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Cointelegraph
Cointelegraph|9月 01, 2025 15:31
🚨 Almost 700K was drained across two incidents per @web3_antivirus: 440K in QNT from one victim (swept in two pulls), and 250K in USDT lost to an address poisoning scam.  The cases show that approval-based drainers and lookalike-recipient tactics are still driving losses.  [Brought to you by @web3_antivirus](Cointelegraph)
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Timeline

10月 01, 14:33Suspicious asset outflows detected in wallets related to SBI Crypto
10月 01, 14:24Suspicious outflows detected from addresses related to SBI Crypto
10月 01, 09:52Community responds to BNB Chain official Twitter hack incident
10月 01, 09:13The X account has been restored, the hacker took $13k.
10月 01, 07:34The WOO X attacker has started transferring the stolen funds
10月 01, 04:18BNB Chain's official Twitter was hacked and is linked to the Inferno phishing group
10月 01, 03:49BNB Chain's official Twitter suspected to be hacked
9月 30, 20:00Pendle confirms no hack occurred, only a single wallet was compromised
9月 29, 11:03SlowMist Releases 2025 Q3 Stolen Funds Report
9月 28, 23:14UK's Largest Bitcoin Money Laundering Case Goes to Trial Today

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