DeFi crypto loan method (July, 2021)

When trying to hack a DEX cryptocurrency exchange, a wallet or even any gambing site based on the blockchain technology - each hacker faces the problems of bypassing new network security systems. Since 2017, a large number of companies related to crypto inductinist started using advanced transaction protection and blocking systems. For this reason, old methods of work have become not only irrelevant, but even dangerous.

The only perspective direction today is a hacking or fraud DeFi projects. We will talk about the methods and instruments of attack on the following post, and now we will analyze the simplest way - fraud. Over the past year, started a lot of defi-based projects on Blockchain Etherium, Bitcoin, Thron and others. The problem of each startup is the minimum period of implementation, which leads to a large number of bugs in the protection system.

In the last article, we considered theft of the Defi project token-based ETH, today we will talk about bypassing the security systems of the cryptoloans platform on the example aave.loans.

lead-up*

1.Connect NordVPN, ProtonVPN, ExpressVPN or any other VPN service with a high level of anonymity (can use RDP).

2. Buy fake documents and go through verification.

3. Buy online phone number for SMS reception.

4. Draw up a loan by specifying your Blockchain or Payeer wallet.

Full wallet verification is not a mandatory requirement, but I advise you to use 2fa, as well as you can copy the mnemonic phrase (Blockchain Wallet) and connect master key (Payeer Wallet).

5. Withdraw cryptocurrency via API or brokerage (merchant) account and disappear.

*I do not make an advertisement to any shadow resource or seller.

Step by step

I use NordVPN, US ID and Blockchain wallet, so the example will be in this bundle.
1. Turn on the VPN (I advise you to use double VPN)

2. Open the browser and register https://aave.loans

After registering and confirming emails, you will must re-enter https://app.aave.loans

Click Get loan, select the loan currency and amount. The company has a level of trust in customers. Take your first loan about $ 3,000. For 3 - 7 days, return it, and then the second loan will be available to you from $ 25,000.

3. A client verification request will appear (KYC)

All data must copieded data in the ID. Phone number - online sim.

Follow all stages and in turn upload documents confirming identity and income.

Select the payment system and end verify.

I repeat the process data by all available methods. Errors in the data will lead to failure!

If everything did the right KYC will be approved soon.

In practice, it takes from 15 minutes to 1 hour. During this time, calls can be made and SMS to your online phone number with a request to confirm the data. Frequently this does not happen if all data is kept correctly.

Based on the income data, your wallet balance and the number of transactions in the blockchain network, you will be credited credit limit.

4. Obtaining a loan
Follow the instructions on the site

If you are using VPN, Http Injector, OrBot or any other IP hiding method, you will be redirected to the Blockchain confirmation system. Where there will be a request to confirm the entry into your wallet. The system will send you a 2fa confirmation to your email/SMS/App specified when registering the Blockchain wallet.

At the end of the login verification process and 3 confirmations in the Blockchain network, the loan is credited to your personal wallet minus the transaction fee.

5. Cash out in a known way for you (API, merchant account) or contact me for this service.

6. Clear cookies, delete VPN, create a new identity in browser.

7. Find another device (since the system reads MAC addresses) or change the MAC using root rights and repeat the procedure for as long as there are fake ID's.

Most important

While you are applying for a loan, you are a user of the platform, so you can contact the site's support service with any question.

But don't forget about personal security and anonymity!

After the money is credited to your Blockchain wallet, I am ready to make a withdrawal to any bank account or wallet for 30% of the profit.