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Observer

9 Oct, 16:49

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Observer

9 Oct, 11:56

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Observer

8 Oct, 23:37

⚠️ JUST IN: SIM swapper who spent stolen crypto on gold grills and Dubai holidays jailed in London

Ajay Shinjin, 25, was sentenced today to 2.5 years at Inner London Crown Court for SIM-swapping four crypto holders in November 2021, stealing nearly £200K total. Police found four eSIM devices linked to the attacks. With the stolen funds he paid for gold teeth grills, luxury holidays in Dubai, and a high-end apartment.

He gave no comment in any police interview. 👇

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Observer

8 Oct, 01:19

⚠️ JUST IN: Telegram applied for both .gram and .telegram domains, but...

Telegram has filed for both .gram and .telegram in ICANN's new domain round. While .telegram has no competition, .gram has a rival applicant: Link Freedom Group Ltd. filed for the same extension. If both pass evaluation, ICANN could put .gram up for public auction.

No launch before 2027 at the earliest. The Prioritization Draw is scheduled for H1 2027.

Telegram might have to bid for the right to own .gram. 👇

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Observer

6 Oct, 19:39

00:44

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Смотреть в Telegram

📣 @Observer, your trusted source for the best news.

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Observer

5 Oct, 22:18

⚠️ JUST IN: ZachXBT spent weeks in early 2025 posing as a client of a Chinese organized crime syndicate that laundered $1B+ for North Korea's Lazarus Group. He contacted a broker named "Jimmy Green" on Telegram, who claimed his team had processed most of the $1.5B stolen in the Bybit hack and also moved $387M from the Bitget exploit. ZachXBT risked $3.5M of his own funds to gather intel in real time, tracing $12M+ in Bybit funds swapped across BTC → ETH → SOL → Tron.

The intelligence helped Tether freeze 442,000 USDT linked to the network.

He kept the thread private for months due to the sensitivity of the operation. Now that it's public, he's personally exposed himself to a Chinese organized crime syndicate with direct ties to a state-sponsored North Korean hacking group.

One person cracked open a $1B laundering operation. Let's hope that's the end of the story. 👇

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Observer

5 Oct, 03:21

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Observer

4 Oct, 16:24

⚠️ JUST IN: Hong Kong woman lost $2.7M to fake investment expert

A 60-year-old met someone online claiming to be an investment expert. He directed her to a fake crypto platform where she transferred funds multiple times between April and September. When the platform demanded another deposit to "prove she wasn't laundering money," she finally contacted police.

No arrests. Case classified as obtaining property by deception.

The fake money laundering warning is the final squeeze before victims realize it's a scam. 👇

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Observer

3 Oct, 15:27

⚠️ JUST IN: Near.com attacker returned all $3.8M within 24 hours

The exploiter who drained Near Intents' BSC hot wallet on October 1 returned every dollar within 24 hours. They left an on-chain message after the team issued an ultimatum. Full recovery, no bounty disclosed.

White hat or scared? 👇

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2.1k 0 12 27

Observer

1 Oct, 19:04

⚠️ JUST IN: Telegram Lamp upgrades just launched

Telegram's new Mirage Lamp gift just launched upgrades. @itttv was first to claim Mirage Lamp #1. The upgrade cost started at 1,000,000 Stars and drops every hour, down to ~25 Stars by tomorrow morning.

😭 73,287 out of 300,000 lamps have already been burned (24.4% of total supply), destroying 7.3M Stars (~€110,000).

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Observer

1 Oct, 16:09

⚠️ JUST IN: Near.com drained for $3.8M

Per ZachXBT, Near Intents' BSC hot wallet was drained for $3.8M+ a few hours ago. Multiple irregular outflows detected, the hot wallet has since stopped processing transactions. Funds immediately bridged to Bitcoin via KuCoin.

