⛔ Скам-канал, внимание!
Остерегайтесь Тг-канала "тайны блокчейна" (орфография сохранена).

Купленные монеты проявляли рост ~1033% на пре-маркете. Удивительно? Да. Насторожило? Тоже да.

Вскоре платформа Binance пометила монеты в Web3 кошельке alarm-значком. И понеслась...

На канале заблокированы скриншоты и копирование контента. Поишлось фотографировать монитор ноутбука.

100% скам, служба безопасности Binance уведомлена, проведены мероприятия на основании хешей транзакций (bscscan) и снимков.

Затраченные средства не стоят усилий по возврату. Обмен невозможен, отмена транзакций - тоже. На уровне Binance блокирование функционала - тоже!

Распространяемые скам-монеты: AWR, WLC (на момент написания актуальны) а также другие "свеженькие".
Интересно, что поиском были найдены сайты с заниженной оценкой опасности - подготовились фундаментально.

Аргументируется пре-маркетом.
Дрейн-функционал не доказан, но и не исключен. (Дрейн - слив других монет из кошелька).

В моём случае лучшим решением оказалось удаление Web3-кошелька и создание нового.

Хотите такого же геморроя?
Расскажу подробнее, как его заиметь (нет)...

❤️ Спасибо Binance за подробные инструкции в подобной ситуации.

#scam #warning

Actor Dean Norris, known for his role in the popular TV series Breaking Bad, became the victim of a hacking incident. His X account (formerly Twitter) was compromised to promote a fraudulent meme coin called DEAN, which reached a market capitalization of over $8 million.
Hackers Fabricate Promotion for DEAN Token
On January 25, hackers exploited Norris's account to advertise the DEAN token, a cryptocurrency created with his likeness. The scam included a photoshopped image of Norris holding a notepad with the text "$DEAN" and a launch date, misleading users into believing the actor had launched his own cryptocurrency.
Hackers even went a step further by releasing a video where Norris seemingly confirms the legitimacy of the token. In the video, Norris states:
"Hey, this is me, Dean, and uh... January 25, I declare that it's real."
Dean Norris Clarifies the Situation
On January 26, Norris published a video explaining that his account had been hacked. He stated that all posts regarding the DEAN cryptocurrency were fraudulent and that he had no connection to it.
"This is actually Dean Norris, and all that crazy crypto sht was an absolute fake scam. I was hacked, and I don’t know, I just got my account back,"* Norris explained, thanking the X platform for helping him regain control of his account.
Norris also urged his followers to ignore any previous posts about the cryptocurrency. However, significant damage had already been done.

DEAN Token’s Market Cap Plummets
According to data from DEX Screener, the DEAN token briefly reached a market cap of $8.4 million after Norris’s account was hacked. However, following his clarification, the token’s value plummeted to just $57,000.

Over the past 24 hours, the token has lost 76% of its value. Trading volume stands at $263,000, while liquidity is a mere $46,000. The token, which operates on the Solana blockchain, is currently trading at $0.0456. Sell orders far outnumber buy orders, indicating a rapid loss of interest among traders.
Dean Norris Responds to Accusations on Reddit
In response to allegations on Reddit, where some users claimed that Norris himself launched the token to "pump and dump" it for profit, the actor denied any involvement.
"I clicked on a few accounts accusing me of lying, and it looks like THEY were the ones pumping it!" Norris said. He also clarified that he does not own any Telegram accounts and rarely uses his X account.
Conclusion
This incident highlights the risks celebrities face in the cryptocurrency space and the importance of caution when investing in unknown projects. Norris’s quick response and clarification helped expose the scam, but the case also demonstrates how easily hackers can exploit public figures for their own gain.

