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the moon
Joined June 2021
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DNBWIZARD - HCC retweeted
Hunter Biden's $LAPTOP token has crashed 99% within hours of launch. I'll say it again -- do not buy this.
DNBWIZARD - HCC retweeted
‼️ BREAKING: This is the voice Dutch police want identified: a Dutch-speaking man who called Odido's customer service posing as a colleague from IT.
That single call is how ShinyHunters ended up with the data of more than 6 million people.
Police say the recording is not AI.
DNBWIZARD - HCC retweeted
Tracked via our intelligence bot in our community telegram channel:
Another day, another governance attack. 🤦♂️
TermFinance Vaults on Ethereum just lost ~$8.5M in a brutal decentralized governance takeover.
💸 Amount Lost: $8,500,000 (2,843 $ETH + 1.68M $USDC) ⛓️ Chain: Ethereum
🤖 How it happened: The attacker accumulated enough voting power to push through a malicious proposal via the Governor, triggering a direct transfer of funds from the main vault upon Timelock execution. The stolen USDC was immediately swapped to
.
🔍 On-Chain Footprint: Funded by a 2 ETH withdrawal from Tornado Cash. The attack wiped out roughly 78% of the protocol's TVL in one fell swoop.
This isn't rocket science; it's a fundamental failure to properly audit executable payloads and manage voting power distribution. "Decentralization" shouldn't mean leaving the vault door unlocked for anyone with enough voting weight.
DNBWIZARD - HCC retweeted
Black Lives Matter. To honor the legacy of George Floyd, today, 6/4/20, from 2:00-4:00 p.m. ET, we will be shutting down access to our online games, Grand Theft Auto Online and Red Dead Online.
DNBWIZARD - HCC retweeted
1/ The GTA6 leaker(s) are currently being aggressively hunted by @RockstarGames and @GamingTakeTwo, who will be working with law enforcement.
They have many avenues (logs) to investigate ranging from website infrastructure to leaked footage metadata.
We decided to follow the money of their token solana:ApZuxdpzMrbEYTGEzeY9afh5pj9d6qPRJCTgQYiipbKg
DNBWIZARD - HCC retweeted
The funniest thing just happened.
Justin Sun is going absolute BEAST MODE on Coinbase, Binance and Hyperliquid's AML mechanisms.
He is DUSTING everyone who interacted with Coinbase, Binance or HL before with a few USDT from HTX.
HTX is under sanctions in the EU and the UK since May 26th - any owner of an address that received money from it in the past 3-4 months received a freeze from Coinbase until they show "proof" that they weren't using a blacklisted financial entity.
Binance announced it will restrict deposits and withdrawals involving 11 platforms including HTX from 23 August - so clearly this is in retaliation.
By doing this now - Justin Sun is basically forcing the hand of Coinbase and Binance, and regulators in the EU (which CB/Binance always lobbies) to legitimize HTX as a real business entity.
Or end up with thousands of pissed off users.
Only in crypto.
DNBWIZARD - HCC retweeted
LATEST: ZachXBT refuses to track Harmony’s 4B $ONE exploit and urges others NOT to help for free.
The onchain investigator says Harmony "took advantage" of people who helped freeze funds from its $100M DPRK hack in 2022, rewarding them with $0 and only a “good job.”
The criticism follows Harmony's request from exchanges to freeze 4 wallets tied to the exploit.
🚨 BREAKING: Harmony hit by a MASSIVE 4 BILLION $ONE exploit, token crashes -30%.
The unauthorized mint was equal to roughly 26% of the total supply, with the attacker already moving 2.8B ONE to exchanges, per Juiceberg.
Only 115M ONE remains onchain, while the overwhelming majority has already been sold or is sitting in exchange wallets, potentially ready for further selling.
Harmony has confirmed the exploit and says it is working with exchanges to freeze the funds, while preparing a patch and possible chain rollback.
DNBWIZARD - HCC retweeted
There at it again
You need to get $Rekt
@Rekt_Academy
A web2/3 cybersecurity ecosystem being built to tackle the hacks , scams and rugs that are constant in today’s world
Could be huge 🔥🔥🔥
CA
0xf4fbc428ecf1e855f4079629cf2c38148f291728
DNBWIZARD - HCC retweeted
JUST IN: 🇺🇸 FBI agent arrested and charged with stealing $1,000,000 in crypto from a suspect's accounts.
DNBWIZARD - HCC retweeted
1/ The $89M @COLDCARDwallet drain is one of the craziest hardware wallet exploits we've ever seen.
1,367 BTC stolen from 4.5k+ wallets. no phishing. no physical access. just offline brute forcing.
how a 5-year-old firmware bug nuked true self-custody 👇
DNBWIZARD - HCC retweeted
Crypto is probably one of the worst places to allocate capital right now.
And I'm saying that as someone who is fundamentally pro-crypto.
Why?
• Scams are everywhere.
• DeFi hacks happen every few weeks.
• Even Bitcoin wallets are becoming a bigger security concern.
• AI is making cyberattacks more sophisticated every year.
• Quantum computing is a long-term risk that most people ignore.
• Most altcoins will never recover their previous highs.
• There are simply better risk/reward opportunities elsewhere.
Gold.
AI.
Profitable businesses.
Cash.
You don't have to marry an asset class.
Sometimes the best investment decision is knowing when not to invest.
Now is one of those times, in my opinion.
DNBWIZARD - HCC retweeted
🚨 LIKELY 4TH ORGANIZED WAVE COLDCARD ATTACK OCCURRING RIGHT NOW
THERE ARE STILL SIMILAR TXS IN THE MEMPOOL WAITING TO BE CONFIRMED AND THE PREVIOUSLY-CONFIRMED TXS SIGNAL RBF OPT-IN, CHECK YOUR FUNDS AND YOU MAY BE ABLE TO RBF YOUR WAY OUT OF THIS
pattern identified:
blocks 960,778 - 960,792 (last ~2.5 hours, still going):
• 218 transactions, 462 victim addresses, 216 fresh destinations.
• 388.92748828 BTC
• EVERY one has ZERO inputs predating the Coldcard firmware boundary
• Rate 13.8 sweeps/block vs 0.3/block in a pre-incident control window = ~45x elevated
• Topology is 1:1 — one fresh destination per victim, only ONE destination received two sweeps. No collector funnel.
• Some funds have already been swept into 2nd hop addresses.
these are LIKELY Coldcard victims -- they match the shape of coldcard vulnerable utxos and the elevated transaction pattern gives me high confidence they are another wave of attacks
MOVE YOUR FUNDS OFF COLDCARD DEVICES ASAP AND USE HIGH TX FEES
more details to come as this takes shape