- Click on an address node
- Edit node appearance
- Unlock the power of address panel
- Tracing funds in one direction
| Date | Event | MetaSleuth Link |
|---|---|---|
| 2023.05.26 | SAMO Suspicious Rug Pull | 🔗 |
| 2023.05.21 | Tornado Cash DAO Attack | 🔗 |
| 2023.05.19 | Swaprum Rug Pull | 🔗 |
| 2023.05.06 | DEI Token Exploit | 🔗 |
| 2023.04.28 | 0vixProtocol Attack | 🔗 |
| 2023.04.19 | Elleria Bridge Hack | 🔗 |
| 2023.04.13 | Yearn Finance Attack | 🔗 |
| 2023.04.09 | GDAC Exchange Hack | 🔗 |
| 2023.04.09 | SushiSwap RouteProcessor2 Attack | 🔗 |
| 2023.03.13 | Euler Finance Attack | 🔗 |
| 2023.02.27 | DND Token Exploit | 🔗 |
| 2023.02.21 | Hope Finance Rug Pull | 🔗 |
| 2023.02.17 | Platypus Attack | 🔗 |
| 2023.02.17 | Dexible Attack | 🔗 |
| 2023.02.12 | Solfire Finance Rug Pull | 🔗 |
| 2023.02.10 | dForcenet Attack | 🔗 |
| 2023.02.02 | BonqDAO Attack | 🔗 |
| 2023.02.02 | Orion Rug Pull | 🔗 |
| Date | Event | MetaSleuth Link |
|---|---|---|
| 2023.06.13 | Demystifying Profit Sharing in Inferno Drainer | |
| 2023.04.28 | Dust Phishing Scam | |
| 2023.04.17 | Profit-sharing in phishing scams | 🔗 |
| 2023.03.31 | Fake_Phishing66321 lured more than $10M in a short week (follow-up 1, 2) | 🔗, 🔗 |
| 2023.03.23 | A new scam method that combines the features of fake token and zero transfer | |
| 2023.03.15 | Zero-transfer scam upgrade: Small-value transfer fraud | |
| 2023.03.08 | Zero-dollar purchase scam moves to Blur | 🔗 |
| 2023.02.15 | Scams taking advantage of the Blur airdrop event | |
| 2023.02.09 | The simple approval phishing campaign made a profit of 500K in two months | 🔗 |