{"id":467,"date":"2022-03-10T18:53:05","date_gmt":"2022-03-10T18:53:05","guid":{"rendered":"https:\/\/de.fi\/blog\/?p=467"},"modified":"2023-08-07T20:34:46","modified_gmt":"2023-08-07T20:34:46","slug":"376m-lost-in-february-rekt-investigation-b48751c2ae29","status":"publish","type":"post","link":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29","title":{"rendered":"376M Lost in February: REKT Investigation"},"content":{"rendered":"<p>The whole of February 2022 has captured a few unfortunate but interesting activities in fraud and money laundering in the DeFi space. At the end of this month, our specialists counted a whopping <strong>22 Rekt cases<\/strong> with a total amount loss of more than <strong>$376,331,638.<\/strong><\/p>\n<p>Reminding, that the most dramatic one, was the Wormhole hack, and it takes 2nd place on <a href=\"https:\/\/de.fi\/rekt-database\">De.Fi Rekt Database<\/a>.<\/p>\n<p>Now, let\u2019s make a recap of the top 10 Rekt Stories by funds lost in February.<\/p>\n<p><img decoding=\"async\" class=\"legacymediumimages\" src=\"https:\/\/de.fi\/blog\/wp-content\/uploads\/2023\/06\/1pRM6F5Hc27R7bMHEGfIYnw.png\" alt=\"\" \/><\/p>\n<h2 id=\"1-topgoal-1-1m-lost-access-control-feb-16-\">1. TopGoal \u2014 $1.1m Lost (Access Control, Feb 16)<\/h2>\n<p>The TopGoal team at their appeal stated that the operational wallet was attacked and compromised. All users\u2019 assets, including NFTs and TMTs, remained safe. However, once the hacker received access to the wallet, he has transferred a total of 4,809,984 TMT from TopGoal operation hot wallet to address <a href=\"https:\/\/bscscan.com\/address\/0x7f0d082d08874a57110c73a8853967e7c19d1a6e\">0x7F0D082D08874A57110c73a8853967e7C19D1a6e<\/a>. Then the hacker swapped all stolen TMTs into over 2600 BNB from PancakeSwap and used the Tornado Cash mixer to transfer BNB out of the address.<\/p>\n<p><a href=\"https:\/\/de.fi\/rekt-database\/topgoal\">More details on Rekt Database =&gt;<\/a><\/p>\n<h2 id=\"2-depo-1-7m-lost-access-control-feb-4-\">2. DePo \u2014 $1.7m Lost (Access Control, Feb 4)<\/h2>\n<p>CEO of DePo protocol at his appeal stated that a previous senior employee of DePo executed emergencyRewardWithdraw() function at several transactions, examples:<br \/>\n<a href=\"https:\/\/etherscan.io\/tx\/0xd47dfe0b9df5d7f7796d54ac7dd4e118a236074b3d512ef5fd05a27a4957a6b7\">https:\/\/etherscan.io\/tx\/0xd47dfe0b9df5d7f7796d54ac7dd4e118a236074b3d512ef5fd05a27a4957a6b7<\/a><\/p>\n<p><a href=\"https:\/\/etherscan.io\/tx\/0x8ac9a06a8de7b5167cf94388d761797955b1081726bf3d612ed977ce1a4495a5\">https:\/\/etherscan.io\/tx\/0x8ac9a06a8de7b5167cf94388d761797955b1081726bf3d612ed977ce1a4495a5<\/a><\/p>\n<p><a href=\"https:\/\/etherscan.io\/tx\/0x287a7c336ba148c5f562a5852e1dba0820a65e7a6074c085df2d02eeb8b4e29b\">https:\/\/etherscan.io\/tx\/0x287a7c336ba148c5f562a5852e1dba0820a65e7a6074c085df2d02eeb8b4e29b<\/a><\/p>\n<p>By doing this, he stole DEPO tokens from the staking rewards wallets, sold tokens on Uniswap, and deposited ETH into the Tornado Cash mixer<\/p>\n<p><a href=\"https:\/\/de.fi\/rekt-database\/depo_\">More details on Rekt Database =&gt;<\/a><\/p>\n<h2 id=\"3-titano-1-9m-lost-access-control-feb-14-\">3. Titano \u2014 $1.9m Lost (Access Control, Feb 14)<\/h2>\n<p>The contract owner of MultipleWinners contract called _awardTickets() function to mint 32,000,000 TicketTitano at transaction:<\/p>\n<p><a href=\"https:\/\/bscscan.com\/tx\/0x848280d0e054b0f1a04356bdf29cff390d9a982a6f709ae5df45a6f32f5bce6c\">https:\/\/bscscan.com\/tx\/0x848280d0e054b0f1a04356bdf29cff390d9a982a6f709ae5df45a6f32f5bce6c<\/a><\/p>\n<p>The owner called StakePrizePool.withdrawInstantlyFrom() to burn TicketTitano tokens and withdraw Titano tokens.