⚠️ JUST IN: Crypto wallet holding 10K ETH ($22M) has just been accessed after ~10 years of inactivity
The wallet’s first activity in nearly 4,000 days occurred ~10 minutes ago, with a $10 test transaction sent to a new wallet.
It is currently unknown whether the wallet was compromised or if the original owner still has access after all this time.
@ComUpdates
The wallet’s first activity in nearly 4,000 days occurred ~10 minutes ago, with a $10 test transaction sent to a new wallet.
It is currently unknown whether the wallet was compromised or if the original owner still has access after all this time.
@ComUpdates
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⚠️ JUST IN: A Ledger user lost $200K after receiving a fake letter impersonating Ledger support.
The letter redirected the victim to a phishing site, where they entered their seed phrase, giving the attacker access to their cold wallet and allowing them to drain the funds.
@ComUpdates
The letter redirected the victim to a phishing site, where they entered their seed phrase, giving the attacker access to their cold wallet and allowing them to drain the funds.
@ComUpdates
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⚠️ JUST IN: Ekubo’s extension was compromised, with over 17 BTC (~$1.3M+) stolen.
Victims were tricked into signing a malicious contract that granted attackers permission to transfer tokens out of their wallets.
@ComUpdates
Victims were tricked into signing a malicious contract that granted attackers permission to transfer tokens out of their wallets.
@ComUpdates
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⚠️ JUST IN: Gothferrari has been sentenced to 6 years in prison for his role in a $250M social engineering heist.
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.
@ComUpdates
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.
@ComUpdates
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⚠️ JUST IN: ZachXBT offers $10K bounty for LAB founder’s passport or personal details over market manipulation claims.
Per ZachXBT, Lab token surged 3,700% in a month while 95% of the token supply was controlled by the team and insiders.
@ComUpdates
Per ZachXBT, Lab token surged 3,700% in a month while 95% of the token supply was controlled by the team and insiders.
@ComUpdates
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⚠️ JUST IN: TrustedVolumes exploited for $5.8M+
Threat actors are using AI tools to identify and exploit vulnerabilities across crypto platforms, with 17 BTC and 1,300 ETH stolen from this exploit alone.
@ComUpdates
Threat actors are using AI tools to identify and exploit vulnerabilities across crypto platforms, with 17 BTC and 1,300 ETH stolen from this exploit alone.
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⚠️ JUST IN: Coinbase has laid off 14% of its employees
Coinbase CEO said the company can no longer financially sustain its workers due to the crypto markets being down, and will be shifting more operations toward AI.
Shortly after the layoffs, Coinbase faced major downtime, including issues with its status page and trading functions.
@ComUpdates
Coinbase CEO said the company can no longer financially sustain its workers due to the crypto markets being down, and will be shifting more operations toward AI.
Shortly after the layoffs, Coinbase faced major downtime, including issues with its status page and trading functions.
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⚠️ JUST IN: Renegade was exploited for ~$200K+ after threat actors gained unauthorized access.
The attackers were able to drain funds from hundreds of wallets that had previously approved the affected contract, resulting in over $200K stolen and hundreds of impacted victims.
@ComUpdates
The attackers were able to drain funds from hundreds of wallets that had previously approved the affected contract, resulting in over $200K stolen and hundreds of impacted victims.
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⚠️ JUST IN: GetGems exploited for $1.5M via flashed USDT Bug.
Users were able to purchase any NFT on the platform using flashed USDT, including Telegram handles and Anonymous Numbers.
The exploit resulted in $1.5M worth of Telegram NFTs being stolen, including some of the most expensive numbers.
@ComUpdates
Users were able to purchase any NFT on the platform using flashed USDT, including Telegram handles and Anonymous Numbers.
The exploit resulted in $1.5M worth of Telegram NFTs being stolen, including some of the most expensive numbers.
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⚠️ JUST IN: ZachXBT has released an investigation into infamous threat actor Dritan.
