DWC Cove

⚠️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

⚠️JUST IN: Coinbase has laid off 14% of its employees Coinbase CEO said the company can no longer financially sustain its workers due to the crypto markets being down, and will be shifting more operations toward AI. Shortly after the layoffs, Coinbase faced major downtime, including issues with its status page and trading functions. @DWCcove

⚠️ JUST IN: Telegram Adds Native TON Gambling for Level 5+ Users Telegram users with a level 📛 or higher account can now send a dice emoji in any chat to gamble their TON directly inside the app. No third-party casino needed. Is Telegram becoming a crypto casino? @DWCcove

⚠️JUST IN: TrustedVolumes exploited for $5.8M+ Threat actors are using AI tools to identify and exploit vulnerabilities across crypto platforms, with 17 BTC and 1,300 ETH stolen from this exploit alone. @DWCcove

⚠️JUST IN: Gothferrari has been sentenced to 6 years in prison for his role in a $250M social engineering heist. According to the FBI, Gothferrari helped Malone carry out the theft and was also involved in the physical robbery of a victim, stealing their Ledger wallet containing 100 BTC worth roughly $5M at the time. @DWCcove

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⚠️JUST IN: A Ledger user lost $200K after receiving a fake letter impersonating Ledger support. The letter redirected the victim to a phishing site, where they entered their seed phrase, giving the attacker access to their cold wallet and allowing them to drain the funds. @DWCcove

⚠️JUST IN: FBI arrests 25 hackers targeting business emails, resulting in $215M stolen. The group used social engineering tactics to access corporate emails and send fraudulent payment requests. Authorities seized 3 luxury watches and $1.2M in cryptocurrency. @DWCcove

⚠️JUST IN: Over $630M stolen from crypto exchanges during April. Throughout the month, there was at least one major exploit targeting crypto exchanges nearly every day, resulting in $600M+ in stolen from the platforms. @DWCcove

⚠️JUST IN: Sweat Wallet compromised with ~$3.4M stolen The exploiter used a custom drainer allowing him to drain all funds within 30 seconds, stealing over $3.4M @DWCcove