⚠️ NEW IN: $1.9M Stolen in Phishing Attack

A phishing attacker has reportedly stolen over $1.9M from six victims.

While moving $500K of the stolen funds, the attacker was hit by an MEV bot and lost $320K.

❄️ @Release 💬 @Conversate

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⚠️ UPDATE: Malone Lam has pleaded guilty to his $263M social engineering heists

Malone has pleaded guilty and faces a max sentence of 20 years after being locked up for almost 2 years without bail.

He is now the 11th person to plead guilty out of the 18 people charged in connection with the operation.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: US TARGETS XINBI MARKETPLACE

U.S. authorities have seized Telegram infrastructure linked to Xinbi Guarantee, a criminal marketplace accused of facilitating crypto scams and money laundering.

Telegram accounts linked to the network include @zzzz, @oooo, @aaaa & more.

More than $52M in crypto has been restrained, including approximately $12M seized from two wallets.

Xinbi has also been designated a Transnational Criminal Organization.

❄️ @Release 💬 @Conversate

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⚠️ NEW IN: “CRYPTO GODFATHER” GETS 15 YEARS

Adam Iza has been sentenced to 15 years in federal prison for helping organize a kidnapping targeting the parents of a man linked to the $245M Bitcoin heist.

Prosecutors say Iza helped fund and coordinate the operation through encrypted communications.

❄️ @Release 💬 @Conversate

🦎 LizardSwap.com — Your #1 Crypto Exchange for NO KYC & No Frozen Funds

⚠️ BREAKING: Trezor’s email provider has been compromised

Hackers are sending phishing emails through Trezor’s legitimate email infrastructure, directing users to a fake site designed to steal wallet recovery seeds.

Trezor says the malicious domain has been taken down and an investigation is ongoing.

Never enter your recovery seed on any website.

❄️ @Release 💬 @Conversate

🦎 LizardSwap.com — Your #1 Crypto Exchange for NO KYC & No Frozen Funds

⚠️ UPDATE: Blockstream rejects hacker bounty after $340M Liquid exploit

Hackers drained nearly 4,000 BTC (~$320M) from Blockstream’s Liquid Network before returning 3,400 BTC.

Around 598.5 BTC (~$47M) remains with the attackers, who have demanded a bounty for the remaining funds.

Blockstream has not publicly agreed to the payment, while the investigation into the attackers continues.

❄️ @Release 💬 @Conversate

🦎 LizardSwap.com — Your #1 Crypto Exchange for NO KYC & No Frozen Funds

⚠️ BREAKING: Ex-Staff Member Exit Scams $240K

Reports claim former staff member @mafias has disappeared after receiving a total of $240k for two exchanges.

His Telegram account has reportedly been deleted, raising concerns that he may have fled with the funds.

$80k EXIT
$160k EXIT

❄️ @Release 💬 @Conversate

⚠️ NEW IN: COLOMBIA ARRESTS FIVE IN $580M MONEY LAUNDERING CASE

Colombian authorities have arrested five people accused of laundering more than $580M in suspected drug-trafficking proceeds through companies, bank transactions and crypto assets.

The network allegedly operated between 2018 and 2026, moving funds through the financial system and virtual assets before converting them into cash and investing in real estate and luxury vehicles.

Authorities also placed seizure measures on 36 assets valued at more than $10.2M, including properties, vehicles, companies and businesses.

The operation was carried out by Colombian authorities with support from the DEA.

❄️ @Release 💬 @Conversate

⚠️ NEW IN: Chainflip Targeted in $735K Exploit Attempt

Chainflip was targeted by an exploit involving its cross-chain messaging and refund logic.

The issue could potentially have caused incorrect refunds, prompting Chainflip to temporarily pause deposits and quoting on Ethereum, Arbitrum and Tron.

Chainflip says the exploit was contained, a fix was deployed within ~24 hours, and no user funds were lost.

❄️ @Release 💬 @Conversate

⚠️ BREAKING: 3 MORE SCAM REPORTS have surfaced against @Mafia, totaling another $410,000, and more reports may still be coming.

Link - https://oguser.com/Thread-mafia-85-000

https://oguser.com/Thread-Mafia-25-000

https://oguser.com/Thread-mafia-300k

The @Mafia scam has officially broken the all-time OGU scam record, with the total amount now exceeding $650,000

❄️ @Release 💬 @Conversate

⚠️ BREAKING: The threat actors who targeted Revolut with information-demand emails are now posting sensitive customer data, including that of high-profile clients such as tennis player Shevchenko and Römer, CEO of Gamdom/Skinscom.

They want Revolut to pay up. They say they'll release more messages, data and insights into how the Revolut team operates.

