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🔥 User Burns a $15,000 Anonymous Number
Less than a day ago, a random Chinese user purchased the anonymous number +888 0825 2500 for $15,000 and shortly after sent it to a TON burner address.
At the moment, the TON burner address holds 32 anonymous numbers, 7,300 gifts, and over 600 usernames.
🧐 What do you think could be the reason for the burn?
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⚠️ Telegram Trading Bot Has Been Drained for $2,000,000+
The Solana trading bot Fasol on Telegram has reportedly been drained of over $2,000,000 after attackers withdrew the users’ entire balances to their own wallet.
The official team has also confirmed that they were attacked, with their own wallets being drained as well. They also said they are currently working on refunding all affected users.
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⚠️ Discord Is Down Worldwide
Discord is currently down for users on both desktop and mobile apps. When opening the app, users are seeing a “Session Unavailability” error.
Over 12,000 reports have been submitted on Downdetector within 10 minutes. The reason for the downtime is currently unknown.
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⚠️ UPDATE: Hackers Are Now Demanding a Ransom Payment from Revolut
The attackers who obtained data from Revolut have started leaking sensitive customer information, including that of Gamdom CEO Felix Römer and tennis player Shevchenko.
The threat actors are threatening Revolut that they will continue posting more high-profile clients’ data until the company starts paying them.
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⚠️ Trezor’s Email Domain Has Been Compromised for Phishing
Users of Trezor and BitBox hardware wallets are currently receiving mass phishing emails claiming there is a critical vulnerability in their devices.
In Trezor’s case, the emails are being sent from the company’s real domain after a third-party email provider was reportedly breached. The BitBox and Trezor team has confirmed that the emails are not from them.
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❄️ Tether Freezes $39M Linked to Xinbi Guarantee
Tether has frozen 39,270,000 USDT across 10 different wallets linked to the Chinese Xinbi Guarantee marketplace, which is known for money laundering and operating as an illicit crypto marketplace with $18B in on-chain volume.
Chinese investor @fugui has commented that the Xinbi team is very saddened and has expressed regret for the users whose money was frozen. They also added that the process of unfreezing large amounts of USDT is harder than expected and that they are helpless in getting the funds unfrozen.
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🚨 Malone Lam Set to Plead Guilty in $240M Social Engineering Scam
22-year-old Malone Lam is set to plead guilty tomorrow, September 8, over his role in a 2024 social engineering scam that stole $240 million in Bitcoin.
It will be his first court appearance since his arrest in 2024. According to prosecutors, he will face at least 14 years in prison.
🧐 How many years in prison do you think he will get?
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💎 New Gram Wallet Features
In Telegram Beta 12.10.0 for iOS, testers found several new Gram Wallet features:
• Store, view, and transfer NFTs
• Add encrypted comments to Gram transactions
• Create, import, and recover wallets using a seed phrase
• Secure your data and store an encrypted backup
• Use Key Rotation to replace wallet keys without changing your address or transaction history
• Send Gram to blockchain addresses, .ton names, and other Telegram users
• Connect to Web3 through TON Connect
• Buy cryptocurrency through payment providers like MoonPay and Ramp Network
Important actions will reportedly require Face ID or Touch ID confirmation.
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🚨 Major Solana Apps Disrupted by Helius Outage
Users on Phantom, Axiom, Pump[.]fun and other platforms are reporting they can’t send or withdraw funds, with many seeing “Solana's Blockchain Network is Degraded” errors.
It appears the problems are coming from Helius, a major Solana RPC provider used by many wallets and apps. Helius is currently experiencing a major outage affecting its RPC, WebSocket and related services, causing these errors across multiple platforms.
The estimated time for a full resolution is currently unknown.
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🚨 Gram Wallet is Live
Pavel Durov has announced that Gram Wallet is now accessible to a limited group of users, with access gradually rolling out to 1B+ Telegram users over the next few weeks.
