#Truebit Hack. 4,267 #ETH ($3.1 million) sent to TornadoCash from wallet 0xD841...0b135

Money Laundering Suspected: 3-Tier Cycle
1/ 0x867a: Inbound/Mixing 2/ 0xAc9f: Infrastructure/Relay Hub 3/ 0x39A6: Clean Exit
#TornadoCash #ETH

more info: www.wallet-watch.org/en

🚨 ON-CHAIN ALERT 🚨

We are tracking a massive fund-cleansing operation right now. 102 ETH into #TornadoCash using systematic 10, and 1 ETH deposits to break traceability. #CryptoScam
Wallet: 0x9b1b...4CeE

$7.9M laundering flow: from TRON to Tornado Cash.

The attacker using Tornado Cash to break the on-chain link with the original "Pig-Butchering" scam. By splitting the 2,479 ETH into fixed 100, 10, and 1 ETH deposits, they are actively building an anonymity set to disappear. #CryptoSecurity

#Phishing Alert: The domain mixercatalog[.]net is posing as a curated directory for crypto mixers in 2026. #CryptoScam

Another $1.08M gone in a single click. A malicious "permit" signature allowed the drainer to bypass traditional approvals and empty the wallet.

Victim: 0xA937...E52d Scammer: 0x0385...E9fD

Stop signing off-chain messages you don't fully understand. Details added to Wallet-Watch.org #Phishing

#SOLANA ALERT: SolPhish campaign detected targeting users through fake ICOs

The exploit does not drain the wallet immediately but replaces the account OWNER permission via a malicious signature. Main Drainer Address: GKJBELftW5Rjg24wP88NRaKGsEBtrPLgMiv3DhbJwbzQ

#CryptoScam
x.com/SpecterAnaly...

#TRUSTWALLET USERS: Official Extension currently unavailable on Chrome Store. Beware of clones! #CryptoSecurity

FLOW NETWORK INCIDENT
🔹Loss: ~$3.9M (User funds are safe & intact).
🔹Execution layer exploit + Bridge exits (Celer, deBridge, etc).
🔹Attacker wallet identified. Active laundering via Thorchain
🔹Recovery: Freeze requests submitted to exchanges; network restart targeted in 4-6h.
#Crypto #Flow

Not just a simple drain: $27.3M lost from a Whale’s Multisig due to private key compromise. The attacker has already laundered $12.6M (4,100 ETH) via #TornadoCash. #ScamAlert #ETH

Coinbase confirms a $400M incident caused by an "insider job."
A support agent in Hyderabad was arrested for helping hackers gain internal access. While private keys remain safe, customer data was leaked.

#Coinbase #CryptoNews #SecurityAlert

🛡️ Your first line of defense against crypto scams.
If you spot a suspicious wallet, report it and help protect the community. Every report makes the blockchain safer.
#CryptoSecurity #Blockchain #StopScams

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