DIN Twitter/X Account Wallet Drainer Phishing Website

From Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository
Jump to navigation Jump to search

Notice: This page is a freshly imported case study from an original repository. While the original content had a similar format, some sections may not have been fully completed. Please help fill in any empty sections or any missing information you can find. If you are new here, please read General Tutorial on Wikis or Anatomy of a Case Study for help getting started.

Notice: This page contains sources which are not attributed to any text. The unattributed sources follow the initial description. Please assist by visiting each source, reviewing the content, and placing that reference next to any text it can be used to support. Feel free to add any information that you come across which isn't present already. Sources which don't contain any relevant information can be removed. Broken links can be replaced with versions from the Internet Archive. See General Tutorial on Wikis, Anatomy of a Case Study, and/or Citing Your Sources Guide for additional information. Thanks for your help!

DIN Logo/Homepage

DIN is a blockchain platform that supports decentralized AI agents and applications through a multi-layered infrastructure and strategic partnerships. In April 2025, DIN experienced a significant security incident when its main Twitter/X account, along with the accounts of its founder and foundation, were breached—marking the second such breach since September 2024. The attack allegedly involved a phishing website that requested wallet-draining permissions, though the total losses remain unknown. After a warning posted by DIN China, the team eventually recovered all three accounts, but no public details have been shared about the perpetrator or any formal investigation.[1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18]

About DIN (Data Intelligence Network)

DIN (Data Intelligence Network) is a blockchain platform built specifically to support decentralized AI agents and AI applications (dApps). It provides critical infrastructure that combines decentralized data management, computing resources, and AI model operations. DIN addresses significant challenges in the AI field—such as data fragmentation and high computational demands—by offering a scalable, blockchain-based solution that integrates on-chain and off-chain data processing, AI training, and deployment environments.

The DIN network is structured into four functional layers. The Consensus Layer, built on the OP Stack and powered by BNB Chain, provides the decentralized backbone of the network. The Data Layer processes, validates, and vectorizes large volumes of structured and unstructured data to generate high-quality datasets for AI models. The Service Layer offers AI-enhancing tools like Retrieval-Augmented Generation (RAG) and LLMOps, which streamline the building and operation of AI agents. At the top, the Application Layer hosts decentralized apps (dApps) such as Analytix and Reiki that enable AI-driven services like real-time analytics and generative content creation.

DIN's native utility token, $DIN, serves multiple roles in the ecosystem: it is used for transactions, staking, governance, and as a reward mechanism. Users can earn $DIN by operating infrastructure like Chipper Nodes or by contributing to data processing and validation efforts. The platform also runs airdrop campaigns to incentivize early and active community engagement.

DIN is backed by strategic partners such as BNB Chain and NodeReal, ensuring performance and scalability. It also collaborates with Spheron for decentralized GPU compute power—crucial for training and running AI models at scale. These partnerships, along with its layered architecture, make DIN a potentially vital infrastructure player in the future of decentralized AI development.

The Reality

DIN had their Twitter/X account previously breached on September 2024.

What Happened

A security breach involved DIN's main Twitter/X account, founder Harold, and the DIN Foundation.

Key Event Timeline - DIN Twitter/X Account Wallet Drainer Phishing Website
Date Event Description
April 16th, 2025 1:28:00 AM MDT Fur Logo Speculation The DIN team speculates about their logo being made of fur.
April 16th, 2025 7:17:00 AM MDT DIN China Warning Post DIN China posts a warning about the main Twitter/X account being breached, as well as the founder Harold, and the DIN Foundation. This appears to be the first public mention of the breach in a tweet.
April 16th, 2025 8:26:00 PM MDT Main DIN Account Recovered DIN reports that they have successfully recovered their main account. However, the account of their founder Harold, and the account of their foundation, are still in the process of being recovered.

Technical Details

It is believed that the website requested wallet draining permissions.

Total Amount Lost

The exact amount lost is unknown.

The total amount lost is unknown.

Immediate Reactions

DIN posted one warning on Twitter after recovering their main account.

Ultimate Outcome

It appears that all 3 accounts were ultimately recovered.

Total Amount Recovered

Losses are unknown.

There do not appear to have been any funds recovered in this case.

Ongoing Developments

It is unclear who performed the breach or if any investigation was performed.

Individual Prevention Policies

No specific policies for individual prevention have yet been identified in this case.

For the full list of how to protect your funds as an individual, check our Prevention Policies for Individuals guide.

Platform Prevention Policies

Policies for platforms to take to prevent this situation have not yet been selected in this case.

For the full list of how to protect your funds as a financial service, check our Prevention Policies for Platforms guide.

Regulatory Prevention Policies

No specific regulatory policies have yet been identified in this case.

For the full list of regulatory policies that can prevent loss, check our Prevention Policies for Regulators guide.

References

  1. DIN (Accessed Oct 22, 2024)
  2. ⏳ Overview (Accessed Oct 22, 2024)
  3. ️ Our Journey (Accessed Oct 22, 2024)
  4. DIN - "DIN’s official account @din_lol_ has been successfully recovered. However, our founder’s account @harold_lol_ and the Foundation account @Foundation_DIN are still in the recovery process." - Twitter/X (Accessed May 23, 2025)
  5. Spheron X DIN: Powering the Future of AI Agents with Decentralized Compute & Blockchain - Spheron Network (Accessed May 23, 2025)
  6. DIN Airdrop Season 2025 Live Since February 11, 2025, Here’s How to Claim Your $DIN Tokens - Kucoin (Accessed May 23, 2025)
  7. KuCoin AMA With DIN (DIN) — AI Agents Meet Blockchain: The Next Evolution in Decentralized Technology - Kucoin (Accessed May 23, 2025)
  8. DIN Announces the First Blockchain for AI Agents on BNB Chain - NFT.eu (Accessed May 23, 2025)
  9. CryptoMoons7 - "is Account @din_lol_ hacked?" - Twitter/X (Accessed May 23, 2025)
  10. 0xJarry - "comments turned off and no quotes, is this sus?" - Twitter/X (Accessed May 23, 2025)
  11. DIN China - "DIN's official Twitter account (@din_lol_) has been hacked. The information posted by the current account is not from the official team. Users are advised not to click on any links or participate in related interactions. In addition, the X accounts of DIN founder Harold (@harold_lol_) and DIN Foundation (@Foundation_DIN) have also been hacked. The DIN team said they are actively handling the incident. Please refer to official channels for subsequent announcements." - Twitter/X (Accessed May 23, 2025)
  12. DIN - "What if #DIN was a fur logo" - Twitter/X (Accessed May 23, 2025)
  13. SstradersnS - "Hacked by the founder itself" - Twitter/X (Accessed May 23, 2025)
  14. WhaleBijoy - "Scam" - Twitter/X (Accessed May 23, 2025)
  15. Letsgrow2020 - "Scam project" - Twitter/X (Accessed May 23, 2025)
  16. GioniePX - "Wtf? Permission to drain wallet?!" - Twitter/X (Accessed May 23, 2025)
  17. Natanael de Sá - "I participated in a pre-launch of points on @tadle_com and I was cheated! In addition to the @FBI, I had to file another complaint with @MAS_sg @din_lol_ and @harold_lol_ give me back my cryptocurrencies! You are appropriating the money of an autistic person!!!" - Twitter/X (Accessed May 23, 2025)
  18. Inna - "scam" - Twitter/X (Accessed May 23, 2025)