DWC Caution
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Daily Crypto & Community Updates, and Scam Prevention

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⚠️BREAKING: A victim lost $2.5M to a phishing crypto exchange

The victim connected their wallet to a phishing site with a hidden wallet drainer, resulting in the immediate theft of $2.5M.

🙂@Discage / @DWCcaution
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⚠️JUST IN : TectonicFi was exploited for over $75M

The attacker was able to access the main wallet holding $75M but drained it too slowly, stealing only $6M before their access was frozen.

🙂@Discage / @DWCcaution
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⚠️JUST IN: Over $210M stolen across various crypto thefts in August

Per certik, Social engineering ranked second for the most thefts, with over $50M stolen this month alone through social engineering and more than $130M lost to crypto protocol exploits.

🙂@Discage / @DWCcaution
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⚠️JUST IN : Fogo says 237 million of the 400 million stolen FOGO tokens have been recovered and permanently removed from supply.

The network has also restarted and is operating normally.

🙂@DIscage / @DWCcaution
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⚠️JUST IN: Coinbase warns older users about suspicious phone calls.

Elderly users are often targeted in social-engineering scams, with loneliness and limited communication increasing their vulnerability.
🙂@Discage / @DWCcaution
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⚠️ JUST IN: Users reportedly lost more than $2.2M after being directed to a phishing website while searching for places to swap altcoins.

The fake platform allegedly appeared as a recommended option, and once victims connected their crypto wallets, their funds were drained — with total losses reaching approximately $2.2 million.

🙂@Discage / @DWCcaution
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⚠️ JUST IN: Trezor has reportedly suffered a major data breach impacting around 81,000 customers.

The exposed data is said to include information connected to orders made between 2019 and 2021, as well as orders placed from May 10 through August 2026.

Trezor is urging users to stay cautious, avoid responding to suspicious or unknown calls, and never enter their seed phrase on any website.

🙂@Discage / @DWCcaution
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⚠️JUST IN: Crypto wallet platform GoMining was reportedly exploited, with attackers stealing 1,147 ETH worth around $2.8M.

More than 600 users allegedly woke up to find their crypto wallets emptied after unauthorized access overnight, with total losses exceeding $2.8 million.

🙂@Discage / @DWCcaution
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⚠️JUST IN: The creator of Base has reportedly had their X account compromised, with around $500K stolen.

An unidentified attacker is believed to be hijacking prominent crypto accounts on X and using them to promote rug-pull scams.
The same threat actor has allegedly compromised multiple X accounts and stolen more than $7M this week.

🙂@Discage / @DWCcaution
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🙂JUST IN: A victim lost $2.1M in USDT to a social engineering scam

The attacker impersonated the victim’s business partner and convinced them to transfer all the cryptocurrency from their main wallet, resulting in a $2.1M loss.

@DWCcaution
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⚠️JUST IN: 9 fake YouTube tutorials used to steal over 275 ETH ($720K)

Over 224 victims lost all their crypto holdings after following tutorials that instructed them to deploy self-draining contracts.

@DWCcaution

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⚠️JUST IN: Telegram username @ghost has sold for $2.5M

The @ghost handle sold for over $2M, making it one of the most expensive Telegram NFTs sold this year.

The deal was completed through well-known middleman @cool.

@DWCcaution
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⚠️JUST IN: NEAR Intents exploited, with $3.8M+ stolen

Per ZachXBT, an unknown actor gained access to NEAR Intents’ hot wallets, likely through social engineering, and stole nearly $4M.

NEAR Intents has acknowledged the theft and paused deposits to the affected hot wallet.

🙂 @DWCcaution
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⚠️JUST IN: Coinbase’s cryptocurrency network Base exploited, with $6M+ stolen

An unknown attacker gained access to Base’s vault, where it stores Ethereum, and drained 1,783 ETH ($6M).

🙂 @DWCcaution
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Giveaway for $150 USDT Ended!
Hosted By: @LeaderMarkets
Entries: 1235
Winner: @petitegirIkitty
⚠️ JUST IN: A crypto whale lost $160K to a fake crypto exchange

The victim, who had held crypto since 2017 and had a $4M portfolio, connected their wallet to the fake exchange.

Attackers stole $160K before the victim secured the remaining funds.

🙂 @DWCcaution
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⚠️ JUST IN : Flash loan exploits caused approximately $1.2 BILLION in losses across 72 incidents between February 2020 and July 2024, according to a Journal of Financial Crime study.

More than 80% of the losses occurred on @ethereum, highlighting how deeply flash-loan exploits have affected one of the largest DeFi ecosystems.

Several well-known protocols were hit by major incidents, including @eulerfinance, which suffered losses of around $197 MILLION, while @BeanstalkFarms lost roughly $181 MILLION in a flash-loan-driven governance attack

🙂 @DWCcaution
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⚠️ JUST IN: Conduit has filed a lawsuit against Tether in New York, alleging that Tether froze approximately $2.76 million worth of USDT without proper justification. The lawsuit claims that despite Conduit’s attempts to resolve the issue, Tether refused to release the frozen funds, leaving the company unable to access its assets

@DWCcaution
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⚠️JUST IN : Arkham reports the U.S. government moved $470 million in BTC WBTC and USDT to likely Coinbase Prime deposit addresses


@DWCcaution
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