance | 20220421 | $1 million | [cryptotimes, zeedcommunity] | Contract | POC | _
- BeanstalkFarms | 20220416 | $182 million | [rekt, uno-re, peckshield] | Transaction 1, Transaction 2 | POC | _
- Rikkei Finance | 20220415 | $1.1 million (2671 BNB) | [blockmagnates, knownseclab, rikkeifinance] | Transaction | POC | _
- CreatFuture | 20220411 | $1.9 million | [BlockSecTeam] | [Transaction] |POC | _
- GYMNetwork | 20220409 | 1,327 WBNB | [BlockSecTeam] [Beosin] | [Transaction] |POC | _
- Ronin Network | 20220329 | $624 million | [Rekt News] | [Transaction 1] [Transaction 2] |POC | _
- Redacted Cartel | 20220329 | - | [Immunefi] | [Contract Address] |POC | _
- Auctus | 20220326 | $726k | [AuctusOptions] | [Transaction] |POC | _
- Compound Finance | 20220322 | - | [OpenZeppelin] | [Contract Address] |POC | _
- Li.Fi | 20220320 | $570K | [lifiprotocol] [Blog] | [Transaction] |POC | _
-
Umbrella Network | 20220320 | $4.26 billion | [Umbrella Network] | [Transaction] |POC | _
-
Grim Finance | 20211218 | $30 million | [Cointelegraph] | [Transaction] |POC | _
- Fantasm Finance | 20220309 | $2.6 million | [Fantasm] [QuillHash] | [Transactions] |POC | _
- TreasureDAO | 20220303 | $1 million | [SlowMist] | [Transaction] |POC | _
- BuildFinance | 20220214 | $470k | [CryptoTimes] | [Transaction] |POC | _
- Meter | 20220206 | $4.3 million | [ChainSafe Blog] | [Transaction] |POC | _
- Qubit Finance | 20220128 | $80 million | [REKT] | [Transaction 1] [Transaction 2] |POC | _
- Multichain (Anyswap) | 20220118 | $1.4 million | [ZenGo] | [Transaction] |POC | _
-
SellToken | 20230513 | $197K | BlockSecTeam] | [Transaction] |POC | _
-
Never Fall | 20230503 | $74K | BeosinAlert, Phalcon_xyz] | [Transaction] |POC | _
-
MonoX Finance | 20211130 | $31 million | [SlowMist] | [Transaction] |POC | _
-
Cream Finance | 20211027 | $130M | [Immunefi] | [Transaction] |POC | _
-
Indexed Finance | 20211015 | $16M | [BlockSecTeam] | [Transaction] |POC | _
- SushiSwap | 20210916 | All funds returned | [Paradigm] | [Transaction] |POC | _
- Nimbus Platform | 20210915 | 1.45 ETH | _ | [Transaction] |POC | Twitter
- NowSwap Platform | 20210915 | 158.28 WETH and 535,706 USDT | _ | [Transaction] |POC | Twitter
- ZABU Finance | 20210912 | 200 ETH | [Slowmist] | [Transaction] |POC | _
- Poly Network | 20210811 | $611M | [Rekt] | [Transaction] |POC | _
- Levyathan Finance | 20210728 | $1.5M | [Medium] | [Transaction] |POC | _
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Chainswap | 20210710 | $4.4M | [Medium] | [Transaction] |POC | _
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Chainswap | 20210702 | $.8M | [Medium] | [Transaction] |POC | _
- SafeDollar | 20210628 | $.2M | [Twitter] | [Transaction] |POC | _
- Eleven Finance | 20210622 | $4.6M | [Medium] | [Transaction] |POC | _
- BurgerSwap | 20210527 | $7.2M | [Tweet] | [Contract] |POC | _
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SNOOD | 20220618 | 104 ETH | [ethereum.stackexchange, ethtx.info] | Transaction | POC | _function spendAllowance
-
PancakeHunny | 20210603 | 216 BNB | [Medium] | [Transaction] |POC | _
-
Uranium | 20210428 | $50M | [Tweet] | [Transaction] |POC | _
- FAPEN | 20230529 | $600 | [hexagate_] | Transaction | POC | _
- NOON | 20230529 | $2K | [hexagate_] | Transaction | POC | _
- GPT Token | 20230525 | $42K | [Phalcon_xyz] | Transaction | POC | skim
- DEI | 20230505 | $5.4M | [eugenioclrc] | Transaction | POC | _
- BabyDogeCoin02 | 20230621 | $441BNB | [hexagate_] | Transaction | POC | _
- In most cases,
Flashloan
are not the root cause of attacks; they are merely a lending method. If an attack cannot be executedwithout
the step of a Flashloan, only then it can been classified as aFlashloan attack
.