🥸 New Portals Duplicate Bug

Portals has discovered a bug allowing users to withdraw two to three times their intended amount. For example, a withdrawal of 100 TON, would result in the system sending 100 TON two to three times to the same wallet. The team has confirmed they are actively working on a fix.

This is the second time since a similar bug occurred in November 2025, which led to 50,000 TON (over $100,000) in losses.

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

🤯 $75,000 for a Single Upgrade

User @boris has purchased 50,000 diamond gifts for a total of 5,000,000 Stars (~$75,000), just to upgrade his profile level from 87 to 88.

According to @boris, he simply wanted to upgrade his profile level to become the highest-rated user on Telegram.

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

🇰🇷 South Korean Officer Accused of Taking $98K in Crypto-Linked Bribes

A 49-year-old South Korean customs police officer is accused of extorting at least five individuals, including suspected drug traffickers, collecting around $98,000 in bribes to fund personal crypto investments.

Prosecutors say he promised to “simply close” cases in exchange for cash instead of referring them to the prosecution.

He now faces serious corruption charges, and authorities say the investigation is still ongoing.

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

❄️ JUST IN: Tether Freezes $344 Million in USDT

Tether has executed its largest asset freeze to date, locking down $344 million in USDT on the Tron network. The exact reason behind the frozen assets remains unknown.

Two addresses were frozen within 20 minutes:
• TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 — $131,335,198
• TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 — $212,992,712

The previous record was in November 2023, when Tether froze approximately $225 million in USDT linked to an international human trafficking network in Southeast Asia.

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

⚠️ $4,500 Deal Dispute Over a Failed Shielding Service

User @Nawaz (buyer) requested a permanent shielding service for an Instagram account from @Dexters for $4,500. According to the buyer, the payment was completed and the service was delivered, however one month later the account was banned for an alleged TOS violation.

• The buyer claims they did not post any content that violated Instagram’s TOS. However, @Dexters states that the account allegedly violated two TOS rules. Despite this, the buyer argues that the purpose of the “shielding service” was to prevent bans, and therefore claims the service was not properly delivered.

• @Dexters also stated that if the client does not personally appeal the ban, they will assist in unbanning the account, but claimed that @Nawaz tried to personally appeal it, which affected the possibility of further action from their side.

➡️ Following the incident:
• @Dexters has reportedly lost their HOLD badge.
• @Dexters reportedly offered $1,500 in compensation, but the buyer rejected the offer and is demanding full compensation.

UPDATE: @Dexters has won the deal dispute, as the buyer failed to follow TOS and instructions.

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

🚨 Ukrainian Authorities Uncover $114M Crypto Casino Laundering Scheme

Ukrainian authorities have uncovered a large illegal online casino network that laundered over 5 billion UAH (~$114M) using cryptocurrency (mainly USDT).

The group reportedly used foreign companies in Estonia and Curaçao, along with crypto transfers, to launder money and hide the source.

Law enforcement identified 10 individuals, each with specific roles, and says it has documented the scheme from setup to laundering. The suspects have been formally charged, but no convictions have been issued yet.

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

⚠️ UPDATE: $344M USDT Frozen on Tron Is Reportedly Linked to Iran

According to CNN, Tether froze a significant amount of USDT on the Tron network due to alleged links to Iranian entities, with a U.S. official stating the government had information directly connecting the funds to Iran, including transactions involving Iranian exchanges and intermediary wallets.

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

👀 Polymarket x TON?

The largest crypto prediction market platform, Polymarket, has announced that it is exploring migration to a new blockchain.

A representative from the TON Foundation has already suggested TON as one of the possible options. Additionally, Polymarket has added Telegram-based registration to its platform, which could hint at a future integration with TON.

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

🔥 Top 10 Sales of the Week

• @karma - 42,069 TON ($55,531)
• @concierge - 23,520 TON ($31,046)
• @president - 15,000 TON ($19,800)
• @entropy - 12,000 TON ($15,840)
• @african - 10,000 TON ($13,200)
• @oekf - 8,915 TON ($11,767)
• @zozo - 8,389 TON ($11,073)
• @tangguo - 7,575 TON ($10,000)
• @ally - 7,403 TON ($9,771)
• @poke - 7,000 TON ($9,240)

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

⚠️ JUST IN: A $500,000 Bid Has Just Been Placed on Username @Boss!

A $500,000 bid was placed on the username @Boss just five minutes before the auction ended, securing the sale.

The previous highest offer on the username was reportedly $300,000 from user @Dream.

➖➖➖➖➖➖➖
💧 Sponsored by @rainbetcom — rainbet.com

🔔 Subscribe: @alert

🚨 Alleged Scattered Spider Member “Bouquet” Has Been Arrested and Charged

A 19-year-old dual U.S.–Estonian citizen known as “Bouquet,” and identified as Peter Stokes, has been charged in federal court in Chicago as a member of the international hacking group Scattered Spider.

