⚠️ NEW IN: Bitcoin Holder Reportedly Loses $400K Following Google Account Compromise

A Bitcoin investor reportedly suffered a loss of approximately $400,000 after their Google account was compromised.

The victim had transferred Bitcoin from a Coldcard hardware wallet to a centralized exchange. Attackers allegedly gained access to the exchange account through the compromised Google account and synced two-factor authentication data.

The case demonstrates the importance of securing not only self-custody wallets, but also the accounts and authentication methods used when interacting with centralized exchanges.

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⚠️ NEW IN: SAFE​PAL DATA BREACH AFFECTS 40,000 CUSTOMERS

SafePal has disclosed a data breach affecting 39,798 customers.

Exposed data included names, emails, phone numbers, addresses, and purchase details.

Seed phrases, private keys, passwords, payment data, and crypto assets were not affected.

The vulnerability has been fixed and affected users have been notified.

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⚠️ UPDATE: BITMART FACES GROWING PRESSURE OVER WITHDRAWALS

BitMart is facing increasing scrutiny as users continue to report delayed and restricted withdrawals following the exchange’s decision to wind down operations.

A group of users and employees is demanding that BitMart disclose its proof of reserves, explain the reported withdrawal restrictions, and provide a clear repayment plan by August 19.

BitMart CEO Sheldon Lee has dismissed allegations circulating online as fabricated, while the exchange has yet to publish the full proof-of-reserves report it previously indicated would be released.

Trading on BitMart is currently scheduled to end on August 26, 2026.

The exchange has not announced bankruptcy or insolvency proceedings, but uncertainty surrounding withdrawals and the lack of independently verified reserve information continues to raise concerns among users.

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⚠️ NEW IN: $300M+ Coinbase Thief Moves Again

The actor linked to the massive Coinbase-user theft reportedly moved another ~$500K into ETH and through Tornado Cash.

Tens of millions reportedly remain in linked wallets.

The same actor previously taunted ZachXBT on-chain.

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⚠️ NEW IN: $165M CRYPTO PONZI SCHEME SUSPECT RETURNED TO U.S.

Edward Zimbardi, 59, has been deported from Fiji and returned to the United States to face federal charges linked to the alleged “Crypto Program” Ponzi scheme.

According to prosecutors, the scheme raised more than $165 million from over 6,000 investors, who were promised guaranteed monthly returns of 25%.

Investigators allege that investor funds were used to pay earlier participants, finance foreign-currency trading and fund at least $10 million in personal expenditures.

Zimbardi faces multiple federal counts involving wire fraud and money laundering.

The charges remain allegations, and he is presumed innocent unless proven guilty.

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⚠️ NEW IN: VULTISIG USER LOSES $1.2M IN SOCIAL ENGINEERING ATTACK

A Vultisig user reportedly lost more than $1.2 million in cryptocurrency after an attacker impersonated customer support.

The scammer gained the victim’s trust and access to the wallet before draining the funds.

The incident highlights the growing threat of fake support agents targeting crypto users.

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⚠️ NEW IN: GTA 6 GAMEPLAY LEAKS SURFACE ONLINE

Multiple videos claiming to show GTA 6 gameplay are circulating on X.

Rockstar has yet to officially confirm the leaks, but several videos have reportedly been removed following copyright claims.

More details are expected as the situation develops.

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⚠️ NEW IN: 8 ARRESTED OVER $12M+ CRYPTO PONZI SCHEME

Hong Kong and Macau authorities have arrested eight people over the alleged Fun Coffee crypto investment scheme.

The platform reportedly promised returns of up to 278% annually and attracted investors through recruitment bonuses.

Authorities say losses have exceeded HK$100M ($12M+), with funds allegedly used to pay earlier investors.

The platform went offline in July, leaving investors unable to withdraw their funds.

The investigation remains ongoing.

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⚠️ NEW IN: Maya Protocol halts MAYAChain after a $1.7M exploit.

Attackers reportedly drained around 20.8 BTC and other assets by exploiting multiple vulnerabilities.

CACAO also plunged nearly 89%, while liquidity pools suffered major losses.

A full post-mortem is still pending.

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⚠️ NEW IN: The FBI may have identified the attacker behind the Coldcard theft.

