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⚠️JUST IN: Exolix has suffered a major data breach, exposing 355K+ swaps tied to $40M+ in volume. The leaked data includes deposit addresses, withdrawal addresses, TXIDs, and other swap information. Notably, 9 of the top 11 trading pairs involve Monero (XMR). Exolix has long been viewed as a popular no-KYC swap route for moving funds linked to hacks, thefts, and other illicit activity. @DWCcove

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⚠️JUST IN: Multiple victims have lost $500K+ after signing malicious phishing approvals. Over $500K was drained from victim wallets after they unknowingly signed phishing approvals, granting attackers permission to access and steal their funds. @DWCcove

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⚠️JUST IN: Tether has frozen $1.5M connected to funds stolen through a fake website. While the frozen funds are now locked, the threat actors still managed to walk away with six figures, including $500K withdrawn to wallets under their control. @DWCcove

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⚠️JUST IN: A website impersonating Uniswap has drained over $400K. Over the past 24 hours, more than $400K has been drained from hundreds of victims who accidentally connected their wallets to the fake site. The fake site is currently appearing as the top Google search result and has a wallet drainer connected. @DWCcove

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⚠️JUST IN: John Lick was spotted in court after being arrested. On May 21, John was seen being escorted by police officers on an island, where he is facing charges for stealing $46 million in cryptocurrency from the U.S. government. @DWCcove

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⚠️JUST IN: A Polymarket admin address appears to have been compromised. Over $600K has been stolen so far, with attackers continuing to drain wallets roughly every 30 seconds. @DWCcove

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⚠️JUST IN: A Coinbase user lost $6M+ after being targeted in social engineering scam. The victim was contacted by a caller impersonating customer support, which ultimately led to the theft of his assets, including 41 BTC and 1,554 ETH, worth $6.7M+ in total. @DWCcove

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⚠️JUST IN: VerusCoin has suffered an exploit resulting in a $11.5M+ loss. More than 100 BTC and 1,600 ETH were stolen after hackers accessed the reserve wallet containing its crypto holdings. @DWCcove

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⚠️BREAKING: THORSwap exploited for $10M+ THORSwap was the primary swap used by criminals to launder funds from some of the largest social engineering thefts this year. An admin appears to have been socially engineered themselves, giving attackers access to their wallets. @DWCcove

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⚠️JUST IN: $2M stolen using the same exploit behind the 2022 TransitSwap hack. Threat actors have reused the vulnerability from the 2022 TransitSwap exploit, which resulted in a $23M loss this time stealing another $2M. @DWCcove

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⚠️JUST IN: 5 BTC (~$400k) has been recovered by AI A user recovered 5 BTC ($400K) from a lost Bitcoin wallet created in 2015 after using AI to identify the correct last seed phrase/password. @DWCcove

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⚠️JUST IN: ZachXBT has published an investigation into Dritan. Per ZachXBT, Dritan stole $19M through social engineering schemes and spent the funds on private jets, luxury watches, and linking up with rappers including Lil Tjay. @DWCcove

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⚠️JUST IN: A short anonymous Telegram number just sold on Getgems for 423K TON ( $1.03M+ ) The sale makes it one of the top 10 most expensive Telegram number NFTs ever sold, valued at over $1M. @DWCcove

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⚠️JUST IN: The 7th-largest Bitcoin holder has lost the seed phrase to their wallet The wallet is believed to belong to one of Bitcoin’s earliest investors, who threw away the piece of paper containing the seed phrase before being arrested and sent to jail. @DWCcove