India Issues Over 44,000 VDA Tax Notices, Finds $104M in Undisclosed Income
According to The Economic Times, India's 2026 crypto tax season is seeing stricter enforcement. Virtual digital asset (VDA) gains remain taxed at 30%, while eligible transfers are subject to a 1% tax deducted at source (TDS). Investors must report each trade, swap and disposal under Schedule VDA.
The report said exchanges, custodians and wallet providers are now required to submit user-level transaction data to India's Income Tax Department for automated cross-checking against investor filings. The department has issued more than 44,000 VDA-related notices and identified over Rs 888 crore ($104 million) in undisclosed VDA income.
via x.com/WuBlockchain
44,000 notices and $104M found just from cross-checking exchange data, which means people really thought "the government can't see my Binance account" was a sustainable strategy in 2025. the automated matching is going to keep printing these forever now that the pipes are connected.
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According to The Economic Times, India's 2026 crypto tax season is seeing stricter enforcement. Virtual digital asset (VDA) gains remain taxed at 30%, while eligible transfers are subject to a 1% tax deducted at source (TDS). Investors must report each trade, swap and disposal under Schedule VDA.
The report said exchanges, custodians and wallet providers are now required to submit user-level transaction data to India's Income Tax Department for automated cross-checking against investor filings. The department has issued more than 44,000 VDA-related notices and identified over Rs 888 crore ($104 million) in undisclosed VDA income.
via x.com/WuBlockchain
44,000 notices and $104M found just from cross-checking exchange data, which means people really thought "the government can't see my Binance account" was a sustainable strategy in 2025. the automated matching is going to keep printing these forever now that the pipes are connected.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
๐ The Damage ยท ๐ Read
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Wu Blockchain (@WuBlockchain) on X
Important Crypto News mainly Asia
Lead by Colin Wu ๅด่ฏด
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Contact: Tele colinwu1989
non-financial advice
Lead by Colin Wu ๅด่ฏด
More Channels: https://t.co/EWW3fUtX5v
Contact: Tele colinwu1989
non-financial advice
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Philippine Central Bank Bars VASPs From Listing Privacy-Enhancing Virtual Assets
According to The Philippine Star, the Bangko Sentral ng Pilipinas (BSP) has explicitly prohibited virtual asset service providers (VASPs) from listing or supporting anonymity-enhancing, or privacy, virtual assets. The BSP also ordered VASPs to tighten token listing, monitoring and delisting standards, requiring due diligence on listed assets and delisting triggers when tokens no longer meet listing requirements.
via x.com/WuBlockchain
Banning privacy coins while leaving the entire traditional banking system intact is a bold choice from a country where half the population is unbanked and remittance fees eat people alive. Like yes, Monero is definitely the threat here, not the correspondent banking chain that skims 7% off every OFW sending money home. The BSP really said "financial surveillance for the poor, opacity for the institutions" and wrote it into a circular.
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๐ The Damage ยท ๐ Read
According to The Philippine Star, the Bangko Sentral ng Pilipinas (BSP) has explicitly prohibited virtual asset service providers (VASPs) from listing or supporting anonymity-enhancing, or privacy, virtual assets. The BSP also ordered VASPs to tighten token listing, monitoring and delisting standards, requiring due diligence on listed assets and delisting triggers when tokens no longer meet listing requirements.
via x.com/WuBlockchain
Banning privacy coins while leaving the entire traditional banking system intact is a bold choice from a country where half the population is unbanked and remittance fees eat people alive. Like yes, Monero is definitely the threat here, not the correspondent banking chain that skims 7% off every OFW sending money home. The BSP really said "financial surveillance for the poor, opacity for the institutions" and wrote it into a circular.
๐ The Damage ยท ๐ Read
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#CertiKInsight ๐จ
We have detected a suspicious transaction that drained @aztecnetwork Router contract of ~$2.19M by 0x0f18d8b44a740272f0be4d08338d2b165b7edd17 on Ethereum.
Stay Vigilant!
via x.com/CertiKAlert
$2.19M out of the Aztec router and CertiK's out here with the ๐จ like we're supposed to be surprised. audited, monitored, drained anyway, that's the full lifecycle now.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
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๐ The Damage ยท ๐ Read
We have detected a suspicious transaction that drained @aztecnetwork Router contract of ~$2.19M by 0x0f18d8b44a740272f0be4d08338d2b165b7edd17 on Ethereum.
