Dwc Caution
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Trusted source for COM & Crypto news, updates & scam alerts

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⚠️ UPDATE: A inactive 2013 BTC wallet holding 16.5 BTC ($1.07M) was just accessed.

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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⚠️ UPDATE: A crypto bridge was exploited twice in four days, with more than $4.4M stolen.

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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⚠️ UPDATE: The FBI just sent a message to crypto
fraudsters targeting Americans investors

“No more. This FBI will find you, and we will bring you to justice.”

@dwccaution
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⚠️ Alert : Famous MEV bot “jaredfromsubway.eth” was drained for $7.5M.

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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⚠️ UPDATE : A suspected insider bettor appears to have made over $25M from World Cup games

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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⚠️ Alert : A victim lost $700K+ after connecting their wallet to a 1:1 fake Polymarket phishing site.

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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⚠️UPDATE: A victim lost 6.4K ETH (~$10M) to a social engineering scam.

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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⚠️ UPDATE: Over $80M was stolen through phishing and exploits throughout June.

There were 67 recorded incidents in June, making it the highest monthly number of thefts so far in 2026.

@dwccaution
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⚠️ JUST IN: 🇯🇵 Metaplanet buys 2,823 Bitcoin worth $170,000,000.

They now hold 43,000 $BTC worth $2.58 billion.

@DWCcaution
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