Address monitoring API: how to trace and monitor uniswap hacker addresses

Encryption hacker

stay Crypto In the world , Using protocol vulnerabilities and phishing has become the main way for encryption hackers to launch attacks . According to relevant reports , stay 2022 In the first 2 quarter , The total amount of losses in the encryption industry due to protocol vulnerabilities exceeds 6.7 Billion dollars , Compared with last year, it increased by nearly 50%. It is precisely because the code of the encryption industry is open and transparent , Hackers can check the object code , Committed to discovering vulnerabilities and launching attacks . So many Web3 The project is designed to launch a vulnerability reward plan , To avoid greater economic losses .

And since 5 Since the month , Phishing attacks are more common . Such as through Discord Private letter fraud website link 、 Send phishing emails （Opensea Fishing mail ） And fake token airdrop to send malicious links （Uniswap V3 Stolen ） etc. , Let unsuspecting users be defenseless . Ethereum ecosystem has become the main victim , And with the NFT Incremental development of , Recently, encryption hackers have started again NFT“ go fishing ”, not a few NFT Assets are frequently stolen . Two common types NFT Phishing attacks are those that steal user signatures and highly imitated domain names and contents NFT Phishing site .

How to monitor and protect the security of encrypted assets has become the top priority . Once attacked by hackers , What measures should the project party take to protect the safety of customers' assets , And how ordinary users monitor the addresses and transaction details they care about , Is in Web3 The key issues concerned by the times . So this reflects the blockchain API The importance of Technology .API Its value lies in providing security 、 Privacy and ease of use data services . at present API It is applied in all fields of encryption industry , Involving token transactions 、 Address monitoring, transaction analysis and security . Block chaining API provider Tokenview Provide address monitoring and data for blockchain industry developers and ordinary users API, Help users get the changes of data on the chain in time , Monitor the transaction dynamics of the address .

Next ,Tokenview Teach you how to use API Monitor hacker address .

Get the hacker address

With Uniswap V3 Take the theft incident as an example ：2022 year 7 month 12 Japan ,Binance CEO CZ Send a reminder , Hackers in Uniswap V3 Stolen from the platform 4,295 gold ETH.Uniswap founder Hayden Adams It is also confirmed that the theft is a phishing attack . some LP NFT Will be stolen because of late authorization transactions . We can get more information by monitoring the address and online transfer behavior . Please refer to ： alert ！ Another phishing attack ：Uniswap Stolen 810 Thousands of dollars .

We go through Tokenview Blockchain browser finds the hacker address （Fake_Phishing5875)：
https://eth.tokenview.com/cn/address/0x09b5027ef3a3b7332ee90321e558bad9c4447afa

Why monitor hacker addresses

Due to the anonymity of blockchain , We can't get the real identity information of the hacker . If hackers transfer the stolen funds into such as Binance Central exchange , Maybe we can get the clues of hackers . Of course , This idea is often too direct , Since the hacker chose to transfer to the exchange account , We must consider the anonymity of our own information .

Another reason for monitoring hackers' addresses is to get the hackers' information in time , Once the hacker address changes , The addresses associated with hackers can be monitored , In case hackers will carry out the next scam or other actions .

From stealing funds to the next step , The whole process may last for half a year or even longer . This also brings many difficulties to our monitoring . At this time, if you pass a program or API, Get relevant information at the first time when the address balance changes , Then monitoring will become much easier .

How to monitor hacker addresses

Tokenview Monitoring address of API adopt Webhook The way , Change the address balance information POST To set up Webhook URL On . Use Tokenview Address monitoring API To track the hacker's address generally requires the following three steps ：

• register Tokenview Developer account ：https://services.tokenview.com;
• Set address monitoring Webhook URL;
• Import or copy 「 Hacker address 」;

After completing the above steps , Once the hacker address has transaction information , We will receive the notice as soon as possible , Master the real-time dynamics of hacker addresses .

Tokenview Remind you to learn 【 Deception prevention skills 】：

• Prevent signature theft , When signing the transaction, you need to confirm the transaction content , Ensure the authenticity of the transaction initiator ;
• Don't disclose private keys and mnemonics ;
• Don't mess with unknown links and websites , Prevent high imitation of domain names and content NFT Phishing site .