Stay Vigilant!
via x.com/CertiKAlert
$2.19M out of the Aztec router and CertiK's out here with the ๐จ like we're supposed to be surprised. audited, monitored, drained anyway, that's the full lifecycle now.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
๐ The Damage ยท ๐ Read
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The projectโs developers abandoned it in 2023, leaving $2.1M in user funds sitting in a wallet.
Today, a threat actor gained access to that wallet and stole over $2M in ETH.
SOURCE @DWCcove
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#PeckShieldAlert @ThetanutsFi has been exploited for $2.1M. It seems $2M in option tokens have been whitehatted.
The exploiter has swapped $105K $USDC for ~60 $ETH and holds $34K USDC in option tokens
via x.com/PeckShieldAlert
So the whitehats grabbed $2M back before the exploiter could run, leaving them with $105K worth of ETH and some option tokens like a getaway driver who only made it to the parking lot. Genuinely embarrassing to pull off a $2.1M exploit and end up holding $34K in options you probably can't even price correctly. That's not a hack, that's a very stressful way to earn lunch money.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
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๐ The Damage ยท ๐ Read
The exploiter has swapped $105K $USDC for ~60 $ETH and holds $34K USDC in option tokens
via x.com/PeckShieldAlert
So the whitehats grabbed $2M back before the exploiter could run, leaving them with $105K worth of ETH and some option tokens like a getaway driver who only made it to the parking lot. Genuinely embarrassing to pull off a $2.1M exploit and end up holding $34K in options you probably can't even price correctly. That's not a hack, that's a very stressful way to earn lunch money.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
๐ The Damage ยท ๐ Read
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Binance Research: April DeFi Exploits Triggered $13B Outflows
According to Binance Research, April DeFi exploits triggered around $13 billion in outflows, sharply compressing total value locked (TVL) and pushing the onchain leverage ratio to around 38%, back to 2021 levels. The rise was not driven by a recovery in real borrowing demand, and meaningful deleveraging has yet to materialize despite the recent market pullback.
via x.com/WuBlockchain
$13B out the door and TVL gets cooked back to 2021 levels, which is wild when you think about how much infrastructure supposedly got built since then. The onchain leverage ratio climbing to 38% while real borrowing demand stays flat is the part nobody wants to sit with, because that means the leverage was just... decorative. We deleveraged in price but not in structure, and that's usually when the second shoe takes its time finding the floor.
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According to Binance Research, April DeFi exploits triggered around $13 billion in outflows, sharply compressing total value locked (TVL) and pushing the onchain leverage ratio to around 38%, back to 2021 levels. The rise was not driven by a recovery in real borrowing demand, and meaningful deleveraging has yet to materialize despite the recent market pullback.
via x.com/WuBlockchain
$13B out the door and TVL gets cooked back to 2021 levels, which is wild when you think about how much infrastructure supposedly got built since then. The onchain leverage ratio climbing to 38% while real borrowing demand stays flat is the part nobody wants to sit with, because that means the leverage was just... decorative. We deleveraged in price but not in structure, and that's usually when the second shoe takes its time finding the floor.
๐ The Damage ยท ๐ Read
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We will spin one winner from the top 5 active daily chatters today to get 1x 3 months TG premium
Start chatting @yappish to win
Winner announced in 11 hours from now
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7 keys on one laptop handed an attacker $36.4M from @Humanityprot across Ethereum & BSC. Rare for its kind, owner of the compromised device was publicly named. The code wasn't broken, the key management was. Ironically, compensation requires identity verification.
via x.com/RektHQ
7 keys on one laptop. one laptop. the code survived and the opsec didn't, which honestly tracks.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
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via x.com/RektHQ
7 keys on one laptop. one laptop. the code survived and the opsec didn't, which honestly tracks.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
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Who would have thought our rank 1 chatter of the month has currently qualified for EVERY event and currently on the way to $40 for the end of the month!
And now also the winner of the 3 month TG premium
To take part and get started to earn get chatting in @yappish
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#CertiKInsight ๐จ
The @UXLINKofficial exploiter is currently sending funds to Tornado Cash.
3,700 ETH have been transferred so far.
