Open Crypto

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The Binance hacker sent ~$3.32M worth of altcoins to the $NEWT token contract address by mistake. The funds are now unrecoverable. Kim be like ~ “you sent $3.3M of altcoins to what address?”

Starknet frozen 428 STRK ($19) which were stolen on Binance Legends, thanks

Sorry to say Lazarus Group might be the hardest working security researchers in Web3. Other security auditors charge $70K+ to find vulnerabilities. Their Resume: • Bybit: $1.5B • Bitget: $350M • WazirX: $235M • Binance: ~$5.8B • KelpDAO: $292M • Ronin Bridge : $625M

+$350, Thanks @world_xyz ✨

Super duper

Also : @SmokeyTheBera @BuildOnBeam @LayerZero_Core @wormhole @graphprotocol @Ronin_Network.

14/ CZ:@cz_binance Kols: @wiseadvicesumit, @moneygurusumit, @EvanLuthra, @cryptomanran Project Affected: @Aptos @SeiNetwork @swellnetworkio @COTInetwork @KAVA_CHAIN @0xfluid @OGesports @AethirCloud @SuiNetwork @NEARProtocol @axelar @MultiversX @Immutable @vana @berachain

Follow us @OpenCryptoCom, turn on notifications, and stay tuned for next update on this case! 🔥 Thanks @AltcoinAlphaOnX

13/ But let’s keep it real: whether it’s Ravindra or Aza Ventures in the hot seat, wild speculation and witch hunts won’t help. An Indian OTC member has confirmed he will file a police case today, so the authorities will now dig in. Let’s trust them to expose the true culprit.

12/ 𝐀𝐳𝐚 𝐓𝐚𝐱 𝐑𝐚𝐢𝐝: Just few days ago, Aza Ventures was raided in by Indian tax officials for allegedly dodging taxes on their crypto pool and OTC business. Many of their electronic devices and USB are seized.

𝐄𝐕𝐌 𝐀𝐝𝐝𝐫𝐞𝐬𝐬: It have a total inflow of $24.5M on BSC. All fund are now transferred to a Binance Deposit Address. 𝐀𝐱𝐞𝐥𝐚𝐫 𝐀𝐝𝐝𝐫𝐞𝐬𝐬: It had AXL token worth $310,000 which all got transferred to another address.

𝐖𝐚𝐥𝐥𝐞𝐭 𝐄𝐱𝐩𝐨𝐬𝐞𝐝: As per Aza Venture this is the wallet of Source 1 to which all funds were send 00x14dE6d48f614197d597eA16f4cd90b44519a2E04 And this is Source 1 Axelar address: axelar1756zmsrg5cfmpau3jdxe4gyv95qrdw42ecgm9j

𝐈𝐧𝐝𝐢𝐚𝐧 𝐒𝐜𝐚𝐦𝐞𝐫 𝐄𝐱𝐩𝐨𝐬𝐞𝐝 : 𝐒𝐨𝐮𝐫𝐜𝐞 𝟏: Who is he ? Source 1, Ravindra is founder of Binance listed project Self Chain $SLF (previously Frontier). An Indian 🤬

8/ 𝐖𝐡𝐚𝐭’𝐬 𝐍𝐞𝐱𝐭? Aza Ventures claims they’re pressurizing Source 1 for refunds by month’s end. Scammed investors are hunting for the culprit, tracking wallets, and digging for dirt.

7/ 𝐓𝐡𝐞 𝐅𝐚𝐥𝐥𝐨𝐮𝐭: 𝐇𝐞𝐚𝐫𝐭𝐛𝐫𝐞𝐚𝐤 Some investors, having sunk their life savings, are now grappling with despair—some even contemplating suicide. 💔 This scam has left a trail of devastation.

6/ 𝐖𝐡𝐨 𝐢𝐬 𝐒𝐨𝐮𝐫𝐜𝐞 𝟏? Aza Venture claim they know who it is. Insiders says Source 1 is of Indian nationality and is founder of a Binance-listed project—but they’re holding back on doxing him, hoping to pressure Source 1 into refunding funds. Total $50M Scamed

Also Layerzero, Renzo, Beam, Conflux, Wormhole, Arkham, Adventure Gold, Immutable, Vana, Berachain, Virtuals, Berachain, EGLD, Fluid and more.

5/ 𝐃𝐞𝐚𝐥𝐬 𝐅𝐫𝐨𝐦 𝐍𝐨𝐯 𝟐𝟒 𝐓𝐨 𝐉𝐚𝐧 𝟐𝟓: Aptos, Sei, Swell, Coti, Kava Fluid, OG, Aethir & More. 𝐃𝐞𝐚𝐥𝐬 𝐅𝐫𝐨𝐦 𝐅𝐞𝐛 𝟐𝟓 𝐓𝐨 𝟎𝟏 𝐉𝐮𝐧𝐞 𝟐𝟓: Sui, Near, Aptos, Sei, HighStreet, Altlayer, Kava, Grass, Movement, Bio, Sandbox, Graph, Ronin Axelar, Celestia.

A scam. Source 1 allegedly used funds from new OTC deals to buy tokens on the open market, distributing them for old OTC Deals to keep the illusion alive. Jun1 he stopped all distributions. Worse, Aza Ventures revealed his other dealer “Source 2-3” were also bringing from S1 only

5/ 𝐓𝐡𝐞 𝐂𝐨𝐥𝐥𝐚𝐩𝐬𝐞 (𝟏𝟗 𝐉𝐮𝐧𝐞 '𝟐𝟓) On June 19, Aza VC, the main VC group behind the OTC deals, dropped a bombshell: they were allegedly got scammed. Their main dealer “Source 1” had been running a Ponzi scheme. Early deals (pre-Feb 2025) were legit, but later ones?