⚠️JUST IN: Per ZachXBT, infamous trader TJR was paid $45K to promote a rugpull.

TJR reportedly received $45K from the project’s fundraiser to promote it on X, then immediately deposited the funds into an online casino and gambled it away.

@scammed / @DWCusers

⚠️JUST IN: Onchain investigator ZachXBT has received a $250K donation from Hyperliquid.

ZachXBT confirmed he was donated 10,000 HYPE (~$254K) by the Hyperliquid Foundation, marking his second-largest donation to date.

@scammed / @DWCusers

⚠️JUST IN: On January 16, 2026, a victim lost over $6.7M to a social engineering scam.

The victim was social engineered into granting attackers access to her private keys. Shortly after, all funds were withdrawn, swapped into ETH, and laundered.

@scammed / @DWCusers

⚠️JUST IN: An additional 12,500 ETH (~$40M) linked to the $280M social engineering theft has now been laundered.

The attackers remain active, moving funds across multiple routes and even depositing portions into centralized exchanges, including platforms known to cooperate with law enforcement.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $3M+ in crypto assets after signing multiple phishing signatures.

The victim interacted with a fake exchange website, signed malicious approvals, and shortly after had all funds drained and split across two wallets.

@scammed / @DWCusers

⚠️BREAKING: CDC has introduced an in-app anti social engineering warning.

Users will now receive a live alert when opening the app while on a phone call, clearly stating that CDC is not on the other end and warning of a potential social engineering attempt.

@scammed / @DWCusers

⚠️JUST IN: SagaXYZ has been exploited for approximately $7M.

Roughly $6M was immediately swapped and bridged to Ethereum. It is believed the incident likely resulted from a private key compromise, allowing attackers to gain direct access to the affected wallet.

@scammed / @DWCusers

⚠️JUST IN: JUST IN: Makina has offered the exploiter 102 ETH (~$300K) to return approximately $3M+ in stolen funds.

Makina recently suffered an exploit totaling 1,023 ETH (~$4M). The team has now formally messaged the attacker, giving a 24-hour timer to return 900 ETH and keep 102 ETH as a reward.

@scammed / @DWCusers

⚠️UPDATE: The exploiter has returned 920 ETH (~$2.7M) in exchange for a ~$300K reward.

Roughly 30 minutes ago, the attacker sent back the stolen funds after agreeing to keep 103 ETH (~$305K) as a whitehat reward. The remaining funds will be returned to victims as compensation.

@scammed / @DWCusers