@bling is also allegedly tied to a $13M laundering operation involving threat actor “@winter” and may have connections to the alleged laundering of $250M linked to Malone Lam.
These claims remain unverified.
1# marketplace @spotrooms
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According to court documents, Hiser allegedly extorted the victim for over 3 years and forced her to comply with his demands.
He also allegedly swatted her 20+ times and firebombed her brother’s car after she refused to comply.
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The attackers left a message saying “we are whitehats. contact us on chain” and are requesting a 20% bounty in exchange for returning the stolen funds.
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Hackers drained nearly 4,000 BTC (around $320M) from Blockstream’s Liquid Network before returning approximately 3,400 BTC.
Roughly 598.5 BTC (about $47M) is still in the attackers’ possession, as they reportedly seek a bounty in exchange for the remaining funds.
Blockstream has not publicly agreed to the proposed payment, while investigations into the exploit and those responsible remain ongoing.
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A bug automatically refunded users twice the amount they attempted to swap, even when the swap failed due to insufficient funds.
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Anonymous Number floor price has just surpassed $4,000, jumping 40% this past week from $2,700.
With this jump, the collection's market cap has surpassed $500 million, making it the second most valuable NFT collection in the world, just behind CryptoPunks.
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The hacker was preparing to steal over $7.8M from a crypto whale’s wallet.
An MEV bot spotted the pending withdrawal and executed its own transaction first, taking the funds before the hacker could.
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The data was allegedly obtained from hackers by a Duel employee. The casino has also faced controversy over provocative content, including posts glorifying school shooters.
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In 2018, a man was kidnapped and his family was extorted for 148 BTC for his release. After the funds hit, they killed the man and dipped.
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Per ZachXBT, an unknown actor gained access to NEAR Intents’ hot wallets, likely through social engineering, and stole nearly $4M.
NEAR Intents has acknowledged the theft and paused deposits to the affected hot wallet.
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It has been reported that ZachXBT incurred a loss of $350,000 while operating undercover within a money laundering network associated with the $1.5 billion Bybit hack.
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Hundreds of victims have lost all of their cryptocurrency holdings in an ongoing Ledger exploit, with total losses nearing $100M.
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On-chain investigator Bitquery estimates that 315 wallets lost about $93.2 million after purchasing Ledger devices through reseller CryptoBilis.
Ledger confirmed finding an unauthorized hardware implant in one affected device, but the total losses and the full scope remain under investigation.
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