Ukrainian Authorities Dismantle Crypto Scam Network Stealing $1 Million Monthly

The Security Service of Ukraine (SBU) has dismantled a fraudulent investment platform network operating across more than 20 countries, which was allegedly stealing up to $1 million per month. The platform manipulated account balances to create an illusion of profit, and when users attempted to withdraw funds, a hidden drainer script was activated to transfer assets to attacker-controlled addresses. Authorities have identified 62 victims and apprehended over 46 Ukrainian citizens involved in the scheme. Investigations into the case are ongoing.