Stablecoin Monitor @StablecoinData
Key Stablecoin analytics stablecoinmonitor.com San Francisco, California Joined October 2023-
Tweets188
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1/ A @VenusProtocol user got vicitm of a phishing attack, losing nearly $27M. The incident happened when the vicitm signed a malicious tx, updateDelegate function approving the attacker. Tx hash: 0x75eee705a234bf047050140197aeb9616418435688cfed4d072be75fcb9be0e2 Image:…
🚨New Tutorial: Cross-Chain Tracing 🚨 We break down the @CoinDCX hack, showing how investigators & analysts can trace multi-hop transfers step by step. No auto-tracing. No AI. Just the simplest manual method using explorers + decoded input data. 🎥 Watch here:…
1/ Yesterday @zachxbt highlighted a major social engineering theft where a victim lost 783 BTC (~$91M) after impostors posed as exchange & hardware wallet support. Using Tracer, we tracked the stolen funds: • Funds were funneled through a peel chain • Few addresses made…
@coinbase @0xProject Much credit goes to @BlockscopeCo for putting this story on our radar.
@coinbase Approval Exploit: Mis-scoped Allowances Open the Door to MEV Drain On August 13, 2025, a configuration error—approving ERC-20 allowances to the @0xProject Mainnet Settler—led to a ~$550K drain from Coinbase’s fee-receiver wallet via an MEV bot exploiting permissionless…
1/ 🚨 Earlier today, @btcturk, a Turkish crypto exchange, was exploited for nearly $48M where more than 90 types of tokens were drained. Early patterns suggest a private-key compromise or insider access. Image: Tracer shows multiple outflows from hot wallets to the exploiter.
Following the $4.4M exploit of @CrediX_fi, users were told a deal had been struck with the attacker and funds would be returned within 24–48 hours. But now it seems the team has vanished. 🔇 The X account is inactive 🕸️ Website has been offline since Aug 4 But our Watchtower…
New Listing: $CADC $CADC is a Canadian dollar–pegged stablecoin issued by @Paytrie. It’s an ERC-20 token on Ethereum designed to maintain a 1:1 peg with the Canadian dollar, fully backed by CAD or cash equivalents held at Canadian financial institutions. Unlike unregulated…
The biggest crypto heist ever—hidden for 5 years. Last week, @arkham uncovered the 2020 LuBian Hack: 🔻 127,426 BTC stolen 🔻 $14.5B in value today 🔻 No disclosure, no trace—until now. Even the Bybit hack is pale in comparison. Read our latest article on how the biggest…
1/ 🚨 In the early hours of today, @CrediX_fi was exploited on Sonic for ~$4.56M today. Setup: a compromised admin account (0xF321…662e) with BRIDGE/other roles was used. Six days earlier, the multisig added the attacker via ACLManager. Setup tx: sonicscan.org/tx/0x0cc352095…
New Listing: $BEAN $BEAN is an Arbitrum-based, decentralized, algorithmic stablecoin designed to maintain a peg to the US Dollar without relying on collateral. Unlike fiat-backed stablecoins, $BEAN leverages a credit-based model and autonomous monetary policy to adjust supply…
1/ @SuperRare Exploit – $720K Drained via Merkle Root Manipulation A critical access control flaw in @SuperRare’s contract allowed an exploiter to update the Merkle root without authorization. By submitting a fake root, the exploiter claimed and drained ~$720K in $RARE tokens…
New Listing: $CNHT $CNHT is a Chinese Yuan (Offshore)-pegged stablecoin issued by @Tether_to, offering a fiat-backed digital representation of the offshore Chinese Yuan (CNH) on the blockchain. Fully backed 1:1 by traditional reserves, $CNHT brings Tether’s stablecoin framework…
🆕 New Listing: $MXNT $MXNT is a Mexican Peso-pegged stablecoin issued by @Tether_to, offering a fiat-backed digital representation of MXN (Mexican Peso) on the blockchain. Fully backed 1:1 by traditional reserves, $MXNT extends Tether’s trusted stablecoin model to the Mexican…
🚨 @BigONEexchange hot wallet was compromised in the early hours of July 16, following abnormal activity detection. The exploit has been confirmed: bigone.zendesk.com/hc/en-us/artic… Blockscope’s initial assessment reveals a multichain exploit with losses exceeding $28M: 🔹Bitcoin:…
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