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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