❗️JUST IN: Justin Sun’s crypto wallet has been blacklisted after moving ~$9M worth of WLFI.

Over $100M worth of cryptocurrency is now frozen, with the project accusing Sun of manipulating the market by dumping tokens to drive down price and buying back the dip.

@scammed

❄️JUST IN: Justin Sun has moved $9M worth of his still unlocked $WLFI despite being blacklisted and having $103M frozen.

The US Government froze his assets earlier today after accusing him of market manipulation. Over $103M in crypto was frozen and his address blacklisted, leaving only $9M in unlocked funds he was able to move.

@scammed / @DWCusers

❗️ JUST IN: The Bunni team has reopened crypto deposits and withdrawals after a ~$6M exploit.

Hackers moved the stolen funds to Unichain before bridging them to Ethereum. With no legal case or bounty, they walked away with the ~$6M. Bunni has since patched the exploit and operations are back to normal.

@scammed / @DWCusers

❗️JUST IN : Arkham has identified ~$5B in Bitcoin still sitting in wallets linked to Movie2K operators

German police seized 49,860 BTC from the site in early 2024 and later sold it for $2.89B. Further investigation confirms that over 45,000 BTC ($4.9B), nearly the same amount as originally seized, remains untouched in Movie2K wallets and has been securely inactive for 2 years

@scammed / @DWCusers

❗️JUST IN: Donald Trump & WLFI have begun blacklisting wallets tied to phishing attacks.

Over the past few days, ≈272 wallets linked to $10M+ in stolen funds were frozen. Any stolen crypto (ETH, BTC, etc.) swapped into WLFI will now be instantly locked if tied to phishing, and several of the frozen users are under legal investigation.

@scammed / @DWCusers

👮🏻🇺🇸JUST IN: The Trump crypto organization and partnered exchanges have launched a new crypto recovery program

Any funds tied to scams, phishing, or social engineering will now be locked if deposited into centralized coins or exchanges. Authorities emphasized they aren’t playing favorites even wallets linked to people they previously worked with have already been frozen.

@scammed / @DWCusers

👀 JUST IN: The SEC has launched a new task force to fight cross-border fraud and track down criminals targeting American crypto investors.

It will focus on tracking down fraudsters running scams like phishing, social engineering, and overseas fraud that targets U.S. crypto holders on exchanges such as Coinbase, Binance, Kraken, and more.

@scammed / @DWCusers

🔫JUST IN: Waterloo Regional Police are investigating a crypto-related robbery in Cambridge.

A teenager was kidnapped and held hostage by five suspects, forced into a dark van, assaulted, threatened with a firearm, and forced to transfer all of his cryptocurrency into a wallet controlled by the attackers.

The teenage victim was later released after sending the crypto, while the suspects fled the area 👀

@scammed / @DWCusers

🚨BREAKING: Ledger exec has warned users to avoid all onchain transactions after a major supply chain attack was discovered.

The NPM account of well-known developer qix has been compromised, with malicious versions pushed to dozens of high-impact packages.

A large-scale exploit may already be underway.

@scammed / @DWCusers

👀UPDATE: SwissBorg CEO confirms that authorities and on-chain investigators are actively tracking the hackers behind the $41.5M theft.

Some of the top on-chain investigators, exchanges, and authorities are now working directly with the CEO to follow where the funds were moved and who was behind yesterday’s 192.6K SOL (~$41.5M) Solana theft.

@scammed / @DWCusers