Com Sight
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#1 COM & Crypto Hub: News, Updates & Fraud Alerts**

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๐ŸšจBinance India: Extra Sender & Beneficiary Details Required Starting Today

๐Ÿ’ฐBinance will now ask Indian users to provide additional sender and beneficiary information for all crypto deposits and withdrawals, effective June 22, 2026.

โœ๏ธAimed at complying with local regulations and FIU requirements
Applies to every transaction in/out of the platform

๐Ÿ‡ฎ๐Ÿ‡ณ Only affects India users
This brings Binance in line with the Travel Rule standards already common in traditional finance.

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๐Ÿ‘คAdler Toberg teased the๐ŸŽsurfboard upgrade today with an emoji post.
Just 4 hours later, Surge Board improvement dropped.

๐ŸŽThe Telegram NFT Gift Surfboards (un-upgraded drop in August 2025) had 536 pieces burned (โ‰ˆ1.34%).

๐ŸŽ–๏ธThe upgrade now costs 1,000,000 Stars (โ‰ˆ$15,000).

๐ŸŒŸ@surfer was the first to upgrade for 1,000,000 Stars (โ‰ˆ$15,000) getting Surge Board #1

๐Ÿ“ฑ @comsight
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๐ŸšจJaredFromSubway MEV Bot Drained for ~$15M ๐Ÿช™The infamous Ethereum sandwich bot JaredFromSubway (known for front-running traders for years) just got exploited and lost over $15 million. ๐Ÿคทโ€โ™‚๏ธWhat happened: โ€ข Attacker used fake tokens + liquidity pools toโ€ฆ
๐Ÿšจ JaredFromSubway Exploiter Rejects 50% Bounty

๐Ÿ”’The attacker who stole ~$15M has shown no interest in the 50% white hat bounty offered by JaredFromSubway.

๐Ÿ’Ž Instead, the exploiter has already:
Moved 2,000 ETH through Tornado Cash, Sold 1,422 ETH for $2.446M DAI
๐Ÿค‘Leaving JUST 5 ETH behind, Funds being laundered and spent rapidly.

๐Ÿ“ฑ @comsight
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๐ŸšจCardano: SecondFi Wallet Exploit Causes ~$20M Loss

๐Ÿ’ฐCardano project SecondFi suffered a major exploit due to a flaw in its wallet generation software.

โ€ข Estimated losses: 16M to over 20M ADA (~$20M+)
โ€ข Security firm SlowMist confirmed the issue
โ€ข Users urged to immediately move funds to new wallets

๐Ÿ’ŽThis appears to stem from weak seed generation rather than a smart contract hack.

๐Ÿ“ฑ @comsight
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๐Ÿšจ$222.6K Exploit on DLMC (BSC)

๐Ÿ‘‹TenArmorAlert detected a suspicious attack on the DLMC project on BNB Chain, resulting in a loss of approximately $222.6K.

๐ŸŒIsolated incident. Always be extra careful with smaller or newer tokens.

๐Ÿ“ฑ @comsight
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โš ๏ธTON Whale @ddos Goes Silent After Alleged Wallet Drain

๐Ÿค Well-known TON community figure @/ddos, active in NFT escrow and lending, appears to have been compromised.

๐Ÿ“šAccording to reports:

โ€ข Phone answered by unknown person
โ€ข No direct statement from him
โ€ข Losses potentially in millions

๐ŸšซIf confirmed, losses could be in the millions.

โŒStill unverified โ€” ranging from hack to possible kidnapping.

What do you think? ๐Ÿ‘€

๐Ÿ“ฑ @comsight
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๐ŸงธPavel Durov Buying Gifts!
Telegram founder Pavel Durov just purchased a Donatello Plush Pepe for 7,500 ๐Ÿ’Ž($11,710) on GetGems.

๐Ÿ—ฃThis big-ticket gift purchase is sparking talks about a possible bullish wave in Telegram Gifts soon

What do you think โ€” will we see more big gift purchases coming? ๐Ÿ‘€

๐Ÿ˜€ @comsight

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๐ŸงธPavel Durov Gifts $11.7K Pepe to Adler Toberg

Pavel Durov bought the Donatello Plush Pepe for 7,500 ๐Ÿ’Ž($11,710) and immediately sent it as a birthday gift to Adler Toberg.

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๐Ÿ’Ž #1 Gifts Going Crazy

A week ago @null bought Bouquet ๐Ÿ’ #1 for $5,350.

