An attacker reportedly manipulated Tectonic’s TONIC token nearly 100x, using the inflated collateral to borrow millions in other assets.
Cronos halted the network before most funds could escape. Around $6M was bridged to Ethereum, while roughly $69M remains trapped on-chain.
The $75M loss is still an estimate and has not been officially confirmed.
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Aquifer was drained of $2.47M in just 40 minutes across 212 transactions after an attacker exploited fake token accounts showing a fabricated 18 trillion USDC balance.
The attacker received real assets without actually paying for them, converted the funds into ~24,084 SOL, then moved ~1,000 ETH to Ethereum.
Aquifer is offering a 20% bounty if 80%+ of the funds are returned by September 3.
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Two Thai businessmen allege Tether froze 42.4M USDT in October 2025 after receiving an informal request from a Homeland Security agent.
The plaintiffs argue Tether cannot freeze, burn or reissue tokens they purchased on the open market.
They are seeking the release of the funds, accumulated yield and damages.
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Scammers are impersonating Coinbase Support and targeting older adults through social engineering calls.
Coinbase says it will never ask users to share passwords, 2FA codes or seed phrases, or transfer funds to a “safe” wallet.
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A holder reportedly sold 270 Telegram anonymous numbers for around $2,000 each — roughly $540,000 in total — well below their market value.
According to an unverified claim from a Chinese investor, armed men allegedly broke into the owner’s home, assaulted him and forced him to sell the numbers before transferring the proceeds to them.
The reported incident has not been independently confirmed.
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Notional Finance’s escrow contract was reportedly exploited for over $1.7M.
$69K DAI and $1.66M USDC were drained, swapped for approximately 689 ETH, and deposited into Tornado Cash.
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~1,147 ETH was reportedly stolen from GoMining-related wallets, with 600+ users allegedly affected.
The wallets were reportedly accessed overnight, leaving some users claiming they lost their entire crypto holdings.
GoMining has not yet publicly confirmed the reported figures.
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A threat actor is reportedly selling an “unleaked” toolkit designed to trick Ledger and Trezor users into signing malicious transactions.
The kit allegedly supports multiple chains, custom recipient addresses, SMS-based social engineering and one-click transfers.
A demo reportedly showed a 5 ETH Trezor transaction request.
Authenticity and effectiveness remain unverified.
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The victim had held cryptocurrency for five years before connecting their wallet to a fraudulent crypto exchange.
Shortly after, the victim’s entire 185 ETH balance was drained, resulting in a loss of approximately $461,000.
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Authorities say the attackers targeted a crypto wallet believed to contain significant Bitcoin assets. Two suspects were arrested within hours.
The case highlights the growing security risks associated with self-custodied cryptocurrency.
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A crypto protocol has reportedly been drained of approximately 4,000 BTC ($319M) in a suspected exploit.
The transaction reportedly included an on-chain message from the actors stating: “we are whitehats onchain.”
The identity of the protocol, the cause of the incident and whether the funds were genuinely recovered or stolen remain unclear.
TX:
c103de95817b43f2df635ec6f35ff126ca26a7c6d20570c4b01866b2b3e69a19🦎 LizardSwap.com — Your #1 Crypto Exchange for NO KYC & No Frozen Funds
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The attackers asked the protocol to fix all bugs before they transfer the funds back, telling the team to contact them once everything is resolved.
The protocol confirmed all bugs have been fixed, but no BTC has been returned so far.
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Malone Lam is reportedly set to plead guilty tomorrow in the $263M crypto heist case.
Prosecutors allege he used social engineering to steal more than 4,100 BTC from a single victim.
The hearing was recently changed to a change-of-plea hearing.
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A phishing attacker has reportedly stolen over $1.9M from six victims.
While moving $500K of the stolen funds, the attacker was hit by an MEV bot and lost $320K.
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Release News
Malone has pleaded guilty and faces a max sentence of 20 years after being locked up for almost 2 years without bail.
He is now the 11th person to plead guilty out of the 18 people charged in connection with the operation.
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U.S. authorities have seized Telegram infrastructure linked to Xinbi Guarantee, a criminal marketplace accused of facilitating crypto scams and money laundering.
Telegram accounts linked to the network include @zzzz, @oooo, @aaaa & more.
More than $52M in crypto has been restrained, including approximately $12M seized from two wallets.
Xinbi has also been designated a Transnational Criminal Organization.
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Adam Iza has been sentenced to 15 years in federal prison for helping organize a kidnapping targeting the parents of a man linked to the $245M Bitcoin heist.
Prosecutors say Iza helped fund and coordinate the operation through encrypted communications.
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Hackers are sending phishing emails through Trezor’s legitimate email infrastructure, directing users to a fake site designed to steal wallet recovery seeds.
Trezor says the malicious domain has been taken down and an investigation is ongoing.
Never enter your recovery seed on any website.
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Release News
Hackers drained nearly 4,000 BTC (~$320M) from Blockstream’s Liquid Network before returning 3,400 BTC.
Around 598.5 BTC (~$47M) remains with the attackers, who have demanded a bounty for the remaining funds.
Blockstream has not publicly agreed to the payment, while the investigation into the attackers continues.
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Reports claim former staff member @mafias has disappeared after receiving a total of $240k for two exchanges.
His Telegram account has reportedly been deleted, raising concerns that he may have fled with the funds.
$80k EXIT
$160k EXIT
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Colombian authorities have arrested five people accused of laundering more than $580M in suspected drug-trafficking proceeds through companies, bank transactions and crypto assets.
The network allegedly operated between 2018 and 2026, moving funds through the financial system and virtual assets before converting them into cash and investing in real estate and luxury vehicles.
Authorities also placed seizure measures on 36 assets valued at more than $10.2M, including properties, vehicles, companies and businesses.
The operation was carried out by Colombian authorities with support from the DEA.
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