Chainsight (@ChainsightWeb3) header
Chainsight (@ChainsightWeb3) profile picture

Provide real-time insights to secure your crypto & NFT through Web3 Background Checks! ------- Backed by Y Combinator, PwC, G20, BIS, and Governments Worldwide

Singapore
Joined August 2022
Photo by Chainsight (@ChainsightWeb3)Photo by Chainsight (@ChainsightWeb3)Photo by Chainsight (@ChainsightWeb3)Photo by Chainsight (@ChainsightWeb3)Photo by Chainsight (@ChainsightWeb3)Photo by Chainsight (@ChainsightWeb3)Photo by Chainsight (@ChainsightWeb3)Photo by Chainsight (@ChainsightWeb3)
Chainsight retweeted
Today @andr3w supported a charity project rug by @hopeexist1 someone supposedly battling cancer causing the project to mint out. “I’ll put my rep on the line to say this is for real amidst all the scams in our space” It turns out she stole the art and deactivated her account.
629
506
368
2,482
1,206,158
🚨#Bitcoin ATM scam alert in Thousand Oaks! Scammers demand victims to pay debts or fines via Bitcoin ATMs. If asked to use crypto ATM for bills, warrants, or bail - hang up, it's a scam! 💸 Report scams & save wallet address + TXID for tracing. #StaySafe
2
1
385
1/ 🚨Breaking: Taiwanese P2P lending service im.B exposed as a Ponzi scheme, affecting thousands of investors. Losses estimated to exceed 25 billion NTD (~$900M USD). Even with #Web3 on the rise, Ponzi schemes still lurk in both traditional #Web2 and #Web3 services. #DYOR
1
3
195
2/ A #NTU finance graduate lost her life savings of 2.7M NTD (~$97K USD) to im.B. Don't be another victim! Always research and understand how a company/product generates profits and if the return rate is reasonable. Stay vigilant, be informed! 💡 #Crypto #Investing
2
114
Chainsight retweeted
Over the past 1.5 months one person has created 114 meme coin scams. Each time stolen funds from the scam are sent to the exact same deposit address. 0x739c58807B99Cb274f6FD96B10194202b8EEfB47
711
1,356
457
5,740
1,915,055
🚨BREAKING: #SouthKorean #crypto exchange GDAC hacked on Sunday! $13M in assets stolen, including 61 BTC, 350.5 ETH, 10M WEMIX, and 220k USDT - a massive 23% of total managed assets 😱 support.gdac.com/hc/ko/artic… #cryptocurrency #GDAC #hack
1
2
254
The majority of stolen $ETH was sent to @TornadoCash , a privacy-preserving service 🌪️ Authorities are on the case, but this highlights the importance of #CryptoSecurity 💼 #GDAC #cryptocurrency
2
1
134
Stay vigilant and protect your assets 🔒 Follow for updates on the #GDAC hack and other #crypto news! #StaySafeCrypto #cryptocurrency
1
1
79
⚠️ @SushiSwap RouterProcessor2 contract bug leads to >$3.3M (1800 ETH) loss for @0xSifu . If you approved etherscan.io/address/0x044b7…, REVOKE now! White hat @trust__90 recovered 100ETH & seeks to return it. DM him for details. #crypto #security
It seems the @SushiSwap RouterProcessor2 contact has an approve-related bug, which leads to the loss of >$3.3M loss (about 1800 eth) from @0xSifu. If you have approved etherscan.io/address/0x044b7…, please *REVOKE* ASAP! One example hack tx: etherscan.io/tx/0xea3480f1f1…
3
138
Chainsight retweeted
Seeing a lot of people talking about USDT mcap quickly falling by billions At defillama we collect on-chain data for all the chains where USDT is deployed to and we're not seeing that drop defillama.com/stablecoin/tet… (data is updated hourly)
16
29
4
167
70,036
🍏💻 BREAKING: An #Apple engineer has secretly hidden the original $BTC whitepaper in EVERY Mac! 🤯 Uncover the hidden treasure by entering this code in Terminal: open /System/Library/Image\ Capture/Devices/VirtualScanner.app/Contents/Resources/simpledoc.pdf #crypto #macOS🚀💫
4
154
The Euler Foundation has released the following statement:
46
85
45
691
119,552
Following successful negotiations, all of the recoverable funds taken from the Euler protocol on March 13th have now been successfully returned by the exploiter.
116
318
197
1,983
660,379
🚀Introducing Web3GPT: the ChatGPT moment of Web3! 🔍 🐋 Want to get on-chain insights but don't now how to code? Simply ask any web3 questions, and Web3GPT 🤖 answers! Join our Telegram community now for early access: t.me/Web3GPT_AIbot #Web3 #AI #Blockchain #ChatGPT 🌐
1
2
5
294
We prioritize transparency and accuracy, and will add sources to ensure trustworthy data soon!
68
Thanks for your feedback! We prioritize transparency and accuracy, and can add sources to ensure trustworthy data. You can compare our results with other analytics tools to see for yourself. Blockchain doesn't lie, and we're committed to delivering reliable insights.
1
72
Hi @binance & @cz_binance @LinusTech hackers moved some of $BTC to the following Binance accounts. Please help take a look at it. 1QH7ZQjFgH3a6BbjefEDz5mBPnxQTf7FcF 15kStq3w7PqH4JmQq2uGtUDjkz8sZPnaFk We were following this transaction: blockchain.com/explorer/tran…
🚨 @LinusTech YouTube channel got hacked, reminding us that even tech-savvy individuals aren't immune to cyber threats. Check out our latest article on the incident and learn crucial #cybersecurity tips to protect your online presence: link.medium.com/r82oGsl0pyb 💻🔒 #LinusTechTips
1
1
6
290
🚨 @LinusTech YouTube channel got hacked, reminding us that even tech-savvy individuals aren't immune to cyber threats. Check out our latest article on the incident and learn crucial #cybersecurity tips to protect your online presence: link.medium.com/r82oGsl0pyb 💻🔒 #LinusTechTips
1
4
502