⚠️JUST IN: Resolv has been exploited for ~$80M

Attackers found a deposit bug where ~$100K USDC could be used to mint tens of millions in assets, resulting in ~$80M minted.

~$23M has been confirmed stolen.

@scammed / @DWCusers

⚠️JUST IN: A low-tier crypto exchange has exit scammed for $7.5M+

The platform claimed it was under maintenance and disabled withdrawals while user funds were drained.

All funds were sent to a single wallet and quickly laundered via PancakeSwap, with over $7.5M withdrawn.

@scammed / @DWCusers

⚠️ JUST IN: A LockBit member has been sentenced to 6 years for hacking U.S. companies and carrying out crypto ransom attacks.

Authorities say he was involved in extorting over $24M from victims after breaching companies, deploying ransomware, and demanding payments.

The attacker agreed to pay ~$9.1M in restitution, which contributed to a reduced sentence.

@scammed / @DWCusers

⚠️ JUST IN: ZachXBT exposed a Russian threat actor tied to laundering ~$4.7M for a ransomware group.

Per ZachXBT, the individual works with high-tier criminals and helps launder stolen ransom payments. The group he’s working with has stolen over 796 BTC ($50M+) from multiple victims.

@scammed / @DWCusers

⚠️JUST IN: USDC has frozen 16 hot wallets tied to casinos and exchanges, per ZachXBT

The affected wallets are used to process the majority of deposits and withdrawals for users.

If you hold USDC on casinos or exchanges, consider withdrawing or swapping to reduce risk.

@scammed / @DWCusers

⚠️ JUST IN: Balancer Labs is shutting down following a ~$116M exploit

The CEO confirmed the team is no longer financially able to continue operations after threat actors drained ~$116M from the platform in November.

@scammed / @DWCusers

⚠️ JUST IN: Irish authorities have accessed a Bitcoin wallet holding 500 BTC (~$35M) nearly 10 years after it was seized

The wallet was previously believed to be permanently lost due to an incorrect seed phrase. Europol and Irish police have now successfully recovered access and moved the 500 BTC.

@scammed / @DWCusers

⚠️UPDATE: USDC has frozen 80+ wallets holding ~$12M in USDC

The affected wallets are tied to crypto exchanges and casinos, stopping USDC deposits and withdrawals across those platforms.

@scammed / @DWCusers

⚠️JUST IN: The founder of Fenbushi is asking the public for help after losing ~$42M to a social engineering scam

The victim claims his private crypto wallet was compromised, with threat actors obtaining his private keys and later withdrawing ~$42M across two wallets.

Earlier today, he added a $4M bounty for anyone who can help trace the stolen funds, with ZachXBT already assisting.

@scammed / @DWCusers

⚠️JUST IN: FBI Director Kash Patel’s personal email was hacked

Kash Patel has been involved in arrests of multiple high-profile criminals, including John Lick and Malone Lam.

Earlier today, attackers gained access to his email, likely via social engineering or a direct compromise.

@scammed / @DWCusers

⚠️ JUST IN: The FBI has placed a $10M bounty on the threat actor behind the compromise of FBI Director personal email

Authorities are looking for leads on the threat actor who compromised the Director’s personal email account via hacking and social engineering.

@scammed / @DWCusers

⚠️ JUST IN: One of the largest Bitcoin holders has lost access to their wallet after losing the seed phrase.

The early whale bought 8900+ BTC in 2010, with holdings once peaking near $1B. The wallet still holds ~$600M, but is now considered permanently inaccessible due to the lost recovery phrase.

@scammed / @DWCusers

⚠️ JUST IN: Crypto exchange exploited for ~$250K after mispricing Solana at $2.65

The exchange accidentally allowed users to buy 1 SOL (worth ~$82) for just $2.65, leading to instant abuse.

One exploiter traded ~$4K USDC for 2,400+ Solana (~$195K) before the exchange fixed the pricing.

@scammed / @DWCusers

⚠️ JUST IN: Malicious crypto drainer compromises Steakhouse Financial app & website

A wallet drainer has been injected, meaning any interaction could result in funds being drained.

@scammed / @DWCusers

⚠️ JUST IN: FBI arrests threat actor behind $51M theft from a crypto exchange in 2021

The attacker exploited a crypto exchange, stealing ~$51M before laundering the funds through tornado cash and spending a majority of it on Pokémon cards.

He is now facing up to 10 years for fraud and up to 20 years for money laundering.

@scammed / @DWCusers

⚠️JUST IN: Memecoin trader gets drained for ~1,100 SOL (~$91K) live on stream

The trader was actively trading and up ~$87K before the compromise. Shortly after, all SOL from his Phantom wallet was drained, likely via a phishing wallet approval.

@scammed / @DWCusers

⚠️JUST IN: Axios has been compromised with malware distributed via updates and downloads

Axios has 100M+ weekly downloads. Any install pulling the latest update will install crypto malware on your device and is compromised.

Do not update or install Axios until further notice.

@scammed / @DWCusers

⚠️ JUST IN: Per ZachXBT, a Kraken user just lost ~$18.2M to a social engineering scam

One hour ago, a whale was social engineered out of $18M+ in ETH and BTC. The threat actors have already begun laundering the stolen funds.

@scammed / @DWCusers