<\/p>\n<p>The owner sold the withdrawn Titano tokens for 4,828 BNB in several transactions:<\/p>\n<p><a href=\"https:\/\/bscscan.com\/address\/0xad9217e427ed9df8a89e582601a8614fd4f74563#internaltx\">https:\/\/bscscan.com\/address\/0xad9217e427ed9df8a89e582601a8614fd4f74563#internaltx<\/a><\/p>\n<p>Received BNB were distributed between several external wallet.<\/p>\n<p><a href=\"https:\/\/de.fi\/rekt-database\/titano_\">More details on Rekt Database =&gt;<\/a><\/p>\n<h2 id=\"4-bnb42-2-6m-lost-exit-scam-feb-14-\">4. BNB42 \u2014 $2.6m Lost (Exit Scam, Feb 14)<\/h2>\n<p>The <a href=\"https:\/\/bscscan.com\/address\/0x9b74fde50f3fcd3a02fafea6a187092630d6eb8f\">address<\/a>, involved in the scam, deployed the unverified contract which contained withdraw() function that allows only the owner to withdraw the entire total BNB (eth.balance(this.address) wei) to the owner\u2019s address.<\/p>\n<p>The contract deployer invoked withdraw() to transfer 6,445.42 BNB onto own address at:<\/p>\n<p><a href=\"https:\/\/bscscan.com\/tx\/0x749215ebe457aa681194684401257fe8fb44daecb9f50a077b12c71e83cf9414\">https:\/\/bscscan.com\/tx\/0x749215ebe457aa681194684401257fe8fb44daecb9f50a077b12c71e83cf9414<\/a><\/p>\n<p>Stolen funds were distributed to a bunch of external addresses and deposited into the Tornado Cash mixer.<\/p>\n<p><a href=\"https:\/\/de.fi\/rekt-database\/bnb42\">More details on Rekt Database =&gt;<\/a><\/p>\n<h2 id=\"5-opensea-3m-lost-access-control-feb-20-\">5. OpenSea \u2014 $3m Lost (Access Control, Feb 20)<\/h2>\n<p>Recently, OpenSea several times was under security breaches for different reasons. This time, the malicious actor sent emails to OpenSea users, which contained information about fake migration to the new contract. In total, 17 users became victims of email fishing.<\/p>\n<p>The malicious actor\u2019s address:<\/p>\n<p><a href=\"https:\/\/etherscan.io\/address\/0x3E0DeFb880cd8e163baD68ABe66437f99A7A8A74\">https:\/\/etherscan.io\/address\/0x3E0DeFb880cd8e163baD68ABe66437f99A7A8A74<\/a><\/p>\n<p>Stolen NFTs list:<\/p>\n<p><a href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1XQNIXuAl2E1XO_cP8pm_vbzskI_Pka4E5sizfcrLITM\/edit#gid=0\">https:\/\/docs.google.com\/spreadsheets\/d\/1XQNIXuAl2E1XO_cP8pm_vbzskI_Pka4E5sizfcrLITM\/edit#gid=0<\/a><\/p>\n<p>Stolen NFTs were sold out on LooksRare marketplace, the example transactions:<\/p>\n<p><a href=\"https:\/\/etherscan.io\/tx\/0xd910c67a55618e0db6fdbcd9647b7eedebed0bbb098bdffc2a3276856f989221\">https:\/\/etherscan.io\/tx\/0xd910c67a55618e0db6fdbcd9647b7eedebed0bbb098bdffc2a3276856f989221<\/a><\/p>\n<p><a href=\"https:\/\/etherscan.io\/tx\/0x9a9bb48a9a9b6c3bbd98f4786b85ec15e4fe78acf946c8ff09201c1a8371e8ee\">https:\/\/etherscan.io\/tx\/0x9a9bb48a9a9b6c3bbd98f4786b85ec15e4fe78acf946c8ff09201c1a8371e8ee<\/a><\/p>\n<p><a href=\"https:\/\/etherscan.io\/tx\/0x70c8622cea709c551de8135b71ce9ec0cb15a3cb835957d42937edf44ee360f9\">https:\/\/etherscan.io\/tx\/0x70c8622cea709c551de8135b71ce9ec0cb15a3cb835957d42937edf44ee360f9<\/a><\/p>\n<p><a