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7181  Bitcoin / Bitcoin Discussion / Re: Nigeria Becomes Fastest Growing Crypto Market In The World on: August 08, 2020, 10:09:00 PM


Top performing countries on Blockchain.com in July over June. Source: Blockchain.com

https://cointelegraph.com/news/nigerian-crypto-activity-has-been-on-the-rise-since-april

I read a lot of news about the fact that there is a constant buying of bitcoins in Africa.What does this mean? There is a huge potential for adapting cryptocurrency technologies in Africa, so many companies will develop their business there.
This is very interesting as now developing counteries doing very good in this crypto world even from this list few countries still offically not allowing bitcoin and cryptocurrency to do in their country like India and Bangladesh because few days back I have news polices arrest few peoples in Bangladesh for trading bitcoin and cryptocurrency.
The population of India (~ 1371 M) is slightly less than the population of China. 17% of the world's population are Hindus, is it possible to ban something there?
Bangladesh has over 170 million inhabitants. If you look at the policies of other large countries, it becomes clear that cryptocurrency is easier to legalize.
Even if you read the news about the arrest of 2 people every month, this will not change the situation, the black market will only grow.
7182  Bitcoin / Bitcoin Discussion / Re: Nigeria Becomes Fastest Growing Crypto Market In The World on: August 08, 2020, 09:45:20 PM


Top performing countries on Blockchain.com in July over June. Source: Blockchain.com

https://cointelegraph.com/news/nigerian-crypto-activity-has-been-on-the-rise-since-april

I read a lot of news about the fact that there is a constant buying of bitcoins in Africa.What does this mean? There is a huge potential for adapting cryptocurrency technologies in Africa, so many companies will develop their business there.
7183  Local / Юристы / Re: Легализуемся ( ноябрь 2019) 1часть on: August 08, 2020, 09:27:00 PM
Практика

https://www.youtube.com/watch?v=he-hOUmD3gA

"Удаленная работа через электронные площадки с криптовалютами"     смотрите с 4 минуты

Налоговая признала,  и с ними согласен что не важно майнинг, трейдинг, если вы выходите из крипты в кеш, то можете использовать налоговый режим самозанятого, не превышая лимитов.
Можно выводить на сбер и вас не будут блокировать Grin ( для невнимательных- в сбере при регистрации самозанятого выпускается новая карта, с поступления на которую платится налог, это не затронет ваши остальные счета и карты)

Если спросите меня, самозанятый я или нет.  Нет, криптовалюту я только покупаю, все самое интересное впереди Grin
7184  Other / Archival / Re: Флаг пользователю Finwin2020 on: August 08, 2020, 09:02:50 PM
Ни в коей мере не претендую на истину, но оставлять всё, как есть, тоже не вариант. С рекламой скамов надо что то делать... Введение лимитов, маркировка рекламы и наказания за не маркированную рекламу...
Ненужно Smiley  скамеры станут проворливее.
У каждого пользователя полно инструментов для борьбы: флаг, написать мнение, поставить негативный отзыв, опубликовать расследовании в Scam Accusations или попросить помощи у коллег.
Все что обещает 1 и более % в сутки - схема Понци и должно красится членами ДТ.

поддержал флаг.
7185  Alternate cryptocurrencies / Altcoin Discussion / Re: DeFi hacks [history] on: August 08, 2020, 08:53:03 PM
If you look at the losses, this is a small amount compared to what was stolen from crypto exchanges.
I use defi for exchange, hedging, but I do not recommend newcomers to invest in pools. You can make a profit as well as incur a loss if someone makes a successful arbitration.

https://furucombo.app/
I will recommend an interesting project to get acquainted with defi. It allows almost any user to experience the defi ecosystem without having enough knowledge and coins.

@zasad this is a really impressive project before I had to go to different DeFi sites to complete an arbitrage trade but, here it's all simple and from one site. This will also save me from some price slippage if I am correct.
Bookmarked and thanks Smiley
The project is excellent, but finding an arbitration opportunity to earn money is a very difficult process.
In practice, I myself constantly face the problem of large commissions, when when exchanging tokens or stablecoins for 1000 dollars, I have to pay 30-50 dollars in commission. At such a cost, this system cannot compete with centralized exchanges.
And by the launch of the 2nd phase of ETH 2.0, it is possible that user-friendly interfaces for many projects will be made, and then a new milestone in the world of cryptocurrencies will come.
7186  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: August 07, 2020, 09:33:30 PM
Кажется люди по старым срачам соскучились, когда активность в теме была больше, чем у аналитиков.  Grin

Во всех разделах тишина, кроме аналитики, баунтей и альткоинов. Sad


__
У нас замечательный технический специалист
https://bitcointalk.org/index.php?action=profile;u=1094195

почитайте его посты, возможно оцените.
Всего 15 меритов может отделять его от ранга легенды.

