⚠️ NEW IN: Coinbase warns older users about phone scams

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.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: 270 Telegram Anonymous Numbers Reportedly Stolen at Gunpoint

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.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: NOTIONAL FINANCE EXPLOITED FOR $1.7M+

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.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: GOMINING WALLETS ALLEGEDLY DRAINED FOR $2.8M

~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.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: LEDGER & TREZOR THEFT TOOLKIT ALLEGEDLY FOR SALE

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.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: Victim loses 185 ETH ($461K) in a phishing attack.

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.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: Mexican musician Jonathan Meléndez and three family members were reportedly killed in an alleged attempt to gain access to their Bitcoin holdings.

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.

❄️ @Release 💬 @Conversate

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⚠️ BREAKING: 4,000 BTC EXPLOIT REPORTED
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

❄️ @Release 💬 @Conversate

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⚠️ UPDATE: Threat actors who stole 4,000 BTC say they are ready to return it

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.

❄️ @Release 💬 @Conversate

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⚠️ BREAKING: Malone Lam Expected to Plead Guilty

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.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: $1.9M Stolen in Phishing Attack

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.

❄️ @Release 💬 @Conversate

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⚠️ UPDATE: Malone Lam has pleaded guilty to his $263M social engineering heists

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.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: US TARGETS XINBI MARKETPLACE

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.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: “CRYPTO GODFATHER” GETS 15 YEARS

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.

❄️ @Release 💬 @Conversate

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⚠️ BREAKING: Trezor’s email provider has been compromised

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.

❄️ @Release 💬 @Conversate

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⚠️ UPDATE: Blockstream rejects hacker bounty after $340M Liquid exploit

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.

❄️ @Release 💬 @Conversate

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⚠️ BREAKING: Ex-Staff Member Exit Scams $240K

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

❄️ @Release 💬 @Conversate

⚠️ NEW IN: COLOMBIA ARRESTS FIVE IN $580M MONEY LAUNDERING CASE

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.

❄️ @Release 💬 @Conversate

⚠️ NEW IN: Chainflip Targeted in $735K Exploit Attempt

Chainflip was targeted by an exploit involving its cross-chain messaging and refund logic.

The issue could potentially have caused incorrect refunds, prompting Chainflip to temporarily pause deposits and quoting on Ethereum, Arbitrum and Tron.

Chainflip says the exploit was contained, a fix was deployed within ~24 hours, and no user funds were lost.

❄️ @Release 💬 @Conversate

⚠️ BREAKING: 3 MORE SCAM REPORTS have surfaced against @Mafia, totaling another $410,000, and more reports may still be coming.

Link - https://oguser.com/Thread-mafia-85-000

https://oguser.com/Thread-Mafia-25-000

https://oguser.com/Thread-mafia-300k

The @Mafia scam has officially broken the all-time OGU scam record, with the total amount now exceeding $650,000

❄️ @Release 💬 @Conversate

⚠️ BREAKING: The threat actors who targeted Revolut with information-demand emails are now posting sensitive customer data, including that of high-profile clients such as tennis player Shevchenko and Römer, CEO of Gamdom/Skinscom.

They want Revolut to pay up. They say they'll release more messages, data and insights into how the Revolut team operates.

They're accusing Revolut of handing over sensitive information to countries outside its jurisdiction.

They accuse the company of negligence around privacy and the exposure of sensitive information.

❄️ @Release 💬 @Conversate