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Showing posts older than #117 · Back to latest

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Post #112 23.4K
⚠️ JUST IN: Tornado Cash 100 ETH Pool Reaches 222.3K ETH ($392M+)

The pool now reportedly holds 222,300+ ETH, worth more than $392M. Stolen funds linked to two major exploits this year are allegedly being moved through Tornado Cash, with millions in crypto reportedly deposited each hour.

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Post #109 21.4K
⚠️ JUST IN: Ledger User Reportedly Loses 1.2+ BTC (~$75K) in Support Scam

A Ledger user allegedly lost over 1.2 BTC (~$75K) after being targeted by someone impersonating Ledger Support.

The victim reportedly held the BTC for 6 years, with the funds stored on a Ledger wallet for the past 4 years, before falling for the social engineering scheme.

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Post #94 25.2K
⚠️ JUST IN: Victim Loses $700K+ to Fake Polymarket Site

A victim connected their wallet to a near-identical clone of Polymarket, mistaking it for the legitimate platform. Shortly afterward, the wallet was reportedly drained of more than $700K.

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Post #93 23.5K
⚠️ JUST IN: Meta & Coinbase Team Up With FBI Against Online Scammers

Meta and Coinbase are reportedly working directly with the FBI to disrupt online scam networks.

Authorities have arrested 60+ suspected threat actors, while Coinbase has seized more than $3M in stolen crypto. Meta has also disabled over 1.4M accounts reportedly linked to scam activity.

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Post #91 24.5K
⚠️ JUST IN: Victim Reportedly Loses ~$310K to Fake Crypto Exchange

A victim allegedly connected their wallet to a fraudulent crypto exchange website, unknowingly granting the attacker access to drain approximately $310K shortly afterward.

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Post #89 21.4K
⚠️ JUST IN: Radiant Capital Announces Shutdown Following $50M Exploit

Radiant Capital is reportedly winding down after being unable to recover funds lost in a $50M exploit.

The team says it spent 18 months tracking the attacker, but after efforts to recover the stolen assets failed, it has decided to close the project and end the investigation.

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Post #87 22.5K
⚠️ JUST IN: Instagram Username Exploit Reportedly Being Abused

A suspected Instagram exploit is allowing users to claim usernames they don’t own, with high-value and rare handles being targeted. Several usernames have allegedly already been taken over.

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Post #86 23.5K
⚠️ JUST IN: Gravity Hit by $5.4M+ Exploit

Attackers used social engineering to trick 11 Gravity employees into approving a malicious signature. The compromised authorization reportedly granted withdrawal access, allowing the attackers to drain more than $5.4M.

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Post #81 22.5K
⚠️ JUST IN: Fake Crypto Exchange Site Drains $2.5M+

Another website impersonating a cryptocurrency exchange has reportedly drained more than $2.5M from victims.

The site appears to be using the notorious Inferno Drainer, a crypto wallet-draining service that has reportedly been associated with tens of millions of dollars in stolen assets over the years.

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Post #72 23.5K
⚠️ JUST IN: Fake Uniswap Website Drains $400K+ From Victims

A website impersonating Uniswap has reportedly drained over $400K from hundreds of users in the past 24 hours after they connected their wallets.

The fraudulent site is reportedly appearing at the top of Google Search results and is linked to a crypto wallet drainer. Double-check the URL before connecting your wallet.

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Post #71 20.4K
⚠️ JUST IN: StablR Reportedly Hit by ~$10M Exploit

European stablecoin issuer StablR appears to have suffered an exploit, with around $10M reportedly drained.
The attacker allegedly had a 3+ hour window to continue moving funds before the incident was detected.

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Post #70 24.2K
⚠️ JUST IN: Polymarket Admin Wallet Reportedly Compromised

An address linked to a Polymarket admin reportedly appears to have been compromised, with over $600K in funds allegedly stolen so far.

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Post #69 28.2K
⚠️ JUST IN: Ledger User Loses $1M in Phishing Attack

A Ledger user allegedly received a fraudulent letter posing as Ledger Support and was directed to a phishing website. After entering their seed phrase, attackers reportedly gained access to the wallet and drained around $1M in crypto.

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Post #68 28.2K
⚠️ WARNING: “Beyond The Dark” on Steam Reportedly Contains Malware

The game is allegedly being used to distribute malware targeting crypto wallets, wallet extensions, and related applications on users’ devices.
Avoid downloading or launching it, particularly if someone specifically sends you the game and urges you to install it.

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Post #67 23.1K
⚠️ JUST IN: Telegram Handle @dream Sold for $325K

The deal has reportedly been completed, with Wassil listed as the buyer and MAK MM (@cool) acting as the middleman.
The transaction would place @dream among Telegram’s highest-value handle sales to date.

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Post #63 27.2K
⚠️ JUST IN: Grok AI Exploited for $200K

A threat actor reportedly manipulated Grok into executing an on-chain transaction, allowing the attacker to drain $200,000 from its wallet and transfer the funds to their own address.

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Post #60 21K
⚠️ JUST IN: FBI Arrests 25 Hackers in $215M Business Email Fraud Case

The FBI has arrested 25 alleged hackers accused of using social engineering to compromise business email accounts and send fraudulent payment requests, resulting in $215M in stolen funds.
Authorities also seized 3 luxury watches and $1.2M worth of cryptocurrency.

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Post #58 19.9K
⚠️ JUST IN: Wasabi Protocol Loses $5M+ After Employee Targeted

Attackers reportedly used social engineering to trick a Wasabi Protocol employee into handing over private keys controlling a vault containing more than $5M. The attackers then drained the funds.

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Post #57 21K
⚠️ JUST IN: FBI Arrests 276 Suspects Linked to Crypto Scam Centers

The FBI says 276 threat actors connected to scam-center operations targeting U.S. investors have been arrested. The groups allegedly used social engineering to trick victims into giving up their assets, resulting in millions of dollars in stolen cryptocurrency.

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Post #56 23.1K
⚠️ JUST IN: Scallop Hit by $140K Exploit

Scallop’s reward pool was reportedly drained after a threat actor exploited the protocol, withdrawing the entire 150K SUI (~$140K) balance intended for user rewards.

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