7187  Alternate cryptocurrencies / Altcoin Discussion / Re: Russia’s Biggest Bank Considers Launching Its Own Stablecoin on: August 07, 2020, 04:21:09 PM
If Sberbank issues a token, it will be the most centralized token, and the interest in it will be minimal among citizens, because payments in Russia between bank cards are very fast, but payments between LLCs can take several days. Therefore, it can be an excellent business solution. But I myself am interested in what blockchain they will do it on.
But in Russia nothing is done quickly, it may take several years.
7188  Alternate cryptocurrencies / Altcoin Discussion / Re: DeFi hacks [history] on: August 07, 2020, 01:08:33 PM
If you look at the losses, this is a small amount compared to what was stolen from crypto exchanges.
I use defi for exchange, hedging, but I do not recommend newcomers to invest in pools. You can make a profit as well as incur a loss if someone makes a successful arbitration.

https://furucombo.app/
I will recommend an interesting project to get acquainted with defi. It allows almost any user to experience the defi ecosystem without having enough knowledge and coins.
7189  Alternate cryptocurrencies / Altcoin Discussion / Re: what new coins are promising? on: August 07, 2020, 12:46:19 PM
If you do not want to think and analyze many projects for a long time, just purchase ETH.

https://en.ethereumworldnews.com/ethereums-eth-next-stop-is-500-bitmex-ceo/

I agree that the price of ether will continue to grow, and by the end of the year it will set a new record for the last 2 years, because there are many prerequisites that ETH 2.0 will be launched.
7190  Other / Meta / Re: Make this forum a better place - part 1 on: August 07, 2020, 11:47:31 AM
Many years ago, I disabled the display of videos and images in the browser because the traffic was paid. The main dump of images is in the bounty and ICO themes.
Internet traffic is now free or very cheap, so you don't need to create new restrictions for most users.
If you think that the user is abusing the insertion of images, click the "Report to moderator" button.
The forum should allow people to express their thoughts in any way and not limit them.
7191  Bitcoin / Bitcoin Discussion / Re: SEC looking for more tools to track crypto on: August 07, 2020, 11:18:53 AM
ETH, EOS,TRON Huh  

I was very sorry, but a year ago I said goodbye to the last American crypto exchange.
First, all American exchanges will be forced to leak all personal data of customers, and then other major global exchanges.
This will increase the burden on banks, increase the number of Bank account blocking and tax penalties, and have the opposite economic effect - the shadow sector will grow.
7192  Bitcoin / Bitcoin Discussion / Forecast John McAfee $500,000 on: August 06, 2020, 11:42:00 PM
Do you all remember this tweet?

https://twitter.com/officialmcafee/status/887011985732362244


https://twitter.com/officialmcafee/status/887024683379544065



http://dickening.com/
"If the price of Bitcoin has not reached One Million Dollars by December 31st, 2020,
John McAfee has promised to eat his own dick on National Television."

That's how big promises end!


https://twitter.com/officialmcafee/status/1266734176235126785



7193  Alternate cryptocurrencies / Altcoin Discussion / Re: 51% Attack Against Blockchain of Ethereum Classic (ETC) on: August 06, 2020, 11:13:38 PM
Anyone know where more good info is on this

51% attack on a coin so high up in rank

How did they get that high a percentage of mining on the network? Did they hack a pool? What?

Quote
Jul 31, 16:36 UTC. The attacker started mining blocks by purchasing the hash power for double price from Nicehash provider daggerhashimoto, as we found in the first article. The total cost of mining is approx 17.5 BTC ( ~$192,000 )

The ETС network does not have such a large hashrate, but buying hashrate from miners is a risk of losing money in case of an unsuccessful attack.
https://coinmarketcap.com/currencies/ethereum-classic/
The most interesting thing is that the 51% attack did not significantly affect the price of the coin. Over the past 2 weeks, the price of the coin has increased
7194  Local / Альтернативные криптовалюты / Re: DeFi - "Атаки" и Безопасность on: August 06, 2020, 10:26:00 PM
А почему USDC до сих пор не были заблокированы? Не так давно был шум по этому поводу. Не мало юзеров испугалось этого хотя даже средства после взлома не блочатся.
Не смотрел куда ушли, но свапнуть токен на эфир - несколько минут.
Юридический момент: Компания выпустившая стейблкоины не обязана по каждому крику банить адреса, нужно уголовное дело и ряд процедур. Но будет поздно..
Это ДеФи, код превыше всех законов. Накосячил, сам виноват!

