Blockaid (@blockaid

Blockaid

1,649 posts

Blockaid

@blockaid_

Trusted by Coinbase, MetaMask, Stellar, and more to detect, understand, and protect against fraud, scams, and exploits in real time.

New York & Tel Aviv

Joined February 2023

Pinned
Blockaid
@blockaid_
May 13
Introducing Blockaid's Risk Exposure: A real-time onchain compliance solution that lets organizations monitor addresses, transactions, and act the moment they're exposed to illicit funds. Powered by Blockaid’s first-party signals to make policies programmatically enforceable.
00:00
16K
Blockaid
@blockaid_
1h
🚨 Security Alert Blockaid's detection engine identified a front-end attack affecting @gitcoin subdomain files[.]gitcoin[.]co The site contains an Eleven drainer code. We advise users not to interact with the site at this time, as the issue is being investigated and remediated.
1.2K
Blockaid
@blockaid_
8h
🚨Community Alert: Blockaid Exploit Detection system detected an exploit involving the @jaredsmev MEV bot on Ethereum. The incident resulted from attacker-controlled contracts tricking an automated MEV execution system into granting token approvals, later used to drain funds.
Ethereum Transaction Hash: 0x2be8704f5a... | Etherscan
From etherscan.io
104K
Blockaid
@blockaid_
8h
Replying to @blockaid_ and @jaredsmev
Example critical approval: Jared’s bot approved 92.1614 WETH to attacker helper 0x4ee0b6e9f9c4886beeef2ebd7fc27223169531ce Approval tx: etherscan.io/tx/0x85609286d… This approval remained open until the final sweep.
Ethereum Transaction Hash: 0x85609286d6... | Etherscan
From etherscan.io
6K
Blockaid
@blockaid_
8h
The final sweep contract used the open approvals to pull WETH, USDC, and USDT from the JaredFromSubway MEV bot contract via transferFrom. Funds were sent to the attacker wallet: 0x3e37f4A10d771Ba9dE44b6d301410b1BEdeA65d0
5K
Blockaid
@blockaid_
Jun 18
DeFi security still watches for smart contract bugs. But in 2025 and 2026, the majority of funds lost trace back to compromised keys and wallet infrastructure. Stopping these losses means validating transactions in real time, before signing. Read more: blockaid.io/blog/compromis…
1.3K
Blockaid
@blockaid_
Jun 16
On June 14, Blockaid's real-time Onchain Monitoring detected a ~$2.19M exploit on @aztecnetwork ~6 minutes before it executed. ↓ What happened, and why that window matters for protocols and institutions onchain:
2.4K
Blockaid
@blockaid_
Jun 16
An attacker drained the funds from a deprecated contract using a settlement-boundary flaw, minting balances with no real deposits, then withdrawing them. As their postmortem notes, Blockaid flagged the setup before the exploit executed:
Aztec Labs
@AztecLabs_
Jun 16
An update to the Aztec Connect incident from June 14 2026: aztec-labs.com/blog/aztec-con…
1.5K
Blockaid
@blockaid_
Jun 16
Read the full breakdown of how the exploit unfolded, and how Blockaid's Onchain Monitoring caught it ahead of the exploit transaction: blockaid.io/blog/219m-drai…
904
Blockaid
@blockaid_
Jun 15
🚨Community Alert: Blockaid Exploit Detection system detected an ongoing exploit on @ThetanutsFi More details in🧵
7.7K
Blockaid
@blockaid_
Jun 15
Exploit tx: 0xbba9f138fe39503bfd1aa62932dbd6ab35d37d23d48e4b7bf2988a9d5dc39fec Exploiter: 0x30498e4466789E534c72e03B52A16c978655b41e Target Contract: 0xC2C3AE0a7b405058558C9b4a63b373486CB86Ac7
2.1K
Blockaid
@blockaid_
Jun 15
🚨 Root cause: a low-supply accounting flaw in index-token mint/claim math (backing * amount / totalSupply). Using a flash loan, the attacker pushed supply near zero, reminted almost for free due to rounding, and drained ~$105.5K USDC.
1K
Blockaid
@blockaid_
Jun 12
Blockaid is attending Stablecoin Conference: Onchain demand continues to grow across Latin America, and as that activity scales, real-time onchain security is what keeps it protected. We look forward to meeting with everyone there.
1.4K
Blockaid
@blockaid_
Jun 12
🚨Community alert: Blockaid detected a @MIM_Spell depeg on Arbitrum. MIM is trading around ~$0.91-$0.92 in executable routes, driven by thin/imbalanced Arbitrum liquidity pools. Token:
arbiscan.io
Magic Internet Money (MIM) | ERC-20 | Address: 0xfea7a6a0...7a57d6c2a | Arbitrum One
Token Rep: Neutral | Price: $0.8811 | Onchain Market Cap: $56,616,826.57 | Holders: 56,261 | As at Jun-19-2026 11:51:49 AM (UTC)
2.3K
Blockaid
@blockaid_
Jun 10
🚨Community Alert Blockaid Exploit Detection system detected compromise key incident involving the @MILCplatform bridge on BNB and Ethereum. The historical bridge admin wallet was used to grant role for new exploiter EOA, withdraw MLT from bridge contracts and transfer admin
5.9K
Blockaid
@blockaid_
Jun 10
Replying to @blockaid_
Compromised bridge contracts: BSC: 0xCDcCc91C9a3310566035dD831Cf7D6810fb013e1 Ethereum: 0x262fBcb8dC672fD4a8471d9e25367e5Eb4901974 Proceeds so far: ~97,003 USDT on BSC ~39.21 ETH routed through Rhino.fi on Ethereum Total: ~$161k
1.6K
Blockaid
@blockaid_
Jun 10
Key exploit txs: BSC withdrawal: 0x6364bc6305384f6d7832d47f0de6b95e81af4968e948e6246918c6f6e9630961 ETH withdrawal: 0x6785ce80c1c11a16ab87d1ccc5513821b0b58e80036d5413f09686b06b089d9b
1.1K