⚠️ JUST IN: Per ZachXBT, threat actors stole 50.9 BTC (~$3.6M) from BitcoinDepot (BTM)

An employee was likely social engineered, giving attackers access to the wallet, where ~50 BTC was withdrawn and laundered across 18 wallets.

The company stated the cause of the theft may change as the investigation continues.

@ComDigest

⚠️JUST IN: Gothferrari has been sentenced to 6 years in prison for his role in a $250M social engineering heist.

According to the FBI, Gothferrari helped Malone carry out the theft and was also involved in the physical robbery of a victim, stealing their Ledger wallet containing 100 BTC worth roughly $5M at the time.

@ComDigest

⚠️UPDATE: ZachXBT officially launched investigation into selling platforms that led to $LAB pump.and dump

He states that token has "no clear token distribution available", and hints that most of the tokens were controlled by the devs and they artificially inflated the prices

@ComDigest

⚠️JUST IN: ZachXBT states that Thorchain was exploited for $10mil across multiple chains

The site paused trading until the details are known

@ComDigest

😀 Pavel Durov reportedly lost the saint.ton domain after missing its renewal, and it’s now back on auction.

He originally bought it in 2023 for around $2.3K and later purchased the @saint username for over $100K in TON. The current highest bid for saint.ton has already reached 1,234 TON, with the auction ending in about a week.

@ComDigest

🇹🇨 💎 TON’s native currency will be rebranded to Gram.

The transition is expected to take around 3 weeks, while TON will remain the name of the blockchain.

@ComDigest

⚠️ BREAKING: Multiple rare 1-letter Instagram usernames appear to have been claimed through a potential exploit.

Approximately 10 minutes ago, both @e and @f were reportedly claimed, raising concerns about an active vulnerability affecting highly sought-after Instagram handles.

Historically, 1-letter Instagram usernames have sold for $100,000+ on the secondary market.

@ComDigest

⚠️ JUST IN: A victim lost ~$310K after connecting their wallet to a fake crypto exchange

The malicious site tricked them into connecting their wallet, which allowed the attacker to drain the funds shortly after.


@ComDigest

🚨 JUST IN: Meta and Coinbase are teaming up with the FBI to crack down on online scammers.

✅ 60+ suspects arrested
✅ Over $3M in stolen crypto recovered by Coinbase
✅ 1.4M+ scam-linked accounts removed by Meta

The crackdown on crypto and online fraud is intensifying.

@ComDigest

⚠️JUST IN: A crypto whale was just drained of $4.5M across 13 wallets.

The victim’s wallets were accessed with ~$9M in total. ~$4.5M was stolen, while the victim managed to withdraw the remaining funds before the attackers could take them.

@ComDigest

⚠️ JUST IN: An Indian man reportedly tattooed a misspelled memecoin ticker, “$boutywork,” across his forehead after completing a Pump.fun bounty worth 40 SOL 🧂 (~$2,500).

The creator had accidentally listed “$boutywork” instead of the intended “$bountywork.” Despite following the instructions exactly and providing photo/video proof, the participant initially did not receive the reward.💼

Shortly after, Solana traders 📊 launched a BOUTYWORK memecoin using his selfie as the logo. The token surged to a $533K market cap within hours.

Following the viral attention, the man reportedly received $17,500 from the memecoin creators and later stated the payout was enough to retire his family. ⚡️

@ComDigest

⚠️ JUST IN: HumanityProt has been exploited, with over $5M drained so far.

All wallets that have interacted with the protocol are being drained, with 17+ victims already drained of their crypto assets.


@ComDigest

⚠️ Breaking: Another massive username deal on Telegram.

@nightmare was purchased for 63,800 TON (~$107,500) on Fragment, highlighting the growing value of premium Telegram usernames. 🔥

With top-tier handles becoming increasingly scarce, buyers are willing to pay six figures to secure the right name. 📈

✈️ @ComDigest

⚠️ JUST IN: Coinbase has processed the largest USDC transfer in history.

A user transferred a total of $4.4B USDC via Coinbase, successfully sending it to the official Coinbase Hyperliquid deployer.

@ComDigest

⚠️ BREAKING: An inactive crypto project has reportedly been exploited for $2.1 million after attackers gained access to a wallet containing abandoned user funds.

According to reports, the project’s developers ceased operations in 2023, leaving more than $2 million worth of ETH vulnerable and ultimately exposed to the attack.

@ComDigest | @PayToPosts ⚡️