href=\"https:\/\/de.fi\/rekt-database\/opensea\">More details on Rekt Database =&gt;<\/a><\/p>\n<p>Search Our REKT Datatbase for <a href=\"https:\/\/de.fi\/blog\/what-is-crypto-rug-pull-defi-exploit\">Rug Pulls<\/a>, Scams and Attacks: Learn How Here \ud83d\udc47<br \/>\n<iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/i4KMn1-2bV0\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<h2 id=\"6-hundred-finance-3-3m-lost-exploit-feb-6-\">6. Hundred Finance \u2014 $3.3m Lost (Exploit, Feb 6)<\/h2>\n<p>Hundred Finance lending protocol was affected due to the Meter bridge exploit:<\/p>\n<p><a href=\"https:\/\/twitter.com\/HundredFinance\/status\/1490394875459682309\">https:\/\/twitter.com\/HundredFinance\/status\/1490394875459682309<\/a><\/p>\n<p>The exploiter of Meter.io dumped BNB.bsc assets several times at:<\/p>\n<p><a href=\"https:\/\/moonriver.moonscan.io\/tx\/0x14dc9ed2bd8f2e6e2aef00d82001eccdc07037373adb6de7f14e5e45469be504\">https:\/\/moonriver.moonscan.io\/tx\/0x14dc9ed2bd8f2e6e2aef00d82001eccdc07037373adb6de7f14e5e45469be504<\/a><\/p>\n<p><a href=\"https:\/\/moonriver.moonscan.io\/tx\/0x4afa30ee32b139918b02aa0932b89ca3d27d71e08bcb243cd508c48848ab63bf\">https:\/\/moonriver.moonscan.io\/tx\/0x4afa30ee32b139918b02aa0932b89ca3d27d71e08bcb243cd508c48848ab63bf<\/a><\/p>\n<p><a href=\"https:\/\/moonriver.moonscan.io\/tx\/0x5a87c24d0665c8f67958099d1ad22e39a03aa08d47d00b7276b8d42294ee0591\">https:\/\/moonriver.moonscan.io\/tx\/0x5a87c24d0665c8f67958099d1ad22e39a03aa08d47d00b7276b8d42294ee0591<\/a><\/p>\n<p><a href=\"https:\/\/moonriver.moonscan.io\/tx\/0x9d6623969cf711a8327c7e966568870b583c0b9b900173e5f6a5746196cf966d\">https:\/\/moonriver.moonscan.io\/tx\/0x9d6623969cf711a8327c7e966568870b583c0b9b900173e5f6a5746196cf966d<\/a><\/p>\n<p><a href=\"https:\/\/moonriver.moonscan.io\/tx\/0x4e2a54f3b3035573ffdafecdf7cd7837b6672d498bf3a560a4f8dd57322a2156\">https:\/\/moonriver.moonscan.io\/tx\/0x4e2a54f3b3035573ffdafecdf7cd7837b6672d498bf3a560a4f8dd57322a2156<\/a><\/p>\n<p><a href=\"https:\/\/moonriver.moonscan.io\/tx\/0xbe0610f89e1b1a705d2524016f3b577293f51911d08a56a0149a37fb57f601ad\">https:\/\/moonriver.moonscan.io\/tx\/0xbe0610f89e1b1a705d2524016f3b577293f51911d08a56a0149a37fb57f601ad<\/a><\/p>\n<p>That resulted in the local depreciation in the price of BNB.bsc. Different external addresses were able to purchase BNB.bsc at a reduced price and use these tokens as collateral at the global Chainlink price to borrow uncompromised assets on Hundred Finance. As a result, MIM and FRAX tokens were impacted.<\/p>\n<p><a href=\"https:\/\/de.fi\/rekt-database\/hundred_finance\">More details on Rekt Database =&gt;<\/a><\/p>\n<h2 id=\"7-meter-io-4-4m-lost-exploit-feb-6-\">7. Meter.io \u2014 $4.4m Lost (Exploit, Feb 6)<\/h2>\n<p>The attacker minted a substantial amount of BNB and WETH tokens, draining the bridge reserve of its BNB and wETH before all bridge transactions could be halted by Meter. This case also impacted the Hundred Finance on Moonriver.<\/p>\n<p>Meter_io Passport is a fork of ChainSafe\u2019s ChainBridge, but with one change introduced to the deposit method of the ERC20 Handler.<\/p>\n<p>The extended code had a wrong trust assumption which allowed the hacker to call the underlying ERC20 deposit function to fake a BNB or ETH transfer.