The crypto space recorded 40 major hacks last month, with Drift Protocol and KelpDAO ranking among the top 10 largest exploit losses since 2021.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
❤3
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.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
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.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
❤1
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.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣7
Per ZachXBT, Lab token surged 3,700% in a month while 95% of the token supply was controlled by the team and insiders.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣3❤1
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.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
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.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣6😭6
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.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
Multiple associates of Dritan are being targeted for their involvement in social engineering scams and assisting him in illegal activities.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
❤4
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.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣3❤2🔥1
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.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
😭3
The DeFi protocol has yet to comment depsite having $11.6M stolen in a single transaction.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
❤1
The attacker used funds as collateral on Curvance to steal $76M in wBTC, which were then swapped into ETH, and laundered through Tornado Cash.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
❤1
Attackers compromised an employee's machine with a VS Code extension that had malware, which led to a breach that stole over 3,800 internal repositories with critical API keys.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣7❤1
Impersonators of ZachXBT are reposting old clips on Instagram and offering fake “crypto recovery” services in DMs, charging victims a small upfront fee before blocking them.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
😭5
Per ZachXBT, threat actors linked to “The Com” have claimed responsibility for the theft to attract more callers, though the claims appear illegitimate due to Russian-linked laundering indicators.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
CZ states nothing has happened after posts circulated on Telegram and related apps falsely claiming he had gone missing.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
❤4
An exploiter was able to steal ~$3.2M from 86 Gnosis Safes in less than 2 hours.
All stolen tokens have been swapped to DAI via Uniswap V3 pools.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
❤1
Earlier this morning, Polymarket announced the second arrest tied to insider trading in the industry, with the suspect maintaining a 100% win rate on Polymarket.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
❤2🔥2
The vulnerability sat unnoticed in DxSale’s legacy locker contracts for 9 months before an attacker began draining funds from abandoned 2021 memecoin liquidity pools.
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM
❤3
The hacker has laundered a portion of the stolen assets through ChangeNow & Binance, and is still holding 2,024 ETH (~$4.1M).
@Beware
Please open Telegram to view this post
VIEW IN TELEGRAM