⚠️ JUST IN: FBI shuts down crypto phishing drainer linked to ~$20M in fraud
The FBI has confirmed it has seized the phishing tool and taken into custody the developer responsible for running the malicious drainer operation.
@ComDigest
The FBI has confirmed it has seized the phishing tool and taken into custody the developer responsible for running the malicious drainer operation.
@ComDigest
🚨 JUST IN : It looks like bridged $DOT by Polkadot has just been exploited on Ethereum!
Admin changed to the attacker's contract, 1 BILLION DOT minted and immediately dumped. Price went from $1.22 to almost zero. And it looks like the bridge is just allowing infinite minting now.
@ComDigest
Admin changed to the attacker's contract, 1 BILLION DOT minted and immediately dumped. Price went from $1.22 to almost zero. And it looks like the bridge is just allowing infinite minting now.
@ComDigest
⚠️ Malone lam exchanger just got 70 months in federal prison for laundering millions tied to the $263M+ crypto SE heist.
He admitted to laundering at least $3.5M, prosecutors say he tried to destroy evidence using a com slave after he got arrested.
He allegedly blew stolen funds on $500K club nights, Lambos, Rolexes, private jets, Miami/LA mansions, and exotic cars.
@ComDigest
He admitted to laundering at least $3.5M, prosecutors say he tried to destroy evidence using a com slave after he got arrested.
He allegedly blew stolen funds on $500K club nights, Lambos, Rolexes, private jets, Miami/LA mansions, and exotic cars.
@ComDigest
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JUST IN: The telegram NFT @boss listed on getgems.io has been sold for $500,000
The owner reportedly previously owned usernames @hero, @crazy, @angry and @funny.
@ComDigest
The owner reportedly previously owned usernames @hero, @crazy, @angry and @funny.
@ComDigest
According to the FBI, Gothferrari helped Malone carry out the theft and was also involved in the physical robbery of a victim, stealing their Ledger wallet containing 100 BTC worth roughly $5M at the time.
@ComDigest
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He states that token has "no clear token distribution available", and hints that most of the tokens were controlled by the devs and they artificially inflated the prices
@ComDigest
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The site paused trading until the details are known
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⚠️ JUST IN: Verus Ethereum Bridge is being exploited, with $11.6M drained so far.
The DeFi protocol has yet to comment depsite having $11.6M stolen in a single transaction.
@ComDigest
The DeFi protocol has yet to comment depsite having $11.6M stolen in a single transaction.
@ComDigest
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He originally bought it in 2023 for around $2.3K and later purchased the @saint username for over $100K in TON. The current highest bid for saint.ton has already reached 1,234 TON, with the auction ending in about a week.
@ComDigest
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The transition is expected to take around 3 weeks, while TON will remain the name of the blockchain.
@ComDigest
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Approximately 10 minutes ago, both @e and @f were reportedly claimed, raising concerns about an active vulnerability affecting highly sought-after Instagram handles.
Historically, 1-letter Instagram usernames have sold for $100,000+ on the secondary market.
@ComDigest
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The malicious site tricked them into connecting their wallet, which allowed the attacker to drain the funds shortly after.
@ComDigest
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The crackdown on crypto and online fraud is intensifying.
@ComDigest
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The victim’s wallets were accessed with ~$9M in total. ~$4.5M was stolen, while the victim managed to withdraw the remaining funds before the attackers could take them.
@ComDigest
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The creator had accidentally listed “$boutywork” instead of the intended “$bountywork.” Despite following the instructions exactly and providing photo/video proof, the participant initially did not receive the reward.
Shortly after, Solana traders
Following the viral attention, the man reportedly received $17,500 from the memecoin creators and later stated the payout was enough to retire his family.
@ComDigest
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All wallets that have interacted with the protocol are being drained, with 17+ victims already drained of their crypto assets.
@ComDigest
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@nightmare was purchased for 63,800 TON (~$107,500) on Fragment, highlighting the growing value of premium Telegram usernames.
With top-tier handles becoming increasingly scarce, buyers are willing to pay six figures to secure the right name.
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A user transferred a total of $4.4B USDC via Coinbase, successfully sending it to the official Coinbase Hyperliquid deployer.
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According to reports, the project’s developers ceased operations in 2023, leaving more than $2 million worth of ETH vulnerable and ultimately exposed to the attack.
@ComDigest | @PayToPosts
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The platform reportedly lacked basic withdrawal limits, enabling attackers to withdraw unrestricted amounts in a single transaction. One of the largest withdrawals saw 1,158 ETH drained, valued at approximately $2 million at the time.
@ComDigest / @PayToPosts
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