<\/p>\n<p>Stolen funds were deposited into Tornado Cash mixer on Ethereum:<\/p>\n<p><a href=\"https:\/\/bloxy.info\/txs\/transfers_from\/0x8d3d13cac607b7297ff61a5e1e71072758af4d01?currency_id=1\">https:\/\/bloxy.info\/txs\/transfers_from\/0x8d3d13cac607b7297ff61a5e1e71072758af4d01?currency_id=1<\/a><\/p>\n<p><a href=\"https:\/\/de.fi\/rekt-database\/meter.io\">More details on Rekt Database =&gt;<\/a><\/p>\n<h2 id=\"8-superfluid-13m-lost-exploit-feb-8-\">8. Superfluid \u2014 $13m Lost (Exploit, Feb 8)<\/h2>\n<p>The attacker\u2019s wallet:<\/p>\n<p><a href=\"https:\/\/polygonscan.com\/address\/0x1574f7f4c9d3aca2ebce918e5d19d18ae853c090\">https:\/\/polygonscan.com\/address\/0x1574f7f4c9d3aca2ebce918e5d19d18ae853c090<\/a><\/p>\n<p>The transaction behind the exploit:<\/p>\n<p><a href=\"https:\/\/polygonscan.com\/tx\/0xf9b4a3a64861e9feb27e21f3fc9c85e6d2851b8a097c71910585e3d7f374d8d8\">https:\/\/polygonscan.com\/tx\/0xf9b4a3a64861e9feb27e21f3fc9c85e6d2851b8a097c71910585e3d7f374d8d8<\/a><\/p>\n<p>The attacker exploited Superfluid\u2019s host contract by passing in faulty calldata, which allowed them to create distribution indexes spoofing several different accounts that held Super-tokens. This vulnerability enabled the attacker to move funds from Superfluid user wallets to exchanges on Polygon and swap to ETH. The funds currently sit in the attacker\u2019s wallet.<\/p>\n<p>In total, 11,008 MATIC, 1,507,931 MOCA, 28 ETH, 39,357 sdam3CRV, 19,387,874 QI, 44,581 SDT, 23,653 STACK and 562,834 USDC were stolen by the attacker. At the time of writing, over 2,700 ETH is sitting in the attacker\u2019s wallet, as well as 500,000 MOCA.<\/p>\n<p><a href=\"https:\/\/de.fi\/rekt-database\/superfluid\">More details on Rekt Database =&gt;<\/a><\/p>\n<h2 id=\"9-dego-finance-15-4m-lost-access-control-feb-9-\">9. Dego Finance \u2014 $15.4m Lost (Access Control, Feb 9)<\/h2>\n<p>The address which provided liquidity both on Uniswap and PancakeSwap was attacked and compromised. As a result, the hacker withdrew and transferred all funds on his external wallet and removed liquidity.<\/p>\n<p>The hacker\u2019s address:<\/p>\n<p><a href=\"https:\/\/bscscan.com\/address\/0x118203b0f2a3ef9e749d871c8fef5e5e55ef5c91\">https:\/\/bscscan.com\/address\/0x118203b0f2a3ef9e749d871c8fef5e5e55ef5c91<\/a><\/p>\n<p>Tornado deposits:<\/p>\n<p><a href=\"https:\/\/etherscan.io\/tx\/0x152f91e24332bc47dcd1e50a034664a040e10b6055b35f86b430b51e62fa5a2f\">https:\/\/etherscan.io\/tx\/0x152f91e24332bc47dcd1e50a034664a040e10b6055b35f86b430b51e62fa5a2f<\/a><\/p>\n<p><a href=\"https:\/\/etherscan.io\/tx\/0x0c84d2c6c4fdfc61ca08f1c49f89fc982362f6a41a981986abadac3568a771dd\">https:\/\/etherscan.io\/tx\/0x0c84d2c6c4fdfc61ca08f1c49f89fc982362f6a41a981986abadac3568a771dd<\/a><\/p>\n<p><a href=\"https:\/\/etherscan.io\/tx\/0x59dc8303669025a4918bc55f46acd7d9eaea6ea9a9fb115c54ffff8fedbc8e3a\">https:\/\/etherscan.io\/tx\/0x59dc8303669025a4918bc55f46acd7d9eaea6ea9a9fb115c54ffff8fedbc8e3a<\/a><\/p>\n<p><a href=\"https:\/\/etherscan.io\/tx\/0x59871d498700923d6a7df582b4d3d0402e50c13fd9ccfa9f668c726dc453fb73\">https:\/\/etherscan.io\/tx\/0x59871d498700923d6a7df582b4d3d0402e50c13fd9ccfa9f668c726dc453fb73<\/a><\/p>\n<p>DEGO team tries to contact the hacker with the message:<\/p>\n<p><em>\u201cHi I\u2019m from Dego team, let\u2019s have a chat?