⚠️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

⚠️ JUST IN: : Arbitrum has frozen 30.7K ETH ($71M) linked to the $291M exploit

Arbitrum worked with law enforcement to secure the funds and move them to a controlled wallet under their custody.

@scammed / @DWCusers

⚠️ JUST IN: FBI arrests SIM swapper tied to $8M+ in thefts

The threat actor carried out SIM swap attacks and used phishing sites to trick victims into entering seed phrases, resulting in over $8M stolen from U.S. companies and individuals.

@scammed / @DWCusers

⚠️JUST IN: VOLO exploited for ~$3.5M, including 20+ BTC stolen

An exploit led to the theft of $3.5M+ in crypto assets from its personal crypto vaults, including 20 BTC.

@scammed / @DWCusers

⚠️ JUST IN: Six individuals arrested in connection to a $2M robbery targeting a streamer in France

Per ZachXBT, a family member of the streamer was kidnapped and a $2M ransom was paid in Bitcoin for their release.

@scammed / @DWCusers

⚠️JUST IN: Coinbase network bug allowed user to steal ~$80K BTC for $96

An exploit enabled a user to swap a minimal amount of ETH for a $80K+ worth of BTC.

Base later paid the user $16K to return the funds.

@scammed / @DWCusers

⚠️ JUST IN: Apple patches iOS vulnerability that stored deleted notifications for 30+ days

The exploit gained attention after the FBI was able to extract a threat actor’s private messages from Signal on iOS despite the app being removed.

To fix the exploit, users should update iOS to version 26.4.2.

@scammed / @DWCusers

⚠️ JUST IN: USDT executes largest freeze to date with $340M frozen

Law enforcement requested the freeze of over $340M in USDT linked to scams and stolen funds, marking the largest freeze in USDT history.

@scammed / @DWCusers

⚠️ JUST IN: FBI arrests U.S. soldier over $400K insider trading scheme

The individual used non-public information to trade on Polymarket, earning ~$400K in profits.

Funds were deposited into Coinbase, where law enforcement worked with the exchange to identify the insider, leading to the arrest.

@scammed / @DWCusers