Trenton appears to have been ratted out after a confidential source handed investigators messages exposing the operation.
He was hiding in a Miami mansion while spending over $1M on cars, jewelry and clubs.
He and his friend now face up to 20 years.
@FEDS
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Feds
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Link https://x.com/zachxbt/status/2054170002945987029?s=46&t=tXNfznwZ3WAGGav0qDlMKA
@FEDS
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Instead of signing mystery transactions, users can now see what they’re actually approving before they click confirm — making it harder to fall for drainers and scam contracts.
@FEDS
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Feds
Attackers sent offers using fake tokens, tricking users into accepting and handing over NFTs for basically free.
GetGems says only 4 scams happened during the exploit and claims they’re now negotiating with the threat actor for a resolution.
@FEDS
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Feds
Earlier today Dritan attempted to launder his cut of the 185 BTC across multiple wallets.
Addy:
0x4487db847db2fc99372a985743a26f46e0b2bba6
@FEDS
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Everything is still on-chain. No comment from the platform yet. We'll update once more info comes out.
Attacker:
0x65Cb8b128Bf6e690761044CCECA422bb239C25F9@FEDS
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Feds
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He drained multiple large trades until the platform caught on and stopped everything.
@FEDS
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The page tricks users into pasting a command into their terminal that installs an infostealer and steals all your credentials.
@FEDS
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Feds
TXID:
0xb428dae60a234c149c8bc4468979356c434726bf8f588b6c97bd7144aa5bcefe
@FEDS
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Polymarket says no users were affected.
@FEDS
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A thread on X claims he’s Zachary Wolk, citing public court docs.
Full thread link
@FEDS
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He’s suspected of stealing $46M in crypto from the federal government.
@FEDS
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Bots and alts will be disqualified so don’t waste ur time on an alt.
—————————————————————-
They’ll soon be introducing high-end Telegram services rarely seen in the community.
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Feds
Yesterday John's extradition request was approved with John’s lawyer reportedly saying he had requested the extradition himself.
@FEDS
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Prize: $2,000 USDT GIVEAWAY
Hosted By: .
Giveaway Conditions:
Must be a member of @feds
Must be a member of @human_resources_club
Entries: 1619
Giveaway Ends In: 0d 3h 2m
To participate in the giveaway, press the button below!
Hosted By: .
Giveaway Conditions:
Must be a member of @feds
Must be a member of @human_resources_club
Entries: 1619
Giveaway Ends In: 0d 3h 2m
To participate in the giveaway, press the button below!
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Feds
The method lets attackers take over accounts by using a vpn to match the account’s country region, starting a password reset, then convincing Meta’s AI support to swap the email.
High-value usernames like @hey have reportedly been stolen, with over $1M+ in accounts already pulled over the past 3 days.
@FEDS
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