\u201d<\/em><\/p>\n<p><a href=\"https:\/\/bscscan.com\/tx\/0x065fa8782312e9786a458fc2345f4c7ef49267630c7f90a900999ce45ae4ced5\">https:\/\/bscscan.com\/tx\/0x065fa8782312e9786a458fc2345f4c7ef49267630c7f90a900999ce45ae4ced5<\/a><\/p>\n<p><a href=\"https:\/\/de.fi\/rekt-database\/dego\">More details on Rekt Database =&gt;<\/a><\/p>\n<h2 id=\"10-wormhole-326m-lost-exploit-feb-2-\">10. Wormhole \u2014 $326m Lost (Exploit, Feb 2)<\/h2>\n<p>Wormhole case places 2nd by the funds lost according to the Rekt Database. The best final of this huge security breach ended well for users: the Wormhole team officially stated that they added their own funds to recover all losses<\/p>\n<p><a href=\"https:\/\/twitter.com\/wormholecrypto\/status\/1489232008521859079\">https:\/\/twitter.com\/wormholecrypto\/status\/1489232008521859079<\/a><\/p>\n<p>We have dedicated a separate article to this case, follow the link and check it out<\/p>\n<p><a href=\"https:\/\/blog.defiyield.app\/wormhole-exploit-the-second-largest-defi-hack-ever-237ed5c81670\">https:\/\/blog.de.fi\/wormhole-exploit-the-second-largest-defi-hack-ever-237ed5c81670<\/a><\/p>\n<p>As always, stay safe and DYOR!<\/p>\n<p>For more De.Fi updates you can visit us at:<\/p>\n<p><strong>\ud83c\udf10 <a href=\"https:\/\/de.fi\/\">Website<\/a> | \ud83d\udcf1 <a href=\"https:\/\/t.me\/DeDotFi\">Telegram<\/a> | \ud83d\udc26<a href=\"https:\/\/twitter.com\/DeDotFi\">Twitter<\/a><\/strong><\/p>\n<h2 id=\"check-our-guides-\">Check our guides:<\/h2>\n<p><a href=\"https:\/\/de.fi\/blog\/tezos-ultimate-yield-farming-guide-infographics-b12c841e789\">Tezos Ultimate Yield Farming Guide [Infographics]<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-yield-farming-guide-for-solana-network-infographics-985936db4392\">Solana Network Ultimate Yield Farming Guide [Infographics]<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/ultimate-yield-farming-guide-for-fantom-network-5c5dea0c719a\">Fantom Network Ultimate Yield Farming Guide [Infographics]<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-guide-for-yield-farming-with-huobi-eco-chain-cde009ed3457\">Huobi ECO Chain Ultimate Guide for Yield Farming<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-guide-for-yield-farming-with-polygon-network-373b77ccb1cf\">Polygon Network Ultimate Guide for Yield Farming<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-guide-for-yield-farming-with-binance-chain-dbc23beb6df4\">Binance Chain Ultimate Guide for Yield Farming<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-yield-farming-guide-for-eos-9fe6d8d07f37\">EOS Ultimate Yield Farming Guide<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-yield-farming-guide-at-arbitrum-infographics-6bdf4159b681\">Arbitrum Ultimate Guide<\/a> [Infographics]<br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-yield-farming-guide-for-terra-blockchain-luna-infographics-ad2cedc9238c\">The Ultimate Yield Farming Guide For Terra Blockchain (Luna) [Infographics]<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/ultimate-yield-farming-guide-for-avalanche-network-7b85981aa18d\">The Ultimate Guide to Avalanche Network<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/ultimate-guide-to-yield-farming-on-harmony-with-infographics-25fb724a70d7\">Ultimate Guide to Yield Farming on Harmony (with infographics)<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/ultimate-yield-farming-guide-for-tron-network-ba29ad83f620\">Ultimate Guide to Tron Network<\/a> [Infographics]<br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-yield-farming-guide-for-moonriver-network-7dfd3e367f19\">The Ultimate Yield Farming Guide For Moonriver Network<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-yield-farming-guide-for-celo-5f4d80404e5a\">The Ultimate Yield Farming Guide For Celo<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-yield-farming-guide-for-kucoin-community-chain-5905b3c1db40\">The Ultimate Yield Farming Guide For KuCoin Community Chain<\/a><br \/>\n<a href=\"https:\/\/de.fi\/blog\/the-ultimate-yield-farming-guide-for-near-protocol-ce27046d8218\">The Ultimate Yield Farming Guide For NEAR Protocol<\/a><\/p>\n<p>And join us on <a href=\"https:\/\/twitter.com\/DeDotFi\">twitter <\/a>and <a href=\"https:\/\/t.me\/DeDotFi\">telegram!<\/a><\/p>\n<p><strong>Good luck in farming!<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The whole of February 2022 has captured a few unfortunate but interesting activities in fraud and money laundering in the DeFi space. At the end of this month, our specialists counted a whopping 22 Rekt cases with a total amount loss of more than $376,331,638. Reminding, that the most dramatic one, was the Wormhole hack, [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":468,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[6],"class_list":["post-467","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-defi","tag-blockchain"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.10 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>376M Lost in February: REKT Investigation<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"376M Lost in February: REKT Investigation\" \/>\n<meta property=\"og:description\" content=\"The whole of February 2022 has captured a few unfortunate but interesting activities in fraud and money laundering in the DeFi space. At the end of this month, our specialists counted a whopping 22 Rekt cases with a total amount loss of more than $376,331,638. Reminding, that the most dramatic one, was the Wormhole hack, [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29\" \/>\n<meta property=\"og:site_name\" content=\"De.Fi Blog\" \/>\n<meta property=\"article:published_time\" content=\"2022-03-10T18:53:05+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-08-07T20:34:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/de.fi\/blog\/wp-content\/uploads\/2023\/06\/0qi9iFD2u0yPxuZtv.png\" \/>\n\t<meta property=\"og:image:width\" content=\"720\" \/>\n\t<meta property=\"og:image:height\" content=\"378\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"De.Fi\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@dedotfi\" \/>\n<meta name=\"twitter:site\" content=\"@dedotfi\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"De.Fi\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29#article\",\"isPartOf\":{\"@id\":\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29\"},\"author\":{\"name\":\"De.Fi\",\"@id\":\"https:\/\/de.fi\/blog\/#\/schema\/person\/b74f4c4292d073a06e46a670c8f6aa97\"},\"headline\":\"376M Lost in February: REKT