Beware
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⚠ JUST IN: Per ZachXBT, a crypto whale was drained out of $280M+ across Ethereum and Arbitrum.

The stolen money was moved into a fresh wallet an hour ago, and is believed to be the result of a social engineering compromise

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⚠UPDATE: The attacker behind Rhea Finance has been identified and has started returning the stolen funds. The Near Intents team was able to identify the attacker after a centralized exchange (CEX) revealed the owner’s identity, leading to the return of partial…
⚠ UPDATE: Rhea Finance attacker has returned 100% of all stolen funds back to protocol.

Following the incident, over $18M taken across multiple chains has been returned by the attacker, an uncommon resolution in cases of this scale.

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⚠ JUST IN: Arbitrum has frozen 30,766 ETH ($71M+) linked to KelpDao North Korean exploit.

Arbitrum has taken emergency action in coordination with law enforcement to transfer the funds to a temporary frozen wallet.

The attacker no longer has access to the stolen funds, and any next steps will be handled through Arbitrum governance.

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⚠ JUST IN: The KelpDAO exploiter has begun laundering the rest of stolen funds (~$176M).

Only $71M of the stolen funds was frozen by Arbitrum, with the rest of the money being bridged to Bitcoin through Thorchain, UmbraCash, ChainFlip, and BitTorrent.

Despite being 2026’s largest exploit so far, the exploiter faces little to no AML freezes while openly moving funds across chains.

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⚠ JUST IN: Six individuals were arrested tied to a $2M robbery targeting a streamer in France

Per ZachXBT, a family member of the streamer was kidnapped, forcing them to pay a $2M ransom in Bitcoin for their release.

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⚠ JUST IN: Tether freezes $344M in USDT following U.S. law enforcement.

Tether has announced that two addresses on the Tron network have been frozen following a seizure by the U.S. government.

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⚠ JUST IN: Litecoin Blockchain hit with double spend attack.

Attackers were able to send out their Litecoin multiple times after regenerating the blockchain and targeting several cross chain protocols.

Near Intents has lost more than $600k from this incident, with the full extent of damages yet to be determined.

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⚠ JUST IN: Bitrefill has released an incident report and confirmed they were the target of North Korea Lazarus group. Attackers were able to break in through a compromised employee laptop, using stolen credentials to drain funds from hot wallets, purchase…
⚠ JUST IN: Litecoin confirmed in its incident report that it was affected by the same exploit in March.

A whitehat hacker drained 85,034 LTC (~$4.7M) in March, which was returned in exchange for a $45K bounty.

In April, Litecoin was targeted again by a second attacker exploiting the same vulnerability, despite the team believing it had already been fixed.

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⚠️ JUST IN: Hundreds of inactive crypto wallets appear to have been drained by a single address.

The attack mainly targets wallets over 7 years old, likely due to key compromise, with only a few wallets being less than 5 years old.

Over $1M has been stolen from hundreds of victims and laundered to Bitcoin.

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⚠ JUST IN: FBI arrests 25 hackers in $215M global email scam targeting over 1,000 victims.

The group gained access to company inboxes through social engineering and sent out fake payment instructions.

Authorities seized $1.2M in crypto, luxury watches, and a residence.

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πŸ—“ INSIGHT: April 2026 had over $640M stolen from crypto exchanges.

The crypto space recorded 40 major hacks last month, with Drift Protocol and KelpDAO ranking among the top 10 largest exploit losses since 2021.

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⚠ JUST IN: Binance has introduced Withdraw Protection protect users from social engineering and physical attacks.

The feature locks on-chain withdrawals for 1-7 days, giving users time to cancel suspicious activity before funds leave the exchange.

It aims to reduce risks from wrench attacks amid a rise in crypto-related kidnappings, particularly in Europe with France as a key hotspot.

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⚠ JUST IN: ZachXBT exposes a $150M crypto exchange ponzi scheme and freezes over $41M in USDT.

Last week, a Chinese crypto exchange disabled withdrawals and stole over $150M in user funds.

Since then, ZachXBT has traced the stolen funds and, in coordination with Tether, Binance, OKX, and the U.S. Government, helped freeze over $41M in USDT.

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⚠ JUST IN: A crypto whale is suing Coinbase, alleging the exchange refused to return frozen funds linked to a 2024 theft.

The disclosed details closely mirror an August 2024 crypto theft where a whale lost roughly $55M in DAI.

Coinbase has since refused to return the funds after investigators traced the stolen DAI to a Coinbase retail account.

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⚠ JUST IN: ZachXBT offers $10K bounty for LAB founder’s passport or personal details over market manipulation claims.

Per ZachXBT, Lab token surged 3,700% in a month while 95% of the token supply was controlled by the team and insiders.

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⚠ JUST IN: A whitehat hacker returns $190k after exploiting Renegade DeFi.

The attacker drained $209K from a year old contract and later agreed to a 90/10 split, returning 90% of the funds while keeping 10% as a bounty in exchange for no legal action.

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⚠ JUST IN: A crypto whale lost a short anonymous number worth $864K in a fake USDT scam on Getgems.

The scammer was somehow able to place an offer to buy +888 8 321 using fake USDT, despite the platform supposedly only supporting verified tokens.

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⚠️ JUST IN: ZachXBT has released an investigation into infamous threat actor Dritan.

According to ZachXBT, Dritan stole $19M through social engineering scams and used the funds on private jets, luxury watches, and connections with rappers including Lil Tjay.

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⚠ JUST IN: @/yelotree is facing up to 30 years for helping Dritan launder funds through his Miami rental car business.

Multiple associates of Dritan are being targeted for their involvement in social engineering scams and assisting him in illegal activities.

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⚠ JUST IN: 5 BTC (~$400k) has been successfully recovered by Claude AI.

A user was able to recover 5 BTC from a lost wallet created in 2015 after sharing the wallet files with Claude AI to identify and decrypt the password.

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⚠ JUST IN: A victim lost $100k DAI after copying and pasting the wrong crypto wallet address.

The crypto whale was transferring funds and sent the first portion (~$300k) successfully.

Shortly after, the wallet was targeted with an address poisoning attack, causing the victim to copy a lookalike address and send the remaining ~$100k to the attacker.

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