The attacker has already deposited 1.99M $TKO ($189K) to MEXC and still holds 870.8 $ETH ($1.52M).
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The attack cost TfL about Β£29 million, exposed customer data, and disrupted services. Investigators also linked the pair to attacks on US healthcare companies Sutter Health and SSM Health.
Sentencing is scheduled for 16 July.
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He was arrested in Turkey after being on the run since May 2025 and has been extradited to the US.
The case is being highlighted as a major fraud enforcement win by the White House, with sentencing still pending.
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The attacker allegedly drained funds from 11+ PUSD wallets, swapped the assets for ETH, and consolidated the proceeds into linked addresses. Investigation is ongoing.
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Arion Kurtaj was sentenced in 2023 to an indefinite hospital order after a judge ruled he remained a high risk of reoffending due to his severe autism.
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No ransom was demanded. The attack reportedly caused $2.5B in economic damage and $350M in losses for the company.
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Authorities, with support from Europol, seized hundreds of servers and domains, froze approximately $47M in cryptocurrency, and recovered millions of stolen credentials. The operation significantly disrupted several major cybercrime networks.
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The breach exposed over 204,000 confidential documents (630+ GB) related to Apple and Tesla. The leak also claims the iPhone 18 Pro will feature Appleβs A20 Pro chip on TSMCβs 2nm (N2) process, 96-bit LPDDR6, and 12 GB of RAM. These details remain unconfirmed.
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Prosecutors say he was involved in the May 2025 breach of a luxury jewelry retailer, where the group demanded an $8 million ransom that went unpaid.
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