They're accusing Revolut of handing over sensitive information to countries outside its jurisdiction.

They accuse the company of negligence around privacy and the exposure of sensitive information.

❄️ @Release 💬 @Conversate

⚠️ NEW IN: 300-GPU CRYPTO MINE RAIDED IN MEXICO

Mexican authorities have dismantled a clandestine crypto mining operation in the Sierra Norte region of Puebla, seizing around 300 GPUs, 80 medium-voltage terminals and eight satellite antennas.

The facility was allegedly connected illegally to infrastructure linked to the nearby Nuevo Necaxa hydroelectric system, prompting an investigation into large-scale electricity theft.

Authorities are also investigating possible links to organized crime and the use of crypto mining to launder illicit funds.

The site is the fourth illegal crypto mining operation discovered in the area since early 2025.

❄️ @Release 💬 @Conversate

⚠️ JUST IN: VICTIM LOSES $2.1M IN USDT SOCIAL ENGINEERING SCAM

A victim has reportedly lost approximately $2.1M in USDT after an attacker impersonated their business partner.

The attacker allegedly gained the victim’s trust and convinced them to transfer the cryptocurrency held in their main wallet, resulting in the entire balance being drained.

The incident highlights the growing use of social engineering and impersonation attacks to target high-value crypto holders.

❄️ @Release 💬 @Conversate

⚠️ JUST IN: HACKER LOSES $7.8M TO MEV BOT

A hacker attempted to drain approximately $7.8M in rsETH from an Ethereum Gnosis Safe by exploiting a custom Safe module connected to a Uniswap v4 pool.

However, the exploit transaction was detected in the public mempool and front-run by the MEV bot “Yoink,” which captured the funds before the original attacker could.

Kelp DAO has since placed the receiving address under a temporary 24-hour freeze while investigating the incident.

❄️ @Release 💬 @Conversate

⚠️ JUST IN: Discord Is Down Worldwide

Discord is currently down for users on both desktop and mobile apps. When opening the app, users are seeing a “Session Unavailability” error.

Over 12,000 reports have been submitted on Downdetector within 10 minutes. The reason for the downtime is currently unknown.

❄️ @Release 💬 @Conversate

⚠️ JUST IN: Duel is selling a $29.99 “KYC kit” containing alleged stolen Revolut data.

The product, listed as the “Felix Roemer KYC kit,” appears on Duel’s official merch store. Claims circulating online allege the data was obtained from hackers by a Duel employee.

The incident comes amid a wider Revolut data breach that exposed sensitive customer information, including identity documents, addresses and transaction data.

Duel has also faced backlash over controversial content posted on its platform.

❄️ @Release 💬 @Conversate

⚠️ JUST IN: Ransomware Developer Sentenced to 12 Years

Zurich court sentences Artem Melnik, 52, to 12 years and 9 months for developing LockerGoga, MegaCortex and Nefilim ransomware.

Attacks against companies including Stadler Rail, Meier Tobler and Crealogix caused more than $123M in reported damages.

Fugitive ransomware administrator Volodymyr Tymoshchuk, aka “Farnetwork” and “Deadforz,” remains wanted by the FBI with a $10M reward.

❄️ @Release 💬 @Conversate

⚠️ JUST IN: $200K Crypto Stolen After iPhone Theft

A victim reportedly lost nearly $200K in crypto after their iPhone was stolen near London Bridge.

The attackers allegedly bypassed the device’s security and drained a Phantom wallet, with the stolen funds reportedly including around 0.6% of ALLINU’s total supply, sold through two large transactions.

Potential MetaMask losses are still being assessed.

Wallet:
2X5TaYNaap1Ksy2iUjnVmkaG8eQ2wPbsV1An7F4n4V94

❄️ @Release 💬 @Conversate

⚠️ JUST IN: Telegram Replaces Tonviewer With TONScan

Telegram has quietly switched its default TON blockchain explorer from Tonviewer to TONScan.

The change reportedly came after casino advertisements appeared on Tonviewer’s homepage, potentially exposing Telegram users to gambling content when viewing blockchain transactions.

The switch was first spotted in Telegram’s test environment before appearing in production.

❄️ @Release 💬 @Conversate

⚠️ JUST IN: Duel Blackjack Studio Shut Down After Intruder Incident

Duel has indefinitely suspended its Blackjack table after an intruder entered its studio, forcing the entire building to temporarily close.

According to Duel, the suspect is in custody and no one was injured. The company has not provided further details or an ETA for when the table will reopen.

Duel said it is awaiting a full report from the studio and will provide further updates.

❄️ @Release 💬 @Conversate