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Everything crossing the desk — scam alerts, threat intel, exchange watch and field guides, newest first.

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No. 1207SCAM COMPOUNDShigh
Myanmar bulldozed KK Park, but Myawaddy's scam machine barely paused

The junta razed hundreds of buildings at a notorious border compound in October 2025. Analysts say the pig-butchering industry that trafficked tens of thousands simply moved next door.

By Dev Patel · OCT 20, 2025 · 5 min read
No. 1206Investigationcritical
Inside the Prince Group case: forced labor, pig butchering, and a record $15 billion bitcoin seizure

US prosecutors say Chen Zhi ran Cambodian forced-labor compounds where trafficked workers were made to run romance-investment cons. Here is how the scheme works — and how to spot it.

By Mara Okafor · OCT 15, 2025 · 4 min read
No. 1205DeFi exploit · Suicritical
Cetus loses $223 million on Sui, and validators freeze most of it

An arithmetic overflow in a shared math library let an attacker mint value from almost nothing. What happened next tested whether a blockchain can claw stolen funds back.

By HexDiver · MAY 22, 2025 · 5 min read
No. 1204Insider exploit · Stablecoinshigh
A former developer's leftover keys drained $49.5 million from Infini

The stablecoin neobank was not phished or bridged into oblivion. Blockchain sleuths say an engineer who built its contract simply kept admin rights, then used them months later.

By Lena Vogt · FEB 24, 2025 · 4 min read
No. 1203Investigation · celebrity tokenshigh
The $HAWK memecoin rode a viral catchphrase to $490 million, then fell 91% in hours

A podcast star lent her likeness to a Solana token. On-chain data shows one wallet grabbed 17.5% of supply seconds after launch and dumped it near the peak, per TRM Labs.

By Dev Patel · DEC 4, 2024 · 4 min read
No. 1202Multisig heist · Indiacritical
The WazirX wallet that lied to the people who signed it

India's biggest crypto exchange lost about $230 million in July 2024 when signers approved a transfer that did not match what their wallet showed. Researchers point to North Korea's Lazarus Group.

By Lena Vogt · JUL 18, 2024 · 5 min read
No. 1201Deepfake fraud · Hong Konghigh
How a deepfake video call cost engineering firm Arup $25 million

A Hong Kong finance clerk joined a routine video meeting with his 'CFO' and colleagues. Every face on the screen was AI-generated. He wired HK$200 million before anyone realized.

By Dev Patel · MAY 16, 2024 · 5 min read
No. 1200Archive · 2023 heistscritical
Mixin Network lost $200M when its cloud vendor's database was breached

The September 2023 breach ranked as the year's single largest crypto theft on Rekt's leaderboard — and it began not with a smart-contract bug, but with a compromised third-party cloud vendor.

By Lena Vogt · SEP 23, 2023 · 4 min read
No. 1199Drainer-as-a-servicehigh
Monkey Drainer, the wallet-draining kit that quit while ahead

For roughly six months a rented phishing kit let affiliates empty MetaMask wallets for a 30% cut. In February 2023 its operator torched the servers, pointed clients at a rival, and walked.

By Mara Okafor · FEB 28, 2023 · 3 min read

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