⚠️JUST IN: Tiffany has reportedly started selling her Telegram usernames following ZachXBT’s investigation.

Within 24 hours of the investigation going public, she listed her usernames for sale on @reach and several other marketplaces.

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⚠️JUST IN: Crypto whale loses approximately $25.6 MILLION after their wallet was drained in a targeted attack.

The stolen assets were reportedly swapped into DAI and ETH shortly after the attack.

On-chain researchers say the same wallet had previously lost around $24.2 MILLION in a phishing attack back in September 2023.

Total losses linked to the wallet: nearly $50 MILLION.

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⚠️JUST IN: A victim lost $550K to a fake crypto exchange

The victim connected their wallet to a fraudulent crypto exchange during a swap, resulting in an immediate drain of approximately $550K in USDC.

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⚠️JUST IN: $11.8M Lost in Crypto Job Scam

A Singapore-based crypto company reportedly lost $11.8 million after attackers used a fake LinkedIn job recruitment process to deliver malware.

The attackers allegedly stole session credentials, bypassed MFA and gained access to the company’s systems before draining the funds.

⚠️Stay alert: Fake crypto job interviews are being used to target employees and steal company funds.

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⚠️Just In: $110K DRAINED IN CRYPTO ATTACK

An attacker drained $MET on Solana and multiple tokens across EVM chains.

The stolen EVM assets were swapped into $ETH and remain untouched. The $MET also remains in the attacker’s wallet.

The victim offered to pay 10% to whoever gets the money back to him.

On-chain activity may suggest the attacker may have targeted other crypto wallets previously.

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⚠️Just In: 165M dollar crypto ponzi scheme

Federal prosecutors have returned 59-year-old Edward Zimbardi to the U.S. after his deportation from Fiji to face wire fraud and money laundering charges.

Zimbardi is accused of running the "Crypto Program," an alleged $165 million Ponzi scheme that promised over 6,000 investors guaranteed monthly returns of 25%. Investigators allege the funds were used to pay earlier investors, trade foreign currencies, and fund $10 million in personal expenses.

Zimbardi faces multiple federal counts and is presumed innocent unless proven guilty.

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⚠️NEW: TON Domains are broken

TON domains (such as cold.ton for example) are currently broken, showing issues in both displaying and assigning.

There is no current estimate for when this may be fixed.

@spotrooms 1# marketplace

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⚠️JUST IN: McDonald’s has allegedly been hit by a data breach, with a cybercrime forum seller claiming to have stolen an internal employee dataset from an Azure tenant.

The seller claims the dataset contains more than 1.7 million records, with an 8,000-record sample reportedly leaked. The authenticity and full scope of the alleged breach remain unverified.

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⚠️News: Bitcoin surges to almost $70k

Hitting a high of $69,000, bitcoin breaks out of many weeks of sideways movement.

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⚠️JUST IN: ZachXBT is launching a site to assist victims

ZachXBT confirmed the service will not support victims from Canada, the UK, India, and several other countries due to law enforcement rarely making arrests in these cases.

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⚠️JUST IN: Short Telegram anonymous number sells for $1.07M

The anonymous Telegram number 888 8 666 was just sold for 666,666 Gram (~$1.07M).

This is now the most expensive number ever sold on the platform.

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⚠️JUST IN: French threat actors reportedly filmed themselves cashing out $23M from a major social engineering theft.

The group allegedly converted the stolen BTC into XMR through Wagyu, documenting the process on video.

Wagyu’s founder later shared the footage publicly and appeared to celebrate the swap, despite the funds reportedly being tied to the theft.

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⚠️JUST IN: 15 victims have reportedly lost a combined $9.4M to an address-poisoning attacker.

The victims allegedly copied lookalike wallet addresses after receiving $1 transactions from the attacker, who targeted wallets moving large sums.

By sending tiny transactions and exploiting address-copying habits, the attacker reportedly stole over $9M.

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⚠️JUST IN: A single threat actor has reportedly stolen over $2M through a fake Ledger website.

The attacker allegedly used Google ads to push the fraudulent Ledger site to the top of search results, making it appear legitimate to victims.

Believing they were on the official website, victims entered their seed phrases, allowing the attacker to drain their wallets.

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🐸NEW: Chinese collector accidentally sold a Plush Pepe for $2

A Chinese collector accepted a buy offer on Plush Pepe #583 for 125 Stars, roughly $2. Current floor value: ~$7,500.

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⚠️JUST IN: Over $210M has been stolen through various crypto attacks in August

According to CertiK, social engineering ranked as the second-largest source of crypto thefts, with over $50M stolen through these attacks this month alone.

Crypto protocol exploits accounted for more than $130M in losses.

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⚠️JUST IN: A victim lost $117K to a fake Cupid impersonator

The victim, who previously owned @pure, was social engineered by an impersonator posing as Cupid MM, resulting in the theft of @pure and an additional $37K.

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⚠️New: Threat actor Brandon Hiser was reportedly arrested after allegedly swatting and extorting a 12-year-old girl more than 20 times.

According to court documents, Hiser allegedly extorted the victim for over 3 years and forced her to comply with his demands.

He also allegedly swatted her 20+ times and firebombed her brother’s car after she refused to comply.

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⚠️JUST IN: Liquid Network exploited for 4,000 BTC ($320M)

The attackers left a message saying “we are whitehats. contact us on chain” and are requesting a 20% bounty in exchange for returning the stolen funds.

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