⚠️ 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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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⚠️ JUST IN: A Polymarket admin address appears to have been compromised.

Over $600K has been stolen so far, with attackers continuing to drain wallets roughly every 30 seconds.

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⚠️ JUST IN: John Lick was spotted in court after being arrested.

On May 21, John was seen being escorted by police officers on an island, where he is facing charges for stealing $46 million in cryptocurrency from the U.S. government.

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⚠️ JUST IN: European stablecoin issuer StablR appears to have been exploited for ~$10M.

The team was asleep during the attack, giving the exploiter a 3+ hour window to continue draining funds.

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⚠️ JUST IN: A website impersonating Uniswap has drained over $400K.

Over the past 24 hours, more than $400K has been drained from hundreds of victims who accidentally connected their wallets to the fake site.

The fake site is currently appearing as the top Google search result and has a wallet drainer connected.

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⚠️ JUST IN: A contract on Ethereum has been exploited for ~$3.2M.

An exploiter was able to steal ~$3.2M from 86 Gnosis Safes in less than 2 hours.

All stolen tokens have been swapped to DAI via Uniswap V3 pools.

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⚠️ JUST IN: Tether has frozen $1.5M connected to funds stolen through a fake website.

While the frozen funds are now locked, the threat actors still managed to walk away with six figures, including $500K withdrawn to wallets under their control.

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⚠️ JUST IN: New York has arrested an Inside Trader on Polymarket that profited over $1M+

Earlier this morning, Polymarket announced the second arrest tied to insider trading in the industry, with the suspect maintaining a 100% win rate on Polymarket.

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⚠️ JUST IN: Multiple victims have lost $500K+ after signing malicious phishing approvals.

Over $500K was drained from victim wallets after they unknowingly signed phishing approvals, granting attackers permission to access and steal their funds.

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⚠️ JUST IN: Gravity exploited with $5.4M+ stolen

11 employees were social engineered into signing a malicious signature, which gave the attackers withdrawal access and allowed them to drain the funds.

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