7195  Local / Новички / Re: Мои статьи для форума on: August 06, 2020, 10:06:54 PM
ТГ каналы
https://t.me/forklog
https://t.me/NewsSoleniy
https://t.me/ewclub
https://t.me/Pro_Blockchain
https://t.me/RusCryptEx
https://t.me/KartavKanaLL
https://t.me/mediabounty
https://t.me/truetradersteam
https://t.me/icokaraulny
https://t.me/alievtrade
https://t.me/joinchat/JNIJFVC7ZBFNA3B7YHuvIg
https://t.me/NixTrading
https://t.me/WhatToNews
https://t.me/vilarsofree
https://t.me/BazylevTrader
https://t.me/slezisatoshi
https://t.me/fetrad
https://t.me/koliamainer
https://t.me/ikigaimain


7196  Alternate cryptocurrencies / Altcoin Discussion / DeFi hacks [history] on: August 06, 2020, 09:53:36 PM
DeFi financial system has been compared to the wild west, but that's how a new story begins.
2020
18 February 2020
Arbs Exploit DeFi to Make $900k in Seconds; bZx hack.
https://thedefiant.substack.com/p/arbs-exploit-defi-to-make-900k-in

21 February 2020
Fulcrum had a $2.5M vulnerability over a month ago and still hasn’t told anyone
https://medium.com/@1inch.exchange/yes-we-hacked-bzx-fulcrum-but-one-month-ago-3f7e5c437ee3

19 April 2020
Multicoin Capital-backed DeFi protocol dForce loses ~$25M total locked value in an exploit
https://www.theblockcrypto.com/amp/linked/62346/multicoin-capital-backed-defi-protocol-dforce-loses-25m-total-locked-value-in-an-exploit

21 April 2020
Dforce return $ 25 million back !!!
https://twitter.com/lawmaster/status/1252483198115774464

19 May 2020
BlockFi Experiences Data Breach – Crypto Lending Hack
https://defirate.com/blockfi-hack/

18 Jun 2020
A cryptocurrency bug put $545,000 of DeFi funds at risk
https://decrypt.co/32720/a-cryptocurrency-bug-put-545000-of-defi-funds-at-risk

20 Jun 2020
Balancer hacked ~ $ 500,000
https://medium.com/balancer-protocol/incident-with-non-standard-erc20-deflationary-tokens-95a0f6d46dea

14 Jul 2020
How BZRX Uniswap Listing Made One Trader $550K In 30 Mins
https://cryptopotato.com/how-bzrx-uniswap-listing-made-one-trader-550k-in-30-mins/

5 August 2020
Blatant “bug” led to $370,000 DeFi hack, say experts. Opyn hack.
https://decrypt.co/37671/blatant-bug-led-to-370000-defi-hack-say-expert

7 September 2020
$250k Soft Yearn (SYFI)
https://cointelegraph.com/news/jackpot-user-turns-200-into-250k-thanks-to-a-buggy-defi-protocol

13 September 2020
$8M  bZx protocol
https://www.theblockcrypto.com/post/77656/defi-protocol-bzx-attacked-lost-8-million-faulty-code

14 September 2020
$8M returned  bZx protocol
https://twitter.com/bZxHQ/status/1305496675474006017

29 September 2020
$15 Million  Hackers Drain $15 Million From ‘Unreleased’ Yearn Finance Project
https://bitcointalk.org/index.php?topic=5267124.msg55282297#msg55282297

29 September 2020
$10 Million  $10 Million Ethereum Vulnerability Patched by Whitehat Hacker
https://fullycrypto.com/10-million-ethereum-vulnerability-patched-by-whitehat-hacker

11 October 2020
wLEO Was Hacked on Ethereum. Damage $ 42,000
https://bitcointalk.org/index.php?topic=5267124.msg55365482#msg55365482

26 October 2020
Harvest Finance- 23 million US dollars
https://bitcointalk.org/index.php?topic=5267124.msg55455370#msg55455370

12 November 2020
Akropolis- 2 million US dollars
https://bitcointalk.org/index.php?topic=5267124.msg55591391#msg55591391

14 November 2020
Value DeFi 6 million US dollars
https://twitter.com/value_defi/status/1327660571592773632

17 November 2020
Origin Defi Protocol 7 million US dollars
https://news.bitcoin.com/origin-defi-protocol-suffers-massive-flash-loan-attack-ousd-stablecoin-value-plunges-85/

22 November 2020
DeFi Protocol Pickle Finance 20 million US dollars
https://bitcointalk.org/index.php?topic=5267124.msg55653413#msg55653413

14 December 2020
Nexus Mutual  8 million US dollars
https://bitcointalk.org/index.php?topic=5267124.msg55829590#msg55829590

18 December 2020
Warp Finance 7,7 million US dollars
https://www.theblockcrypto.com/linked/88415/defi-warp-finance-attacked-lost-7-7-million-stablecoins