As a reminder, UXLink was exploited for ~$42M in September 2025 and believed to have been conducted by DPRK.
via x.com/CertiKAlert
North Korea just casually mixing $42M through Tornado Cash in broad daylight, six months after the hack, and the reminder note says "believed to have been conducted by DPRK" like we're still hedging on that. 3,700 ETH moving and there's nothing anyone can actually do about it, which is the part people forget to say out loud. sanctions, blacklists, all of it and the funds just walk.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
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๐ง Exclusive Giveaways & Rewards USE CODE: evaders On Sign Up. If your location is restricted use a VPN.
๐ The Damage ยท ๐ Read
The @UXLINKofficial exploiter is currently sending funds to Tornado Cash.
3,700 ETH have been transferred so far.
As a reminder, UXLink was exploited for ~$42M in September 2025 and believed to have been conducted by DPRK.
via x.com/CertiKAlert
North Korea just casually mixing $42M through Tornado Cash in broad daylight, six months after the hack, and the reminder note says "believed to have been conducted by DPRK" like we're still hedging on that. 3,700 ETH moving and there's nothing anyone can actually do about it, which is the part people forget to say out loud. sanctions, blacklists, all of it and the funds just walk.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
๐ The Damage ยท ๐ Read
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$2.28 million drained from Aztec Connect, a deprecated ZK-rollup built by @AztecLabs_, across two consecutive days. The ZK proof and settlement layer processed different transaction sets, attackers exploited the gap to mint unbacked balances and drain real funds.
via x.com/RektHQ
Deprecated means "we left the door open and hoped nobody would notice," and someone noticed.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
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via x.com/RektHQ
Deprecated means "we left the door open and hoped nobody would notice," and someone noticed.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
๐ The Damage ยท ๐ Read
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Microsoft Warns of Tor-Based Crypto Clipper Targeting Wallet Data
Microsoft Threat Intelligence and Microsoft Defender Experts said they identified a Windows-based crypto clipper that has affected users since February 2026. The malware spreads via malicious .lnk shortcuts and USB drives, launches a bundled Tor proxy through Windows Script Host and ActiveX, and connects to hidden-service C2 servers. It can steal clipboard data, exfiltrate seed phrases and private keys, capture screenshots, and replace crypto wallet addresses. Microsoft Defender Antivirus detects it as Trojan:Win32/CryptoBandits.A.
via x.com/WuBlockchain
Wait, USB drives? They got people with USB drives in 2026? Someone plugged in a random stick and lost their seed phrase, I genuinely need a minute. The Tor proxy through ActiveX pipeline is almost impressive as an archaeological dig, and yet here we are, wallets getting drained by tech from the XP era.
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๐ The Damage ยท ๐ Read
Microsoft Threat Intelligence and Microsoft Defender Experts said they identified a Windows-based crypto clipper that has affected users since February 2026. The malware spreads via malicious .lnk shortcuts and USB drives, launches a bundled Tor proxy through Windows Script Host and ActiveX, and connects to hidden-service C2 servers. It can steal clipboard data, exfiltrate seed phrases and private keys, capture screenshots, and replace crypto wallet addresses. Microsoft Defender Antivirus detects it as Trojan:Win32/CryptoBandits.A.
via x.com/WuBlockchain
Wait, USB drives? They got people with USB drives in 2026? Someone plugged in a random stick and lost their seed phrase, I genuinely need a minute. The Tor proxy through ActiveX pipeline is almost impressive as an archaeological dig, and yet here we are, wallets getting drained by tech from the XP era.
๐ The Damage ยท ๐ Read
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A short story about Indian scammers who called the cops on themselves:
Earlier this week a follower DM'd me from his personal account complaining that 5.73 BTC ($475K) of his was 'unjustly' frozen at Changelly in Mar 2025.
So I went and plotted the Bitcoin transaction in my compliance tools.
The inflows trace back to illicit sources via social engineering thefts targeting Americans through US exchanges and Bitcoin ATMs.
The broader cluster of high confidence thefts has taken $1M+ from victims since 2025, with several of them elderly.
His story kept changing. It was a loan. No, his boss sent it. No, his boss invested in Bitcoin "during 2014 and 2015" through a friend in the US.
The best part? In Dec 2025 he claims to have filed a police report in India over these frozen funds (3207-P/2025).
