⚠️ 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

⚠️ JUST IN: Polish crypto exchange loses seed phrase to a ledger wallet holding 4,500 BTC (~$290M)

The exchange confirmed it no longer has access to the wallet after the founder who set it up became unreachable.

@scammed / @DWCusers

⚠️ JUST IN: Fake “ShinyHunters” impersonators are scamming users at scale

The group known as ShinyHunters has confirmed they do not operate on Telegram.

Impersonators are exploiting the name to target users and scam multiple victims.

@scammed / @DWCusers

⚠️ JUST IN: Telegram founder accuses French tax officials of selling crypto holders’ data

Per the Telegram founder and other investigators, information tied to high-net-worth crypto investors is being sold to criminals.

@scammed / @DWCusers

⚠️ JUST IN: Exchanger tied to Malone Lam and his criminal group sentenced to 70 months in prison

Per the FBI, the exchanger laundered millions from a large-scale social engineering operation that stole over $263M in crypto, and helped convert crypto into luxury assets including exotic cars and expensive watches.

@scammed / @DWCusers

⚠️ JUST IN: Scallop exploited for 150K SUI (~$140K)

A threat actor exploited the protocol’s reward pool, draining funds meant for rewards and removing the full balance.

@scammed / @DWCusers

⚠️ JUST IN: Crypto exchange Robinhood users are being targeted via fake phishing emails

Users are receiving emails appearing to come from official Robinhood support, redirecting victims to phishing sites that request seed phrases.

@scammed / @DWCusers

⚠️ JUST IN: Solana trading bots compromised with $850K+ stolen

An attacker gained access to private keys used by Solana trading bots and manually drained multiple wallets, resulting in over $850K+ stolen.

@scammed / @DWCusers