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Daily Crypto & Community Updates, and Scam Prevention

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⚠️ JUST IN: Trezor has reportedly suffered a major data breach impacting around 81,000 customers.

The exposed data is said to include information connected to orders made between 2019 and 2021, as well as orders placed from May 10 through August 2026.

Trezor is urging users to stay cautious, avoid responding to suspicious or unknown calls, and never enter their seed phrase on any website.

🙂@Discage / @DWCcaution
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⚠️JUST IN: Crypto wallet platform GoMining was reportedly exploited, with attackers stealing 1,147 ETH worth around $2.8M.

More than 600 users allegedly woke up to find their crypto wallets emptied after unauthorized access overnight, with total losses exceeding $2.8 million.

🙂@Discage / @DWCcaution
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⚠️JUST IN: The creator of Base has reportedly had their X account compromised, with around $500K stolen.

An unidentified attacker is believed to be hijacking prominent crypto accounts on X and using them to promote rug-pull scams.
The same threat actor has allegedly compromised multiple X accounts and stolen more than $7M this week.

🙂@Discage / @DWCcaution
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🙂JUST IN: A victim lost $2.1M in USDT to a social engineering scam

The attacker impersonated the victim’s business partner and convinced them to transfer all the cryptocurrency from their main wallet, resulting in a $2.1M loss.

@DWCcaution
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⚠️JUST IN: 9 fake YouTube tutorials used to steal over 275 ETH ($720K)

Over 224 victims lost all their crypto holdings after following tutorials that instructed them to deploy self-draining contracts.

@DWCcaution

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⚠️JUST IN: Telegram username @ghost has sold for $2.5M

The @ghost handle sold for over $2M, making it one of the most expensive Telegram NFTs sold this year.

The deal was completed through well-known middleman @cool.

@DWCcaution
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⚠️JUST IN: NEAR Intents exploited, with $3.8M+ stolen

Per ZachXBT, an unknown actor gained access to NEAR Intents’ hot wallets, likely through social engineering, and stole nearly $4M.

NEAR Intents has acknowledged the theft and paused deposits to the affected hot wallet.

🙂 @DWCcaution
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⚠️JUST IN: Coinbase’s cryptocurrency network Base exploited, with $6M+ stolen

An unknown attacker gained access to Base’s vault, where it stores Ethereum, and drained 1,783 ETH ($6M).

🙂 @DWCcaution
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Giveaway for $150 USDT Ended!
Hosted By: @LeaderMarkets
Entries: 1235
Winner: @petitegirIkitty
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⚠️ JUST IN: A crypto whale lost $160K to a fake crypto exchange

The victim, who had held crypto since 2017 and had a $4M portfolio, connected their wallet to the fake exchange.

Attackers stole $160K before the victim secured the remaining funds.

🙂 @DWCcaution
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⚠️ JUST IN : Flash loan exploits caused approximately $1.2 BILLION in losses across 72 incidents between February 2020 and July 2024, according to a Journal of Financial Crime study.

More than 80% of the losses occurred on @ethereum, highlighting how deeply flash-loan exploits have affected one of the largest DeFi ecosystems.

Several well-known protocols were hit by major incidents, including @eulerfinance, which suffered losses of around $197 MILLION, while @BeanstalkFarms lost roughly $181 MILLION in a flash-loan-driven governance attack

🙂 @DWCcaution
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⚠️ JUST IN: Conduit has filed a lawsuit against Tether in New York, alleging that Tether froze approximately $2.76 million worth of USDT without proper justification. The lawsuit claims that despite Conduit’s attempts to resolve the issue, Tether refused to release the frozen funds, leaving the company unable to access its assets

@DWCcaution
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⚠️JUST IN : Arkham reports the U.S. government moved $470 million in BTC WBTC and USDT to likely Coinbase Prime deposit addresses


@DWCcaution
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⚠️JUST IN: A victim lost $1.67M to a month-long social engineering scam

Attackers contacted the victim while posing as their best friend, whose device had been compromised.

They spent a month gaining the victim’s trust before ratting the victim’s device with malware and stealing $1.6M+

⚡️ @Booplay is the #1 Non-KYC crypto casino & sportsbook

@DWCcaution
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⚠️JUST IN: A task scam operator lost more than 60 $BTC worth about $4.8 million in the Ledger theft after thieves drained three addresses holding the scam’s proceeds.
⚡️ @Booplay is the #1 Non-KYC crypto casino & sportsbook

@DWCcaution
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⚠️JUST IN  : CRYPTO ROBBERS JAILED AFTER SISTER CALLS POLICE

Three men have been jailed after breaking into a home in Bristol, UK, seriously injuring a man and demanding his cryptocurrency

The victim’s teenage sister managed to alert police, who arrested all three at the scene before they could steal the crypto
The attackers received prison sentences ranging from five to six years
⚡️ @Booplay is the #1 Non-KYC crypto casino & sportsbook

@DWCcaution
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⚠️JUST IN: Crypto cold wallet NGRAVE has been exploited, with all users affected

All users are currently receiving phishing notifications claiming “your portfolio was synced” and directing them to malicious links that ask them to enter their seed phrase.

⚡️ @Booplay is the #1 Non-KYC crypto casino & sportsbook

@DWCcaution
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⚠️JUST IN: A Bitget user lost $705K to a social engineering scam

The victim lost all of their crypto holdings after sharing their seed phrase with attackers impersonating support over the phone.
⚡️ @Booplay is the #1 Non-KYC crypto casino & sportsbook

@DWCcaution
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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.
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🙂@Debusted
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⚠️ : $1.58M DRAINED FROM 9 CRYPTO WALLETS

An attacker has drained $1.58 million from nine wallets on Ethereum and Base in under two hours.

The theft is suspected to involve compromised private keys, with around 281 ETH already transferred to Tornado Cash.

@Debusted
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⚠️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.

⚠️@debusted
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