⚠️JUST IN: A threat actor just lost $2.7M to an address poisoning scam right after a theft

Immediately after stealing $2.7M, the threat actor accidentally sent the entire amount to a lookalike wallet address controlled by another scammer.

@scammed / @DWCusers

⚠️JUST IN: A crypto swap lost 2,022 ETH ($4.7M) after accepting flashed USDT

The swap issued a 2,022 ETH ($4.7M) loan in exchange for $4.7M in flashed USDT. The ETH was instantly withdrawn, leaving the platform stuck with USDT it could not move.

@scammed / @DWCusers

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⚠️JUST IN: Hardware wallet provider Keystone has been breached, with all customers affected.

An unknown attacker gained access to Keystone’s customer data and is already contacting and calling users to carry out social engineering scams.

Keystone has issued an official apology to all users.

@scammed / @DWCusers

⚠️JUST IN: A university student lost $103K to a crypto drainer

The victim had saved the funds to study abroad but lost it all after connecting their wallet to a phishing site posing as a crypto exchange.

@scammed / @DWCusers

⚠️BREAKING: Threat actors are now using private Crypto Com data to target top holders.

Over 160 victims have lost millions to social engineering scams, with attackers using customer information from Crypto com’s recent breach to call and scam users.

Just 3 days ago, another victim lost $3.2M to a social engineering scam after believing they were speaking with official CDC support.

@scammed / @DWCusers

⚠️JUST IN: Memecoin trading bot Bloom has been exploited, with 9,408 SOL ($950K) stolen.

An attacker exploited a third-party system, gaining access to 49 wallets and draining their cryptocurrency holdings.

Bloom has gone offline and signed all users out of their wallets to protect their remaining funds.

@scammed / @DWCusers

⚠️JUST IN: A multisig user just lost $7.4M to a social engineering scam.

The victim approved 2 of 7 withdrawal requests, granting the attacker permission to spend their ETH, BTC and USDT. The attacker instantly stole $7M from the victim’s wallet.

@scammed / @DWCusers

⚠️JUST IN: Coinbase confirms its third-party vendor was breached, affecting 70,000 customers.

Coinbase confirmed that customer information was stolen in the breach, including confidential data linked to affected users’ Coinbase accounts.

@scammed / @DWCusers

⚠️JUST IN: Keystone order data from 2024 to 2026 has been exposed in a breach.

Over 53,000 customers who purchased a Keystone hardware wallet during this period are affected.

This data is already being used to target customers through social engineering phone scams and phishing emails.

@scammed / @DWCusers

⚠️BREAKING: Polymarket has been exploited, with $2.7M stolen in 1 hour.

Polymarket’s third-party providers were compromised, allowing attackers to drain users entire crypto holdings on the platform.

Many users are having their bets cashed out and the earnings drained instantly.

@scammed / @DWCusers

⚠️BREAKING: Binance has been exploited with $2.6B+ stolen.

All of Binance’s hot wallets have just been drained of over $2.5B, including their entire ETH and token holdings.

@scammed / @DWCusers

⚠️BREAKING: $5.6B+ has been stolen from Binance so far.

An additional 18.2K BTC ($1.45B) has been stolen. All of Binance’s hot wallets are being drained right now.

Tether and Circle have frozen $1.5B, while $4B remains in the hacker’s wallet.

@scammed / @DWCusers

⚠️JUST IN: Binance was exploited after an employee’s laptop was compromised by malware.

The laptop had unrestricted withdrawal access. Attackers used social engineering to trick the employee into installing malware, giving them control of the system.

Shortly after, a total of $6.3B was drained from all of Binance’s hot wallets.

@scammed / @DWCusers

⚠️JUST IN: Binance has disabled all withdrawals, with service set to resume in 2 days.

If you hold cryptocurrency on Binance, you cannot withdraw your funds during for the next 2 days.

@scammed / @DWCusers

⚠️JUST IN: Chainalysis, the platform that tracks crypto hackers, has been hacked.

Chainalysis notified customers that its systems were breached, exposing confidential customer information

The hackers also tried to access Chainalysis private investigations into online criminals but couldn’t.

@scammed / @DWCusers

⚠️JUST IN: Binance is getting ready to refund 90% of the stolen cryptocurrency.

Binance said it will have $6.34B ready by Tuesday, November 3, to cover the losses.

They already have $580M and are purchasing the remaining crypto assets.

@scammed / @DWCusers

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⚠️JUST IN: The Binance hacker is selling altcoins for dirt cheap.

Earlier today, the hacker swapped $5M worth of an altcoin for just $71 in ETH, as many of these tokens have limited liquidity.

Bots seem to be sniping his sales, buying the altcoins to resell later, with one bot making 229 ETH (~$520k) in profit.

@scammed / @DWCusers

⚠️JUST IN: Bitcoin payment platform BTCPAY is being exploited, with users being drained.

Over 18 BTC ($1.39M) was stolen after an attacker gained access to users’ hot wallets and instantly drained them.

@scammed / @DWCusers