duelbits

Data: 318.24 BTC transferred from an anonymous address, flowing into Duelbits after a relay

According to Arkham data, at 03:51, 318.24 BTC (worth approximately 21.72 million USD) was transferred from one anonymous address (starting with bc1q4je8c...) to another anonymous address (starting with bc1qjej0g...). Subsequently, the address transferred a portion of the BTC (0.0117 BTC) to Duelbits.

2026-02-16

Data: 106 BTC transferred from Coinbase, worth approximately 10.13 million USD

According to Arkham data, at 00:05, 106 BTC (worth approximately 10.13 million USD) were transferred from Coinbase to multiple addresses, some of which flowed into Duelbits.

2026-01-18

Data: 238.74 BTC transferred from an anonymous address, flowing into Duelbits after a relay

According to Arkham data, at 23:24, 238.74 BTC (worth approximately $22.6 million) was transferred from an anonymous address (starting with bc1qxxcl9...) to another anonymous address (starting with bc1quk5q5...). Subsequently, that address transferred a portion of the BTC (0.00285256 BTC) to Duelbits.

2026-01-17

Paddle: The attacker marked by Duelbits has transferred 1,760 ETH to Tornado Cash, approximately 6.8 million USD

ChainCatcher message, according to monitoring by Shield, the address marked by the Duelbits attacker has transferred 1,760 ETH (approximately 6.8 million USD) to Tornado Cash.

2024-05-29

February Web3 Security Incident Review: Total Losses Amount to 404 Million USD

In February, a total of 28 security incidents occurred, resulting in an estimated loss of approximately $404 million, caused by contract vulnerabilities, DDoS attacks, flash loan attacks, private key leaks, and account thefts.

2024-03-01

Starlay Finance

Blueberry Protocol

February Web3 Security Incident Review: Total Losses Amount to 404 Million USD

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