DWC Cove

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Daily Crypto & Community Updates, and Scam Prevention 📩 Contact / ADs : @aralol 💬 Chat: @CoveChatter 📈 Vouches: @VouchCove

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6 260

⚠️JUST IN: A crypto whale was just drained of $4.5M across 13 wallets. The victim’s wallets were accessed with ~$9M in total. ~$4.5M was stolen, while the victim managed to withdraw the remaining funds before the attackers could take them. @DWCcove

6 260

⚠️JUST IN: Meta and Coinbase are directly working with the FBI to arrest online scammers. So far, law enforcement has arrested 60+ suspected threat actors, Coinbase has seized over $3M in stolen crypto, and Meta has disabled more than 1.4M accounts linked to scam activity. @DWCcove

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⚠️JUST IN: A victim lost ~$310K after connecting their wallet to a fake crypto exchange The malicious site tricked them into connecting their wallet, which allowed the attacker to drain the funds shortly after. @DWCcove

6 260

Winners, please contact @aralol to claim your prize. If any selected winners are found to be alts OR don’t message @aralol to claim in 24 hours, their rewards will be redistributed to real members.

6 260

⚠️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

6 260

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6 260

⚠️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

6 260

⚠️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 While the frozen funds are now locked, the threat actors still managed to walk away with six figures, including $500K withdrawn to wallets under their control.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

6 260

Prize: 🎉 $150 Giveaway! 🎉 Hosted By: @aralol & @thefbi Giveaway Conditions: • Must be a member of @DWCcove • Must be a member of @DWCupdate Entries: 1143 Giveaway Ended Winners: • @certecy • @deathbladetrauma

6 260

⚠️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

6 260

Winners, please contact @aralol to claim your prize. If any selected winners are found to be alts, their rewards will be redistributed to real members.

6 260

⚠️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

6 260

Prize: 🎉 $150 GIVEAWAY 🎉 Hosted By: ara & nat Giveaway Conditions: • Must be a member of @DWCcove • Must be a member of @ComUpdates Entries: 1262 Giveaway Ended Winners: • @reykhansa • @Aurochsss • @nevehit

6 260

Winners, please contact @aralol to claim your prize. If any selected winners are found to be alts, their rewards will be redistributed to real members. $150 giveaway very soon… stay tuned!

6 260

⚠️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