⚠️JUST IN: Tether has frozen a wallet holding ~$83M after it received illicit funds.

According to sources, the wallet owner was not directly involved in fraud. However, the wallet received stolen and laundered funds, which resulted in the entire balance being frozen.

@scammed / @DWCusers

⚠️ JUST IN: Russia is restricting access to Telegram.

Pavel Durov, CEO of Telegram, stated earlier today that Russia is restricting access to Telegram and attempting to push users toward a state-controlled messaging app with heavy censorship.

@scammed / @DWCusers

⚠️ JUST IN: A long-term crypto investor has been drained for $120K.

After holding crypto for over three years, the victim was tricked into using a fake exchange and signing multiple phishing signatures, resulting in a $120K loss.

@scammed / @DWCusers

⚠️JUST IN: Coinbase has introduced AI-controlled wallets.

Coinbase is rolling out agentic wallet infrastructure that allows AI agents to autonomously manage wallets, including trading, sending, and receiving crypto onchain.

@scammed / @DWCusers

⚠️JUST IN: Coinbase withdrawals are currently disabled.

Coinbase stated around 10 minutes ago that the issue has been resolved. However, some withdrawals are still delayed, and users were unable to deposit or withdraw crypto for the last hour.

@scammed / @DWCusers

⚠️ JUST IN: A threat actor social engineered South Korean police into transferring 22 BTC (~$1.5M).

The Bitcoin was originally seized in 2021 during a criminal investigation. Earlier today, a threat actor reportedly social engineered officials into transferring the full 22 BTC to an external wallet.

@scammed / @DWCusers

⚠️ BREAKING: Binance France CEO robbed in France during an attempted home invasion linked to crypto theft.

The attackers stole two phones belonging to the CEO, which contained access to cryptocurrency accounts. Authorities later arrested the suspects, and an investigation has been opened.

@scammed / @DWCusers

⚠️ UPDATE: Binance co-founder confirms the CEO is safe following the home invasion.

French authorities have arrested three individuals linked to the violent crypto-related attack, making France one of the most dangerous countries for crypto holders.

@scammed / @DWCusers

⚠️JUST IN: Crypto lending company Figure discloses data breach.

The crypto lending firm confirmed it was hacked earlier today, with sensitive customer information reportedly exposed to unauthorized parties.

@scammed / @DWCusers

⚠️JUST IN: Coinbase says users aggressively bought the Bitcoin & ETH dip.

Coinbase announced in February that customer account balances were at their highest levels compared to prior months.

@scammed / @DWCusers

⚠️JUST IN: 10 BTC (~$690K) has just been frozen on NEAR Intents.

NEAR Intents, recently integrated into THORSwap, has begun freezing suspected stolen funds, introducing stricter security checks and additional verification requirements on certain transactions.

@scammed / @DWCusers

⚠️JUST IN: News outlets are warning users not to trust physical letters claiming to be from Trezor or Ledger.

Both companies suffered data breaches in recent years that exposed customer information. Since then, threat actors have sent physical mail and made calls while impersonating official support to target victims.

@scammed / @DWCusers

⚠️JUST IN: Former Binance CEO says crypto lacks privacy.

Former Binance CEO CZ stated on X that it’s currently too easy to see how much individuals are paid in crypto by simply reviewing onchain transactions.

@scammed / @DWCusers

⚠️ JUST IN: Threat actors who previously stole 386 ETH (~$760K) from a Ledger user via social engineering have now been hacked themselves.

An unknown attacker drained the full $760K from the original threat actors, and the victim publicly thanked the hacker, telling them to keep the funds rather than return them.

@scammed / @DWCusers

⚠️ JUST IN: A victim has lost $600K after copying and pasting the wrong crypto wallet address.

After sending $12 to the correct wallet, their transaction history was flooded with $0 lookalike transfers, causing them to copy a fake address and unknowingly send $600K to the attacker.

@scammed / @DWCusers

⚠️JUST IN: The MixinKernel hacker has sent 2,000 ETH (~$3.9M) to Tornado Cash.

Despite being responsible for a $200M exploit in 2023, one of the largest that year, the threat actors continue laundering funds to this day.

@scammed / @DWCusers

⚠️ JUST IN: A victim has lost ~$337K in USDT after signing a phishing approval on a fake crypto exchange website.

After interacting with the malicious site, the victim unknowingly approved a transaction that allowed the attacker to drain the wallet, with the funds later split across three separate wallets.

@scammed / @DWCusers