Feds
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Founder: @sake

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⚠️ Telegram launched an in-app casino.

If your Telegram account is Level 5 or higher, you can now send a dice emoji 🎲 in any chat and gamble your TON directly inside the app.

@FEDS
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Feds
⚠️ Telegram launched an in-app casino. If your Telegram account is Level 5 or higher, you can now send a dice emoji 🎲 in any chat and gamble your TON directly inside the app. @FEDS
⚠️ UPDATE: Telegram casino only lets you spend your profits on gifts and posts but won’t let you withdraw😂

@FEDS
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Prize: $1.5K ETH giveaway (1 winner) Hosted By: . Giveaway Conditions: • Must be a member of @feds Entries: 7178 Giveaway Ended Winners: • 6681878751
⚠️ Giveaway ended. Winner was clearly an alt/bot, so we’re giving the money to active chatters in @fedschat like promised.

Since starting the channel, we’ve given away over $6,000 in crypto,gifts and more. No fake stuff here.

More giveaways coming soon.


Note: the giveaway money is still being given away to top and random active chatters, so join and be active in @fedschat for a chance to win.
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⚠️ ALERT: Ongoing fake USDT exploit on Getgems

Scammers are sending offers using fake USDT tokens. one victim already lost the Telegram number +8888321 worth $800k+

Do not accept Getgems offers until this is fixed.

@FEDS
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⚠️ Comkid "Trenton" (@Winter) has been arrested in Miami after making $13M social engineering

Trenton appears to have been ratted out after a confidential source handed investigators messages exposing the operation.

He was hiding in a Miami mansion while spending over $1M on cars, jewelry and clubs.

He and his friend now face up to 20 years.

@FEDS
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⚠️ Comkid "Trenton" (@Winter) has been arrested in Miami after making $13M social engineering Trenton appears to have been ratted out after a confidential source handed investigators messages exposing the operation. He was hiding in a Miami mansion while…
⚠️ UPDATE: ZachXBT claims @Yelo was also charged alongside @winter and is facing up to 30 years for laundering the stolen crypto through his car rental company.

@FEDS
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⚠️ ZachXBT just posted a full investigation on Dritan Kapllani

Link
https://x.com/zachxbt/status/2054170002945987029?s=46&t=tXNfznwZ3WAGGav0qDlMKA

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⚠️ ETH just rolled out "Clear Signing" update, showing users exactly what a transaction does before you approve it

Instead of signing mystery transactions, users can now see what they’re actually approving before they click confirm — making it harder to fall for drainers and scam contracts.

@FEDS
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⚠️ ALERT: Ongoing fake USDT exploit on Getgems Scammers are sending offers using fake USDT tokens. one victim already lost the Telegram number +8888321 worth $800k+ Do not accept Getgems offers until this is fixed. @FEDS
⚠️ UPDATE: GetGems responds to the $1.5M NFT exploit

Attackers sent offers using fake tokens, tricking users into accepting and handing over NFTs for basically free.

GetGems says only 4 scams happened during the exploit and claims they’re now negotiating with the threat actor for a resolution.

@FEDS
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⚠️ ZachXBT just posted a full investigation on Dritan Kapllani Link https://x.com/zachxbt/status/2054170002945987029?s=46&t=tXNfznwZ3WAGGav0qDlMKA @FEDS
⚠️ Threat Actor Dritan is now on the move after ZachXBT’s post

Earlier today Dritan attempted to launder his cut of the 185 BTC across multiple wallets.

Addy:
0x4487db847db2fc99372a985743a26f46e0b2bba6


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⚠️ ALERT: on-goin exploit on Defi protocol Verus $11.58M drained so far

Everything is still on-chain. No comment from the platform yet. We'll update once more info comes out.

Attacker: 0x65Cb8b128Bf6e690761044CCECA422bb239C25F9

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⚠️ UPDATE: ZachXBT claims @Yelo was also charged alongside @winter and is facing up to 30 years for laundering the stolen crypto through his car rental company. @FEDS
⚠️ @yelo seems unbothered, already posting on IG with his girl after getting indicted in a $13M+ crypto fraud case.

Feds charged him on May 11, accusing him of helping launder stolen crypto For Trenton.

@FEDS
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⚠️ XMR exchange RetoSwap got drained of 7,000 XMR after an attacker exploited a flaw that allowed him to MM users trades

He drained multiple large trades until the platform caught on and stopped everything.

@FEDS
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⚠️ BREAKING: FBI Director Kash Patel's merch store is serving malware to visitors thru a fake Cloudflare verification page

The page tricks users into pasting a command into their terminal that installs an infostealer and steals all your credentials.

@FEDS
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⚠️ ALERT: on-goin exploit on Defi protocol Verus $11.58M drained so far Everything is still on-chain. No comment from the platform yet. We'll update once more info comes out. Attacker: 0x65Cb8b128Bf6e690761044CCECA422bb239C25F9 @FEDS
⚠️ UPDATE: The threat actor that exploited Verus for $11.58M has returned $8.6M and kept $2.8M as a bounty

TXID:
0xb428dae60a234c149c8bc4468979356c434726bf8f588b6c97bd7144aa5bcefe


@FEDS
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⚠️ One of Polymarket’s wallets was compromised , with the hacker withdrawing $500 every 30 seconds ~ $670K stolen so far.

Polymarket says no users were affected.

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⚠️ ZachXBT possibly doxxed (posting his photo in reply section)

A thread on X claims he’s Zachary Wolk, citing public court docs.
Full thread link

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️John Daghita (@lick) appeared this morning before the indictment chamber in Basse-Terre over a U.S. extradition request.

He’s suspected of stealing $46M in crypto from the federal government.

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Prize: $1,000 USDT GIVEAWAY

Hosted By: @unity

Giveaway Conditions:
• Must be a member of @feds
• Must be a member of @unity

Entries: 1836

Giveaway Ended

Winners:
• 6222205503
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