⚠️JUST IN: ZachXBT shares an investigation into female caller “Tiffany”

According to ZachXBT, Tiffany stole over $5M in cryptocurrency by posing as support for crypto exchanges and social engineering elderly victims.

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⚠️Just In: Bybit gets U.S. court order to freeze crypto tied to $1.5B hack

A U.S. court has reportedly ordered crypto linked to the $1.5 billion Bybit hack to be frozen, giving Bybit another avenue to try to recover the stolen funds.

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⚠️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.

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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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