🚨 WARNING (AGAIN) DPRK threat actors are still rekting way too many of you via their fake Zoom / fake Teams meets. They're taking over your Telegrams -> using them to rekt all your friends. They've stolen over $300m via this method already. Read this. Stop the cycle. 🙏

The old contract of @ribbonfinance has been drained for a total of $2.7M. Exploit contract: 0x3c212A044760DE5a529B3Ba59363ddeCcc2210bE Theft addresses: 0x354ad0816de79E72452C14001F564e5fDf9a355e 0x2Cfea8EfAb822778E4e109E8f9BCdc3e9E22CCC9

it appears to have been an exploit involving @0G_labs and @0G_Foundation around 6:00 AM UTC. The attacker withdrew 500,000 $OG tokens and bridged the funds to BNB and Ethereum before depositing them into Tornado Cash. Total Loss: ~$517k Victim:

@serpinxbt I worked with @shob10_ to compare the 70K InfoFi users from the 7 platforms to their X account location and here were the results:

Binance: You've been suspended Employee's: 😄👇💃

@RuneCrypto_ @yzilabs Interestingly, same @dingalingts has been rugging his community He launched @boopdotfun it crashed -86% in 20days He also scammed his ‘private investor’ Now the same person is leading predictfun. He has also been paid for multiple undisclosed promotions.. he already removed

it all start with trust. If you learn to verify instead of believe, your wallet will outlive 99% of CT. • Don’t click random links • Don’t connect wallet everywhere • Use a hardware wallet • Slow down - atta rely on your urgency

#PeckShieldAlert @USPD_io has reported an exploit resulting in a loss of ~$1M. Please revoke all token approvals to USDP contract. https://t.co/4mQqoE8EWO

@SkyVVIP @Paxos @paxoslabs Stop lying you are a threat actor with a purchased X account that’s making a fake story to manipulate public opinion in an attempt to get your funds unfrozen. Since you did not share the full address I went to find it myself and noticed the BUSD originated from a large theft

🚨Beware of Solana #Phishing Attacks: Wallet Owner Permissions Can Be Altered 1️⃣Recently, we assisted a victim of a phishing attack that resulted in the unauthorized transfer of his account’s Owner permission. This is similar to the "malicious multisig" –style attack commonly

Done

AI Slop in cs can be so annoying.

On Sep 23, 2023, Mixin, a cross-chain was hacked for $200M in an attack linked to DPRK-affiliated actors. The attacker swapped the stolen assets into $DAI, $ETH, and $BTC. Two years later, the funds have still not been moved and remain in the original theft addresses, now worth

@SpecterAnalyst we caught this one back in march bc it was one of the only things dumping over Thorchain that wasn't tagged as stolen funds. we thought it might be stolen funds BUT there was A LOT that was sus about it and we never really decided. 1. the historic activity on the "victim"

How DPRK threat actors stole 361 BTC ($30M) from another alleged theft Mr. Leung. During on-chain research, I came across funds that I later linked to an ongoing case in the Hong Kong District Court. On March 12, 2025, a total of 361 BTC was stolen across three wallets. an

Google’s IPO was also conducted using a Dutch auction In a Dutch auction, the process begins with the highest bid levels and moves downward until it reaches the lowest price at which all available tokens can be sold, this becomes the clearing price For example, in the Zama

I’m finding it difficult to fully understand how a single transaction caused a $9M loss to @yearnfi . It’s a very complex txs, and one key element that helped the attacker was the flash loan taken from Balancer. Breakdown HOW IT WORKED (Step-by-Step) 1. Flash Loan Setup The

Zach just added Xmas cap to his pfp... Gonna do the same 😅 Merry Christmas mentor

Very interesting video 😅

Europol supports Germany and Switzerland in taking down 'Cryptomixer', seizing EUR 25 million in Bitcoin. This illicit mixing service facilitated money laundering of proceeds from a variety of criminal activities. Details ➡️ https://t.co/d3oTlbrDzd