⚠️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

⚠️ JUST IN: Another victim has lost $157K after copying and pasting the wrong crypto wallet address.

Address poisoning is now the second largest source of crypto theft, right behind social engineering, with victims losing over $100K daily to these lookalike wallet scams.

@scammed / @DWCusers

⚠️ JUST IN: A threat actor who stole 320 BTC (~$21M) has returned the funds to the victim.

Authorities blocked centralized crypto exchanges from processing the attacker’s funds, making it difficult to launder the Bitcoin. Shortly after, the hacker returned the full amount.

@scammed / @DWCusers

⚠️ JUST IN: ZachXBT says Google should be held liable for allowing criminals to promote phishing sites through ads.

According to ZachXBT, over nine figures have been stolen via Google Ads phishing campaigns, with drainer sites frequently appearing as the top search results.

@scammed / @DWCusers

⚠️JUST IN: Uniswap CEO says scam ads keep returning despite years of fighting them.

The CEO stated they’ve been dealing with malicious wallet drainer ads for years, yet phishing sites continue to rank top on Google, contributing to millions stolen in crypto yearly.

@scammed / @DWCusers

⚠️ JUST IN: @dead has sold the usernames @evil and @star to notorious fraudster John for $8M.

Dead confirmed both usernames were sold for $4M each, making them two of the most expensive Telegram usernames in circulation, now owned by John Lick.

@scammed / @DWCusers

⚠️ 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