Now Ferrari Apple already owns 26 gifts with #1 ๐Ÿ”ฅ

Telegram Gifts heating up fast ๐Ÿ‘€

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๐ŸŽ‰ $100 USDT TON GIVEAWAY ๐ŸŽ‰

Hosted By: @comsight @voicenigga

Giveaway Conditions:
- Must be a member of @comsight
- Must be a member of @voicenigga

Entries: 395

Giveaway Ends In: 1d 16h 49m

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๐Ÿฅ‡ @pokerclub Username Sold for ~$30K

The premium Telegram username @pokerclub just sold on Fragment for 19,394๐Ÿ’Ž (~$30,000).
Bought in Dec 2022 for 333๐Ÿ’Ž(~$600)
Profit: ~$29,400 (almost 50x return!)

๐Ÿค‘Massive flip in the username market

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๐Ÿ“ฒWhatsApp Rolling Out Usernames

๐Ÿ˜ŽWhatsApp is now letting users reserve usernames (Settings โ†’ Account โ†’ Username).

๐Ÿ‘คNOTE: If a username (e.g. @/dark) is taken on Instagram/Facebook, you generally canโ€™t claim it on WhatsApp unless you prove ownership via Meta Accounts Center.

๐Ÿค–Still requires your phone number to register.

๐Ÿ‘€What do you think โ€” will this make WhatsApp more private?

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๐ŸŽฐLucky Guy of the Year on TON Casino

๐Ÿ‘คIn a PVP match, one player bet on his Pepe with 99.70% win chance.

๐Ÿค‘But a 0.20% underdog bet just 10 GRAM and pulled off a x482 upset โ€” winning the Pepe.

๐Ÿ˜ขThe loser later wrote:
โ€œI wanted to recoup and leaveโ€ฆ now I have to say goodbye to the car I was saving for. Everything is ruined.โ€

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๐Ÿ’ฐTether Freezes 131 TRON Addresses Linked to ISIS-K

Tether has frozen 131 addresses connected to ISIS-K.These wallets received over $1.4M and sent out $880K since 2023
Action taken after Chainalysis tracking

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โš ๏ธHinkal Protocol Exploited for ~$820K

๐Ÿ’ฐStablecoin privacy protocol Hinkal has been exploited.
Attacker drained ~$820,000 USDC using prooflessDeposit() and multiple transact calls.
Funds are being laundered through Tornado Cash and THORChain.
Team is investigating.

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๐Ÿšจ@/BURN ON AUCTION Again

๐Ÿ”ฅ @burn Username was placed on auction on Fragment. Current highest bid for burn.t.me is 30,000 TON (~$50,500).

โšก๏ธIt was previously sold in 2024 for just $12,000.

How much do you think it will go for? ๐Ÿ‘€

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Com Sight
โš ๏ธUrgent: BattleRoll Casino Rug Pulls $89K Worth of TON Gifts๐ŸŽ ๐Ÿ’ŽOn May 25, BattleRoll shut down for โ€œmaintenanceโ€โ€ฆ and vanished. ๐Ÿ‘จโ€๐Ÿ’ปOperator Max Davydov (Mansur) has gone silent. ๐Ÿ’Ž9,037 gifts (~$89K) are still stuck on the relayer, while others are alreadyโ€ฆ
โ„๏ธ BattleRoll Fraud Account Frozen

๐Ÿ˜ขA BattleRoll account tied to fraudulent activities has been frozen, containing over 9,000 gifts.
What happens to the gifts and whether victims will be compensated is still unknown.

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๐ŸŽStatue of Liberty GIFT Upgrades Released!

๐ŸŽNew improvement for Statue of Liberty gift just dropped โ€” costs 1,000,000 โญ to upgrade.

๐ŸคฉJust 15 minutes after release, Pavel Durov upgraded #1 and #2
versions, paying himself $26,000.
Big moves in New Gifts ๐Ÿ‘€

http://t.me/nft/LibertyFigure-1
http://t.me/nft/LibertyFigure-2

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๐Ÿˆโ€โฌ›@zebatuqโ€™s Scared Cat Collection Hits 5,400+ Cats

๐Ÿ‘คUser @zebatuq has completed his massive Scared Cat ๐ŸŽcollection in gradient order โ€” now holding over 5,400 cats.

๐Ÿ’ธDepending on current floor prices, collections of this size can easily be worth hundreds of thousands to several million dollars.

๐Ÿค‘One of the biggest collection on telegram

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