Feds
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⚠️ a 26 year old from Russia, was sentenced to 81 months in prison for hacking US organizations.

he hacked into companies and sold access to cybercriminal groups, including Yanluowang. Which deployed ransomware and demanded huge crypto payments.

He caused more than $9 million in losses.
He was arrested in Rome, extradited to the US and ordered to pay $9.17 million in restitution.

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⚠️Footage of Russian police arresting the admin of cybercrime forum LeakBase a few hours ago.

LeakBase was one of the biggest cybercrime forums on the internet and was shut down weeks ago by the FBI and Europol.

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⚠️ UK sanctions one of the biggest illicit crypto marketplaces — and warns it won’t stop here

The UK has froze multiple assets linked to Xinbi, an illicit crypto MP with $18b on chain volume for selling stolen data and helping scammers move money, and are trying to cut them off from the legit financial and crypto systems.

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⚠️ CBI arrests the Indian kingpin of cyber fraud slavery.

He’s a Mumbai man that trafficked Indians into crypto scam compounds after luring them with fake job offers.

victims were promised jobs in Thailand, but then routed to a different country and forced into crypto fraud operations.

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Feds
⚠️ UK sanctions one of the biggest illicit crypto marketplaces — and warns it won’t stop here The UK has froze multiple assets linked to Xinbi, an illicit crypto MP with $18b on chain volume for selling stolen data and helping scammers move money, and are…
⚠️ more info on yesterdays post: Xinbi team also owns most of the 4L repeaters OG Telegram nfts like @aaaa,@bbbb,@ssss and a lot of high value anon numbers.

Estimates wallet value: $4M+

TON address:
UQAWusKWe-G90fJ0tlNemjZ59hSPD8YXw6g-WfA63gi7LSDg


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⚠️ The DOJ has confirmed FBI Director Kash Patel's personal email has been hacked by Iranian hacking group "Handala"

The group leaked personal photos of Patel along with classified documents on their Telegram channel. This comes just days after the seizure of Handala's digital assets by the FBI.

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⚠️ UPDATE: U.S. Government highlights “Handala” in $10M reward notice after Patel's email got hacked

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⚠️ A known investigator on X claims to have info on 14 members of the Handala hacker group

He said he will only share them if the FBI publicly issue official charges against the key participants of Conti Ransomware and LockBit. (people in the photo)

📌 Last threat actor tied to something this major ended up killed in a US drone strike after hacking Barack Obama’s laptop. His name was “Junaid Hussain”

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⚠️ US vice president reveals the reason why com fraudsters rarely face consequences.

He claims the US government doesn’t prosecute fraud that’s under $1.5M a year.

In the clip he wasn’t talking about com fraud specifically, but it may hint at why com fraudsters rarely face consequences.

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⚠️ Two Instagram exploits have been spreading over the past few days in the Arab com (confirmed).

The first has reportedly been used to get many accounts banned even if they didn’t have a human pfp, with multiple users affected.

The second reportedly allows attackers to access accounts without a password, and several OG usernames have already been stolen and swapped.

If you have a valuable username, enable 2FA immediately and hide where your account is based in.

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⚠️ Threat actor just turned himself in after allegedly stealing over $50M in crypto.

in 2021, he drained $1.4M, then stole another $53.3M across 26 pools, laundering it through Tornado Cash.

He blew most of the money on Black Lotus, Alpha boosters, Pokémon cards, and Roman coins. Saying “Crypto is fake internet money anyway.”

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⚠️ zachxbt says Kraken user lost $18.2M in a suspected social engineering attack.

The stolen funds were bridged from eth to btc via THORChain.

Eth:
0xC55149BbD560435a9FbEabFdcF9711cf928acA21

Btc:
1D8f8956EEFLXN28AHfioEx4ywVbxCz8KN


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Feds
⚠️ zachxbt says Kraken user lost $18.2M in a suspected social engineering attack. The stolen funds were bridged from eth to btc via THORChain. Eth: 0xC55149BbD560435a9FbEabFdcF9711cf928acA21 Btc: 1D8f8956EEFLXN28AHfioEx4ywVbxCz8KN @FEDS
⚠️Update: Hacker started cashing some of the $18M stolen funds from the Kraken user

7,784 eth + 26.5 btc were transferred to the HitBTC exchange platform that allows crypto withdrawals without KYC.

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⚠️: Flash loan on LML’s reward settlement on BSC. $950K losses.

Attacker manipulated the LML/USDT price using loans and walked with $950k which was swapped to eth and deposited into TornadoCash to be laundered.

Attacker:
0x3c00b00007f11c84a6cf0bea4dff8de79be8fb51


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⚠️ A key figure tied to the Chinese illicit-market network behind the $2.2M @danbao Telegram handle was reportedly arrested.

According to Reuters, after citing CCTV and Chinese security officials, he was identified as Li Xiong. Who’s is widely believed online to be the figure referred to as “Boss Xi” a lead in these illicit markets.

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⚠️ DeFi platform Whalebit hit for $824K

Hackers artificially pumped token prices to trick the platform’s staking system, making their holdings look far more valuable and cashing out the difference.

Whalebit is also ran by a group previously indicted over a $340M ponzi scheme.

Attacker:
0x48880b3dD87638E5eA75905c3A150e8A3aa6CDA9


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⚠️ Drift protocol has been exploited for $220M

The exact details behind the $220M exploit are still unclear.

Attacker:
7RoMqGAcU7S6ESAhPDvB9iSXvASUhuoE8u7dYRxGBew9


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