Durov also said that validators have approved the smart contract powering the wallet, meaning future upgrades will be easier and won’t require painful migrations.
💬 Will you be using the Gram Wallet?
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🚨 Rockstar Games Responds to GTA VI Leak
Rockstar Games has released an official statement about the recent GTA VI gameplay leaks. The studio called the leak “heartbreaking” for the team and apologized for how long fans have waited, noting the game is nearly finished and this isn’t how they wanted players to see it first.
In the same message, Rockstar confirmed an extended look at the game will be released tomorrow and reaffirmed the November 19 release date.
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😬 Rare Anonymous Number Accidentally Sold for $1,100
A user (@c_e_o) accidentally sold the high-value anonymous number +888 0000 0777 for 799 GRAM ($1,100) instead of the intended price of 79,900 GRAM ($119,500).
The user appears to be a collector who owns 20+ other high-value anonymous numbers, including +888 0000 0999, +888 0777 0777, +888 0999 9099, and more.
The number was listed for sale and purchased within seconds. The new owner has already listed it for 96,000 GRAM ($143,000).
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🔥 Telegram Will Add Support for Disappearing Media on Desktop
In the next Telegram Desktop v7.1.0 update, Telegram has reportedly added support for viewing disappearing photos and videos. Previously, disappearing media could only be viewed on the mobile version of Telegram.
Taking screenshots or recording the media will reportedly not be possible, even when viewing it in a smaller window.
💬 Do you use this feature often?
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🌐 Telegram Has Applied for the .gram Domain Zone
Pavel Durov has revealed that Telegram has applied to ICANN to create the new .gram domain zone. If approved, Telegram users could potentially get second-level domains matching their usernames, such as @alert → alert.gram.
These domains could also host interactive websites through Telegram, allowing users to create and customize websites simply by describing what they want in a prompt, without needing separate hosting.
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🚨 Github Is Down Worldwide
GitHub and Copilot are currently experiencing an outage, with 20% error rates affecting web experiences and API traffic, alongside 50% error rates for archive downloads and raw repository content.
Developers and other GitHub users are experiencing issues with multiple components, including API Requests, Actions, Issues, Pull Requests, and Webhooks.
The GitHub team says investigations are ongoing, with no estimated resolution time yet.
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⚠️ Curaçao Gaming Authority Portal Has Reportedly Been Breached
CGA, the licensing body for issuing Curacao gaming licenses, has announced that their portal was reportedly breached. The access has since been contained, but as of now investigators are still unclear which data was accessed.
The CGA holds identity documents for license applicants, owners, and stakeholders across its roughly 500–600 online casino operators, including well-known platforms such as Stake and Shuffle. If any of that data was accessed, it could potentially expose and dox the owners of those casinos.
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🚨 ShinyHunters Breach Cl0p Ransomware Leak Website
The ShinyHunters extortion group has reportedly breached Cl0p’s Tor data leak website by exploiting a Grav CMS vulnerability. They uploaded a taunting message, fully defaced the page with their branding, and claim to have stolen server data, logs, source code, and the website’s onion private keys.
ShinyHunters are now using the stolen material to extort the Cl0p ransomware gang.
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👀 Fragment Has Disappeared from Google
Fragment.com has completely disappeared from Google search results, while it still appears in other search engines.
💬 What do you think could be the reason for this?
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⚠️ Revolut Has Been Scammed by a Fake Government Agency
Revolut has reportedly been scammed by a fake government agency through an email request from a fake .gov email address for information on an unknown number of users, and they provided the data to that address.
The information they released about innocent users included full name, date of birth, occupation, postal address, email address, phone number, a copy of their passport, account statements, IBAN, and full transaction history.
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⚠️ Usernames @aaaa, @bbbb & more Permanently Banned
U.S. authorities have now started mass-banning channels and accounts linked to Xinbi Marketplace and its owners.
