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CRIME [t3]

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Crypto exploit alerts by @t3rminal_xyz

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Solana ecosystem DeFi platform Step Finance said ome of its treasury and fee wallets were compromised and are under investigation. On-chain data shows about 261,854 SOL was unstaked and transferred during the incident, worth roughly $30 million at the time.

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Ethereum developer Griff Green said that a portion of unclaimed funds from the 2016 The DAO hack will be repurposed to establish the TheDAO Security Fund to support Ethereum security efforts. About 20% of the original recovery funds were never claimed—initially around $6 million…

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Matcha Meta has reported a security breach involving SwapNet. Users who opted out of "One-Time Approvals" are at risk. So far, ~16.8M worth of crypto has been drained. On Base, the attacker swapped ~10.5M USDC for ~3,655 ETH and has begun bridging funds to Ethereum....

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Community members reported receiving similar phishing DMs today, with attackers impersonating accounts displaying an @ethena_labs project verification badge.

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Community members reported receiving similar phishing DMs today, with attackers impersonating accounts displaying an @ethena_lab project verification badge.

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Scroll co-founder @shenhaichen's X account has been hacked and is currently sending phishing private messages impersonating X employees. This account has a large following among prominent figures in the crypto industry; the community and users are advised to be aware of the risks.

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Trader 7fFCzx has sold all 15.94M $PENGUIN for a profit of $1.7M+. Despite trading 1,000+ tokens with a win rate below 15%, catching just $PENGUIN flipped his PnL from a $1.3M loss to a $433.6K profit. Hope everyone gets a bit of luck like this.

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Nietzschean Penguin - $PENGUIN flipped this 14.55% win-rate retail degen into profit — erasing all prior losses and pushing total PnL to +$92.8K.

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Trader 7fFCzx spent $54K to buy 15.94M $PENGUIN($793K now) 2 days ago and is now sitting on an unrealized profit of $739K. However, despite the gains on $PENGUIN, he still hasn’t recovered his earlier losses — his total PnL remains down nearly $598K. He has traded over 1,000 tokens in total, with a win rate of only 14.55%. Wallets: 7fFCzx2isHB6rdG3u4HsGFjDQWSZH3kj9fcUmSkSd2Xg

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NDV Opinion: Why a $10.3 Billion Investment in Upbit Is “Picking Up Money” Author: Lin wanwan，Dongcha Beating NDV argues that Upbit remains significantly undervalued despite a recent hack, citing strong profitability and market dominance. A planned merger between parent Dunamu… pic.

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Sonic Labs has issued a partial recovery of over $500,000 to victims of a November exploit on Beets due to the Balancer incident. These 5,829,196 S tokens have been recovered and distributed proportionally to all affected users.

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Pinned: 2025 has witnessed a record-breaking year for crypto-related theft, driven primarily by systemic vulnerabilities in centralized infrastructure and a strategic shift toward targeted social engineering. The total loss in 2025 exceeded 4.04B, reflecting a ~34.2% increase 📈 from the 3.01B stolen in 2024. The breakdown includes: 📍2.67B from crypto hacks (~24.2% YoY increase) 📍1.37B from scams (~64.2% YoY increase) Notably, ~334.9M worth of st...

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Truebitprotocol exploiter has deposited the stolen funds (8.5K ETH, WORTH ~26.5M) into TornadoCash.

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According to Engadget citing Malwarebytes, Instagram reportedly suffered a data breach exposing sensitive information of ~17.5M users, including usernames, emails, phone numbers, and physical addresses. The data is allegedly being sold on the dark web and could enable phishing and account takeovers. Malwarebytes said the incident may be linked to an Instagram API exposure in 2024. Meta has not issued an official response; users are advised to enable 2FA ...

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🚨 Beosin Trace is monitoring the stolen funds flow. Currently the funds are held by 0xd12f6e0fa7fbf4e3a1c7996e3f0dd26ab9031a60 (4,267.09 $ETH) and 0x273589ca3713e7becf42069f9fb3f0c164ce850a (4,001 $ETH).

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Truebitprotocol has been exploited for ~26.5M. The exploiter has transferred the stolen funds (8.5K ETH) to 2 addresses: 0x2735...cE850a & 0xD12f...031a60 TRU has dropped -100%. Notably, the same exploiter attacked Sparkle ~12 days ago, obtaining 5 ETH and depositing them into TornadoCash.

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Hackers trade too — buying low and selling high. The #UXLINK exploiter sold 248 $WBTC($23.08M) at $93,023 2 hours ago. About 1 month ago, he bought 375 $WBTC($33.83M) at $90,203. Profit: $1.06M.

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According to PeckShieldAlert, a hacker compromised and took control of a multi-signature wallet, stealing assets totaling $27.3 million. The attacker recently withdrew 1,000 ETH (about $3.24 million) from Aave and laundered the funds via Tornado Cash. To date, the hacker has deposited a total of 6,300 ETH (approximately $19.4 million) into Tornado Cash. The attacker currently holds leveraged long positions valued at $9.75 million, including ...

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UXLink exploiter labeled address has swapped 248 WBTC for 23M DAI within the last hour This follows the Sept. 22 hack, where the attacker minted billions of unauthorized tokens and drained tens of millions in crypto assets. UXLINKofficial