Auditkey Alerts (@AuditkeyAlerts) header
Auditkey Alerts (@AuditkeyAlerts) profile picture

TG group dedicated to reporting blockchain addresses linked to hacks, scams, sanctions, fraud, and other suspicious activities. #BR #US #LATAM #OFAC

Miami, Florida, United States
Joined August 2022
Photo by Auditkey Alerts (@AuditkeyAlerts)Photo by Auditkey Alerts (@AuditkeyAlerts)Photo by Auditkey Alerts (@AuditkeyAlerts)Photo by Auditkey Alerts (@AuditkeyAlerts)Photo by Auditkey Alerts (@AuditkeyAlerts)Photo by Auditkey Alerts (@AuditkeyAlerts)Photo by Auditkey Alerts (@AuditkeyAlerts)Photo by Auditkey Alerts (@AuditkeyAlerts)Photo by Auditkey Alerts (@AuditkeyAlerts)Photo by Auditkey Alerts (@AuditkeyAlerts)
Not the wallet. The staking fee pipes. MetaMask says unauthorized access to staking infrastructure diverted about 0.385 ETH in rewards. Validators are exited. User wallets and staked principal look untouched — but the diversion address is public. Addresses in the next reply.
1
33
MetaMask staking fee-recipient diversion (incident Sep 28, 2026; Nov 5 update) ~0.385 ETH rewards diverted; Tornado Cash-funded recipient 0x98B9231de84334c1d48BA0b72CF13f92484924A3 metamask.com/news/user-updat… protos.com/metamask-unstakes…
18
96 wallets. Seventy minutes. Same signature: the victim's own key. Definitive's growth lead watched an old hot wallet empty, then mapped a drain wave he ties to noble.base.eth. Relay blocked the attacker. Railway link still a hunch. Addresses in the next reply.
1
50
Railway-linked hot-wallet drains (Nov 5, 2026) 96 Ethereum wallets drained ~70 min from 16:11 UTC; seed/key theft pattern Operator (ETH/Base): 0x7028174ED69A237DE0791101b5b85D1E6Db35887 Funder / noble.base.eth (Base): 0x2405Cf271723901e0020D59c2405f239151c9221
1
1
42
about 10 minutes ago one of my old hot wallets was drained this looks like an industrial-scale attack by noble.base.eth (using 0x7028174ED69A237DE0791101b5b85D1E6Db35887) my current hunch is that this is linked to the @Railway exploit
15
1% to 4% a day. Max return 500%. Plans from $50 to $50,000. That's the Facebook pitch for a platform called MEXCOL, complete with screenshots of "completed" BTC withdrawals. The withdrawal addresses in those proofs are masked. The daily yield isn't. Details in the next reply.
3
50
Guaranteed daily yield plus a hard 500% cap is a classic HYIP clock. The domain is on our blocklist.
3
MEXCOL, Facebook (Nov 4-5, 2026) Site: mexcol[.]co Plans: BROZONE / GOLD / PLATINUM Daily ROI 1.0-4.0%, Direct Income 5-8%, max return 500% (min US$50) Promoters posting masked BTC withdraw "proofs" (bc1…*****) No company, CNPJ or complete deposit address found
11
One tap in Safari. Then the whole wallet is gone. Bitquery traced ≥$4.06M USDT emptied from 365 TRON wallets in a month, plus 8 other chains. The trail points to iPhone seed theft via booby-trapped pages (DarkSword-style kits), not app flaws. Addresses in the next reply.
1
55
iPhone DarkSword / Safari seed-theft drains (Oct 5–Nov 4, 2026) ≥$4.06M USDT from 365 TRON wallets; ≥$103K more on 8 other chains (Bitquery) Fee wallet (TRON): TUYFAa8hHjeEW6bPqBJ4v3RjQR2uKM1Svk
1
24
Collectors (TRON): TNJPXRWEptdSzbC1pYGp8suyTao4qddJe6 TEDjNzXWsTrRcHmRnGPPqGRmqCmrA1vvGZ TXgDHFfNia3PmJKM5u5U35ePDku7TUV6Xo TEdbrs5teWWyzAtP639fRAX2yKNPCSMqJe JustLend route: TWUPpTF63yevhZ55eoN6CbDodZzgp856n4 TZ7soEw5nn5mvC9k5pNszB74261Hjotfbf bitquery.io/investigations/i…
10
Buy BNB cheap on Google. Sell it on another site for 9% more. Repeat. About ten Instagram accounts posted that exact reel in two days. Same script, same numbers, same "exchange." When a price gap that big exists on one site only, the gap is the trap. Details in the next reply.
3
44
Wavemox fake arbitrage, Instagram ES network (Nov 4-5, 2026) Site: wavemox[.]com Pitch: buy BNB on Google, sell on Wavemox for '9% profit per cycle' Same pattern as Oimox (+8% Binance->Oimox). No company, CNPJ or deposit address found instagram.com/reel/DfTRhO2IA…
9
IG accounts in the network: @atlantazazi @igsara966 @goattyyyo @hormaywed @gsrgsruu @rhil.eee @gmwbmwonly @hous_ewave @ysmpqges @lozaonly
7
IG accounts in the network: @atlantazazi @igsara966 @goattyyyo @hormaywed @gsrgsruu @rhil.eee @gmwbmwonly @hous_ewave @ysmpqges @lozaonly
2
The fake price is the hook: deposits go in, withdrawals don't come out. The domain is on our blocklist.
11
Buy SOL on Binance. Sell it on another exchange for 8% more. Repeat. Five Instagram accounts posted that exact reel in two days. Same script, same numbers, same "exchange." When a price gap that big exists on one site only, the gap is the trap. Details in the next reply.
1
50
Oimox fake arbitrage, Brazil (Instagram, Nov 2-3) Site: oimox[.]com Pitch: buy SOL/ETH on Binance, sell on Oimox for '+8% per trade' Accounts: @otta.wex @bat.gedr @goose.edr @dolp.hinddd @otter_dex No company, CNPJ or license found instagram.com/reel/DfPghR0PI…
1
22
The fake price is the hook: deposits go in, withdrawals don't come out. The domain is on our blocklist.
18