Defraud
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هیچ داده‌ای
مشکلی وجود دارد؟ لطفاً صفحه را تازه کنید یا با مدیر پشتیبانی ما تماس بگیرید.
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هیچ داده‌ای
مشکلی وجود دارد؟ لطفاً صفحه را تازه کنید یا با مدیر پشتیبانی ما تماس بگیرید.
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پست‌های کانال
🚨 $450K DRAINED FROM CRYPTO PROJECT OWNER
The owner of Teutonic, a project on the Bittensor network, says his key was compromised after tokens were moved from his wallet.
The tokens were exchanged for approximately 2,068 TAO, worth around $450,000. The circumstances of the alleged compromise remain unclear.
@Defraud 😀
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| 2 |  🚨 SCAMMED FOR $9M IN GOLD
A New York man was tricked into buying $9 million in gold bars after scammers claimed his financial assets had been compromised and gold was safer than cash.
The 67-year-old handed the bars to a man in Manhattan in April 2025. Police have now released an image of a suspect they’re trying to identify.
@Defraud 😀
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| 3 |  🚨 $2.23M DRAINED FROM ARCUS
An attacker withdrew $2.23 million in USDG from Arcus, a crypto exchange on Robinhood Chain, after exploiting a bug to inflate their balance.
A further $3 million was blocked by a bridge limit. Arcus says it covered the loss and no other users’ balances were affected.
@Defraud 😀
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| 4 |  🚨 BLOCKCHAIN HALTED AFTER $615K DRAIN
Initia has halted its blockchain after an attacker moved roughly $615,000 out of the network.
The team says compromised infrastructure keys were used to fake cross-chain transfers and drain bridge escrow accounts. Around $605,000 in USDC and $10,000 in other tokens left the chain.
@Defraud 😀
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| 5 |  🚨 $9M ADDRESS POISONING SCAM EXPOSED
An attacker has been linked to over $9 million in address-poisoning thefts carried out over nearly two years.
The operation came to light after the funds were consolidated into one wallet, allowing investigators to connect the earlier thefts.
Around 4,300 ETH was then sent through Tornado Cash in 47 transactions.
@Defraud 😀
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| 6 |  🚨 CRYPTO PROJECT SHUTS DOWN AFTER $665K HACK
DeFi platform ACryptoS is shutting down after an attacker exploited 77 vaults across five blockchains, stealing approximately $665,000.
The platform has urged users to withdraw their funds and offered the attacker a 10% bounty to return the stolen assets.
@Defraud 😀
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| 8 |  🚨 TELEGRAM PHOTO EXPOSES FRAUDSTER
Investigators identified a fraudster’s fingerprint in a photo shared on Telegram showing a fraudulent $1.3 million bank deposit.
The man has been sentenced to 11 years and 8 months in prison over a nationwide bank fraud scheme. His co-defendant, who used the Telegram name “IDoBankFraudd,” received 16 years.
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| 9 |  🚨 IPHONE EXPLOIT LINKED TO $4M WALLET DRAIN
An attacker has drained over $4 million in USDT from 276 TRON wallets, according to an on-chain investigation.
One theft was linked to a reported iPhone compromise. DarkSword, an exploit targeting older versions of iOS, has been suggested as a possible cause.
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| 10 |  🚨 FBI AGENT STOLE $2.47M FROM CRYPTO INVESTIGATIONS
Former FBI agent Patrick Yaroch has pleaded guilty to using wallet credentials from 35 investigations to steal $2.47 million in cryptocurrency.
Yaroch used some of the stolen money to pay off debts and asked ChatGPT about moving to Europe and buying a vineyard in Portugal.
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| 11 |  🚨 SCAMMERS TRICK TEEN INTO $367K THEFT
Scammers convinced a teenager in Russia that the family’s safe needed an X-ray inspection, then arranged for them to stay at a hotel while their parents were away.
Police say a courier entered the home, cut open the safe and stole around $367,000. The detained 22-year-old courier is seen in the video above.
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| 12 | 🚨 UPDATE: Crédit Mutuel Arkéa says attackers accessed the bank through a service provider’s platform and made fraudulent transfers from the bank’s own account.
The bank says some funds were blocked and recovery efforts are underway. It says customer accounts weren’t used and customer funds weren’t affected.
@Defraud 😀
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| 13 | 🚨 UPDATE: ZachXBT has named French bank Crédit Mutuel Arkéa as the alleged victim of the suspected $133 million crypto theft.
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| 14 |  🚨 TRUST WALLET USERS TARGETED BY PHISHING EMAIL
A fake email impersonating Trust Wallet claims users must complete a mandatory security upgrade to protect their funds.
The message references the Binance attack and urges recipients to click a link to enable “Passkey Security Verification.”
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| 15 |  🚨 CRYPTO MONEY LAUNDERER JAILED FOR 12 YEARS
A Venezuelan man has been sentenced to 12 years in prison for laundering more than $1 billion in illicit funds.
US authorities say Jorge Figueira used cryptocurrency exchanges, private wallets and shell companies to move the money, including proceeds from drug trafficking.
@Defraud 😀
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| 16 | 🚨 UPDATE: The suspected loss has risen to over $133 million after another $27 million in withdrawals was identified.
ZachXBT believes the victim is a European bank and says the attacker is French-speaking, with some on-chain links to cybercrime forum users.
@Defraud 😀
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| 17 |  🚨 SUSPECTED $106M CRYPTO THEFT
ZachXBT reports an EU-based entity may have lost over $106M from multiple crypto exchange accounts on November 1.
The suspected stolen USDC and USDT are being moved across chains and converted into ETH and Monero.
@Defraud 😀
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| 18 |  🚨 $4.65B WITHDRAWN FROM BINANCE
Binance reports $4.65B in withdrawals and $1.01B in deposits in the first 9½ hours after reopening, a net outflow of $3.64B.
Selected withdrawals are live across 15 networks. The FBI has confirmed North Korea’s TraderTraitor group was behind the $6B+ theft.
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