Investigation\",\"datePublished\":\"2022-03-10T18:53:05+00:00\",\"dateModified\":\"2023-08-07T20:34:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29\"},\"wordCount\":1570,\"publisher\":{\"@id\":\"https:\/\/de.fi\/blog\/#organization\"},\"keywords\":[\"Blockchain\"],\"articleSection\":[\"De.Fi\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29\",\"url\":\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29\",\"name\":\"376M Lost in February: REKT Investigation\",\"isPartOf\":{\"@id\":\"https:\/\/de.fi\/blog\/#website\"},\"datePublished\":\"2022-03-10T18:53:05+00:00\",\"dateModified\":\"2023-08-07T20:34:46+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/de.fi\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"376M Lost in February: REKT Investigation\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/de.fi\/blog\/#website\",\"url\":\"https:\/\/de.fi\/blog\/\",\"name\":\"De.Fi Blog\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/de.fi\/blog\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/de.fi\/blog\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/de.fi\/blog\/#organization\",\"name\":\"De.Fi\",\"url\":\"https:\/\/de.fi\/blog\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/de.fi\/blog\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/de.fi\/blog\/wp-content\/uploads\/2023\/06\/spaces_XOyvZ43P03BZ8mN6KNWT_icon_1hV2Waqet2YS2jtkV0f3_Logo.webp\",\"contentUrl\":\"https:\/\/de.fi\/blog\/wp-content\/uploads\/2023\/06\/spaces_XOyvZ43P03BZ8mN6KNWT_icon_1hV2Waqet2YS2jtkV0f3_Logo.webp\",\"width\":223,\"height\":234,\"caption\":\"De.Fi\"},\"image\":{\"@id\":\"https:\/\/de.fi\/blog\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/twitter.com\/dedotfi\",\"https:\/\/t.me\/dedotfi\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/de.fi\/blog\/#\/schema\/person\/b74f4c4292d073a06e46a670c8f6aa97\",\"name\":\"De.Fi\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/de.fi\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/7d088fd6e8b50c63c7ea20cab37eeb12dc5f7b1e3806b5bb4640bb3d8bf41034?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/7d088fd6e8b50c63c7ea20cab37eeb12dc5f7b1e3806b5bb4640bb3d8bf41034?s=96&d=mm&r=g\",\"caption\":\"De.Fi\"},\"url\":\"https:\/\/de.fi\/blog\/author\/defi\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"376M Lost in February: REKT Investigation","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29","og_locale":"en_US","og_type":"article","og_title":"376M Lost in February: REKT Investigation","og_description":"The whole of February 2022 has captured a few unfortunate but interesting activities in fraud and money laundering in the DeFi space. At the end of this month, our specialists counted a whopping 22 Rekt cases with a total amount loss of more than $376,331,638. Reminding, that the most dramatic one, was the Wormhole hack, [&hellip;]","og_url":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29","og_site_name":"De.Fi Blog","article_published_time":"2022-03-10T18:53:05+00:00","article_modified_time":"2023-08-07T20:34:46+00:00","og_image":[{"width":720,"height":378,"url":"https:\/\/de.fi\/blog\/wp-content\/uploads\/2023\/06\/0qi9iFD2u0yPxuZtv.png","type":"image\/png"}],"author":"De.Fi","twitter_card":"summary_large_image","twitter_creator":"@dedotfi","twitter_site":"@dedotfi","twitter_misc":{"Written