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Showing posts older than #1374 · Back to latest

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Post #1373 7.47K
DWC Users ❗️JUST IN: Whale Solana memecoin trader Cupsey was drained for ~$500K. Allegedly a Nova dev leaked a database with private keys of top traders, resulting in millions lost. Cupsey claims he generated the wallet using Photon, imported it into Nova and Axiom…
⚠️WARNING: Allegedly a Nova developer is manually draining user funds.

Multiple victims report a dev (or someone with access to private keys) has been MANUALLY draining wallets over $10K+. This isn’t a one time thing and it’s been ongoing, with small amounts left behind to avoid suspicion.

If you trade on Nova, we strongly recommend moving your crypto funds to another wallet as there is an ongoing drain affecting users.

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Post #1372 8.83K
❗️JUST IN: Whale Solana memecoin trader Cupsey was drained for ~$500K.

Allegedly a Nova dev leaked a database with private keys of top traders, resulting in millions lost. Cupsey claims he generated the wallet using Photon, imported it into Nova and Axiom, and was later drained for $500K.

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Post #1371 8.1K
⚠️BREAKING: Discord may face an FBI investigation for allegedly covering up and destroying evidence tied to a criminal case.

The platform’s Trust & Safety VP denied the attacker used Discord to plan violence, but the FBI confirmed a 20+ member chat discussed the crime. Reports say the attacker sent a final message admitting guilt before turning himself in.

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Post #1370 7.69K
❗️JUST IN : Coinbase CEO confirmed they are exploring a Base network token aimed at making the network fully decentralized.

This means Coinbase will have no control over user funds and won’t be able to freeze or restrict anyone’s crypto. The goal is to create a truly global, on-chain ecosystem that’s open to everyone.

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Post #1369 7.54K
DWC Users ❗️JUST IN: Notorious Coinbase hacker who social engineered and stole over $300M from Coinbase users has now moved $19M into Ethereum. For months he’s been actively trading the stolen funds, generating over $20M in profit from Solana and Ethereum. Despite…
❗️UPDATE: Coinbase hacker responsible for $300M+ stolen via social engineering has sold his Ethereum stash of 3,976 ETH (~$18M).

The fraudster has taken a $1M loss in the past two days. Over the past year, he’s been swapping the stolen crypto and depositing $20M+ into his trading accounts through mixers. He’s still up over ~$13M, so you should keep an eye on some of his investments.

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Post #1368 7.82K
⚠️JUST IN: A crypto whale lost $3M+ after being drained on Safe wallet by a targeted attack

Hackers spent 2 weeks setting up a malicious contract that got verified on Etherscan, then tricked the whale with a fake Request Finance contract. The $3M was swapped into 690 ETH (~$3.2M) and laundered through Tornado Cash in 100 ETH deposits.

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Post #1367 7.3K
❗️JUST IN : Polymarket is under fire after being exposed for alleged insider trading.

Reports show an admin with access to the official Twitter account has been frontrunning memecoins buying early, posting/retweeting from the account, then dumping shortly after.

Two connected Solana wallets tied to the activity have already profited over $100K each.

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Post #1366 8.32K
🫣BREAKING: Ethereum CEO & Security team announces a new privacy feature, “Private Transfers.”

This will allow users to move Ethereum privately. While it could be used by bad actors to launder funds and move stolen money, these transactions will come with much higher network fees than regular transfers.

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Post #1365 7.83K
😈JUST IN: Coinbase hacker who social engineered users out of $47M four months ago has begun moving the funds.

He converted the stolen crypto into DAI, deposited $23M into a new cold wallet, and laundered $25.7M through Tornado Cash in chunks of 100 ETH (~$466K)

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Post #1364 8.06K
❗️JUST IN: Notorious Coinbase hacker who social engineered and stole over $300M from Coinbase users has now moved $19M into Ethereum.

For months he’s been actively trading the stolen funds, generating over $20M in profit from Solana and Ethereum. Despite this being one of the largest crypto thefts to date, none of the funds have been cashed out only cycled through mixers and sent into fresh wallets.

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Post #1361 7.46K
👮🏻JUST IN: ZachXBT has applied to join the Security Council for Arbitrum, Ethereum’s leading scaling solution.

In his application, his top example of investigation work was Malone’s $243M Bitcoin theft the largest case he ever solved. If approved, he’d be one of the few able to act during a major exploit or hack to safeguard the network & funds.

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Post #1360 7.95K
⚠️JUST IN: A crypto trader who’s been active daily for nearly 3 years has been drained of over $3M.