28 December 2020
DeFi protocol Cover 5 million US dollars
https://www.theblockcrypto.com/post/89368/defi-protocol-cover-exploited-attackers-minted-at-least-40-quintillion-tokens

___

https://decrypt.co/54128/hackers-stole-3-8-billion-in-cryptocurrency-hacks-in-2020
Hackers Stole $3.8 Billion in Cryptocurrency Hacks in 2020

Information disclosure and analysis of major hacks in the DeFe ecosystem
https://github.com/yearn/yearn-security/tree/master/disclosures
__

2021

February 4, 2021
Yearn.finance 9 million US dollars
https://bitcointalk.org/index.php?topic=5267124.msg56271047#msg56271047

February 14, 2021
Cream Finance 37,5 million US dollars
https://bitcointalk.org/index.php?topic=5267124.msg56458888#msg56458888

February 28, 2021
Furucombo 14 million US dollars
https://bitcointalk.org/index.php?topic=5267124.msg56458888#msg56458888

March 4, 2021
Meerkat Finance (Binance Smart Chain) 32 million US dollars
https://bitcointalk.org/index.php?topic=5267124.msg56490389#msg56490389

March 5, 2021
PAID Network (PAID) 3 million US dollars
https://bitcointalk.org/index.php?topic=5267124.msg56498767#msg56498767

March 8, 2021
DODO DEX 2 million US dollars, $1.89 million has been recovered
https://bitcointalk.org/index.php?topic=5267124.msg56530098#msg56530098

March 15, 2021
Roll 3000 ETH
https://cryptoslate.com/hackers-steal-3000-eth-from-roll-causing-massive-price-dumps-of-nearly-100/

March 17, 2021
Iron Finance $170,000  
https://bitcointalk.org/index.php?topic=5267124.msg56605708#msg56605708

March 20, 2021
TurtleDex  9000 BNB =2.4M $  
https://bitcointalk.org/index.php?topic=5267124.msg56617046#msg56617046

April 4, 2021
Force DAO - $367 000
https://bitcointalk.org/index.php?topic=5267124.msg56864596#msg56864596

April 19, 2021
EasyFi DeFi protocol - 6M $
https://bitcointalk.org/index.php?topic=5267124.msg56835129#msg56835129

May 2, 2021
Spartan Protocol -30M
https://bitcointalk.org/index.php?topic=5267124.msg56919497#msg56919497

May 9, 2021
Rari Capital  -10M
https://bitcointalk.org/index.php?topic=5267124.msg57018020#msg57018020

May 12, 2021
(DeFi) protocol xToken  -24.5M
https://bitcointalk.org/index.php?topic=5267124.msg56997287#msg56997287

May 20, 2021
Pancake Bunny  -200M
https://bitcointalk.org/index.php?topic=5267124.msg57050581#msg57050581

May 20, 2021
Venus Incident Report
https://bitcointalk.org/index.php?topic=5267124.msg57054439#msg57054439

May 27, 2021
Wild Credit $ 637K.  All funds were returned to the protocol.
https://bitcointalk.org/index.php?topic=5267124.msg57106288#msg57106288

May 28, 2021
DeFi project BurgerSwap - $ 7.2M
https://bitcointalk.org/index.php?topic=5267124.msg57106299#msg57106299

May 30, 2021
DeFi project Belt Finance - $ 6.2M
https://bitcointalk.org/index.php?topic=5267124.msg57120256#msg57120256

Jyne 21, 2021
DeFi project Impossible finance - $ 0.5M
https://bitcointalk.org/index.php?topic=5267124.msg57284357#msg57284357

Jyne 28, 2021
Safe Dollar - $ 0.25M
https://bitcointalk.org/index.php?topic=5267124.msg57340075#msg57340075

July 1, 2021
WhaleFarm- $ 2M
https://bitcointalk.org/index.php?topic=5267124.msg57367513#msg57367513

July 11, 2021
ChainSwap - $8M
https://bitcointalk.org/index.php?topic=5267124.msg57439162#msg57439162

July 15, 2021
Bondly Finance - Token Price Tanks
https://bitcointalk.org/index.php?topic=5267124.msg57473981#msg57473981

July 16, 2021
THORChain -2500 ETH
https://bitcointalk.org/index.php?topic=5267124.msg57471971#msg57471971

August 4, 2021
Popsicle Finance -25M
https://bitcointalk.org/index.php?topic=5267124.msg57613393#msg57613393

August 10, 2021
PolyNetwork -600M
https://bitcointalk.org/index.php?topic=5267124.msg57662150#msg57662150

August 12, 2021
Poly Network Hacker Returns $342 Million
https://bitcointalk.org/index.php?topic=5267124.msg57677686#msg57677686

August 13, 2021
Maze Protocol -4M
https://bitcointalk.org/index.php?topic=5267124.msg57691964#msg57691964