by":"De.Fi","Est. reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29#article","isPartOf":{"@id":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29"},"author":{"name":"De.Fi","@id":"https:\/\/de.fi\/blog\/#\/schema\/person\/b74f4c4292d073a06e46a670c8f6aa97"},"headline":"376M Lost in February: REKT Investigation","datePublished":"2022-03-10T18:53:05+00:00","dateModified":"2023-08-07T20:34:46+00:00","mainEntityOfPage":{"@id":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29"},"wordCount":1570,"publisher":{"@id":"https:\/\/de.fi\/blog\/#organization"},"keywords":["Blockchain"],"articleSection":["De.Fi"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29","url":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29","name":"376M Lost in February: REKT Investigation","isPartOf":{"@id":"https:\/\/de.fi\/blog\/#website"},"datePublished":"2022-03-10T18:53:05+00:00","dateModified":"2023-08-07T20:34:46+00:00","breadcrumb":{"@id":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/de.fi\/blog\/376m-lost-in-february-rekt-investigation-b48751c2ae29#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/de.fi\/blog\/"},{"@type":"ListItem","position":2,"name":"376M Lost in February: REKT Investigation"}]},{"@type":"WebSite","@id":"https:\/\/de.fi\/blog\/#website","url":"https:\/\/de.fi\/blog\/","name":"De.Fi Blog","description":"","publisher":{"@id":"https:\/\/de.fi\/blog\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/de.fi\/blog\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/de.fi\/blog\/#organization","name":"De.Fi","url":"https:\/\/de.fi\/blog\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/de.fi\/blog\/#\/schema\/logo\/image\/","url":"https:\/\/de.fi\/blog\/wp-content\/uploads\/2023\/06\/spaces_XOyvZ43P03BZ8mN6KNWT_icon_1hV2Waqet2YS2jtkV0f3_Logo.webp","contentUrl":"https:\/\/de.fi\/blog\/wp-content\/uploads\/2023\/06\/spaces_XOyvZ43P03BZ8mN6KNWT_icon_1hV2Waqet2YS2jtkV0f3_Logo.webp","width":223,"height":234,"caption":"De.Fi"},"image":{"@id":"https:\/\/de.fi\/blog\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/twitter.com\/dedotfi","https:\/\/t.me\/dedotfi"]},{"@type":"Person","@id":"https:\/\/de.fi\/blog\/#\/schema\/person\/b74f4c4292d073a06e46a670c8f6aa97","name":"De.Fi","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/de.fi\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/7d088fd6e8b50c63c7ea20cab37eeb12dc5f7b1e3806b5bb4640bb3d8bf41034?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/7d088fd6e8b50c63c7ea20cab37eeb12dc5f7b1e3806b5bb4640bb3d8bf41034?s=96&d=mm&r=g","caption":"De.Fi"},"url":"https:\/\/de.fi\/blog\/author\/defi"}]}},"_links":{"self":[{"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/posts\/467","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/comments?post=467"}],"version-history":[{"count":6,"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/posts\/467\/revisions"}],"predecessor-version":[{"id":4431,"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/posts\/467\/revisions\/4431"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/media\/468"}],"wp:attachment":[{"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/media?parent=467"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/categories?post=467"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/de.fi\/blog\/wp-json\/wp\/v2\/tags?post=467"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}