A newly created Robinhood wallet has reportedly received 290 ETH and is suspected of testing a token allegedly designed for the Trump family.
The ticker appearing in the tests is $WWW.
For now, the token appears to be experimental only, with no trading liquidity available.
Something may be cooking behind the scenes ๐
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The channel, which appeared out of nowhere, says Daniel Xan (formerly @devil) has been throwing parties with known rappers to launder stolen crypto ๐
It claims a $4.5M theft is what paid for the $1M @devil username, and says more evidence is on the way.
Nothing has been proven. No on-chain evidence has been published, and Xan hasnโt responded..
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The money went from Bitcoin to Ethereum through Chainflip, then through KuCoin, some of it into Monero - and @ZachXBT followed it all the way to a single wallet.
M1llionz / RichMilly666 runs a Telegram channel selling bank fraud services, face always hidden. But he posted screenshots of his own wallets - which later received ~$84k straight from the robberies ๐
Tether froze $93,507 USDT. No arrest yet.
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Jed York, 46, owner of the San Francisco 49ers, answered an ad on a prostitution website and arranged to meet a woman for $140 ๐
The ad was fake. It was posted by the Mahoning Valley Human Trafficking Task Force.
York showed up at a trailer park in East Palestine, Ohio at 9:35 in the morning and got arrested on the spot - still holding the phone he used to set it up. In court, that phone counts as a โcriminal toolโ
The whole thing was over in a day: he pleaded no contest, paid $1,150 in fines and walked.
Then he asked the court to seal the records so nobody would see them. The judge said no.
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Brent Kovar told investors his Las Vegas company Profit Connect ran AI software on a supercomputer that mined crypto for them.
15-30% guaranteed every year, plus a 100% money-back guarantee ๐
There was no supercomputer, no reserves, no profits. Just $24M from 400+ investors going into his own house, gifts for employees, and paying older investors to keep the story alive..
A jury convicted him on 15 counts. Max sentence: 280 years.
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They don't say how the material got out.
There has been no intrusion confirmed and no investigation mentioned. No word on CyberLeek, who is running a working build Rockstar still can't trace.
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Two years to the day since French police detained him, Durov says officials in several countries have quietly asked Telegram for political favors - censorship and surveillance he considers illegal ๐
His claim that every time Telegram refuses - a campaign follows. Local media and advocacy groups suddenly start calling the app a cesspool of crime.
He says Telegramโs moderation is no worse than any other big platform, and that the French case against him โfits the pattern we see elsewhereโ.
Worth remembering how that case works- he was held for three days and accused over things users did, not him. France finally lifted his travel restrictions in November 2025..
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Term is a DeFi lending protocol where vault decisions get made by voting.
So the attacker bought voting power. According to Go Plus Security, full governance control cost him about 0.5 ETH - a few hundred dollars
Then he voted to send the funds to himself, and the vaults did exactly what they were told: 2,843 ETH and 1.68M USDC, gone
His wallet was funded with 2 ETH from Tornado Cash before any of it started. This was planned.
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Over the past four weeks, a single address poisoning operation drained $9.4M across 15 victims on Tron.
The attacker generates a wallet whose first and last characters match one you actually use, then sends you a tiny dust transaction so it lands in your history.
No phishing site. No malware. No signature. Your own transaction history is the trap.
Everything stolen was swapped to USDD and parked in one consolidation address, where the full $9.4M is sitting right now:
TYGr1k1YUwtvhsKFCqpq4aRxZbbTMUD48t
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@superior Telegram username has just been sold of Fragment for 27,300 TON (38,329$)
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๐ฆ๐บ BREAKING: Two TeamPCP members arrested in Perth, Australia
Ruben Ian Thomson, 21, and Louis Michael Gaebler, 23, appeared in court yesterday facing 14 charges between them๐ฎโโ๏ธ
TeamPCP is the group behind the supply chain attacks on Trivy, Checkmarx KICS and LiteLLM - stealing publishing keys from open-source security tools and pushing infected versions through their own official channels.
They hacked 1,000+ organizations, 500,000 credentials, 300GB of data. Paid in crypto. And now facing prisonโ๏ธ
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Ruben Ian Thomson, 21, and Louis Michael Gaebler, 23, appeared in court yesterday facing 14 charges between them
TeamPCP is the group behind the supply chain attacks on Trivy, Checkmarx KICS and LiteLLM - stealing publishing keys from open-source security tools and pushing infected versions through their own official channels.
They hacked 1,000+ organizations, 500,000 credentials, 300GB of data. Paid in crypto. And now facing prison
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Clifton Collins is a former Irish drug dealer who bought 6,000 BTC before 2012. In 2017, he was jailed and his belongings were sent to a dump by his landlord. Police never found his coins.
According to Arkham Data - 500 BTC just moved from his stash. Have Collinsโ BTC been found?
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An Amazon operations manager and her partner allegedly figured out a ridiculously simple scheme:
Create fake suppliers โ submit fake invoices โ approve those invoices inside Amazon โ get paid.
Between January and June 2022, prosecutors say the group submitted 1,000+ fake invoices and stole around $9.4 million.
They spent the money on a Lamborghini Urus, Porsche, Tesla, house, jewelry and more.
But somehow it got even crazier.
After being charged and released on bond, they allegedly tried to open a hookah lounge โ and when the franchise discovered the criminal case, prosecutors say they produced fake court documents claiming the charges were dismissed, including a forged federal judgeโs signature.
Both women ultimately received around 16โ17 years in federal prison.
Imagine stealing $9.4M from Amazonโฆ then forging a judgeโs signature while already out on bond ๐
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Avon and Somerset Police seized 20.21 BTC and other crypto and cash from a bank account - ยฃ1,032,487 in total.
The man who owned it was convicted of money laundering years ago and has since died.
Police followed the money and found it came from darknet markets that ran between 2016 and 2019, all shut down long ago.
Nobody touched those coins for almost ten years. It made no difference. Every transaction he ever made is still sitting on the blockchain for anyone to follow
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A bug in an outdated Rain card contract let someone drain balances from multiple Solana card programs - including $500,859 from 1,685 Avici users.
He funded a fresh wallet with $190 bridged from Ethereum, waited three hours, then started emptying card balances one account at a time. 8,857 transactions. Each customer had their own contract, so there was no single pot to raid - he just went down the list
Then he swapped everything into SOL, bridged 418 ETH to Ethereum, and pushed it through Tornado Cash ๐ช๏ธ
AVICI dropped 49% to an all-time low.
The good news: self-custodial wallets were untouched, and Avici is refunding every affected balance in full + 10% cashback
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From a home in Chorley, England, Ibrahim captured live broadcasts from the BBC, ITV, Sky and the Premier League, converted them into IPTV format, and sold subscriptions worldwide
The operation ran on 80 servers and pulled in ยฃ980,812 ($1.3M) over three years.
City of London Police seized every server and shut it down. He was convicted of conspiracy to defraud, and now faces Proceeds of Crime proceedings to claw the money back ๐
Police kept all 80 servers - customer records included ๐ซ
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A hacker took $75 MILLION from Tectonic, the biggest lending protocol on Cronos - the chain Crypto com built.
He pumped the TONIC token 100x in 20 minutes. His bag of 364 trillion tokens was suddenly โworthโ $375 MILLION on paper, so the protocol happily let him borrow $75 MILLION in real assets against it
Only $6 MILLION made it out before validators pulled the plug on the whole network. The rest froze right where it was
Now they have to decide, turn the chain back on and let him keep it, or rewind the whole thing..
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