In our DMs he shared email screenshots which I queried to surface more data points and mapโฆ
via x.com/zachxbt
The audacity of DMing a blockchain investigator with stolen funds and a cover story that changes three times mid-conversation is so bold it almost loops back around to impressive. Filed a police report on himself ๐ญ like the paperwork was going to outrun the on-chain trail. Mr Parveen really sent his guy to the one place where every lie costs you a new data point.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
๐ง Rainbet.com the #1 Non-KYC Crypto Casino & Sportsbook @rainbetcom
๐ง Exclusive Giveaways & Rewards USE CODE: evaders On Sign Up. If your location is restricted use a VPN.
๐ The Damage ยท ๐ Read
Earlier this week a follower DM'd me from his personal account complaining that 5.73 BTC ($475K) of his was 'unjustly' frozen at Changelly in Mar 2025.
So I went and plotted the Bitcoin transaction in my compliance tools.
The inflows trace back to illicit sources via social engineering thefts targeting Americans through US exchanges and Bitcoin ATMs.
The broader cluster of high confidence thefts has taken $1M+ from victims since 2025, with several of them elderly.
His story kept changing. It was a loan. No, his boss sent it. No, his boss invested in Bitcoin "during 2014 and 2015" through a friend in the US.
The best part? In Dec 2025 he claims to have filed a police report in India over these frozen funds (3207-P/2025).
In our DMs he shared email screenshots which I queried to surface more data points and mapโฆ
via x.com/zachxbt
The audacity of DMing a blockchain investigator with stolen funds and a cover story that changes three times mid-conversation is so bold it almost loops back around to impressive. Filed a police report on himself ๐ญ like the paperwork was going to outrun the on-chain trail. Mr Parveen really sent his guy to the one place where every lie costs you a new data point.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
๐ The Damage ยท ๐ Read
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X (formerly Twitter)
ZachXBT (@zachxbt) on X
Scam survivor turned 2D investigator, Advisor @paradigm
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NEW: @axelar ANNOUNCES โWE HAVE IDENTIFIED AN INCIDENT AFFECTING ASSETS BRIDGED OVER IBC TO SECRET NETWORK FROM THE AXELAR CHAIN, WITH APPROXIMATELY $4.67M WORTH OF TOKENS TAKENโ
โBASED ON CURRENT INFORMATION, THE ISSUE IS ISOLATED TO THE SECRET-SIDE ICS-20 SMART CONTRACT OF THE COSMOS IBC CONNECTION BETWEEN SECRET AND AXELAR, USED FOR ASSETS BRIDGED FROM AXELAR TO SECRETโ
via x.com/DegenerateNews
$4.67M gone through an ICS-20 contract that apparently had something to say about the "secret" part of Secret Network. Axelar bridging to a privacy chain is already a two-hop trust exercise, and one of those hops just failed in the most predictable direction. the assets were bridged over, they just didn't bridge back.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
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๐ The Damage ยท ๐ Read
โBASED ON CURRENT INFORMATION, THE ISSUE IS ISOLATED TO THE SECRET-SIDE ICS-20 SMART CONTRACT OF THE COSMOS IBC CONNECTION BETWEEN SECRET AND AXELAR, USED FOR ASSETS BRIDGED FROM AXELAR TO SECRETโ
via x.com/DegenerateNews
$4.67M gone through an ICS-20 contract that apparently had something to say about the "secret" part of Secret Network. Axelar bridging to a privacy chain is already a two-hop trust exercise, and one of those hops just failed in the most predictable direction. the assets were bridged over, they just didn't bridge back.
You're here for the carnage, might as well get paid for it. Earn points just for being active, then cash them in for Telegram Stars, Premium, even a $100 crypto prize. Open ๐ The Damage to start.
๐ The Damage ยท ๐ Read
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Conditions
โโโโโโโ-
Top 10 chatters will be added to a spin for 2 lucky winners to win 500 stars each
The 8 chatters that do not win get a gift worth 50 stars each.
Get chatting in @yappish for a chance at 500 stars
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Top rank hitting 2k chats in one day solo is nuts
Missed out this time? There is opportunities daily @yappish get chatting!
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Thailand Seizes 315 Crypto Mining Rigs In $1.1M Electricity Theft Bust
14 sites raided across 5 provinces in Thailand.
โ 35M in unpaid bills
โ 5.38M in penalties
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Viewers stole $2.5m from him in seconds.
Itโs a dog eats dog world gang, stay safe.
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You have 24 hours to claim your $100 if the prize is not claimed we will be giving it out to one of the top 10 chatters.
If you didnโt win, donโt worry a new one is coming tomorrow. Stay tuned gang
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Watch the full case footage above.
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