August 14, 2021
DAO Maker -7M
https://bitcointalk.org/index.php?topic=5267124.msg57677718#msg57677718

August 19, 2021
Ethereum DEX Avoids $350M DeFi Hack
https://bitcointalk.org/index.php?topic=5267124.msg57731551#msg57731551

August 29, 2021
xToken- 4,5M
https://bitcointalk.org/index.php?topic=5267124.msg57820934#msg57820934

August 30, 2021
Cream Finance-19M
https://bitcointalk.org/index.php?topic=5267124.msg57820934#msg57820934

August 31, 2021
Aurory Project-0,5M
https://bitcointalk.org/index.php?topic=5267124.msg57835544#msg57835544

September 4, 2021
DAO Maker-4M
https://bitcointalk.org/index.php?topic=5267124.msg57857298#msg57857298

September 10, 2021
AFKSystems -12M
https://bitcointalk.org/index.php?topic=5267124.msg57910886#msg57910886

September 12, 2021
Zabu Finance -3,2M
https://bitcointalk.org/index.php?topic=5267124.msg57923560#msg57923560     !

September 17, 2021
MISO IDO platform (Hack and return of coins) -865 ETH (3M)
https://bitcointalk.org/index.php?topic=5267124.msg57957934#msg57957934  

September 20, 2021
pNetwork Protocol -$12M
https://bitcointalk.org/index.php?topic=5267124.msg57980467#msg57980467  

September 21, 2021
Vee.Finance  -$35M
https://bitcointalk.org/index.php?topic=5267124.msg57995378#msg57995378

September 30, 2021
Compound bug  -$80M
https://bitcointalk.org/index.php?topic=5267124.msg58062585#msg58062585

October 15, 2021
Indexed Finance -$16M
https://bitcointalk.org/index.php?topic=5267124.msg58188360#msg58188360

October 20, 2021
PancakeHunny -$1,9M
https://bitcointalk.org/index.php?topic=5267124.msg58236768#msg58236768

October 27, 2021
Cream Finance -$130M
https://bitcointalk.org/index.php?topic=5267124.msg58283286#msg58283286

November 5, 2021
bZx -$55M
https://bitcointalk.org/index.php?topic=5267124.msg58355796#msg58355796

November 30, 2021
MonoXFinance $31 M
https://bitcointalk.org/index.php?topic=5267124.msg58586607#msg58586607

December 1, 2021
BadgerDAO $100 M
https://bitcointalk.org/index.php?topic=5267124.msg58599650#msg58599650

December 4, 2021
Polygon  801,601 MATIC tokens worth more than $2 million
https://bitcointalk.org/index.php?topic=5267124.msg58857717#msg58857717

December 8, 2021
8IGHT FINANCE- $1.75M
https://bitcointalk.org/index.php?topic=5267124.msg58790597#msg58790597

December 11, 2021
Gelato-$26M
https://bitcointalk.org/index.php?topic=5267124.msg58790597#msg58790597

December 13, 2021
Vulcan Forged-$140M
https://bitcointalk.org/index.php?topic=5267124.msg58790597#msg58790597

December 21, 2021
Grim Finance  $30M
https://bitcointalk.org/index.php?topic=5267124.msg58790597#msg58790597

December 22, 2021
Visor Finance -$8.8M
https://bitcointalk.org/index.php?topic=5267124.msg58808603#msg58808603

December 27, 2021
Metaswap Gas (MGAS) 1,100 BNB
https://bitcointalk.org/index.php?topic=5267124.msg58909773#msg58909773

December 27, 2021
METADAO 800 Ether
https://bitcointalk.org/index.php?topic=5267124.msg58909773#msg58909773

____
Reports  2021 Hack
https://bitcointalk.org/index.php?topic=5267124.msg59405892#msg59405892


2022

January 1,2022
Tinyman -  the amount of hacking is unknown
https://bitcointalk.org/index.php?topic=5267124.msg58909773#msg58909773

January 11,2022
Lympo NFT platform-  $18.7 million
https://bitcointalk.org/index.php?topic=5267124.msg58968153#msg58968153

January 28,2022
Qubit Finance,  X-Bridge  $80M
https://bitcointalk.org/index.php?topic=5267124.msg59097768#msg59097768

February 2,2022
Wormhole   $326 M
https://bitcointalk.org/index.php?topic=5267124.msg59144112#msg59144112

February 4,2022
KLAYswap   $1,83 M
https://bitcointalk.org/index.php?topic=5267124.msg59153910#msg59153910

February 8,2022
DeFi Meter   $4,3 M
https://bitcointalk.org/index.php?topic=5267124.msg59189702#msg59189702

