SocialTalkX Crypto and market news, checked against sources and prices

Live · updated 9 minutes ago · 121 stories in 24h

← Stream
Hacks & Security Unverified First seen

US charges six over alleged Madagascar NFT wallet-draining scheme

The Defiant reports that US authorities charged six people in an alleged Madagascar NFT wallet-draining scheme. An FBI affidavit cited in the post estimates at least $516,695 in losses across 74 victim-linked wallets and describes unlimited USDT spending approvals.

Why “Unverified”

  • Reported by The Defiant alone, with no second source or primary confirmation yet

1 independent source group across 1 post · evidence score 52/100. How labels work

What the sources claim

  1. US authorities charged six people in an alleged Madagascar NFT wallet-draining scheme.

    “US Charges Six in Alleged Madagascar NFT Wallet-Draining Scheme”
    The Defiant

  2. An FBI affidavit estimates at least $516,695 in losses across 74 victim-linked wallets.

    “An FBI affidavit estimates at least $516,695 in losses across 74 victim-linked wallets”
    The Defiant

  3. The affidavit describes unlimited USDT spending approvals. USDT

    “describes unlimited USDT spending approvals”
    The Defiant

Sources

More on USDT

All USDT stories →

Summary and claims extracted by AI with prompt analyze-story@5 on 2026-10-27 17:30 UTC. Labels are computed from the sources, not by the model.