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CertiK

CertiK is a blockchain security firm that audits smart contracts and tracks crypto-related crime, including hacks, scams, and attacks on crypto holders.

Known aliases

  • Certik

Relationships

No evidence-backed relationships are recorded.

Current stories

invest1 publisher

A newly whitelisted contract drained over $6 million in wstETH from a Base vault with seven unnamed signers

Security firms traced about 1,783 wstETH, worth more than $6 million, out of a Base vault on Oct. 4 whose owner is an anonymous 3-of-7 Safe. With Base and Aave's core contracts not blamed, the loss lands on a custody setup whose seven signers no one has publicly identified.

Publishers:news.bitcoin.com

Reality

Evidence58
Adoption
Insufficient
Hype gap+5
Incentives
Insufficient
Confidence52
security8 publishers

SafePal's leaked order book is a target list: 39,798 wallet buyers, with addresses

No seed phrases were touched. What was taken is names, phone numbers and shipping addresses for people known to own a hardware wallet, now advertised on a crime forum.

Perspective Coverage

8 publishers
Builder
Builder 21%
Operator
Operator 70%
Investor
Investor 9%

Reality

Evidence62
Adoption
Insufficient
Hype gap+10
Incentives55
Confidence68
security4 publishers

Attackers phished Trezor, BitBox and CoinTracking customers through one shared newsletter provider

Brevo says an intruder reached 120 customer accounts and used them to mail phishing from those customers' own domains. Three crypto companies confirmed their newsletter lists were hit. Only one named the provider.

Perspective Coverage

4 publishers
Builder
Builder 15%
Operator
Operator 69%
Investor
Investor 16%

Reality

Evidence68
Adoption
Insufficient
Hype gap−20
Incentives40
Confidence70
invest3 publishers

Hackers priced 680 Revolut customer files at roughly $4,300 each

The group calling itself iamnotavillain wants 6,000 Monero within 24 hours and Revolut says no demand has reached it. The data went out through a government email account the bank was obliged to answer.

Perspective Coverage

3 publishers
Builder
Builder 22%
Operator
Operator 51%
Investor
Investor 27%

Reality

Evidence55
Adoption
Insufficient
Hype gap+10
Incentives60
Confidence55