According to ZachXBT, Dritan stole $19M through social engineering scams and used the funds on private jets, luxury watches, and connections with rappers including Lil Tjay.
@ComUpdates
According to ZachXBT, Dritan stole $19M through social engineering scams and used the funds on private jets, luxury watches, and connections with rappers including Lil Tjay.
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⚠️ JUST IN: Collector Loses $800K to Fake USDT Scam
A major Chinese collector has been scammed out of +888 8 321, a Telegram number worth over $800,000.
The scammer somehow managed to send an exchange offer with fake USDT on GetGems, despite the platform supposedly only accepting verified tokens.
@ComUpdates
A major Chinese collector has been scammed out of +888 8 321, a Telegram number worth over $800,000.
The scammer somehow managed to send an exchange offer with fake USDT on GetGems, despite the platform supposedly only accepting verified tokens.
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⚠️ JUST IN: 5 BTC (~$400k) has been recovered by AI
A user recovered 5 BTC ($400K) from a lost Bitcoin wallet created in 2015 after using AI to identify the correct last seed phrase/password.
@ComUpdates
A user recovered 5 BTC ($400K) from a lost Bitcoin wallet created in 2015 after using AI to identify the correct last seed phrase/password.
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⚠️ JUST IN: $2M stolen using the same exploit behind the 2022 TransitSwap hack.
Threat actors have reused the vulnerability from the 2022 TransitSwap exploit, which resulted in a $23M loss this time stealing another $2M.
@ComUpdates
Threat actors have reused the vulnerability from the 2022 TransitSwap exploit, which resulted in a $23M loss this time stealing another $2M.
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⚠️ BREAKING: THORSwap exploited for $10M+
THORSwap was the primary swap used by criminals to launder funds from some of the largest social engineering thefts this year.
An admin appears to have been socially engineered themselves, giving attackers access to their wallets.
@ComUpdates
THORSwap was the primary swap used by criminals to launder funds from some of the largest social engineering thefts this year.
An admin appears to have been socially engineered themselves, giving attackers access to their wallets.
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⚠️ JUST IN: Telegram username @dream has been sold for $325K.
The deal was just completed, with Wassil as the buyer and MAK MM ( @cool ) serving as the middleman.
@ComUpdates
The deal was just completed, with Wassil as the buyer and MAK MM ( @cool ) serving as the middleman.
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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.
@ComUpdates
The DeFi protocol has yet to comment depsite having $11.6M stolen in a single transaction.
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⚠️ JUST IN: Echo was exploited for 1,000 BTC ($78.88M).
The attacker gained admin permissions, minted 1,000 $eBTC ($78M), used it to take an 11 BTC ($867K) loan, withdrew the stolen coins, and laundered them via Tornado Cash.
@ComUpdates
The attacker gained admin permissions, minted 1,000 $eBTC ($78M), used it to take an 11 BTC ($867K) loan, withdrew the stolen coins, and laundered them via Tornado Cash.
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⚠️ JUST IN: Wassil sold @dream for $700K after winning a coinflip.
Two known figures, "Wassil ( @wassil )" and "Kareem", agreed to coinflip the handle for $0 vs $700K. Wassil won the flip and was paid in full by Kareem.
@ComUpdates
Two known figures, "Wassil ( @wassil )" and "Kareem", agreed to coinflip the handle for $0 vs $700K. Wassil won the flip and was paid in full by Kareem.
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⚠️ JUST IN: A crypto whale lost 231 BTC (~$18.8M) on May 14.
Per ZachXBT, threat actors linked to “The Com” have claimed responsibility for the theft to attract more callers, though the claims appear illegitimate due to Russian-linked laundering indicators.
@ComUpdates
Per ZachXBT, threat actors linked to “The Com” have claimed responsibility for the theft to attract more callers, though the claims appear illegitimate due to Russian-linked laundering indicators.
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