Peter Stokes was reportedly arrested on April 10, 2026, though it only became public today. Authorities say he was stopped at Helsinki Airport in Finland while attempting to board a flight to Japan. Finnish authorities seized two 2-terabyte hard drives, along with other electronic devices.

ℹ️ According to a six-count federal complaint, he has been charged with:
• Wire fraud
• Conspiracy to commit wire fraud and computer intrusion
• Computer intrusion (hacking)

If convicted on all counts, he could face up to 20 years in federal prison.

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert

⚠️ UPDATE: A YouTuber Named Wiimee Demonstrates How Hardware Wallet Scams Work

In the video, a YouTuber named Wiimee purchased Ledger Nano X for $50 from eBay, significantly below retail price. After unpacking the box, he discovered a pre-set recovery phrase included inside.

If used during setup, your funds would be instantly drained.

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert

🚨 A 15-Year-Old Arrested for Hacking French Government Database ANTS

A 15-year-old minor has been arrested in connection with the recent cyberattack targeting ANTS, which was disclosed earlier this month. French authorities say the suspect hacked the official ANTS portal and later advertised the stolen data on cybercrime forums.

Operating under the alias “breach3d,” the suspect is believed to have attempted to sell around 19 million compromised records linked to French citizens.

The minor was arrested on April 25 and placed in police custody before being formally indicted and placed under judicial supervision on April 29.

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert

📱 30,000 Facebook Accounts Hacked via Google AppSheet Phishing Method

A new phishing method has reportedly compromised around 30,000 Facebook accounts using Google AppSheet as a phishing relay to distribute malicious emails.

• The campaign reportedly targets Facebook Business users with fake “Meta Support” emails, warning their accounts may be permanently deleted unless they submit an appeal. The messages are sent from a legitimate AppSheet address (“noreply@appsheet.com”), helping them bypass spam filters and trick victims into providing login credentials and 2FA codes.

• Telegram channels associated with this operation have been found to contain around 30,000 victim records that are being sold across multiple channels.

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert

📉 An Arbitrage Bot Turned $0.22 to $696K Due to a Price Mismatch Between Liquidity Pools

A suspected MEV/arbitrage bot turned $0.22 into $696,194 in a single transaction after a massive $ANB swap triggered an extreme price dislocation on Meteora.

A large wallet dumped millions of tokens into a single Meteora pool, causing heavy slippage and a big temporary price gap with another pool. Bots quickly took advantage, buying cheap in the crashed pool and selling higher in the other.

• The official $ANB token plunged by 99% almost instantly, with its market cap collapsing from ~$67 million to under $300K.

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert

🚨 JUST IN: @Slapt Exit Scam

A lesser-known but long standing com member, @slapt (6611723177) has scammed multiple people out of Telegram usernames.

The scammed assets include usernames such as @climb, @resist, @salesman, @rhyme, @flavor @sniff and more. Some report the total value to be around $20k and that he even scammed his partners (@Champions) in the process.

⚠️ He is actively messaging users and attempting to scam them out of NFTs. Stay cautious and avoid dealing with this user.

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert

🔥 Top 10 Sales of the Week

• @boss - 500,000 USDT
• @dubai - 320,000 TON ($441,600)
• @solana - 41,000 USDT
• @with - 14,000 USDT
• @kkqb - 10,000 TON ($13,800)
• @bazar - 10,000 TON ($13,800)
• @boys - 9222 TON ($12,726)
• @wand - 8468 TON ($11,686)
• @rant - 8249 TON ($11,384)
• @lool - 7718 TON ($10,650)

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert

🔒 Binance Launches "Withdraw Protection"

Binance has introduced a new feature called "Withdraw Protection" — a user-controlled lock that lets you freeze your own on-chain withdrawals for 1 to 7 days. Once enabled, you cannot withdraw funds even if you want to.

The main goal is to protect users from wrench attacks (physical threats or kidnappings used to force crypto transfers).

This comes following a recent spike in crypto-related kidnapping attacks, especially in Europe, with France becoming a major hotspot.

💬 Would that actually work in a real-life kidnapping situation?

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert

🚨 New Username Floor Price Update on Fragment

Fragment has just updated its floor prices for usernames:

• Four-letter Usernames: $8,000 → fixed 💎5,000 (currently ≈ $8,795)
• Generic Usernames: $800 → fixed 💎500 (currently ≈ $879)
• Non-generic Usernames: $160 → fixed 💎100 (currently ≈ $175)

This change appears to have occurred following today’s significant TON price spike.

💬 Do you think they should’ve kept the old pricing?

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert

📈 JUST IN: $TON Hits $2.50

$TON has surpassed $2.50 for the first time in over a year. The token had surged after Pavel Durov said that Telegram will become TON's largest validator and replace the TON Foundation. Following the MTONGA 7-step $TON upgrade, it is up over 90% this week alone.

🤔 Will we see $TON at $3 today?

➖➖➖➖➖➖➖
💧 Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @Rainbetcom

🔔 Subscribe: @alert