{harry,whg}.eth πŸ¦ŠπŸ’™ Profile picture
Jul 20, 2022 β€’ 7 tweets β€’ 3 min read
⚠️ Have you heard of MEV frontrunning bots? This scam tries to capitalise on this term with other technical jargon to steal crypto from users

Typically, it is advertised as "How to make $XXX/day on Uniswap"

With 97k views on a YouTube channel boasting 26.4k subscribers This scam works by convincing users that their smart contract is capable of monitoring the mempool and frontrunning transactions to profit from DEX trades

When actually, it is a simple proxy contract to forward your ETH deposits to the bad actor...
Jul 11, 2022 β€’ 13 tweets β€’ 6 min read
⚠️ As of block 151,223,32, there has been 73,399 address that have been sent a malicious token to target their assets, under the false impression of a $UNI airdrop based on their LP's

Activity started ~2H ago
0xcf39b7793512f03f2893c16459fd72e65d2ed00c

cc: @Uniswap @etherscan First, the malicious contract pollutes the event data so that block explorers index the "From" as the legitimate "Uniswap V3: Positions NFT" contract

You can read more about this attack here: harrydenley.com/bad-actors-abu…
May 22, 2022 β€’ 10 tweets β€’ 4 min read
🎁 Are you an #enstimekeeper? Well, now you have access to a shared Twitter account!

Let's see how popular this experiment gets with the #enstimekeepers (before it gets suspended)

cc: @24hClubOfficial @ensdomains

harrydenley.com/projects/ens-t… This community twitter account (@EnsTimeKeepers) with authenticate your Ethereum address and (timekeeper) @ensdomains ENS before it allows you to tweet.

For example: If you own 14h20.eth, then you can tweet during 1400-1459 (inclusive) on the UTC timezone
May 22, 2022 β€’ 11 tweets β€’ 4 min read
⚠️ Beeple's Twitter account has been compromised (ATO) to post a phishing website to steal funds.

0x7b69c4f2ACF77300025E49DbDbB65B068b2Fda7D
0xF305F6073CFa24f05FF15CA5b387DD91f871b983 Beeple is a 3D artist who is famous within the NFT world for selling his first 5,000 days at a record-breaking $69M at auction

Mar 2, 2022 β€’ 8 tweets β€’ 4 min read
Since the airdrop from donating to Ukraine, ETH donations to the account has skyrocketed!

Donating because of an airdrop? πŸ€” Probably. eth: dune.xyz/queries/466226

tokens: dune.xyz/queries/466248
Jan 27, 2022 β€’ 15 tweets β€’ 7 min read
1 more sig on the treasury (0x355D72Fb52AD4591B2066E43e89A7A38CF5cb341) and $43M would be withdrawn to 0xSifu

Initiated by 0xad8F72A7612Bb91B2dfaB09E54464aaA5150914E at 2022-01-26T13:39:XX UTC+0, 17hrs before @danielesesta and @zachxbt tweets about the news ImageImage dao* not treasury. multisig is 0x355d72fb52ad4591b2066e43e89a7a38cf5cb341

owners are
0x5DD596C901987A2b28C38A9C1DfBf86fFFc15d77
0x8A7f7C5b556B1298a74c0e89df46Eba117A2F6c1
0xad8F72A7612Bb91B2dfaB09E54464aaA5150914E
Jan 17, 2022 β€’ 7 tweets β€’ 4 min read
This is pretty cool, but let's see how easy it is to replicate (by scammers/malicious-intent actors)...

With 2 commands, we can DL a video then export frames to images and we are ready to deploy to a chain and buy a bot farm for engagement

youtube-dl
ffmpeg

#nft #scam

πŸ§΅πŸ‘‡ 1/ A bad actor could look at public videos and use open tools to download the video

There are videos of many different people on video hosting sites that scammers can export from. On YouTube alone there is many videos returned searching "picture every day", "selfie a day", ...
Jan 10, 2022 β€’ 12 tweets β€’ 5 min read
Refresh our memory on what we learned in 2017/2018, which ultimately led to us removing that "feature" from our web platform (redd.it/8wenmw) and started an effort to get other projs to remove this antipattern.

Tweet thread will be for DeSo but other projs take note First, let's start with what DeSo is and isn't, so we can describe its potential scope to users.

DeSo itself is a L1 blockchain, however it offers an identity solution on its subdomain with a public code lib that apps can use to help user onboarding

docs.deso.org/identity/ident…
Aug 10, 2021 β€’ 38 tweets β€’ 11 min read
Why have most of us never heard of a protocol that has $600M TVL until it gets hacked? What is this space?! 40 minutes apart...

0x3a09c98f99edd9601ed017ff269652fd80c7e9aedcea57126990031128851043

0x552bc0322d78c5648c5efa21d2daa2d0f14901ad4b15531f1ab5bbe5674de34f ImageImage
Feb 2, 2018 β€’ 4 tweets β€’ 3 min read
Here's a sneakpeek to helping protect people on Twitter from #ethereum scams that have recently become big profit. Finding soooo many holy shit. Only 7 accounts in this whitelist too :/