Some of the most valuable repeater usernames, including @aaaa, @bbbb, @zzzz, and @oooo, valued at millions, have been banned. They also banned one of their group chats with the username @gqdh.
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⚠️ UPDATE: Malone Lam Pleads Guilty in $240M Social Engineering Scam
Malone Lam pleaded guilty today to his role in a $240 million social engineering scam.
He now faces a maximum sentence of up to 20 years in prison. A sentencing date has not yet been scheduled, but is expected within a few weeks.
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⚠️ UPDATE: Trezor Provider Breach Impacts 81,000 Customers
Trezor has shared that the recent ShipMonk data breach affected another 67,000 people, bringing the total to around 81,000 customers.
Trezor confirmed that 67,000 US customers who ordered between November 2019 and August 2021 had their names, emails, phone numbers, shipping addresses, and order numbers exposed.
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🚨 270 Anonymous Numbers Stolen at Gunpoint
A little less than a day ago, someone sold 270 numbers on Marketapp below the floor price for $2,000 each, for a total of $540,000.
Later, a Chinese investor claimed that armed men broke into his friend’s house, beat him up, and forced him to sell all of his numbers and transfer the money from the sales to them, which is why the owner ended up selling those numbers way below floor price.
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⚠️ UPDATE: Tonkeeper Has Officially Become a Multichain Wallet
Tonkeeper has officially become a multichain wallet, supporting various blockchain networks.
You can now manage Ethereum, Bitcoin, BNB, TRON, and other assets directly in Tonkeeper.
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🚨 Tonkeeper Is Rebranding to Keeper
Tonkeeper is reportedly planning to rebrand to simply Keeper and expand into a multichain wallet that will let users manage assets across TON, TRON, Bitcoin, Arbitrum, Base, and more.
However, the current official name remains Tonkeeper, and the name change was only seen on the official website, tonkeeper.com. The change has not yet taken effect everywhere.
💬 Do you like the new name?
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🕯 X Will Add Trading Directly Into the App
Former X head of product Nikita Bier has said that the platform is planning to roll out “trade buttons,” allowing hundreds of millions of users to buy and sell cryptocurrency directly inside the app.
As of now, the exact launch date remains unknown, and it is also unclear whether the feature will require KYC.
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🚨 ZachXBT Releases New Investigation into French Cybercriminal M1llionz
ZachXBT has released a new investigation into an alleged French cybercriminal known as M1llionz (RichMilly666). He is accused of helping launder more than $667K in crypto stolen during two violent home invasions in France.
According to the report, M1llionz allegedly helped the criminals move and clean the stolen funds through Bitcoin-to-Ethereum bridges and exchanges. He also openly posted related wallets and balances in his Telegram channel “EMPIRE,” which helped ZachXBT track the stolen funds.
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👀 Someone Bought grok.bot Domain and Demands $1 Million From Elon Musk
Someone bought the grok.bot domain and is now asking Elon Musk for $1 million to purchase the domain. The owner claims he just got lucky, purchasing the domain one month before Grok’s @Bot launched on X.
The domain was originally registered for approximately $50.
⬇️ Do you think Elon Musk will buy it?
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⚠️ UPDATE: Telegram Will Return OG Gift Numbers to Users
Adler Toberg has made a post stating that Telegram will return "OG" gift numbers taken by Telegram employee Artem and his wife Tanya to users who missed claiming them by one.
For example, if a user wanted gift number #222 but received #223, they will be able to claim #222 instead for free.
Telegram confirmed that employee Artem was using a script, adding:
“Nevertheless, using scripts was not advisable, and the gift giveaway serves as an example of acknowledging a mistake.”
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🎉 Telegram Turns 13!
Telegram officially turns 13 today, marking 13 years since its launch on August 14, 2013. Pavel Durov has also congratulated Telegram in his latest post, noting that it has been among the top 10 most-downloaded mobile apps in the world for over 7.5 years.
🧐 Will we see new gifts or perhaps finally see upgrades for REDO gifts?
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