February 8,2022
DeFi QiDao Protocol  $13 M
https://bitcointalk.org/index.php?topic=5267124.msg59191163#msg59191163

February 11,2022
Dego  damage is assessed
https://bitcointalk.org/index.php?topic=5267124.msg59218259#msg59218259

March 03,2022
Treasure DAO $1,44 M
https://bitcointalk.org/index.php?topic=5267124.msg59412238#msg59412238

March 10,2022
Fantasm Finance $2.6 M
https://bitcointalk.org/index.php?topic=5267124.msg59484103#msg59484103

March 16,2022
DeFi Agave и Hundred Finance $11 M
https://bitcointalk.org/index.php?topic=5267124.msg59484103#msg59484103

March 18,2022
Rare Bears $800K
https://bitcointalk.org/index.php?topic=5267124.msg59705205#msg59705205

March 21,2022
Li Finance $600K
https://bitcointalk.org/index.php?topic=5267124.msg59594924#msg59594924

March 22,2022
OneRing Finance $2M
https://bitcointalk.org/index.php?topic=5267124.msg59615100#msg59615100

March 23,2022
Ronin sidechain $622M
https://bitcointalk.org/index.php?topic=5267124.msg59705205#msg59705205

April 1,2022
Bored Ape Yacht Club $0,549M
https://bitcointalk.org/index.php?topic=5267124.msg59717956#msg59717956

April 2,2022
Inverse Finance $15,6M
https://bitcointalk.org/index.php?topic=5267124.msg59738961#msg59738961

April 7,2022
WonderHero $320 000
https://bitcointalk.org/index.php?topic=5267124.msg59811006#msg59811006

April 8,2022
Starstream $4M
https://bitcointalk.org/index.php?topic=5267124.msg59827200#msg59827200

April 12,2022
Elephant Money $22M
https://bitcointalk.org/index.php?topic=5267124.msg59849629#msg59849629

April 18,2022
Beanstalk $182M
https://bitcointalk.org/index.php?topic=5267124.msg59913835#msg59913835

April 20,2022
Deus Finance $13.4M
https://bitcointalk.org/index.php?topic=5267124.msg59992176#msg59992176

April 28,2022
DEFI Lender Rari Capital $80M
https://bitcointalk.org/index.php?topic=5267124.msg60014661#msg60014661

May 31,2022
Mirror Protocol   $2M
https://bitcointalk.org/index.php?topic=5267124.msg60269928#msg60269928

May 4,2022
Yacht Club (BAYC)   $0,36M
https://bitcointalk.org/index.php?topic=5267124.msg60292687#msg60292687

June 7,2022
Maiar DEX $1,65M
https://bitcointalk.org/index.php?topic=5267124.msg60309763#msg60309763

June 8 ,2022
Interlayer Snafu   $20M
https://bitcointalk.org/index.php?topic=5267124.msg60320761#msg60320761

June 16 ,2022
Inverse Finance   $1,2M
https://bitcointalk.org/index.php?topic=5267124.msg60377788#msg60377788

June 24 ,2022
Harmony   $100M
https://bitcointalk.org/index.php?topic=5267124.msg60431403#msg60431403

June 30 ,2022
NFT marketplace Quixotic $0,1M
https://bitcointalk.org/index.php?topic=5267124.msg60485134#msg60485134

July 3 ,2022
Crema Finance $6M
https://bitcointalk.org/index.php?topic=5267124.msg60500284#msg60500284
refund
https://bitcointalk.org/index.php?topic=5267124.msg60525793#msg60525793

July 3 ,2022
OMNI protocol 1300 ETH
https://bitcointalk.org/index.php?topic=5267124.msg60550807#msg60550807

July 12 ,2022
Ethereum in Massive Phishing Attack $8M
https://bitcointalk.org/index.php?topic=5267124.msg60559895#msg60559895

July 19 ,2022
PREMINT $0,4M
https://bitcointalk.org/index.php?topic=5267124.msg60597872#msg60597872

July  24 ,2022
Audius $1,1M
https://bitcointalk.org/index.php?topic=5267124.msg60639264#msg60639264

July 28 ,2022
Nirvana $3,5M
https://bitcointalk.org/index.php?topic=5267124.msg60647575#msg60647575

August 2 ,2022
Nomad Bridge $150M
https://bitcointalk.org/index.php?topic=5267124.msg60676431#msg60676431

Over $36 Million Bacк
https://bitcointalk.org/index.php?topic=5267124.msg60727075#msg60727075

August 9 ,2022
Protocol Curve $0,57M
https://bitcointalk.org/index.php?topic=5267124.msg60727075#msg60727075

August 30 ,2022
OptiFi $0,661M
https://bitcointalk.org/index.php?topic=5267124.msg60898572#msg60898572


