⚠️ 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

⚠️ 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

⚠️ 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

⚠️ 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

⚠️ 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

@FEDS

⚠️ 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

⚠️ @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

⚠️ 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

⚠️ 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

⚠️ UPDATE: The threat actor that exploited Verus for $11.58M has returned $8.6M and kept $2.8M as a bounty

TXID:

0xb428dae60a234c149c8bc4468979356c434726bf8f588b6c97bd7144aa5bcefe

@FEDS

⚠️ 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.

@FEDS

⚠️ 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

@FEDS

⚠️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.

@FEDS

🇹🇭 $1k USDT Giveaway (I’m holding the funds)

Bots and alts will be disqualified so don’t waste ur time on an alt.

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🛞 make sure to join the host channel @unity and take a look at the host network @Gates

They’ll soon be introducing high-end Telegram services rarely seen in the community.

⚠️ Threat actor Ryan Pepper has reportedly been tortured while being detained in Dubai

Pepper reportedly smuggled handwritten notes out of prison describing him getting beat up and having his teeth pulled out.

Sources also claim other threat actors imprisoned are facing the same treatment.

@FEDS

⚠️UPDATE: John Daghita (Lick) will now be extradited to the US to start his trial

Yesterday John's extradition request was approved with John’s lawyer reportedly saying he had requested the extradition himself.

@FEDS