⚠️ BREAKING: Per ZachXBT, The fake Ledger Live app stole ~$9.5M in 2 days

Multiple victims were impacted after entering their seed phrases into a fake Ledger Live app.

At least three victims lost seven figures each. The app was live for a week before being removed.

@scammed / @DWCusers

⚠️ JUST IN: CoW Swap compromised with a drainer attached to the site

CoW has confirmed the frontend was compromised, allowing a malicious crypto drainer to target users interacting with the platform.

Users are advised to immediately revoke any approvals made on CoW Swap.

@scammed / @DWCusers

⚠️ UPDATE: Over $1M drained across multiple victims

A crypto drainer was placed on the CoW Swap website, leading to multiple users connecting their wallets and unknowingly approving malicious transactions.

@scammed / @DWCusers

⚠️JUST IN: CoW was compromised via a threat actor impersonating a staff member

Per CoW, a crypto wallet drainer was installed and seed phrases from affected users were harvested.

CoW has advised users to move funds to a new wallet and revoke all approvals.

@scammed / @DWCusers

⚠️JUST IN: Two victims kidnapped in France for €400K crypto

The victims, linked to a wealthy crypto investor, were abducted and held for ransom in Bitcoin.

Authorities confirmed the victims were safely freed, with 7 individuals arrested.

@scammed / @DWCusers

⚠️ JUST IN: French minister says new measures will be taken to protect crypto investors from kidnappings

In 2025, there were 72 verified physical crypto robberies, 40% of which took place in Europe, with over $40M stolen across the year.

@scammed / @DWCusers

⚠️JUST IN: HyperBridge exploited for $2.5M+

A threat actor gained admin permissions, allowing them to mint an unlimited amount of tokens and swap them for Ethereum.

The attacker initially stole 245 ETH (~$537K), later draining an additional ~$2M across multiple cryptocurrencies.

@scammed / @DWCusers

⚠️ JUST IN: Rhea Finance exploited for $7M+

$3.4M was recovered after the attacker left USDT in the wallet for ~10 hours, allowing USDT to freeze the dirty funds.

However over $4M was stolen and laundered into Ethereum.

@scammed / @DWCusers

⚠️ JUST IN: Threat actors are sending fake Ledger hardware wallets to victims

Threat actors are now mailing fake Ledger hardware wallets to selected victims, along with a download link to a fake 1:1 Ledger Live app designed to appear legitimate.

@scammed / @DWCusers

⚠️JUST IN: ZachXBT offers $25K bounty for investigation into Ravecoin

Per ZachXBT, the project appears to be controlled by an insider group and is being labeled as the biggest pump and dump coin.

Ravecoin price went up by ~100x, with price increasing ~1000% daily.

@scammed / @DWCusers

⚠️JUST IN: Threat actor steals $280M+ from multiple crypto platforms

Per ZachXBT, a threat actor drained over $280M from various crypto projects approximately one hour ago.

@scammed / @DWCusers

⚠️ JUST IN: 116.5K ETH (~$291M) stolen by threat actors

The attackers gained unauthorized access and took out a large loan from a crypto platform, quickly withdrawing ~$290M.

Over the past two weeks, nearly $600M has been stolen from major crypto platforms.

@scammed / @DWCusers

⚠️ JUST IN: Vercel has been exploited in major data breach

A threat actor gained insider-level access to Vercel systems, leading to unauthorized access to customer databases.

Customers are already impacted, with Vercel confirming the incident.

@scammed / @DWCusers

⚠️ JUST IN: Threat actors steal $30M+ by rugpulling Ravecoin

The insider team behind Ravecoin withdrew over & sold over $30M, leading to the price crashing by ~90%.

@scammed / @DWCusers

⚠️ JUST IN: Victim loses 3 BTC ($224K) after signing a phishing signature

The same crypto drainer has stolen ~$585K from 4 victims in the past 11 hours via a fake website designed to trick users into connecting their wallets.

@scammed / @DWCusers

⚠️ JUST IN: Kraken is working with U.S. Secret Service to track threat actors who social engineer victims

Per Kraken, over $45M in stolen cryptocurrency has been identified, with $12M+ frozen, and 20,000+ potential victims flagged across multiple jurisdictions.

Kraken is also coordinating with U.S. and UK authorities to track down actors targeting its users.

@scammed / @DWCusers

⚠️JUST IN: Kraken says it will comply with all law enforcement requests and provide necessary data

Kraken also stated it has deployed team members on-site and is prepared to support arrests in the U.S. and London targeting threat actors responsible for scamming its users out of cryptocurrency

@scammed / @DWCusers