⚠️JUST IN: Hinal Protocol has been exploited for 450 ETH (~$800K)+

An employee was social engineered into approving multiple malicious transactions tied to deposits with no valid proof.

@scammed / @DWCusers

⚠️JUST IN: The Tornado Cash 100 ETH pool now holds 222.3K ETH, ($392M+)

Stolen cryptocurrency from two of the largest exploits this year is being laundered via Tornado Cash in real time, with millions being deposited every hour.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $2M after swapping funds through a phishing site.

The victim swapped $2M but only received $14K back, allowing the phishing website to steal over $2M from them.

@scammed / @DWCusers

⚠️JUST IN: BONK treasury exploited for $21M+

A threat actor spent $4M to execute a malicious proposal that instructed BONK’s automated treasury system to transfer $21M+ directly to their wallet.

@scammed / @DWCusers

⚠️JUST IN: A HashKey user lost ~$3M in a social engineering scam.

The victim received a call from a fake support team and was social engineered, resulting in the theft of 30 BTC (~$1.84M) and 702 ETH (~$1.2M).

@scammed / @DWCusers

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⚠️JUST IN: A victim lost more than $1M to a fake crypto exchange.

The victim connected their crypto wallet holding $1M to a fake exchange, resulting in the funds being stolen instantly.

@scammed / @DWCusers

⚠️JUST IN: An early Solana whale was drained of 180.9K SOL ($14.2M)

Per ZachXBT, the victim lost over $14M in SOL to an unknown scam, making it one of the largest thefts from an individual.

@scammed / @DWCusers

⚠️WARNING: Phantom Wallet appears to be experiencing a major outage.

Users are reporting being logged out of their wallets, swaps not working, and token charts not loading.

@scammed / @DWCusers

⚠️JUST IN: A Coinbase user lost 6,350 ETH (~$11.5M) to a social engineering scam.

The victim fell for a fake Coinbase support scam and lost all of their assets. Shortly after the theft, the $11.5M was split between two wallets.

@scammed / @DWCusers

⚠️JUST IN: A victim was drained of $150K after falling for phishing scam

Attackers used sophisticated social engineering techniques to steal over $150K from the victim.

All stolen funds were immediately swapped into XMR.

@scammed / @DWCusers

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⚠️JUST IN: Ostium was exploited for $24M.

An employee was social engineered into giving the vault’s private keys to an attacker. Shortly after, $24M+ was stolen.

@scammed / @DWCusers

⚠️JUST IN: The TrustedVolumes exploiter has returned 1,122 ETH ($2M+).

The original exploit resulted in more than $5.8M being stolen. The exploiter has now returned around $2M while retaining another $2M as a “bounty.”

@scammed / @DWCusers

⚠️JUST IN: A fake crypto exchange has drained $240K+ from hundreds of victims.

Multiple victims are now begging for the funds to be returned, with some saying the stolen money was their life savings.

@scammed / @DWCusers

⚠️JUST IN: Allbridge Core on Solana has been exploited for $1.6M+.

The attacker took out a fake loan, successfully swapped $3K USDC for $2.2M USDT, and withdrew the funds immediately after

@scammed / @DWCusers

⚠️JUST IN: A crypto trader lost $145K to a fake exchange.

The victim had been trading crypto for three years before falling victim to a fake crypto exchange, resulting in their entire balance being stolen.

@scammed / @DWCusers

⚠️JUST IN: A short anonymous Telegram number has sold for $950K today

The number was originally purchased for $600K and sold today for $950K, making it the most expensive Telegram number sale to date.

The seller made over $300K in profit.

@scammed / @DWCusers

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⚠️JUST IN: B2 Network has been exploited for $3.6M+.

The team is asking the attacker to return only 10% of the stolen funds and, in exchange, has agreed not to pursue any investigations allowing the attacker to keep $3M+.

@scammed / @DWCusers

⚠️JUST IN: The Drift exploiter has begun laundering funds following the $285M theft.

Per ZachXBT, he won’t be investigating this case because nine-figure thefts take "too many resources" to trace properly.

@scammed / @DWCusers