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⚠️ Victim lost $388,051 after signing a phishing token approval on Ethereum.

victim:

0xb3031572f09ac8506eba3c39e5a404d08bed4e18

scammers:

0x6fE314fD4CF845f35fc461eD98e2FB8d9356B566

0xF06b3310486F872AB6808f6602aF65a0ef0F48f8

0xf048aF325634443777A9c893296d6873F4e58e31

@FEDS

⚠️ Streamer lost $150k USDT by copying the wrong address

Streamer HSTikkyTokky panicked and started demanding a refund right after accidentally sending $150K in USDT to the wrong wallet. 😳

“I just put $150K in by accident, I didn’t even type that! How the f**k has it done that?”

“Yes, you got hacked, buddy.” 💀

@FEDS

⚠️A seed phrase for a wallet holding 2,333 BTC was posted publicly [$158,490,022]

South Korea’s government seized a Ledger wallet and mistakenly posted a photo that revealed its seed phrase.

Of the 2,333 BTC seized, 1,742 BTC (about $118M) was lost after the image spread online.

@FEDS 🔥

⚠️ John lick and his friends paying girls to get n*ked on a discord call

Yesterday John Lick (fraudster that hacked the us gov for $90m in crypto) and his friends started a Discord stage call with 100+ people watching, trying to pay girls in crypto to get naked on stage.

However, after getting the first girl on stage they realized none of them are able to talk to a women and it quickly failed.

“You talk to her” 🤓
“No you do” 🤓

@FEDS

⚠️ Telegram agreed to work on cracking down criminals on its platform

In the Philippines the app was close to being blocked over concerns about criminal content, but officials held last-minute talks with Telegram instead. For now Telegram has agreed to step up and crack down harder on illegal activity on the platform.

❓: Do you think Telegram will really crack down on criminal activity, or is this just a move to avoid getting banned in the Philippines?

@FEDS

⚠️ A victim lost 126,000 ($150k) TON after copying and pasting the wrong wallet address.

A victim lost 126,000 ton after an address poisoning attack, Shortly after the attacker sent most of the money back:

He returned 116,000 TON kept 10,000 TON ($13K) — as a “fee”, leaving this message:

“I'm sorry, but this is far too much. Please take it back — I know it's a serious amount of money. Peace.”

@FEDS

⚠️ John Daghita (“Lick”) was arrested in the Caribbean.

In late January 2026, ZachXBT revealed that John stole more than $46M in seized crypto from the U.S. government by exploiting access at CMDSS (his father’s company) which held a U.S. Marshals Service contract.

Afterward, John went crazy on telegram hosting multiple 6 figures giveaway, buying multiple 7 figures high tier handles and launching multiple memecoins.

Thanks for making com fun again, @John / @nigger / @evil / @devil .

@FEDS

⚠️John “Lick” (@evil) is dealing with some very serious charges.

It’s the usual cybercrime lineup, just scaled up with bigger numbers and higher stakes:

• Wire fraud
• theft of government property
• Money laundering
• Conspiracy

If John pleads guilty, shows remorse and returns the remaining of the stolen funds this could mean 15–30 years.
acting hostile and refusing to return the remaining funds could push it to around 50.

@FEDS

⚠️ Trump Signs Order Targeting Cybercrime, Scam Centers, and Online Fraud few days after @evil arrest

Trump just signed an order to crack down harder on online crime.
It targets crypto scams, ransomware, phishing, sextortion, and call centers.

Federal agencies now have 60 days to review the tools they have and 120 days to come up with a plan to track these networks and shut them down.

@FEDS