#HackerAlert , #HackerNews , #CryptoNewss , #CryptoScamAlert , #scam

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

Tron, Tether, and TRM Labs successfully collaborated with Spanish authorities to freeze cryptocurrency funds tied to an organized European money laundering network.
Collaboration to Disrupt Criminal Network
Spain’s Guardia Civil, in cooperation with blockchain firms Tron, Tether, and TRM Labs, froze $26.4 million in cryptocurrencies linked to criminal activities. The operation was conducted under the T3 Financial Crime Unit, an initiative launched in August 2024 to combat financial crimes.
Through police surveillance, wallets connected to illicit activities were identified. KYC (Know Your Customer) data provided by service providers enabled T3 to carry out its largest coordinated freeze to date, pushing the unit's total frozen funds to $126 million within its first year.
Criminal Network Laundered Profits Across Borders
According to the Guardia Civil’s press release, the criminal network moved millions of dollars across borders using both cash and cryptocurrencies to facilitate money laundering for other criminal groups.
“This operation underscores the importance of international collaboration in fighting money laundering,” a Guardia Civil spokesperson stated.
Tron’s Security Measures Reduce Illegal Activity Volumes
Security measures implemented by Tron reduced illegal transaction volumes on its blockchain by $6 billion. According to TRM Labs, 49% of illicit activity on the Tron network was tied to sanctioned entities, with 32% linked to frozen funds.
However, Tron remains the top blockchain for illicit transactions, with 58% of such activity occurring on its network. Tether’s USDT stablecoin is the most commonly used asset for criminal activities, as per TRM Labs.
Criminals Turn to Alternative Solutions
Using stablecoins like USDT and Circle’s USDC to freeze funds tied to criminal activities is a standard practice. These stablecoin issuers have built-in mechanisms to block transactions associated with illicit activities.
“Let this be a clear warning – criminals attempting to abuse Tether will be caught,” said Tether CEO Paolo Ardoino.

New Tactics by Criminal Organizations
In November 2023, Tether froze $225 million in USDT linked to “pig butchering scams” following a U.S. Department of Justice investigation. These fraudulent schemes often involved coercion and kidnapping of individuals to participate in scams.
Criminal syndicates are now attempting to bypass freezes by creating their own stablecoins. For instance, the dark web marketplace Huione Guarantee launched its stablecoin in September to evade freezing measures, according to security firm Elliptic.
Conclusion
This operation highlights the importance of technological collaboration between blockchain firms and law enforcement agencies. Despite criminals seeking new ways to evade freezes, enhanced security measures and international coordination are delivering tangible results in the fight against money laundering.

#Tron , #Tether , #scam , #Stablecoins , #MoneyLaundering

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

binan #scam _post
Beware of This Scammer on Binance P2P – Protect Yourself
Introduction:
I am writing this to warn others about a dishonest seller I encountered on Binance P2P. This seller scammed me during a transaction, and I want to share my experience so others don’t fall victim to their tactics.
What Happened:
- I placed an order with the seller on Binance P2P and made the full payment.
- I provided all the necessary proof of payment (transaction details and screenshots) to the seller.
- Instead of releasing the cryptocurrency, the seller ignored the proof and started demanding personal information, such as my ID card and other sensitive documents, which are completely unnecessary for the transaction.
Evidence of the Scam:
I have all the evidence to prove that the seller scammed me, including:
1. Screenshots of my payment receipt.
2. Screenshots of the conversation where the seller refused to release my cryptocurrency.
Why This Seller Is Dangerous:
- The seller’s behavior clearly shows malicious intent.
- Asking for personal documents is highly unprofessional and unethical.
- They are exploiting users and damaging the trust of P2P trading.
Details of the Scammer:
-Seller's Username: [In screenshot]
-Order Number: [85**]
-Date of Transaction: [1/26/2025]
Warning to Others:
If you come across this seller, avoid dealing with them at all costs. Their actions are deceptive and harmful. Always check the seller’s reviews and ratings before making anbinance #scam_post
Beware of This Scammer on Binance P2P – Protect Yourself
Introduction:
I am writing this to warn others about a dishonest seller I encountered on Binance P2P. This seller scammed me during a transaction, and I want to share my experience so others don’t fall victim to their tactics.
What Happened:
- I placed an order with the seller on Binance P2P and made the full payment.
- I provided all the necessary proof of payment (transaction details and screenshots) to the seller.
- Instead of releasing the cryptocurrency, the seller ignored the proof and started demanding personal information, such as my ID card and other sensitive documents, which are completely unnecessary for the transaction.
Evidence of the Scam:
I have all the evidence to prove that the seller scammed me, including:
1. Screenshots of my payment receipt.
2. Screenshots of the conversation where the seller refused to release my cryptocurrency.
Why This Seller Is Dangerous:
- The seller’s behavior clearly shows malicious intent.
- Asking for personal documents is highly unprofessional and unethical.
- They are exploiting users and damaging the trust of P2P trading.
Details of the Scammer:
-Seller's Username: [In screenshot]
-Order Number: [85**]
-Date of Transaction: [1/26/2025]
Warning to Others:
If you come across this seller, avoid dealing with them at all costs. Their actions are deceptive and harmful. Always check the seller’s reviews and ratings before making .