⚠️ JUST IN: Crypto Exchanger Linked to Malone Lam’s Group Sentenced to 70 Months

According to the FBI, the exchanger helped launder millions of dollars connected to a social-engineering scheme that stole more than $263M in crypto. The funds were allegedly converted into luxury assets, including exotic cars and high-end watches.

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⚠️ JUST IN: Scallop Hit by $140K Exploit

Scallop’s reward pool was reportedly drained after a threat actor exploited the protocol, withdrawing the entire 150K SUI (~$140K) balance intended for user rewards.

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⚠️ JUST IN: FBI Arrests 276 Suspects Linked to Crypto Scam Centers

The FBI says 276 threat actors connected to scam-center operations targeting U.S. investors have been arrested. The groups allegedly used social engineering to trick victims into giving up their assets, resulting in millions of dollars in stolen cryptocurrency.

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⚠️ JUST IN: Wasabi Protocol Loses $5M+ After Employee Targeted

Attackers reportedly used social engineering to trick a Wasabi Protocol employee into handing over private keys controlling a vault containing more than $5M. The attackers then drained the funds.

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⚠️ JUST IN: FBI Arrests 25 Hackers in $215M Business Email Fraud Case

The FBI has arrested 25 alleged hackers accused of using social engineering to compromise business email accounts and send fraudulent payment requests, resulting in $215M in stolen funds.
Authorities also seized 3 luxury watches and $1.2M worth of cryptocurrency.

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⚠️ JUST IN: Telegram Handle @dream Sold for $325K

The deal has reportedly been completed, with Wassil listed as the buyer and MAK MM (@cool) acting as the middleman.
The transaction would place @dream among Telegram’s highest-value handle sales to date.

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⚠️ JUST IN: Polymarket Admin Wallet Reportedly Compromised

An address linked to a Polymarket admin reportedly appears to have been compromised, with over $600K in funds allegedly stolen so far.

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⚠️ JUST IN: StablR Reportedly Hit by ~$10M Exploit

European stablecoin issuer StablR appears to have suffered an exploit, with around $10M reportedly drained.
The attacker allegedly had a 3+ hour window to continue moving funds before the incident was detected.

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⚠️ JUST IN: Fake Uniswap Website Drains $400K+ From Victims

A website impersonating Uniswap has reportedly drained over $400K from hundreds of users in the past 24 hours after they connected their wallets.

The fraudulent site is reportedly appearing at the top of Google Search results and is linked to a crypto wallet drainer. Double-check the URL before connecting your wallet.

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⚠️ JUST IN: Fake Crypto Exchange Site Drains $2.5M+

Another website impersonating a cryptocurrency exchange has reportedly drained more than $2.5M from victims.

The site appears to be using the notorious Inferno Drainer, a crypto wallet-draining service that has reportedly been associated with tens of millions of dollars in stolen assets over the years.

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⚠️ JUST IN: Gravity Hit by $5.4M+ Exploit

Attackers used social engineering to trick 11 Gravity employees into approving a malicious signature. The compromised authorization reportedly granted withdrawal access, allowing the attackers to drain more than $5.4M.

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⚠️ JUST IN: Instagram Username Exploit Reportedly Being Abused

A suspected Instagram exploit is allowing users to claim usernames they don’t own, with high-value and rare handles being targeted. Several usernames have allegedly already been taken over.

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⚠️ JUST IN: Radiant Capital Announces Shutdown Following $50M Exploit

Radiant Capital is reportedly winding down after being unable to recover funds lost in a $50M exploit.

The team says it spent 18 months tracking the attacker, but after efforts to recover the stolen assets failed, it has decided to close the project and end the investigation.

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⚠️ JUST IN: Meta & Coinbase Team Up With FBI Against Online Scammers

Meta and Coinbase are reportedly working directly with the FBI to disrupt online scam networks.

Authorities have arrested 60+ suspected threat actors, while Coinbase has seized more than $3M in stolen crypto. Meta has also disabled over 1.4M accounts reportedly linked to scam activity.

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⚠️ JUST IN: Ledger User Reportedly Loses 1.2+ BTC (~$75K) in Support Scam

A Ledger user allegedly lost over 1.2 BTC (~$75K) after being targeted by someone impersonating Ledger Support.

The victim reportedly held the BTC for 6 years, with the funds stored on a Ledger wallet for the past 4 years, before falling for the social engineering scheme.

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⚠️ JUST IN: Tornado Cash 100 ETH Pool Reaches 222.3K ETH ($392M+)

The pool now reportedly holds 222,300+ ETH, worth more than $392M. Stolen funds linked to two major exploits this year are allegedly being moved through Tornado Cash, with millions in crypto reportedly deposited each hour.

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⚠️ JUST IN: Attacker Reportedly Loses $370K After $500K Wallet Drain

An attacker allegedly drained $500K from a victim’s wallet, but a swap gone wrong resulted in more than $370K being lost to fees/slippage.

The attacker reportedly ended up receiving just 67 ETH (~$130K) from the stolen funds.

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⚠️ JUST IN: Early Solana Whale Reportedly Loses $14.2M in SOL

An early Solana holder was reportedly drained of 180.9K SOL (~$14.2M) in an alleged scam, according to ZachXBT.

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⚠️ JUST IN: Phantom Wallet Reportedly Experiencing Major Outage

Phantom users are reportedly facing widespread issues, including unexpected logouts, failed swaps, and token charts not loading.

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⚠️ JUST IN: Ostium Reportedly Exploited for $24M+

Ostium appears to have suffered a major security breach after an employee was allegedly tricked through social engineering into revealing the private keys controlling a vault.

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⚠️ JUST IN: TrustedVolumes Exploiter Returns 1,122 ETH Worth $2M+

The attacker behind the TrustedVolumes exploit, which resulted in over $5.8M in stolen funds, has reportedly returned 1,122 ETH (~$2M).

The exploiter allegedly still holds another $2M, describing the retained funds as a “bounty.”

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