Introducing @inspectes ⚠️

🌐 Your trusted source for the latest news across cybercrime, crypto and fraud.

Threat actors, scams & fraud, crypto hacks & thefts, data breaches & leaks, investigations & arrests, and major exploits & attacks.

✅ Verified information. Clear  reporting. Nothing overlooked.

⚠️JUST IN: Crypto cold wallet NGRAVE has been exploited, with all users affected

All users are currently receiving phishing notifications claiming “your portfolio was synced” and directing them to malicious links that ask them to enter their seed phrase.

@inspectes | @starveng

⚠️JUST IN: Threat actor behind $170K theft lost it all to an MEV bot

The bot front-ran the attacker and took the full $170K in stolen funds, and then instantly returned it to the victim.

@inspectes | @starveng

⚠️JUST IN: A Bitget user lost $705K to a social engineering scam

The victim lost all of their crypto holdings after sharing their seed phrase with attackers impersonating support over the phone.

@inspectes | @starveng

⚠️JUST IN: No-KYC exchange Eagleswap has frozen $80K

Mak, also known as @cool, has opened a dispute after Eagleswap froze $80K of a user’s funds, despite claiming it does not require KYC or freeze funds.

Eagleswap also updated its terms of service on October 19, after the swap, stating it would not be responsible if funds were frozen.

@inspectes | @starveng

⚠️JUST IN: Crypto exchange CoinDXC has lost $16M to a social engineering scam

On October 21, a senior employee fell victim to a social engineering scam and shared the seed phrase to the exchange’s hot wallet with an attacker, who stole over $16M.

@inspectes | @starveng

⚠️UPDATE: Per ZachXBT, the crypto exchange exit scammed all its users

The crypto exchange transferred all user funds to its own wallet and covered it up by claiming the funds were stolen, with the CEO keeping the entire $16M.

@inspectes | @starveng

⚠️JUST IN: A threat actor just lost $2.7M to an address poisoning scam right after a theft

Immediately after stealing $2.7M, the threat actor accidentally sent the entire amount to a lookalike wallet address controlled by another scammer.

@inspectes | @starveng

⚠️JUST IN: A university student lost $103K to a crypto drainer

The victim had saved the funds to study abroad but lost it all after connecting their wallet to a phishing site posing as a crypto exchange.

@inspectes | @starveng

⚠️BREAKING: Threat actors are now using private Crypto Com data to target top holders.

Over 160 victims have lost millions to social engineering scams, with attackers using customer information from Crypto com’s recent breach to call and scam users.

Just 3 days ago, another victim lost $3.2M to a social engineering scam after believing they were speaking with official CDC support.

@inspectes | @starveng

⚠️JUST IN: A multisig user just lost $7.4M to a social engineering scam.

The victim approved 2 of 7 withdrawal requests, granting the attacker permission to spend their ETH, BTC and USDT. The attacker instantly stole $7M from the victim’s wallet.

@inspectes | @starveng