Investigators reportedly traced the attacker through a paid blockchain-data account.

Over 1,700 BTC has been stolen across multiple waves, making it one of the largest crypto thefts this year.

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⚠️ NEW IN: User reportedly loses 1,000 ETH ($2.2M) in fake Tornado Cash scam

A user reportedly lost 1,000 ETH after using the old tornado.cash domain, which is allegedly controlled by a threat actor.

The stolen funds were sent to:

0xd8B356356d7B143D7ece9F5876FE4b954E93b745

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⚠️ NEW IN: TREZOR DATA BREACH EXPOSES 13,689 CUSTOMERS

Trezor has warned users following a data breach at its third-party shipping partner, ShipMonk.

Personal information including names, emails, phone numbers and addresses was exposed for thousands of customers.

Trezor says wallets, private keys, recovery seeds and funds were not compromised.

The leaked data could potentially be used for targeted phishing and social engineering attacks.

Users are advised to ignore suspicious calls and messages and never share their recovery seed.

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⚠️ NEW IN: CYBERLEEK ACCOUNT LINKED TO SPANISH ONLINE ALIAS

The operator behind one of CyberLeek’s Telegram channels has reportedly been linked to an individual using the alias “GnomodelincuenT” in Spain.

The alleged connection was reportedly discovered through a Google Drive account used to share files in CyberLeek’s “cyberleekario” channel.

The identity has not been independently verified, and further evidence is expected.

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⚠️ NEW IN: BounceBit permanently shuts down its blockchain after a ~$3M exploit.

An attacker exploited an authorization flaw in an Evmos module, transferring ~286.5M BB from 9 accounts across 14 transactions.

BounceBit will reissue BB as a BEP-20 token on BNB Chain using a pre-exploit snapshot. The stolen tokens will be excluded from the new supply.

No private keys or wallets were compromised.

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⚠️ NEW IN: A crypto whale reportedly lost around $2M in an address poisoning attack.

The attacker used a lookalike wallet address, tricking the victim into copying the wrong address and sending millions in crypto.

A reminder to always verify the full wallet address before sending large transactions.

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⚠️ NEW IN: ZachXBT is launching a new website to help crypto scam victims investigate and recover stolen funds.

However, victims in Canada, the UK, India, Nigeria and several other jurisdictions may be excluded due to low law-enforcement arrest rates, according to ZachXBT.

More details are expected once the platform goes live.

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⚠️ NEW IN: BLACKROCK MAKES $1.17B CRYPTO MOVE

BlackRock-linked ETF wallets reportedly received 11,098 BTC and 132,769 ETH over the past 48 hours, worth approximately $1.17 billion combined, according to Lookonchain.

The move comes as institutional exposure to Bitcoin and Ethereum continues to grow.

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⚠️ NEW IN: Term Labs Suffers $8.5M Governance Exploit

Term Labs has confirmed a governance attack targeting its Term Vaults.

The attacker reportedly gained majority voting power and used malicious governance proposals to drain approximately 2,843 ETH and $1.68M DAI.

The attacker-controlled wallet currently holds the stolen assets.

Term Labs says the incident is still under investigation.

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⚠️ NEW IN: BITCOIN RECORDS LARGEST WEEKLY GAIN SINCE MARCH 2023

Bitcoin surged more than 23% in a single week, marking its strongest weekly performance since March 2023.

The rally pushed BTC from roughly $63,000 to above $77,000, with the price briefly approaching $80,000.

The move was supported by stronger risk appetite, increased Bitcoin ETF inflows, and broader optimism surrounding U.S. crypto policy.

Bitcoin’s sharp weekly rise also triggered more than $4 billion in crypto liquidations, adding further momentum to the market.

Despite the rally, analysts continue to monitor macroeconomic conditions and liquidity expectations as key factors for Bitcoin’s next move.

Bitcoin remains in focus as the market watches whether the momentum can continue.

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⚠️ NEW IN: ZachXBT Investigates French Cybercriminal M1llionz

ZachXBT has linked M1llionz (RichMilly666) to the alleged laundering of $667K+ stolen in two violent home invasions in France.

Around 93,507 USDT connected to the attacks has reportedly been frozen by Tether.

The investigation traces the stolen funds across multiple wallets, bridges and exchanges.

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