Wallet-Watch.org
@orgwalletwatch.bsky.social
Monitor suspicious crypto wallets and report scams.
Join the community or build with our public API.
#CryptoSecurity #Blockchain
https://www.wallet-watch.org
Join the community or build with our public API.
#CryptoSecurity #Blockchain
https://www.wallet-watch.org
#Phishing Alert: The domain mixercatalog[.]net is posing as a curated directory for crypto mixers in 2026. #CryptoScam
January 4, 2026 at 9:51 PM
#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
Victim: 0xA937...E52d Scammer: 0x0385...E9fD
Stop signing off-chain messages you don't fully understand. Details added to Wallet-Watch.org #Phishing
January 3, 2026 at 11:27 PM
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
Victim: 0xA937...E52d Scammer: 0x0385...E9fD
Stop signing off-chain messages you don't fully understand. Details added to Wallet-Watch.org #Phishing
Unauthorized multisig upgrades remain one of the most lethal vectors in #DeFi. The Unleash Protocol incident proves that administrative permissions are the ultimate "backdoor" for attackers. Whether the 133.7 ETH bounty will be accepted remains to be seen. #CryptoSecurity
etherscan.io
January 1, 2026 at 10:37 PM
Unauthorized multisig upgrades remain one of the most lethal vectors in #DeFi. The Unleash Protocol incident proves that administrative permissions are the ultimate "backdoor" for attackers. Whether the 133.7 ETH bounty will be accepted remains to be seen. #CryptoSecurity
#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...
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...
January 1, 2026 at 9:34 PM
#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...
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
January 1, 2026 at 6:08 PM
#TRUSTWALLET USERS: Official Extension currently unavailable on Chrome Store. Beware of clones! #CryptoSecurity
Flow #Hack Update: The $3.9M exploit leads to a controversial chain rollback. 🚨
❌ Legit transactions erased. ❌ No coordination with major bridges (per deBridge founder). ❌ Massive confusion for users & CEXs. #CryptoNews #FlowNetwork
x.com/obsrvgmi/sta...
❌ Legit transactions erased. ❌ No coordination with major bridges (per deBridge founder). ❌ Massive confusion for users & CEXs. #CryptoNews #FlowNetwork
x.com/obsrvgmi/sta...
Observe on X: "🚨 @flow_blockchain just got hacked for $3.9m One of the oldest layer 1s just got drained in a major hack. $3.9m gone. Chain halted. Full rollback on the table. But wait . . . that’s not the entire story. Here’s the clean breakdown (Flow) 👇 On Dec 27, an attacker hit Flow’s https://t.co/4vgqptVleu" / X
🚨 @flow_blockchain just got hacked for $3.9m One of the oldest layer 1s just got drained in a major hack. $3.9m gone. Chain halted. Full rollback on the table. But wait . . . that’s not the entire story. Here’s the clean breakdown (Flow) 👇 On Dec 27, an attacker hit Flow’s https://t.co/4vgqptVleu
x.com
December 28, 2025 at 10:15 PM
Flow #Hack Update: The $3.9M exploit leads to a controversial chain rollback. 🚨
❌ Legit transactions erased. ❌ No coordination with major bridges (per deBridge founder). ❌ Massive confusion for users & CEXs. #CryptoNews #FlowNetwork
x.com/obsrvgmi/sta...
❌ Legit transactions erased. ❌ No coordination with major bridges (per deBridge founder). ❌ Massive confusion for users & CEXs. #CryptoNews #FlowNetwork
x.com/obsrvgmi/sta...
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
🔹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
December 27, 2025 at 10:33 PM
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
December 27, 2025 at 9:39 PM
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
Address poisoning just claimed $50M. We agree with CZ: real-time blacklists are the only cure. Help us flag these scammers at Wallet-Watch.org before another victim falls for the trap. #Binance #Scam
cointelegraph.com/news/zhao-fi...
cointelegraph.com/news/zhao-fi...
CZ Proposes Fix To Address Poisoning After Investor Loses $50M
Binance’s Zhao proposed new measures to combat address poisoning scams, after an investor lost $50 million USDT in a single transaction, illustrating their devastating impact.
cointelegraph.com
December 27, 2025 at 5:43 PM
Address poisoning just claimed $50M. We agree with CZ: real-time blacklists are the only cure. Help us flag these scammers at Wallet-Watch.org before another victim falls for the trap. #Binance #Scam
cointelegraph.com/news/zhao-fi...
cointelegraph.com/news/zhao-fi...
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
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
December 27, 2025 at 10:13 AM
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
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
A $7M 'Christmas Nightmare' indeed. While the refund promise is a relief, it’s critical to remember that stolen funds are already moving through the chain. Stay safe and double-check your versions #TrustWallet #CryptoSecurity
Trust Wallet Chrome Extension Breach Caused $7 Million Crypto Loss via Malicious Code
Trust Wallet Chrome Extension Breach Caused $7 Million Crypto Loss via Malicious Code
thehackernews.com
December 26, 2025 at 10:25 PM
A $7M 'Christmas Nightmare' indeed. While the refund promise is a relief, it’s critical to remember that stolen funds are already moving through the chain. Stay safe and double-check your versions #TrustWallet #CryptoSecurity
Stop scammers from reaching their next victim. 🚫
Wallet-Watch.org is a public registry where anyone can report suspicious crypto addresses. Log it today. It’s free, non-profit, and built for the community.
www.wallet-watch.org
#Blockchain #Crypto #Scam
Wallet-Watch.org is a public registry where anyone can report suspicious crypto addresses. Log it today. It’s free, non-profit, and built for the community.
www.wallet-watch.org
#Blockchain #Crypto #Scam
Wallet Watch | Report and track suspicious cryptocurrency wallets
Help protect the crypto community by reporting fraudulent wallet addresses, phishing schemes, ransomware attacks, and other cryptocurrency scams.
www.wallet-watch.org
December 26, 2025 at 10:17 PM
Stop scammers from reaching their next victim. 🚫
Wallet-Watch.org is a public registry where anyone can report suspicious crypto addresses. Log it today. It’s free, non-profit, and built for the community.
www.wallet-watch.org
#Blockchain #Crypto #Scam
Wallet-Watch.org is a public registry where anyone can report suspicious crypto addresses. Log it today. It’s free, non-profit, and built for the community.
www.wallet-watch.org
#Blockchain #Crypto #Scam
🛡️ 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
wallet-watch.org
If you spot a suspicious wallet, report it and help protect the community. Every report makes the blockchain safer.
#CryptoSecurity #Blockchain #StopScams
wallet-watch.org
December 26, 2025 at 10:11 PM
🛡️ 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
wallet-watch.org
If you spot a suspicious wallet, report it and help protect the community. Every report makes the blockchain safer.
#CryptoSecurity #Blockchain #StopScams
wallet-watch.org