September 1 ,2022
Kyber Network $0,265M
https://bitcointalk.org/index.php?topic=5267124.msg60859039#msg60859039

September 7 ,2022
Nereus Finance $0,37M
https://bitcointalk.org/index.php?topic=5267124.msg60898716#msg60898716

September 8 ,2022
New Free DAO $1,25M
https://bitcointalk.org/index.php?topic=5267124.msg60936613#msg60936613

September 20 ,2022
Wintermute $160M
https://bitcointalk.org/index.php?topic=5267124.msg60974088#msg60974088

September 27 ,2022
address exploit $0,95M
https://bitcointalk.org/index.php?topic=5267124.msg61024467#msg61024467

October 02 ,2022
Transit Swap $21M and return $18.9M
https://bitcointalk.org/index.php?topic=5267124.msg61066552#msg61066552

October 07 ,2022
BNB BRIDGE $80M
https://bitcointalk.org/index.php?topic=5267124.msg61079836#msg61079836

October 11 ,2022
DeFi Service Mango $100M
https://bitcointalk.org/index.php?topic=5267124.msg61107825#msg61107825
Mango exploiter (Avraham Eisenberg) arrested
https://bitcointalk.org/index.php?topic=5267124.msg61508069#msg61508069

October 12 ,2022
TempleDAO $2,3M
https://bitcointalk.org/index.php?topic=5267124.msg61107825#msg61107825

October 18 ,2022
Celo Protocol Moola Market $10M recovered over 93% funds
https://bitcointalk.org/index.php?topic=5267124.msg61148417#msg61148417

October 26 ,2022
Decentralized exchange QuickSwap exploited for $220K
https://bitcointalk.org/index.php?topic=5267124.msg61188392#msg61188392

October 28 ,2022
Team Finance DeFi protocol  $15.8 million
https://bitcointalk.org/index.php?topic=5267124.msg61199142#msg61199142

November 02 ,2022
decentralized Rubic exchange $1.2 million
https://bitcointalk.org/index.php?topic=5267124.msg61226574#msg61226574

November 02 ,2022
Deribit crypto exchange $28M
https://bitcointalk.org/index.php?topic=5267124.msg61226602#msg61226602

November 04 ,2022
DeFi Protocol Solend  $1.26M
https://bitcointalk.org/index.php?topic=5267124.msg61238487#msg61238487

November 15 ,2022
DFX Finance Hacked $4M
https://bitcointalk.org/index.php?topic=5267124.msg61301029#msg61301029

November 15 ,2022
DeFi project Flare on hacked. $17.9 million
https://bitcointalk.org/index.php?topic=5267124.msg61301029#msg61301029

December 02 ,2022
Ankr DeFi protocol  $15 million
https://bitcointalk.org/index.php?topic=5267124.msg61381777#msg61381777

December 11 ,2022
lodestar finance $7M
https://bitcointalk.org/index.php?topic=5267124.msg61426658#msg61426658

December 17 ,2022
Solana DeFi Exchange Raydium $2M
https://bitcointalk.org/index.php?topic=5267124.msg61457362#msg61457362

December 25 ,2022
Rubic DEX $1.4M
https://bitcointalk.org/index.php?topic=5267124.msg61510118#msg61510118

December 26 ,2022
Defrost Finance  hack & returned $12M
https://bitcointalk.org/index.php?topic=5267124.msg61510118#msg61510118

_______________________________________________________________

2023 DeFi hacks. Continuation
https://bitcointalk.org/index.php?topic=5267124.msg61709519#msg61709519

_______________________________________________________________

Report for 4 months 2022
https://bitcointalk.org/index.php?topic=5267124.msg60045276#msg60045276

https://cryptosec.info/defi-hacks/
https://rekt.news/
https://hacked.slowmist.io/

Funds Stolen from Crypto Platforms 2016-2023
https://www.chainalysis.com/blog/crypto-hacking-stolen-funds-2024/

Russian
https://bitcointalk.org/index.php?topic=5227888.0
7197  Local / Альтернативные криптовалюты / Re: DeFi - "Атаки" и Безопасность on: August 06, 2020, 02:52:43 PM
О Bancor были переводы?

https://decrypt.co/32720/a-cryptocurrency-bug-put-545000-of-defi-funds-at-risk
Daniel Phillips (С)


Ошибка в протоколе поставила под угрозу средства DeFi в размере $ 545 000
Команда Bancor и несколько помощников взломали свой собственный протокол, чтобы спасти от кражи 545 000 долларов. Но это мог быть еще один крупный эксплойт DeFi.

