⚠️ JUST IN: U.S. government seizes approximately 1 billion dollars in Iranian crypto assets.

Treasury Secretary Scott Bessent announced the action on May 29 as part of Operation Economic Fury.

The seizures involved grabbing linked crypto wallets to cut off funding channels for Tehran.

@analyze⚡️

⚠️ WEEKLY RESEARCH REPORT – May 24-31 2026 🔥

🥇 1. US Government Seizes $1B in Crypto U.S. government seizes approximately 1 billion dollars in Iranian crypto assets. The seizures involved grabbing linked crypto wallets to cut off funding channels for Tehran.


🥈 2. Major Alephium TokenBridge Exploit Blockaid detects major exploit on Alephium TokenBridge on Ethereum. 815K dollars drained in 7 minutes after attackers compromised guardian keys to sign forged VAAs, enabling minting of millions in unbacked wrapped tokens.


🥉 3. South Korean Arrests in CATFI Rug South Korean prosecutors arrest five individuals behind Solana CATFI rug pull. The group caused around 585K dollars in losses to 256 investors through market manipulation and fake promotions. Main suspect posed as influencer Eth Father.

@analyze⚡️

⚠️ JUST IN: Massive Instagram exploit allowed anyone to hijack accounts using Meta AI support.

The flaw let users request password resets for any account without proper verification or 2FA checks.

The exploit has since been patched.

@analyze⚡️

⚠️ JUST IN: TON officially rebrands to Gram.

The transition will take around 3 weeks with no token swap or technical changes for holders while TON remains the blockchain name.

@analyze⚡️

⚠️ JUST IN: $TSR token completely wiped out after reported 2.5M dollar exploit on BNB Chain.

Exploiter dumped 99M TSR tokens before swapping the stolen funds for 2.5M USDT.

The proceeds were then bridged to Ethereum and 1285 ETH routed through Tornado Cash.

@analyze⚡️

⚠️ JUST IN: 2 month old wallet drained of 316k USDC in single attack.

Victim wallet shows mostly DEX swap activity prior to loss.

Attacker quickly converted stolen USDC to ETH across two transactions totaling around 316k.

@analyze⚡️

⚠️ FUNNY: A man threatens to kill goldfish unless his pump.fun coin hits $1M market cap.

@analyze ⚡️

⚠️ JUST IN: ~243K dollar exploit on ATM token on BSC.

TransferFrom logic swaps 20% of amount to BSC USD allowing repeated extra swaps by attacker.

Same EOA linked to multiple token contract exploits since 2025.

Attacker address: 0x7e7C1f0D567c0483f85e1d016718E44414CdBAFE

@analyze⚡️

⚠️ JUST IN: Gravity Bridge exploiter deposits another 1180 ETH worth around 2.06M into Tornado Cash.

Over 2020 ETH of the total 2.6K ETH stolen has now been sent to Tornado Cash across two EOAs.

Remaining funds dispersed to centralized exchanges.

@analyze⚡️

⚠️ JUST IN: Ethereum MEV bot accidentally sends 167 ETH (~$300K) to a random user.

The bot's error resulted in a substantial unintended transfer caught onchain.

Such MEV incidents highlight ongoing risks in automated trading protocols.

@analyze⚡️

⚠️ JUST IN: Alleged $5,000 scam surfaces in Telegram project acquisition dispute involving @Khaos and @dices.

@ton4life sent funds based on claims of a $20,000 partnership deal for the @dices project.

The seller later denied any intent to sell, and the refund request was refused citing a nondisclosure violation.

Khaos maintains the funds are lost per the alleged agreement terms.

@analyze ⚡️

⚠️ JUST IN: $50,000,000 max win hits on Stake.

Trainwreckstv set the new world record payout during a live stream slot session.

The massive win occurred on the Coins and Cauldrons game.

@analyze ⚡️

⚠️ WEEKLY RESEARCH REPORT – May 31 - JUNE 7 2026 🔥

🥇 1. Trainwrecks Hits Record $50M Max Win: Streamer Trainwrecks landed a new world record $50M max win on Stake slots with a 50,000x multiplier during a free spins bonus.


🥈 2. Ton Rebrands to Gram: Toncoin officially rebranded back to its original name Gram reviving the 2018 Telegram project name in a seamless change with no token swap required.


🥉 3. Instagram AI Support Exploit: Hackers tricked Meta's AI support chatbot into adding new emails and resetting passwords allowing them to hijack multiple Instagram accounts.

@analyze⚡️

⚠️ JUST IN: Token of Power ($TOP) exploited for $1.58M in governance takeover.

Attacker acquired voting majority from liquidity pool, passed malicious proposal, minted billions of tokens, and drained WETH from Balancer pool.

Funds were exchanged theough Tornado Cash.

@analyze ⚡️

⚠️ JUST IN: Raydium legacy pools exploited for $1.3M.

PeckShield reported an attacker drained approximately $1.3M from old Raydium AMM V3 liquidity pools phased out in 2021.

Current users and mainnet programs are unaffected. Raydium stated treasury will fully compensate.

@analyze ⚡️

⚠️ UPDATE: Trenton (@Winter) and Tardibone (@Yelo) plead guilty in 13M dollar crypto fraud case.

The two impersonated Google and Trezor support to access victim accounts and wallets.

Trenton was initially arrested on drug charges before authorities uncovered the theft on his phone.

@analyze ⚡️

⚠️ JUST IN: Europol and US authorities arrest two administrators of AudiA6 crypto laundering network.

The service allegedly laundered over 389M dollars in illicit funds for cybercriminals including ransomware operators.

Operators used thousands of fraudulent accounts and money mules to obscure origins before returning cleaned crypto for a 3-10% fee.

@analyze ⚡️