@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤9
86 Gnosis Safes drained for around 3 million dollars in roughly 2 hours.
All stolen tokens swapped to DAI via attacker controlled Uniswap V3 pools.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤8
ZachXBT exposes entity linked to LAB multisig signer and RIVER manipulation.
The signer address 0xcea722a1a812ebdfa5bbd8130531cf1d1956ebc9 received funding from an insider tied to RIVER.
The same pattern connects to Sablier vesting for multiple tokens including ESPORTS and LIGHT.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤8
The United Kingdom has added Huobi Global S.A. the entity behind the HTX exchange to its Russia related sanctions list.
This marks one of the first times the UK has applied banking style sanctions to a major crypto exchange.
The move requires UK firms to freeze any related assets and prohibits dealings with the platform due to its alleged ties to Russian sanctions evasion networks including A7 and Garantex.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤6
The group caused around 585k dollars in losses to 256 investors through market manipulation and fake promotions.
Main suspect posed as influencer Eth Father on social media while the team profited roughly 260k dollars.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤7
The trader publicly shared multiple screenshots of the intense gambling session.
He explained that the heavy loss came right after riding a strong winning streak.
He noted he is still up around $15M overall with his crypto fully cashed out.
He now plans to shift focus toward capital preservation going forward.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤11🤣5
The popular streamer revealed over 768k total bets with 704k losses in his gambling account.
He highlighted the massive volume while responding to critics during the live stream.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤7
Argentina submits bill to Congress banning crypto asset providers from unlicensed online gambling platforms.
BCRA and CNV to coordinate enforcement.
Move aims to prevent gambling addiction linked to crypto.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤6
ZachXBT reported that the privacy protocol’s cUSDC contract was restricted 7 hours ago locking tokens for users.
Contract address 0xe978F22157048E5DB8E5d07971376e86671672B2 is now frozen by Circle.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤5
815K dollars drained in 7 minutes after attackers compromised 3-of-4 guardian keys to sign forged VAAs.
This enabled minting of 13.76 million unbacked wrapped ALPH plus unlocking of USDT USDC WBTC and WETH.
Exploiter still holds the funds.
Address:
0x6681ebC82551fE52fDB48E65872e85a3ae06921d@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤4
Treasury Secretary Scott Bessent announced the action on May 29 as part of Operation Economic Fury.
The seizures involved grabbing linked crypto wallets to cut off funding channels for Tehran.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤4
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤5
The flaw let users request password resets for any account without proper verification or 2FA checks.
The exploit has since been patched.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤9
The transition will take around 3 weeks with no token swap or technical changes for holders while TON remains the blockchain name.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
😭18❤4
Exploiter dumped 99M TSR tokens before swapping the stolen funds for 2.5M USDT.
The proceeds were then bridged to Ethereum and 1285 ETH routed through Tornado Cash.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤11
Victim wallet shows mostly DEX swap activity prior to loss.
Attacker quickly converted stolen USDC to ETH across two transactions totaling around 316k.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤9
Please open Telegram to view this post
VIEW IN TELEGRAM
😭28🤣6❤4
TransferFrom logic swaps 20% of amount to BSC USD allowing repeated extra swaps by attacker.
Same EOA linked to multiple token contract exploits since 2025.
Attacker address: 0x7e7C1f0D567c0483f85e1d016718E44414CdBAFE
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤8
Over 2020 ETH of the total 2.6K ETH stolen has now been sent to Tornado Cash across two EOAs.
Remaining funds dispersed to centralized exchanges.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤6
The bot's error resulted in a substantial unintended transfer caught onchain.
Such MEV incidents highlight ongoing risks in automated trading protocols.
@analyze
Please open Telegram to view this post
VIEW IN TELEGRAM
❤5😱3