⚠️ JUST IN: The private keys of iotex_io were compromised, resulting in $8.8M stolen within the last hour.

One hour ago, an attacker compromised the private keys and gained access to a crypto wallet holding $8.8M. Shortly after, all funds were transferred out to wallets controlled by the attacker.

@scammed / @DWCusers

⚠️JUST IN: IoTeX exchange has been frozen after ~$8M theft.

The exchange stated it will cooperate with centralized exchanges and law enforcement in an effort to recover the funds.

@scammed / @DWCusers

⚠️ JUST IN: Threat actors have begun hacking crypto-related Discord servers to spread wallet drainer links.

Today, the UMA Discord was exploited and a malicious link was posted redirecting users to a phishing site, with at least one victim losing $40K after connecting their wallet.

@scammed / @DWCusers

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

Address poisoning is now one of the leading causes of crypto theft, alongside social engineering and exploits, with victims losing six figures daily.

@scammed / @DWCusers

⚠️ JUST IN: ZachXBT says a major investigation is dropping on February 26 targeting one of crypto’s most profitable exchanges.

According to ZachXBT, multiple employees allegedly abused internal data to insider trade over an extended period of time.

@scammed / @DWCusers

⚠️JUST IN: New Trezor wallet update will now display a red warning next to address poisoning transactions.

The update now displays a clear red warning next to suspicious lookalike transfers as attacks continue to escalate, with over $70M stolen in 2026 so far.

@scammed / @DWCusers

⚠️ JUST IN: @cupid Telegram account has been frozen.

Per Cupid, all deals will resume shortly. Due to his account being frozen, customers have been left in the middle of ongoing transactions.

@scammed / @DWCusers

⚠️BREAKING: It appears Telegram is freezing all middleman-related accounts.

Scrizon, Cupid, and five other individuals have been frozen on Telegram. The reason remains unknown.

@scammed / @DWCusers

⚠️COMMUNITY ALERT: @scrizon has permanently lost his Telegram handle after it was frozen.

The handle was not an NFT, meaning it’s unrecoverable and permanently gone. If it gets released, a scammer will most likely buy it, so stay cautious from now on.

UPDATE: Scrizon has recovered his original telegram handle.

@scammed / @DWCusers

⚠️ JUST IN: A former Revolut employee has reportedly attempted to extort customers by threatening to leak their personal KYC data unless a ransom was paid.

Revolut stated they are in contact with the victim and confirmed the matter is currently under investigation.

@scammed / @DWCusers