The crypto trader behind the infamous Mango Markets exploits had previously claimed that his actions were legal and part of a profitable trading strategy. FBI Files Fraud Charges Law enforcement has ...
Tag: Exploiter
Eisenberg, the Mango Market Exploiter, gets arrested in Puerto Rico
In a bug development to the case of Mango Market exploitation, Avraham Eisenberg has been arrested by the Justice Department in Puerto Rico. Also known as the Mango Market Exploiter, Eisenberg is char...
Mango Markets Exploiter Nabbed For Fraud
The cryptocurrency trader who was responsible for the $110 million heist on the decentralized exchange Mango Markets has been arrested in Puerto Rico and is facing charges of market manipulation and f...
Exploiter Of “Highly Profitable Trading Strategy” Arrested In Puerto Rico
A few months can feel like a lifetime in crypto. However, it probably hasn’t felt like long enough for Mango Markets exploiter Avraham Eisenberg, who was taken into custody in Puerto Rico this week. E...
Mango Markets exploiter arrested on fraud charges
The crypto trader behind the $110 million exploit of decentralized exchange Mango Markets has been arrested in Puerto Rico — and charged with market manipulation and fraud. According to a previously s...
Mango Markets exploiter arrested in Puerto Rico for alleged market manipulation
Authorities are not buying that code was law in the $114 million exploit of a decentralized exchange. Federal authorities have arrested Avraham Eisenberg in Puerto Rico for his exploit of decen...
BitKeep Exploiter Sends 1M DAI to OKX and 180K DAI to KuCoin
– Advertisement – The recent transfers are the latest in a series of funds movements intended to conceal the stolen assets. The hackers involved in the recent BitKeep exploit have transfer...
BitKeep exploiter used phishing sites to lure in users: Report
The Bitkeep exploit that occurred on Dec. 26 used phishing sites to fool users into downloading fake wallets, according to a report by blockchain analytics provider OKLink. The report stated that the ...
Whale Amasses 21K ETH with 26M USDC Received from BNB Bridge Exploiter
– Advertisement – The whale address had received the $26M worth of USDC in a series of four recent transactions made from the BNB Bridge Exploiter address. An Ethereum whale purchased up t...
Raydium Exploiter Drains Millions from Liquidity Pools
Key Takeaways Raydium liquidity pools were exploited today for millions of dollars. While the exact amount taken is still uncertain, the exploiter currently has over $1.4 million in their Solana walle...
Ankr Exploiter Starting to Shift Funds, PeckShield Alerts
PeckShield, a blockchain security company, has reported that the Ankr exploiter has begun transferring stolen Ethereum funds into Tornado Cash. Wu Blockchain reports on Twitter that the Ankr Exploiter...
FTX Exploiter ups the ante with 200K ETH move
Following on from the movement of 50,000 Ethereum (ETH) on Nov. 20, the FTX Exploiter wallet has moved a total of 195,000 ETH via 13 transactions through Nov. 2. 🚨 BREAKING🚨 FTX “HACKER” JUST MOVED 20...
Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers
On Nov. 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding the FTX case. The three areas ZachXBT set out to cover were: Bahamian...
FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3%
On Nov. 20, the FTX Exploiter account began to start shifting the stolen funds once again — totaling 50,000 Ethereum (ETH) valued at an estimated $60 million. The FTX hacker is doing things… They sent...
FTX Exploiter Address is Now The 35th Largest ETH Holder
The crypto industry just experienced the most shocking insolvency of a custodian since Mt. Gox with the stunning collapse of FTX. The exchange was also hit by a $600 million exploit over the weekend. ...
Tether Starts Blacklisting USDT Of FTX Exploiter
In response to the sudden movement of funds out of FTX and FTX US wallets, Tether took a protective measure by blacklisting USDT related to the FTX wallet drainer. Almost $600 million in tokens were t...
Mango Markets Exploiter Says Profitable Traders Like Him Attract Jealousy and Hate
Avraham Eisenberg, the software coder and crypto trader behind Mango Markets’ $100 million exploit, believes “profitable traders” like himself attract a lot of jealousy and hate from other crypto trad...
Mango Markets Exploiter Launches Shitcoin to Abuse Bots, Warns Twitter Community
Last week, Mango Markets lost $115 million worth of crypto due to a “profitable trading strategy” employed by Avraham Eisenberg and his team. While technically an exploit of the Mango Markets platform...
Mango Market exploiter brags after rug pulling Mango Inu ‘shitcoin’
In just over a week after pulling off the $117 million exploit of Mango Markets, Avraham Eisenberg is now boasting about making $100,000 rug-pulling a “shitcoin” called Mango Inu, again claiming he &#...
Mango Markets exploiter said actions were ‘legal’
Mango Market’s exploiter Avraham Eisenberg could still face consequences It’s not likely that Eisenburg would be released from all liability On October 15, self-described digital art dealer Avraham Ei...
Avraham Eisenberg Confirmed As Mango Markets Exploiter, Uniglo.io Safety Means These Actions Cannot Happen To The Platform
Mango Markets Liquidity Drain News has been circulating continuously about the exploiter who managed to drain over $100 million from the Mango Markets ecosystem, leaving the platform effectively dry. ...
Mango Markets exploiter said actions were ‘legal,’ but was it?
The $117 million Mango Markets exploiter has defended that their actions were “legal,” but a lawyer suggests that they could still face consequences. Self-described digital art dealer Avraham Eisenbe...
Mango Markets Exploiter Owns Up
An individual named Avraham Eisenberg has come out and claimed responsibility for the $117 million exploit on the Mango Markets platform. “Trading Strategy” Or Hack? After being identified by the in...
Mango Markets Exploiter Returns Funds, Issues Statement On Twitter
In the recent news, Mango Markets, a decentralized crypto platform based on Solana, experienced an exploit. According to a source, the attack led to a loss of $114 million worth of crypto tokens. Expl...
LiveArtX’s Seven Treasuries NFT Collection Stolen, Exploiter Breaks Floor Price
LiveArtX said the exploit apparently occurred after an individual gained access to the private key of the Seven Treasures collections, after which they could sell all the NFTs. A private key is a secr...
Mango Exploiter in The Crypto Community
DAO forum of Mango Market set to approve $47M settlement with a hacker More than 98% of voting tokens respond in the favor of the deal. It specifies that Mango Markets will not carry out criminal char...
Mango Market exploiter says action was ‘legal’
Avraham Eisenberg stated that he was the brain behind the $114 million Mango Market exploit, adding that his actions were legal. Statement on recent events: I was involved with a team that operated a ...
Exploiter Could Walk Away With Unparalleled ~$50M Bug Bounty
Forget March Madness, Mango Madness is in season this time of year. The Solana-based lending protocol has been a spectacle unlike any other throughout this week, and that’s certainly saying something ...
Mango exploiter uses stolen funds to ditch community against developers
The hacker of the $100 million exploit of the Mango Markets seems to have voted for their own solution for giving the stolen funds back, using the very governance tokens taken in the attack. A person ...
XEN Price Crashes 33% After Exploiter Mints Millions of Tokens
The price of the controversial XEN token has crashed by over 33% after experiencing both a Sybil attack and a minting exploit that saw the attacker mint over 100 million tokens. The price of the contr...
Binance Chain Exploiter Just Transferred 33,772 Ethereum to a New Address
– Advertisement – The address associated with the recent BNBChain bridge exploits just moved $45M worth of ETH to a new address. The BNBChain bridge exploit surprised the entire community,...