Per ZachXBT, Near Intents' BSC hot wallet was drained for $3.8M+ a few hours ago. Multiple irregular outflows detected, the hot wallet has since stopped processing transactions. Funds immediately bridged to Bitcoin via KuCoin.
Theft address: 0x09fd1f...3ad37
Incident still ongoing across multiple EVM chains.
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Telegram's new Mirage Lamp gift just launched upgrades. @itttv was first to claim Mirage Lamp #1. The upgrade cost started at 1,000,000 Stars and drops every hour, down to ~25 Stars by tomorrow morning.
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Observer
The exploiter who drained Near Intents' BSC hot wallet on October 1 returned every dollar within 24 hours. They left an on-chain message after the team issued an ultimatum. Full recovery, no bounty disclosed.
White hat or scared?
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A 60-year-old met someone online claiming to be an investment expert. He directed her to a fake crypto platform where she transferred funds multiple times between April and September. When the platform demanded another deposit to "prove she wasn't laundering money," she finally contacted police.
No arrests. Case classified as obtaining property by deception.
The fake money laundering warning is the final squeeze before victims realize it's a scam.
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The intelligence helped Tether freeze 442,000 USDT linked to the network.
He kept the thread private for months due to the sensitivity of the operation. Now that it's public, he's personally exposed himself to a Chinese organized crime syndicate with direct ties to a state-sponsored North Korean hacking group.
One person cracked open a $1B laundering operation. Let's hope that's the end of the story.
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Media is too big
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Telegram has filed for both .gram and .telegram in ICANN's new domain round. While .telegram has no competition, .gram has a rival applicant: Link Freedom Group Ltd. filed for the same extension. If both pass evaluation, ICANN could put .gram up for public auction.
No launch before 2027 at the earliest. The Prioritization Draw is scheduled for H1 2027.
Telegram might have to bid for the right to own .gram.
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Ajay Shinjin, 25, was sentenced today to 2.5 years at Inner London Crown Court for SIM-swapping four crypto holders in November 2021, stealing nearly £200K total. Police found four eSIM devices linked to the attacks. With the stolen funds he paid for gold teeth grills, luxury holidays in Dubai, and a high-end apartment.
He gave no comment in any police interview.
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Jack Doherty, the 21-year-old streamer known for the Lamborghini crash, signed a 6-month contract with shuffle.com without reading it fully.
One clause: he’s not allowed to post online anymore. The casino is enforcing it. His lawyers are trying to get out of it.
Shuffle responded publicly: “yes it’s real, money well spent to get this mf off the internet.”
Read your contracts.
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Redos just launched upgrades at 1,000,000 Stars. The price will drop over the next hours as usual for a minimum of 1000 stars per upgrade.
Here are the released crafted models:🎁 Yin Yang — legendary🎁 Designer Dog — legendary🎁 Satoshi — legendary🎁 Guard Dog — legendary🎁 Aura — legendary🎁 Ice Walker — legendary🎁 Electric Purple — epic🎁 Chrome — epic🎁 Grim Reaper — epic🎁 Short Circuit — epic🎁 Graffiti — epic🎁 Anubis — epic🎁 Black Diamond — epic🎁 Velour — rare🎁 Justice — rare🎁 Inferno — rare🎁 Amethyst — rare🎁 Angelic — rare🎁 Monument — rare🎁 The King — rare🎁 Volcano — rare🎁 Rebel — rare🎁 Ruby — rare🎁 Shadow Step — rare🎁 Pink Cloud — rare🎁 Outline — rare🎁 Violent Pink — rare🎁 Emerald — rare🎁 Titanium — rare🎁 Crystal — rare🎁 Resisted — uncommon
The most waited gift is finally ready.
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Forwarded from Observer
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Resistance Dog #1 just changed hands for 64,750 GRAM (~$90,326). The most coveted number in the collection :).
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