Theft address: 0x09fd1f...3ad37

Incident still ongoing across multiple EVM chains. 👇

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Observer

30 Sep, 22:10

😂 FUN FACT: Scammer got scammed days after "scamming" someone else

The owner of Algorithm Cup #34 allegedly tricked a buyer out of 100 Stars (~$2) claiming he didn't have enough to transfer the gift, then ghosted after receiving the payment.

Days later, he sold his Algorithm Cup for $5,700 in what turned out to be fake USDT.

"Scammer" get scammed. 👇

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Observer

30 Sep, 00:18

⚠️ JUST IN: Two US Air Force members jailed for $2M+ phishing

Chijioke Odimegwu and Harafat Mogaji, both active duty at Dover Air Force Base, spent nearly two years sending phishing emails to businesses to steal login credentials and redirect wire transfers. One single transfer: $1.68M diverted from a company in Iowa. Another: $720K from the city of Athens, Ohio.

Sentenced today: 9 years and 3 months for Odimegwu, 6 years and 6 months for Mogaji.

Active military, running a phishing operation between shifts. 👇

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3.2k 0 14 26

Observer

28 Sep, 17:42

⚠️ JUST IN: Just as we closed the week…

Plush Pepe #350 sold for $230,000. The seller pocketed $66,564 in profit.

I guess the week wasn’t done yet. 👇

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Observer

28 Sep, 15:56

Eleven Drainer stole ~400k usdt In just one week
⠀
After drained the wallet and then sent the victim $11.11 back. Truly, what gentlemen! XD
⠀
20%($79,527) - owner address

TUF4v22YnXMYENDDXnpXnpWuK7ijfHP5Th

80% ($341,937) - split wallet

TDCtwBMjo8dVAMekLfc3s7Zhxkbt1avJAa

Router/drainer contract

THZsAc5Rdbq9Q6vWteA3hZdBoejQAa7xpA

Tx: Tronscan

(paid ad)

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Observer

28 Sep, 03:25

⚠️ JUST IN: Weekly craziest sales recap

This week on the blockchain was really weird, here are some of the biggest sales (the ones we think are really wild)

@ghost sold for $2.5M
@famous sold for $170K
@config sold for $42K
Scared Cat #11288 sold for $24K

Total weekly volume across the entire blockchain this week: $38.7M.

Is GRAM finally coming back?? 👇

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Observer

27 Sep, 23:50

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Observer

25 Sep, 01:11

😂 FUN FACT: Researcher gets $115K from Facebook for finding a bug that could hack any iPhone near you

A security researcher was paid a $115,000 bug bounty by Meta after discovering a critical vulnerability in how iOS processes HEIF image files. The attack required no user interaction, just being near a malicious image file was enough to trigger remote code execution on an iPhone. Meta patched it silently before paying out.

One of the largest iOS bug bounties ever paid through a third-party report. 👇

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Observer

23 Sep, 19:19

😂 FUN FACT: Russian man gets 8 years in prison for sending 130 Stars on Telegram

A 57-year-old from Tyumen was sentenced to 8 years in a strict-regime colony for sending 130 Stars (~293 rubles, about $3) to pro-Ukrainian Telegram channels including those of journalists and commentators. Russia classified it as financing terrorism.

One of the Stars went under a post about a Ukrainian strike on a Russian ammo depot. Another went under a post about "safe use of paid features." Memorial recognized him as a political prisoner.

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Observer

22 Sep, 12:24

😂 FUN FACT: The biggest Telegram username holder?

@elector is the largest non-Telegram username holder on Fragment, with 1,430+ usernames bought since day one of trading and 1M+ TON invested. His collection includes @apple (33K TON), @china (10.5K TON), @baby (8.8K TON). In 2.5 years he's sold only two names: @maestro for 80K TON and @dodopizza for $500K. He turned down $200K from Russia's largest bank for @gigachat.

His latest sale: @config, bought 3 years ago for 500 TON (~$1K), listed 6 months ago, then completely forgotten. Someone had to message him to let him know it had sold for 30,000 GRAM (~$42K) a few days ago. He wasn't following the market, had no idea the sale happened, and was genuinely surprised.

Holders vs flippers. 👇

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