The attacker allegedly stole the victim’s funds after he entered his wallet recovery seed phrase. Trezor has warned users never to enter their seed phrase on any website or online form.
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The attacker began laundering the funds into Monero through exchanges. Six figures were frozen, while Coinsbuy paused deposits and withdrawals before resuming both.
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He’s also known online as “Epstein,” “Rugen,” and “Moscow”. Investigators identified 117 female victims worldwide, aged 13–17. Prosecutors say Swaddle groomed and blackmailed victims into self-harm and sexual activity, threatening to leak intimate images or expose them to their parents and schools.
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The tokens were minted and distributed to multiple addresses, prompting the Harmony team to take action to freeze the funds.
$ONE has dropped roughly 36% following the exploit.
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The large transfer to fresh wallets could be an attempt to reposition the funds ahead of further movement, putting the wallets on the radar of blockchain trackers.
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Security researchers urged users to avoid sponsored search links and access official sites through verified URLs or bookmarks.
Another Google ad phishing campaign we covered - t.me/hacknet/1145
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The seller claims the leak contains more than 1.7 million records, while an 8,000-record sample has reportedly been released. The authenticity and scope of the alleged breach remain unverified.
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Roughly $500K was recently converted to ETH and mixed. The funds come from a massive social engineering scheme targeting Coinbase users, with tens of millions still under the attacker’s control. The same actor previously trolled ZachXBT on-chain.
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Thousands of investors were promised 25% monthly returns. Instead, Zimbardi allegedly lost $34M on forex bets and spent at least $10M on personal expenses.
He now faces wire fraud and money laundering charges.
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The leaker has also launched a memecoin tied to the leaks, which has already reached a $3 million market cap. Experts say the footage appears to be from roughly a year ago.
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The group is threatening to leak data by August 21 unless its demands are met, calling it a “final warning.”
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LockBit 5.0 claims to have obtained files from the U.S.-based financial institution, which provides banking, lending, payments, investment, credit, and wealth-management services.
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