NCA (National Crime Agency) partnered with Binance and famous blockchain analytics company Chainanalysis.
The results:
20,000+ victims identified
$12mil+ are frozen, and most of it is on Binance
And another $45mil+ in stolen crypto identified.
@dwcupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
❤1
A tool sold for $500 and let criminals build fake login pages to steal usernames, passwords, and bypass security.
They sold access to 25,000+ compromised accounts from 2019–2023.
On April 10, the alleged developer (identified only as "G.L.") was detained in Indonesia and the infrastructure was seized.
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
As always bad configured smart contact was exploited resulting in a loss of 218mil SQT tokens ($130k)
After draining, attackers restored original addresses to cover tracks
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
❤2
Even Justin Sun called it out
116,500 fake $rsETH are flagged, frozen and heavily tracked
Tornado cash pre funding are already flagged by every AML system
No CEX will accept it, no OTC desk, so little to no opportunity to convert to fiat
The bigger the hack, the smaller the exit
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
❤11
Yes the same AI that managed to free itself and discover multiple crucial vulnerabilities in biggest companies in the world
What will these hackers use it for?
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
🎉9❤4👎1
One of @niarkpublic's users just hijacked the 2M$ Stripe API key from a French Ministry of the Interior website right in front of me.
The site was hacked via the react2shell vulnerability and claimed by the cracker https://niark.network, allowing the user to drain funds from Stripe.
The site was hacked via the react2shell vulnerability and claimed by the cracker https://niark.network, allowing the user to drain funds from Stripe.
❤6👎6🤨1
Forwarded from Royalty's Stock
Prize: 🎉 $75 CRYPTO GIVEAWAY 🎉
Hosted By: @muvle & @TheFBI
Giveaway Conditions:
Must be a member of @ZeroPointMP
Must be a member of @DWCupdate
Entries: 4
Giveaway Ends In: 6d 23h 52m
To participate in the giveaway, press the button below!
Hosted By: @muvle & @TheFBI
Giveaway Conditions:
Must be a member of @ZeroPointMP
Must be a member of @DWCupdate
Entries: 4
Giveaway Ends In: 6d 23h 52m
To participate in the giveaway, press the button below!
❤4🤨4😱3👍1
April turned out with $630mil+ with 2 major hacks by Lazarus Group: Drift Protocol ($285mil), KelpDAO ($292mil)
Earlier months looked very different:
January: $86mil
February: $27mil
March: $52mil
Do you think in 2026 the total amount stolen will exceed $2bil?
@dwcupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
2😱4👍1🤨1
This includes: home invasions, kidnappings and assault to gain access to victim's wallets.
Investigators suspect that it is organized crime network, rather than isolated incidents.
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
❤6
Introducing Top Channels ⚠️
• @Exposure Public Market
• @BanHelp SM Services
• @Shields Protection
• @Onchains NFT Market
• @Texter Community Chat
• @Exposure is a Top-Tier Market with no spam/adbots.
• @BanHelp for HQ Services for all Major Social Media Platforms
• @Shields for Extra Layer of Instagram & TikTok Whitelisting Protection
• @Onchains for Newest Telegram NFT Usernames for all price ranges!
• @Texter #1 Growing Community Groupchat!
(Paid ad)
• @Exposure Public Market
• @BanHelp SM Services
• @Shields Protection
• @Onchains NFT Market
• @Texter Community Chat
• @Exposure is a Top-Tier Market with no spam/adbots.
• @BanHelp for HQ Services for all Major Social Media Platforms
• @Shields for Extra Layer of Instagram & TikTok Whitelisting Protection
• @Onchains for Newest Telegram NFT Usernames for all price ranges!
• @Texter #1 Growing Community Groupchat!
(Paid ad)
Please open Telegram to view this post
VIEW IN TELEGRAM
❤2
Royalty's Stock
Prize: 🎉 $75 CRYPTO GIVEAWAY 🎉 Hosted By: @muvle & @TheFBI Giveaway Conditions: Must be a member of @ZeroPointMP Must be a member of @DWCupdate Entries: 4 Giveaway Ends In: 6d 23h 52m To participate in the giveaway, press the button below!
The winner was paid congratulations @Vulnerabilitty more giveaways are coming
He laundered drug money through OTC desks, shell companies and fake companies to transfer money out of the country.
Law enforcement seized $2.3mil and acc tied to a scheme
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
👎3
Is this the rise of COM?
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
The $150mil exchange collapsed in 6 days and threat actors laundered $92mil.
The $41.5+ mil connected to the scheme has already been frozen
@dwcupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
❤4
In 2024 victim signed a malicious transaction and was drained.
Coinbasd froze $55mil of those funds that threat actor tried to launder, but at requests to return them to the victim they just simply refused, and now they are being sued
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
🤨3❤2
Prize: $50 Giveaway
Hosted By: @thefbi / @dwcupdate
Giveaway Conditions:
• Must be a member of @DWCupdate
Entries: 294
Giveaway Ended
Winners:
• @carsonltc
Hosted By: @thefbi / @dwcupdate
Giveaway Conditions:
• Must be a member of @DWCupdate
Entries: 294
Giveaway Ended
Winners:
• @carsonltc
🤨12❤2😱2
National Police raided a house on May 4, seizing 52.3 BTC ($5.7M) linked to darknet activity.
Two men aged 39 and 41 were arrested and formallycharged.
One of the biggest cryptocurrency seizures in Australian history.
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
❤3
Discord is currently down worldwide, impacting users across multiple regions. More than 70,000 reports have already been logged on Downdetector.
Users attempting to access the platform are being met with an “INCREASED API ERRORS” notice, while Discord has not yet provided an estimated time for recovery.
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
👍2❤1
Prize: $200 Giveaway
Hosted By: @superuser
Giveaway Conditions:
• Must be a member of @DWCupdate
• Must be a member of @MiraDexIO
Entries: 280
Giveaway Ended
Winners:
• @Realhackernigga
Hosted By: @superuser
Giveaway Conditions:
• Must be a member of @DWCupdate
• Must be a member of @MiraDexIO
Entries: 280
Giveaway Ended
Winners:
• @Realhackernigga
❤9🎉9👎1
Investors were sold NFTs for about €450 each, but the NFTs allegedly never existed onchain. The project also raised around €3M to build an app that was never launched.
Then came the SHI token. According to investors, 78% of the supply went to insiders, the price was pushed up and liquidity was later pulled.
@DWCupdate
Please open Telegram to view this post
VIEW IN TELEGRAM
1🎉1
DWC Update
Prize: $200 Giveaway Hosted By: @superuser Giveaway Conditions: • Must be a member of @DWCupdate • Must be a member of @MiraDexIO Entries: 280 Giveaway Ended Winners: • @Realhackernigga
Congratulations to @Realhackernigga, dm me within 12 hours, or you will be considered an alt and will be rerolled
For everyone else good luck on next gws who are coming
(Winner was paid out)
For everyone else good luck on next gws who are coming
(Winner was paid out)
❤8👍2🎉1