⚠️JUST IN: A wallet tied to the original Silk Road marketplace from 2011 just moved 33 BTC ($3.4M)

The funds were split across 176 transactions, and the wallet still holds 415 BTC (~$39M). Despite law enforcement seizing many early Silk Road wallets, this one was recovered and has recently started moving BTC again.

🥇 @DWCalerts

⚠️JUST IN: India has temporarily restricted Telegram until June 22

NEET is India’s one of the most toughest exam that is held every year. The original date of the exam was 3 May 2026 the exam was cancelled due to question paper got leaked and sold in telegram groups. Due to this incident, the government has reconducted the exam on June 21 and temporarily restricted Telegram for a week to prevent from these kind of incidents.

Durov said the people who leaked exam materials just shifted to other apps, restricting telegram doesn't makes any changes.

🥇 @DWCalerts

🇮🇳 Telegram users in India may have noticed that message editing is currently unavailable. Reports suggest the feature has been temporarily suspended after authorities raised concerns about its alleged use in scams linked to the NEET examination.

Do you think this actually affect question paper leaks?

🥇 @DWCalerts

⚠️ BREAKING: $7,500,000 GONE IN ONE CLICK: MEV Giant Vanished After One Approval

The well-known MEV bot jaredfromsubway.eth reportedly lost around $7.5M after falling victim to a sophisticated social engineering attack.

The attacker tricked the wallet owner into approving a malicious phishing transaction, giving access that allowed millions in assets to be drained.

A reminder for everyone in Web3: never sign unknown approvals — one click can cost everything. 🚨

🥇 @DWCalerts

🚨 Binance India Users: New Crypto Transfer Rules Go Live

🇮🇳 Binance has introduced an updated verification process for Indian users. Starting today, users may be required to submit additional sender and beneficiary details when making crypto deposits or withdrawals.

🔍 The update is part of Binance’s compliance measures with Indian regulations and FIU requirements, bringing crypto transfers closer to traditional finance standards.

👇 What do you think about this new update — good move for security or extra restrictions for users?

🥇 @DWCalerts

⚠️ $700K WALLET DRAINED: Fake Polymarket Site Steals User Funds
A crypto user lost more than $700,000 after falling for a phishing website pretending to be .
The fake platform looked almost identical to the real one and convinced the victim to connect their wallet. Moments later, the attacker gained access and drained the entire account.
⚠️ Reminder: Always double-check website URLs before connecting your wallet. One wrong click can cost everything.

🥇 @DWCalerts

⚠️ $400K GONE: Chinese Crypto Whale Betrayed by His Own Partner

@Fuhao and his partner @Wuyanzu recently launched an automated escrow platform called @Ubao. However, Fuhao claims the project took a bad turn after his partner allegedly misused funds following major gambling losses.
Community reports suggest the incident may have caused losses of over $400,000.

After the controversy, Fuhao announced he would temporarily leave Telegram and shut down the @Ubao project — The project’s journey ended in under a month since its launch.

Another reminder: even trusted partnerships in crypto can carry serious risks.

🥇 @DWCalerts

⚠️ @OKPay Reportedly Hit by Major Exploit — $3M+ Allegedly Stolen

A Chinese investor @piya claims a scammer used an exploit on OKPay to fake a successful 450,000 USDT payment while attempting to purchase his 7-digit anonymous number.

@OKPay initially showed the funds as received, but when he tried to withdraw, the platform’s risk control team froze the balance and later canceled the transaction after discovering the funds were linked to illegal activity.
The attacker reportedly claimed to have extracted around $3 million through the exploit, raising concerns about OKPay’s security.

Huo Volcano, OKPay’s CEO, confirmed that smaller merchant losses will be reimbursed while developers focus on patching the exploit.

🚫 Another reminder to verify payment sources carefully — even “confirmed” balances can be manipulated.