Debusted
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Daily Crypto & Community Updates, and Scam Prevention

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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

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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


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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

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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

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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

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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

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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

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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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⚠️ : $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.

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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.

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⚠️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.

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🌐: Senator Lummis says the CLARITY Act would have given crypto firms legal cover to freeze funds "the instant law enforcement calls" during the $6.3B Binance hack.

The bill is still stuck in the Senate after a 49-50 vote

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🙂FBI confirms North Korea was behind the $6.3B Binance hack on October 29, linking it to the TraderTraitor hacking group, also responsible for the $1.5B Bybit hack.

The FBI urges crypto platforms to block the hackers' wallets to prevent money laundering.

Binance says users won't bear the losses, with 90% already covered, ahead of Sunday's withdrawal reopening.

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⚠️JUST IN : ZachXBT reported the suspected theft of more than $106 million from multiple centralized exchange accounts held by an unidentified EU entity on Nov. 1.

The onchain investigator said the funds were withdrawn in USDC and USDT with the attacker subsequently swapping USDC for ETH, converting funds to XMR, and bridging assets across multiple blockchains.

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⚠️JUST IN: Binance confirms the exploit happened after an employee was social engineered.

Binance confirmed that an unknown threat actor used social engineering and a fake job interview to compromise an employee’s laptop, resulting in the theft of over $6.3B.

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⚠️JUST IN: Trust Wallet users are being drained, with $1.1M stolen so far.

An exploit targeting devices running iOS 18.5 allows an unknown attacker to secretly extract victims seed phrases from their phones.

Trust Wallet support has asked users to update iOS as soon as possible.

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