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🚨 New partnership alert: NOMINIS - Web3 Compliance & Threat Management is teaming up with Verifi Wallet - trusted by 200+ law enforcement agencies worldwide. From pig butchering scams to terror finance, we’re combining Verifi’s reporting power with Nominis’ investigative capabilities to fight crypto crime

🚨 Our exploit detection system had identified multiple malicious transactions targeting trading contract $2M had been drained so far in Venus Protocol tokens and other tokens Updates in 🧵

#PeckShieldAlert #CorkProtocol Exploiter 2 - labeled address has transferred a total of 4,520 $ETH (worth ~$11M) to #TornadoCash & donated 10 $ETH to #Juicebox: Free Alexey & Roman (Tornado Cash developers’ legal fund)

Our system detected several attack transactions targeting Silo Labs's smart contracts on different chains, with the root cause identified as flawed parameter validation logic in the flashloan callback function. By exploiting this vulnerability, the attacker could borrow assets

🕵️ Silo Labs has suffered an exploit, resulting in a loss of $545k Silo Labs published an explanation of the situation: Core contracts are safe. All markets and vaults are safe. The exploit pertains to an audited contract for an unreleased, peripheral feature. No user

This attack transaction occurred on Ethereum. If Resupply were using Phalcon, they could have detected it in the mempool stage (before the attack goes on-chain) and automatically paused the protocol— preventing the full $9.5M loss! 🔍

FBI are looking for victims of FUNNULL Like and repost peeps

🧵 [1/4] 🚨 ScamSniffer H1 2025 Phishing Report H1 2025: $39.33M lost across 43,628 victims 5 whale attacks >$1M accounted for $9.97M (25% of total losses), while monthly figures swung from $10.25M peak (Jan) to $2.80M low (Jun) 📊

Kim Kwang Jin, Kang Tae Bok, Jong Pong Ju, and Chang Nam Il, are wanted by the FBI for their alleged involvement with a scheme to steal virtual currency from two companies and to launder the proceeds of those thefts in 2022: fbi.gov/wanted/cyber/f…

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The drainer who stole $3.2m from a victim on Solana on May 16, 2025, has transferred 1.31k $ETH to TornadoCash. Drainer address: etherscan.io/address/0xa5f7… #AMLBot

🚨SlowMist TI Alert🚨 A massive malicious campaign involving dozens of fake #Firefox extensions designed to steal cryptocurrency wallet credentials is underway. Over 40 fake extensions impersonating trusted #wallets like MetaMask, Coinbase Wallet, Trust Wallet, Phantom, OKX,

🚨I was digging into some shady stuff and stumbled across THIS 🤮⬇️ A "global charitable conduit" claiming to fund children's charities? Yeah, right. Their smart contract shows Developer, Marketing, Child Support, and Influencer wallets ALL funneling to the same shady KuCoin

The tactics of crypto criminals keep evolving — your investigative playbook should too. 📖 Download our free 2025 Guide to Tracing Stolen Crypto and learn how to: ✅ Detect behavioral patterns ✅ Map laundering trails ✅ Trace across chains, mixers & DeFi Get your copy 👉

🚨 GMX Exploited for $41M📣 Exploiter address: 0xDF3340A436c27655bA62F8281565C9925C3a5221 Fed from Tornado Cash 2 days ago. Utilised a contract to carry out the attack

Crypto compliance can’t stop at the blockchain. WeChat, with 1.3 billion users, has become a hub for crypto crime. 📱Encrypted messaging. 💰Payment capabilities. 🤫Resistance to data-sharing. Our latest article breaks down how WeChat enables laundering, and why Nominis' crypto

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🚨 Someone lost $617,922 after signing multiple phishing signatures.

A victim just lost over $101K USDT by sending funds to a fake address, spoofed within the transaction history by scammers. Victim: 0xff275bdd99c64c02e305504eaa36a6e9d90b20b4 📚 How Does the Attack Work? The scammer sends "dust" or a worthless token to your wallet from an

Do you know about the 🚩 red flags 🚩 of investment fraud?     Protect yourself with the Investor.gov Red Flags of Investment Fraud Checklist:   investor.gov/protect-your-i…