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The wallet’s owner had asked for help, but before they could secure the funds, another party appears to have gained access and withdrew the BTC to their own wallet.
@DwcCaution
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The bridge had no withdrawal safeguards, allowing users to withdraw any amount in a single transaction. In one transaction alone, the attacker drained 1,158 ETH, worth roughly $2M.
@Dwccaution
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fraudsters targeting Americans investors
“No more. This FBI will find you, and we will bring you to justice.”
@dwccaution
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The victim was social engineered into signing a bait phishing approval, which compromised their wallet and resulted in $7M+ being stolen.
@dwccaution
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The wallet won 13 out of 16 bets, then immediately stopped trading and withdrew over $25M to a binance wallet.
@dwccaution
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The cloned website was designed to look identical to the real platform, leading the victim to connect their wallet. Shortly after, all funds were drained from their account.
@dwccaution
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Hosted By: @bitsday
Giveaway Conditions:
- Must be a member of @dwcshine
- Must be a member of @dwccaution
Entries: 705
Giveaway Ends In: 1d 14h 57m
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The victim was contacted by scammers impersonating support staff, which led to an account holding over $10M being compromised.
The stolen funds are now being split across three separate wallets, likely as the attackers split cuts from the theft.
@DwcCaution
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There were 67 recorded incidents in June, making it the highest monthly number of thefts so far in 2026.
@dwccaution
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They now hold 43,000 $BTC worth $2.58 billion.
@DWCcaution
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