Вкратце
Здесь все обошлось, команда с "дружественными" хакерами взломали протокол раньше злоумышленников Grin

7198  Local / Альтернативные криптовалюты / Re: DeFi - "Атаки" и Безопасность on: August 06, 2020, 02:27:57 PM
https://decrypt.co/37671/blatant-bug-led-to-370000-defi-hack-say-experts

Blatant “bug” led to $370,000 DeFi hack, say experts
Will Heasman (С)
Перевод

Вопиющая "ошибка" привела привела к взлому DeFi на $ 370 000, говорят эксперты

Децентрализованный финансовый протокол Opyn лишился 370 000 USDC в результате атаки с двойным расходованием средств. По мнению экспертов, не столь хитрый эксплойт должен был быть обнаружен раньше.

Вкратце
Ошибка в протоколе Defi Opyn позволила хакерам уйти с 370 000 USDC.
Эксперты говорят, что взлома можно было избежать.
Это уже шестой взлом DeFi только в 2020 году.

Вчера злоумышленники совершили атаку на протокол децентрализованного финансирования (DeFi) Opyn, получив более 370000 долларов США.

Opyn, который работает главным образом с опционами  ETH, подвергся атаке с двойным расходованием средств.

На момент написания этой статьи мы обнаружили 371 260 долларов США, которые были украдены из этих контрактов », - говорится в  отчете Opyn.
https://blog.peckshield.com/2020/08/05/opyn/

Анализ, проведенный исследователями в области безопасности PeckShield, уточняет, что двойные траты произошли из-за использованной ошибки смарт-контракта, что позволяет злоумышленникам открыто грабить все USDC в смарт-контрактах Opyn.

Вице-президент PeckShield Chiachih Wu  и автор исседования сказали Decrypt, что, хотя сам по себе эксплойт не имел разрушительных финансовых последствий,репутационные последствия для Opyn могут быть ужасными.

«Я бы сказал, что это вредит репутации больше», сказал Chiachih Wu. «Так как это не хитрый баг. Разработчики Solidity должны быть в состоянии его предотвратить».

Взлом Opyn
После того, как во вторник во второй половине дня стало известно о проблеме, команда Opyn начала работу, удалила ликвидность из децентрализованного обмена Uniswap, чтобы предотвратить дальнейшие проблемы.

https://twitter.com/opyn_/status/1290692986024505344
"Привет всем, похоже, возникла проблема с некоторыми oTokens контрактами . Мы прилагаем все усилия для понимания этой проблемы, поэтому мы можем помочь пользователям как можно лучше. Тем временем мы удалили ликвидность из Uniswap. Лучше всего не открывать новые хранилища на данный момент."

Команда также обратилась за помощью к white-hat hacker, известному как samczsun, чтобы извлечь в общей сложности 572 165 долларов США из оставшихся смарт-контрактов Opyn в попытке уменьшить дальнейшие потери.

Тем, кто все еще владеет неликвидными токенами платформы, Opyn предложила купить их с наценкой 20% на криптовалютной бирже Deribit.

Несмотря на то, что Opyn предоставляет множество средств правовой защиты, включая программу вознаграждения за ошибки и расширенный аудит, Chiachih Wu из PeckSheild скептически относится к тому, что DeFi больше не будет страдать от того же.

«До того дня, как люди перестанут программировать, люди будут продолжать генерировать ошибки», - сказал он. «С другой стороны, идеальной системы не существует. Я уверен, что в будущем мы увидим больше нулевых дней или новые уловки для атаки на программное обеспечение на основе Ethereum.»

Эксплойт Opyn стал шестым взломом DeFi в этом году, и, поскольку эксперты по безопасности ожидают, что в будущем появятся новые возможности, рассказ о DeFi как о новом финансовом рубеже может быть больше похож на дикий запад.
7199  Bitcoin / Bitcoin Discussion / Re: $875 million profited by Cash app this second quarter, amidst the pandemic on: August 06, 2020, 01:59:01 PM
https://cryptonaute.fr/square-bat-record-vente-bitcoins-t1-2020/
https://s21.q4cdn.com/114365585/files/doc_financials/2020/Q1/2020-Q1-Shareholder-Letter-Square.pdf
7 million in profit with 306 million in revenue for the first quarter of 2020

Quote
Cash App generated $875 million of bitcoin revenue and $17 million of bitcoin gross profit during the second quarter of 2020

News draws beautiful pictures, and if you understand the details, then not everything is so sweet.
But the positive dynamics of demand for bitcoin has a good effect on the market.


7200  Bitcoin / Bitcoin Discussion / Re: Thoughts on new ATH on: August 06, 2020, 01:08:51 PM
Bitcoin is gradually being legalized all over the world. The influence of miners on the price decreases with each halving.
More than 20 million bitcoins will be mined in 2028. What interests me most is what price will be in 2028?
Over the next 4 years, crypto technologies will develop rapidly, we will get decentralized blockchains with speeds of 1000-10000 TPS. Cryptocurrency payment systems will start competing with banks.
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