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20 Aug, 15:13

❗️BREAKING: 1000 ETH (~$2.2M) drained through a fake Tornado Cash ⚠️

A user interacted with a phishing site impersonating Tornado Cash at the domain tornado.cash — which is now controlled by a threat actor.

The stolen funds ended up here:
0xd8B356356d7B143D7ece9F5876FE4b954E93b745

❗️Always double-check the official domain before connecting a wallet. One wrong click, and it's gone.

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19 Aug, 21:55

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18 Aug, 20:59

❗️JUST IN: Telegram Applies for Its Own .gram Domain ⚠️

Pavel Durov revealed that Telegram has applied to ICANN for the new .gram domain zone.
If approved, Telegram users could potentially claim domains matching their usernames — for example:
@dgsnews → dgsnews.gram

❗️But it could go much further than usernames. According to Durov, .gram domains could host interactive websites directly through Telegram, with users able to create and customize their sites simply by describing what they want in a prompt — no separate hosting required.

❗️If approved, Telegram could essentially turn usernames into both digital identities and personal websites.

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18 Aug, 19:49

01:43

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❗️ JUST IN: Nevada police bodycam leaks a suspect’s crypto seed phrase ⚠️

Bodycam footage captured the full seed phrase. Shortly after the video went public, the wallet was drained of over $1.1 million. No official report was ever filed. No name was ever released.

⚠️ Imagine your seed phrase becomes a public record 🫣

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11 Aug, 22:48

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11 Aug, 19:10

❗️JUST IN: Crypto Scammer Linked to $5M in Thefts Exposed ⚠️

Blockchain investigator ZachXBT has identified Tiffany Milanovich (@fraud), a US-based alleged scammer tied to at least $5 million stolen through fake hardware wallet and crypto exchange support scams.

According to the investigation, she allegedly mocked victims on calls after stealing their funds and openly showcased luxury purchases, stolen money, and casino gambling across social media.

❗️ Never trust unsolicited "support" messages. Legitimate wallet providers and exchanges will never ask for your seed phrase or private keys. ⚠️

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8 Aug, 20:02

❗️JUST IN: Crypto Thief Gets Robbed After $500K Phishing Attack ⚠️

An attacker who stole roughly $501K USDC from a victim on the Base network ended up losing most of the loot almost immediately. After the phishing theft, the attacker tried swapping the stolen USDC for WETH through Uniswap V4 without proper slippage protection.

🤖 An MEV bot detected the trade and attacked the swap, stealing around $370K. The attacker was left with just ~$129K worth of ETH — losing roughly 74% of the stolen funds to a bot.

⚠️ The victim later sent on-chain messages claiming the attacker had been identified and offered a 10% bounty for the return of the funds. As of August 7, no funds had been returned and no arrests had been reported.

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6 Aug, 19:40

00:23

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4 Aug, 21:12

❗️ JUST IN: Two French crypto millionaires were kidnapped and tortured in London during a 52-hour crypto extortion scheme ⚠️

According to prosecutors, the victims were allegedly targeted after flaunting their wealth on social media. Armed attackers held them captive, tortured them, and demanded cryptocurrency.

🫣 One victim transferred ~$30,000 in crypto to secure his release, while the second feared he would be sold to another criminal group for further extortion.

👮 Seven suspects have been apprehended and appeared in court, while the alleged organizer remains at large.

⚠️ Another reminder that in crypto, your biggest risk isn't always online — sometimes it's what you reveal offline.

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3 Aug, 15:33

❗️JUST IN: Investor loses $30,000+ in casino partnership exit-scam ⚠️

A long-time acquaintance pitched the victim on a casino project. The project ran well — $5K–$10K profit in 2 weeks, all sitting in the casino wallet. The victim invested:

🎁 $15K in Telegram Gifts (for giveaways)
💎 $5K for the casino's house balance
💸 $5K on ads + design & coding

❗️The trap: The partner then asked to "borrow" smaller usernames — @/spank, @/cryptomixer, @/barny — to drive engagement in the casino chats. The victim later suspected the games were being rigged.

Once the victim started moving gifts back on-chain, the partner pressured him to keep them off-chain, citing an upcoming 10-day giveaway. The next day — he vanished with everything.

❗️Total loss: ~$15K in gifts, $5K–$10K from the wallet, and $6K–$7K in usernames.

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2 Aug, 14:25

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31 Jul, 23:43

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27 Jul, 19:07

❗️ JUST IN: Roobet Casino Data Leaked ⚠️

A major data breach has hit Roobet Casino.

📁 Leaked documents are circulating online, exposing top streamers who play on the platform.

🟩 Hackers are mainly targeting creators exposed to be using fake balances while being on Roobet's payroll.

🔄 The leaked files include home addresses and full transaction records of players.

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23 Jul, 22:05

❗️JUST IN: The CEO of Robinhood just got hacked to promote a rugpull ⚠️

Robinhood CEO's X account got hacked and posted the contract address to a memecoin which would likely be a rug pull. The coin surged 15% right away.

⚠️ Be careful, do not invest any money into it!

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23 Jul, 18:06

❗️JUST IN: Telegram bug that allows the Japaness users to send gifts for almost free ⚠️

A bug was found that lets Japanese accounts send Telegram gifts for way less than they cost. Some gifts are going for as little as $0.25. A 10,000-Star gift? Just $1.50 instead of the normal price.

People are already cashing in:
🔹 The 100,000-Star Gifts such as Baseball Cap ($1,500) is being bought in bulk for pennies.
🔹 Some accounts have been banned for using the bug

⚠️ Telegram will probably fix this fast, or already have, so be cautious.

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23 Jul, 16:49

❗️JUST IN: Telegram is shipping built-in crypto wallets — for 1B+ users ⚠️

@Durov just confirmed: native, non-custodial Gram wallets are coming straight into Telegram. Self-custody. Your keys, your funds — no 3rd party.

What matters:
🔹 Rollout: this summer
🔹 TON pumped +7% on the news but quickly re-traced.
🔹 Tonkeeper's reign as the default wallet is officially under threat
→ Read the original announcement

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22 Jul, 16:16

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17 Jul, 17:37

00:20

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❗️JUST IN: User Collected 5,400+ Scared Cat NFT's ⚠️

👤User @zebatuq has completed his massive Scared Cat 🎁collection in gradient order — now holding over 5,400 cats

❗️Depending on current floor prices, collections of this size can easily be worth several million dollars, One of the biggest collection on telegram 😳

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7 Jul, 18:45

❗️ JUST IN: @MRKT likely exploited ⚠️

Attackers used a bug to sweep 18+ Plush Pepe from @MRKT, including floor pieces bought at 15,000-20,000 GRAM.

18 pepes were sold in 3 min per @plushpepesales

⚠️ @MRKT is currently in maintenance...

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7 Jul, 18:20

❗️JUST IN: Solana Meme Coin Bonk Treasury Drained of $20 Million ⚠️

The attacker bought enough of the memecoin's tokens to pass a governance proposal that sent the group's holdings to a wallet they controlled, then began selling.

The attacker spent about $4.4 million buying up the project's bonk tokens to force through a vote. Every step was a legitimate transaction — such as the buying, the vote, the payout — and together they carried out a theft.

❗️That design was the specific weapon used in this attack. BONK prices are down 7% in the past 24 hours, data shows, in the aftermath of the attack.

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