Agents built a realistic site and branding to expose pump-and-dump schemes. Scammers faked volume within weeks; one admitted on a recorded call that their model relied on making people lose money.
The FBI recorded the operation. Results: 18 charged, $25M seized, and arrests across 3 countries. The operation was a trap from day one.
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User data unaffected. Keys are being rotated. The incident highlights developer tools as attack vectors, where extensions can access private code, secrets, internal systems, and production infrastructure.
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Over $600K has been stolen so far, with attackers continuing to drain wallets roughly every 30 seconds.
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An X.com user allegedly investigated Zach, with court documents identifying him as Zachary Wolk. No response from ZachXBT yet.
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He’s suspected of stealing $46M in crypto from the federal government
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Texas sued WhatsApp for lying about privacy, claiming employees access "virtually all" messages. This confirms the founder's claim that he "sold his users’ privacy."
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A Telegram user (ID: 6264236882) lost 3 Plush Pepe gifts worth over $30,000 after his account was banned. The gifts were not stored on-chain and cannot be recovered.
The account held:
🎁 PlushPepe-970🎁 PlushPepe-900🎁 PlushPepe-587
The reason for the ban remains unclear.
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Out of 2,861 Plush Pepe gifts on Telegram, 30 are confirmed dead, locked on deleted or banned accounts with no way to recover them. That’s roughly 1% of the entire collection permanently out of circulation.
📊 Full breakdown:
- 1,635 on wallets on the blockchain
- 892 with living public users
- 237 with hidden owners
- 41 on channels
- 36 not yet uploaded
- 30 on deleted accounts
☠️ Dead list:
https://t.me/nft/PlushPepe-47
https://t.me/nft/PlushPepe-131
https://t.me/nft/PlushPepe-135
https://t.me/nft/PlushPepe-190
https://t.me/nft/PlushPepe-228
https://t.me/nft/PlushPepe-362
https://t.me/nft/PlushPepe-385
https://t.me/nft/PlushPepe-522
https://t.me/nft/PlushPepe-587
https://t.me/nft/PlushPepe-606
https://t.me/nft/PlushPepe-758
https://t.me/nft/PlushPepe-770
https://t.me/nft/PlushPepe-778
https://t.me/nft/PlushPepe-879
https://t.me/nft/PlushPepe-900
https://t.me/nft/PlushPepe-921
https://t.me/nft/PlushPepe-970
https://t.me/nft/PlushPepe-999
https://t.me/nft/PlushPepe-1247
https://t.me/nft/PlushPepe-1399
https://t.me/nft/PlushPepe-1415
https://t.me/nft/PlushPepe-1540
https://t.me/nft/PlushPepe-1600
https://t.me/nft/PlushPepe-1850
https://t.me/nft/PlushPepe-1936
https://t.me/nft/PlushPepe-1995
https://t.me/nft/PlushPepe-2692
https://t.me/nft/PlushPepe-2740
https://t.me/nft/PlushPepe-2741
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UPDATE: The user (6264236882) who lost 3 Plush Pepes🎁 worth over $30,000 while account termination is probably resolved now and the plush Pepes seem to be recovered, but the account is looking to be inactive for a month.
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Over the past 24 hours, more than $400K has been drained from hundreds of victims who accidentally connected their wallets to the fake site.
The fake site is currently appearing as the top Google search result and has a wallet drainer connected.
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107 BTC sent across 5 transactions to a known burn address, gone forever. No explanation, no note, just $8.3M permanently out of circulation.
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39,069 wallets. ~3.8M $BTC. ~$285 billion. Including coins tied to Satoshi himself.
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Thoughts?
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300 people arrested across 4 countries as part of a global crackdown on criminal networks that stole $7.5 billion from Americans last year alone.
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High-value usernames are being targeted, and the exploit is being used by practically everyone at this point. Many rare usernames have already been stolen.
This appears to be connected to recent changes at Meta, where they fired a large number of employees and replaced them with AI.
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Alongside the launch of Gram.org, Pavel Durov said the rebranding represents step 4 of 7 in the MTONGA roadmap.
The transition is expected to take around three weeks, with TON remaining the name of the blockchain.
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A 2-month old wallet just lost a HUGE balance in one drainer hit (316,128.65 $USDC).
Victim
0xb4aba76f468f20b26decd4042cab85d28a87b441
The victim's previous activity appears to be mostly DEX swap transactions.
Victim
0xb4aba76f468f20b26decd4042cab85d28a87b441
The victim's previous activity appears to be mostly DEX swap transactions.
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Multiple handles obtained via the PATCHED exploit are currently being returned to their rightful owners.
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