Blockchain Threat Intelligence

Blockchain Threat Intelligence

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Blockchain Threat Intelligence
Blockchain Threat Intelligence
BlockThreat - Week 19, 2023

BlockThreat - Week 19, 2023

Snooker | Trust Trident | PlugwalkJoe | Ethereum

Peter Kacherginsky
May 15, 2023
∙ Paid
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Blockchain Threat Intelligence
Blockchain Threat Intelligence
BlockThreat - Week 19, 2023
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Greetings!

A few smaller BSC projects got hacked with <$100k in losses on average. Slow weeks like these are great to catch up on the latest research and tools. This week’s edition features a number of interesting papers on reentrancy exploitation, advance uses of Foundry, MEV, smart contract reversing as well as a couple of fun contests to keep your skill sharp. Enjoy!

News

  • PlugwalkJoe pleads guilty for the massive 2020 Twitter hack.

  • $3.4B of Bitcoin in a popcorn tin: The Silk Road hacker’s story.

  • How The DAO Hack Changed Ethereum and Crypto.

Scams

  • Abusing SwapRouter02 to hide phishing transactions by Scam Sniffer.

  • Web3 Wallet eth_sign Support Situation by SlowMist.

  • Ape in altcoins but fall into a honeypot. What you should pay attention to in the meme season? by Beosin.

  • Top 9 meme token red flags thread by DeDotFi.

  • To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters.

  • Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued.

Hacks

  • On May 9, 2023 Floki Inu lost $60 in a reward manipulation exploit.

  • On May 9, 2023 Weeb lost $30k due to a price oracle manipulation exploit.

  • On May 10, 2023 Trust Trident lost $85k due to insufficient function parameter validation.

  • On May 10, 2023 Snooker lost $200k in a reward manipulation exploit.

  • On May 12, 2023 LW Token lost $48k in a price oracle manipulation exploit.

  • On May 13, 2023 Bitpaid lost $1k in a reward manipulation exploit that took 6 months to execute.

  • On May 14, 2023 Land NFT lost $150k due to insufficient function access control.

Other Incidents

  • On May 11, 2023 Ethereum Beacon Chain experienced multiple finality issues. Interestingly the network experienced outages the next day possibly caused by a malicious actor who learned about the bug.

Malware

  • RapperBot DDoS malware adds cryptojacking as new revenue stream.

Contests

  • 0xLanterns Audit Training.

  • RareSkills published gas optimization puzzles. Solutions by Martin Marchev.

Media

  • BlueHat IL 2023 - Tal Be'ery & Roi Vazan - Web3 transactions.

  • Complete Guide To Your First Audit by Owen Thurm.

Research

  • Unbundling attacks on MEV relays using RPC by Michael Sproul.

  • All things reentrancy! workshop by Jsec Security.

  • Ripped Jesus from Foundry exists! Start using Foundry in your audits. Follow this guide by Bloqarl.

  • Intro to Smart Contract Security Audit — Front Running by SlowMist.

  • Why Unauthorized Whitehacking Is Unethical by Immunefi.

  • Charting The Web3 Security Landscape by Consensys Diligence.

  • DeFi Lending Concepts Part 3: Rewards by Tal.

  • Pointers in Solidity? Learning about memory pointers in Solidity using assembly by matta.

  • Unraveling the MEV Enigma: ABI-Free Detection Model using Graph Neural Networks.

  • SigRec: Automatic Recovery of Function Signatures in Smart Contracts.

  • Novel bribery mining attacks in the bitcoin system and the bribery miner's dilemma.

  • DeFi Audit Repository.

Tools

  • ArbiNet is the MEV detection model that doesn't require knowledge about DeFi smart contracts.

  • Enso Transaction Simulator.

  • Slang is a syntax analysis API and unified grammar for all versions of Solidity.

  • Blockchain Security Audit Search (alternative).


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