⚠️JUST IN: ChainFlip appears to be down following a exploit that drained funds from active swaps.

Users attempting to swap assets through ChainFlip were having their funds sent directly to an attacker-controlled wallet instead of receiving the coin.

@scammed / @DWCusers

⚠️JUST IN: Tether has frozen $72M in USDT linked to a major theft.

Per ZachXBT, the attackers laundered over $120M in stolen crypto, with the activity helping push XMR price from $330>$420.

$70M tied to the theft has now been frozen.

@scammed / @DWCusers

⚠️JUST IN: Coinbase has processed the largest USDC transfer in history.

A user transferred a total of $4.4B USDC via Coinbase, successfully sending it to the official Coinbase Hyperliquid deployer.

@scammed / @DWCusers

⚠️JUST IN: Google is working with the FBI to take down scam tools used to contact victims while impersonating Google.

According to Google, hundreds of thousands of people have been targeted through text messages pretending to be from Google, with victims losing millions of dollars.

@scammed / @DWCusers

⚠️JUST IN: Coinbase is set to receive a system update on June 16.

Coinbase has confirmed that the update will help users gain full control over their cryptocurrency assets held on the platform.

@scammed / @DWCusers

⚠️JUST IN: Inactive crypto project exploited for $2.1M

The project’s developers abandoned it in 2023, leaving $2.1M in user funds sitting in a wallet.

Today, a threat actor gained access to that wallet and stole over $2M in ETH.

@scammed / @DWCusers

⚠️JUST IN: Coinbase is expected to roll out a system update tomorrow called “Take Control.”

Per Coinbase, the update appears to be focused on giving users significantly more control over their cryptocurrency assets.

@scammed / @DWCusers

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⚠️JUST IN: A victim was drained for $1.65M after interacting with a fake crypto exchange.

The phishing site tricked the victim into connecting his wallet. Shortly after, over $1.6M in cryptocurrency was stolen.

@scammed / @DWCusers

⚠️JUST IN: A inactive 2013 BTC wallet holding 16.5 BTC ($1.07M) was just accessed.

The wallet’s owner had asked for help, but before they could secure the funds, another party appears to have gained access and withdrew the BTC to their own wallet.

@scammed / @DWCusers

⚠️JUST IN: A crypto bridge was exploited twice in four days, with more than $4.4M stolen.

The bridge had no withdrawal safeguards, allowing users to withdraw any amount in a single transaction. In one transaction alone, the attacker drained 1,158 ETH, worth roughly $2M.

@scammed / @DWCusers

⚠️JUST IN: The FBI just sent a message to crypto
fraudsters targeting Americans investors

“No more. This FBI will find you, and we will bring you to justice.”

@scammed / @DWCusers

⚠️JUST IN: Famous MEV bot “jaredfromsubway.eth” was drained for $7.5M.

The victim was social engineered into signing a bait phishing approval, which compromised their wallet and resulted in $7M+ being stolen.

@scammed / @DWCusers

⚠️JUST IN: A suspected insider bettor appears to have made over $25M from World Cup games.

The wallet won 13 out of 16 bets, then immediately stopped trading and withdrew over $25M to a binance wallet.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $700K+ after connecting their wallet to a 1:1 fake Polymarket phishing site.

The cloned website was designed to look identical to the real platform, leading the victim to connect their wallet. Shortly after, all funds were drained from their account.

@scammed / @DWCusers

⚠️JUST IN: The FBI arrested a threat actor who stole $1.4M from elderly victims through social engineering.

The unknown actor was sentenced to 15 months in federal prison and ordered to forfeit the stolen assets after scamming 25 victims.

@scammed / @DWCusers

⚠️JUST IN: Social engineering threat actor “Merry” has been raided and arrested alongside three others.

The group is accused of stealing over $10M through social engineering and SIM-swapping attacks. All suspects are now in custody and could face up to 25 years in prison.

@scammed / @DWCusers

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⚠️JUST IN: A Ledger user lost 1.2+ BTC (~$75K) today after falling victim to a social engineering scam.

The victim had held the BTC for 6 years and stored it on a Ledger wallet for the past 4 years before being scammed by someone impersonating Ledger support.

@scammed / @DWCusers

⚠️JUST IN: A victim lost 6.4K ETH (~$10M) to a social engineering scam.

The victim was contacted by scammers impersonating support staff, which led to an account holding over $10M being compromised.

The stolen funds are now being split across three separate wallets, likely as the attackers split cuts from the theft.

@scammed / @DWCusers