Docs
4.71K subscribers
33 photos
2 videos
16 links
Welcome to Docs! We provide top-tier crypto news, com news & finance and more.

Join the marketplace: @listedr
For Ads & inquiries: @fruiteds
Download Telegram
⚠️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.

Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
1❤2
This media is not supported in your browser
VIEW IN TELEGRAM
⚠️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.

Join @spotrooms #1 marketplace

⚠️Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
👍3🔥1😇1
⚠️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.

1# marketplace @spotrooms

⚠️Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
👍2😭2
⚠️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.

1# marketplace @spotrooms

Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣2❤1👍1
🐸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.

1# marketplace @spotrooms

Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣8🔥1🤯1
⚠️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.

1# marketplace @spotrooms

⚠️Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣2👍1😭1
⚠️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.

1# marketplace @spotrooms

⚠️Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣10❤3😭2
⚠️JUST IN: Telegram middlemen @cool and @mate are allegedly connected to home invasions and money laundering.

@bling is also allegedly tied to a $13M laundering operation involving threat actor “@winter” and may have connections to the alleged laundering of $250M linked to Malone Lam.

These claims remain unverified.

1# marketplace @spotrooms

Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
Please open Telegram to view this post
VIEW IN TELEGRAM
⚠️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.

Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
⚠️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.

Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
❤1👍1😭1
⚠️UPDATE: The hackers have refunded 3400 BTC ($268M) and kept 600 BTC ($47M) as part of a whitehat deal

Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
Docs
⚠️UPDATE: The hackers have refunded 3400 BTC ($268M) and kept 600 BTC ($47M) as part of a whitehat deal Join docs for more⚠️
⚠️UPDATE #2: Protocol says there was no whitehat deal with the hackers who returned 3.4K BTC, and is demanding the remaining 600 BTC back 😭

Join docs for more⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
😭4👌1😨1
⚠️News: Telegram username @fade was reportedly sold for $400K after a coinflip.

Two known figures, @frost and @purple, agreed to settle the handle through a coinflip, with the winner securing the username for $400K.

@docsbins⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
⚠️NEWS: Blockstream Rejects Hacker Bounty Following $340M Liquid Exploit

Hackers drained nearly 4,000 BTC (around $320M) from Blockstream’s Liquid Network before returning approximately 3,400 BTC.

Roughly 598.5 BTC (about $47M) is still in the attackers’ possession, as they reportedly seek a bounty in exchange for the remaining funds.

Blockstream has not publicly agreed to the proposed payment, while investigations into the exploit and those responsible remain ongoing.

@docsbins⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
😭2👍1🤬1
⚠️News: Chainflip exploited for over $735K

A bug automatically refunded users twice the amount they attempted to swap, even when the swap failed due to insufficient funds.

@docsbins⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣3👍1
⚠️News: Anonymous Numbers Floor Jumps 40% to $4,000

Anonymous Number floor price has just surpassed $4,000, jumping 40% this past week from $2,700.

With this jump, the collection's market cap has surpassed $500 million, making it the second most valuable NFT collection in the world, just behind CryptoPunks.

@docsbins⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
👍3❤1🤯1😭1
⚠️News: A hacker lost $7.8M to an MEV bot

The hacker was preparing to steal over $7.8M from a crypto whale’s wallet.

An MEV bot spotted the pending withdrawal and executed its own transaction first, taking the funds before the hacker could.

@docsbins⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
👍2❤1
⚠️News: Online casino Duel is selling stolen Revolut data as a $29.99 “KYC kit.”

The data was allegedly obtained from hackers by a Duel employee. The casino has also faced controversy over provocative content, including posts glorifying school shooters.

@docsbins⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
❤2🔥1😭1
⚠️News: 2 men just got 12 years in prison after hitting a 148 BTC IRL lick

In 2018, a man was kidnapped and his family was extorted for 148 BTC for his release. After the funds hit, they killed the man and dipped.

@docsbins⚠️
Please open Telegram to view this post
VIEW IN TELEGRAM
❤6