The attackers quickly split the funds across 10 wallets, sending ~$100K per each $1M stolen likely distributing cuts to those involved in the attack.

3 years of hard work gone from a single misclick.

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Post #1359 7.25K
❗️JUST IN: Crypto wallet Trezor has released a new plushie designed to store your crypto device inside.

The plushie aims to make safeguarding assets feel less intimidating and more enjoyable. But it won’t protect you from social engineering just last month, a Trezor user lost $100M in BTC to a fake support call.

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Post #1358 6.75K
DWC Users ❗️JUST IN: The Charlie Kirk assassination was planned on Discord, and the assassin has officially been arrested. FBI investigation revealed the plot was fully coordinated on Discord. The assassin’s friends, who all hated Kirk, helped plan it, and someone…
❗️JUST IN: Telegram CEO Pavel has commented on the Charlie Kirk assassination.

Investigators revealed the attack was planned by a Discord group of online anime role-playing individuals. The ammunition had “OwO what’s this” engraved on it, while another round (not fired) had “If you read this, you are gay lmao” written across it.

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Post #1357 7.29K
DWC Users 🔫 BREAKING: President Trump confirms they have Charlie Kirk’s assassin IN CUSTODY. The hitman was escorted into police headquarters this hour and is now being questioned. If found guilty, he will face the penalty. As expected, the individuals who helped…
❗️JUST IN: The Charlie Kirk assassination was planned on Discord, and the assassin has officially been arrested.

FBI investigation revealed the plot was fully coordinated on Discord. The assassin’s friends, who all hated Kirk, helped plan it, and someone on Discord provided the rifle and ammo.

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Post #1355 6.35K
DWC Users 🕊 JUST IN: Charlie Kirk was shot and killed in broad daylight during a speaking event in Utah 10 minutes ago. Out of respect for him and his family, we won’t be sharing any footage. He educated countless people on politics and was a strong role model to many.…
🔫 BREAKING: President Trump confirms they have Charlie Kirk’s assassin IN CUSTODY.

The hitman was escorted into police headquarters this hour and is now being questioned. If found guilty, he will face the penalty.

As expected, the individuals who helped solve the case will be rewarded between $100K–$1.15M, and the entire network behind the assassination will be investigated under RICO charges.

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Post #1354 6.53K
DWC Users ⚠️UPDATE: Thorchain co-founder JP’s personal metamask wallet was drained for ~$1.35M. JP has greatly benefited financially from laundering DPRK-linked hacks/exploits. On September 9, those same hackers social engineered him and gained access to his iCloud.…
👮‍♀️ JUST IN: JP, who was drained for ~$1.35M, has offered a bounty to the hacker and asked them to contact his Discord or Telegram for an OTC deal.

He claims no legal action will be taken if the funds are returned. It’s now been 45 hours since the theft his final warning went out today. The stolen funds have already been laundered through Tornado Cash.

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Post #1353 6.62K
DWC Users ⚠️JUST IN: JP (aka JPthor), founder of a project tied to laundering funds from the $1.5B Bybit hack, was targeted by the ongoing Zoom social engineering scam. The hackers social engineered his friend, hacked his Telegram account, then contacted JP and ran…
⚠️UPDATE: Thorchain co-founder JP’s personal metamask wallet was drained for ~$1.35M.

JP has greatly benefited financially from laundering DPRK-linked hacks/exploits. On September 9, those same hackers social engineered him and gained access to his iCloud. Today they found his MetaMask private keys and stole ~$1.35M.

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Post #1351 7.03K
DWC Users 💰JUST IN: Insiders have stolen over $5M by exploiting Charlie Kirk’s tragic event. They’ve been cashing out nearly $1M every 20 minutes, carefully selling to avoid crashing the price. Over $70M worth of Solana has been funneled into this memecoin in the last…
🏃💰JUST IN: An insider group is crashing Charlie Kirk’s coin after cashing out millions in profit.

The token’s market cap dropped from $11M to $3M. Before this, profits were taken slowly to avoid a sudden crash now the group has fully exited, with 100+ wallets making between $20K to $200K each.

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Post #1350 6.9K
⚠️ JUST IN: A multisig wallet was exploited for $3M USDC yesterday. The attackers quickly swapped the funds into ETH before depositing them into Tornado Cash.

The fraudsters used Tornado Cash to launder the $3M all while the mixer is being sued for helping fraudsters launder $550M in stolen crypto just this year alone.

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