Always verify you are speaking to the right person before proceeding with any transactions. If you are unsure if you are dealing with the right individual, message someone you can trust and have them verify for you or get the right answer you deserve.
~ New Com Alerts
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The project’s 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.
~ New Com Alerts
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TON is now GRAM. Tonviewer, MyTonWallet, and the official Wallet updated the ticker; balances and transactions now show in GRAM.
- MEXC & KuCoin: Delisted TON, listed GRAM.
- Binance, Bybit & OKX: Expected to follow this week.
~ New Com Alerts
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Telegram
Gram of TON
GRAM is the native token of TON — The Open Network — an ultrafast, scalable blockchain integrated with Telegram.
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 map his group out.
I suspect AmanKesar11 is a mule for his boss 'Mr Parveen,' as the 'proof' he sent included bank statements under a different name / location.
While you can message me for help and I'll respect your privacy, at least use common sense and don't contact me with stolen funds.
5.73 BTC frozen order: fb931baac66bfc116deb10fa81417fb3da61e4362cd2997ee1eaa577e96272f3
AmanKesar11 BTC address: bc1q5yjxzcvfswvyx9y6cvlc3xe4laqqnqsjp3f9t2
AmanKesar11 Tron address: TQkEVXjtvSbigGa5fqFUpcYJnGvpKPPBEm
Source: @Investigations / ZachXBT on X
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 map his group out.
I suspect AmanKesar11 is a mule for his boss 'Mr Parveen,' as the 'proof' he sent included bank statements under a different name / location.
While you can message me for help and I'll respect your privacy, at least use common sense and don't contact me with stolen funds.
5.73 BTC frozen order: fb931baac66bfc116deb10fa81417fb3da61e4362cd2997ee1eaa577e96272f3
AmanKesar11 BTC address: bc1q5yjxzcvfswvyx9y6cvlc3xe4laqqnqsjp3f9t2
AmanKesar11 Tron address: TQkEVXjtvSbigGa5fqFUpcYJnGvpKPPBEm
Source: @Investigations / ZachXBT on X
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