🇹🇭 $1.5K ETH Giveaway (I’m holding the funds)

Bots and alts are not allowed.
If any winners are found to be bots/alts, their prize will be given to active chatters in @fedschat.

If the giveaway bot lags, try again in a couple hours.

Best of luck!

⚠️ BREAKING: Marlon Ferro also known as “GothFerrari” just got 6.5 years in federal prison for his role in Malone lam heist (a $250M+ crypto heist).

Prosecutors say when scams and hacks failed, Marlon Ferro pulled up in real life, breaking into homes to steal hardware wallets.

One victim lost ~100 BTC, after GothFerrari broke into his house and stole his wallet.

@FEDS

⚠️ ALERT: There's an ongoing exploit on 1inch market maker contract that drained $5.87M till now

The same attacker previously drained $5M from 1inch in 2025
Exploiter:
0xC3EBDdEa4f69df717a8f5c89e7cF20C1c0389100
Contract:
0x9bA0CF1588E1DFA905eC948F7FE5104dD40EDa31

@FEDS

⚠️ ZachXBT started placing 5-figure bounties on X scammers, rug pullers, and threat actors. Claiming he has entered “War Time Mode 🤓”

He’s replying directly to suspects and offering thousands of dollars for their doxx/details.

@FEDS

⚠️ The FBI most wanted cybercriminal with a $10M bounty on his head since 2023 has been posting pics, chilling with friends, and living life in Russia.

Mikhail Matveev aka Boris/RansomBoris was linked to LockBit, Babuk, Hive, Conti, and Hive attacks. Caused $400M+ in losses.

He even made a T-shirt with his own FBI Most Wanted poster on it.

@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

⚠️ 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.

⚠️ 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