⚠️ NEW IN: The U.S. Justice Department has charged three Russian nationals and two Russian companies over an alleged bulletproof hosting operation that prosecutors say caused more than $62 million in losses.

🔔 @Release 💬 @Conversate

⚠️ UPDATE: The "KT" who was arrested was NOT the Doxbin admin. Authorities arrested an individual who had been impersonating the real Doxbin owner during multiple swatting incidents.

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⚠️ NEW IN: European Police Dismantle Massive €100M-a-Month Crypto Fraud Network

Dutch and Belgian authorities have arrested six suspects in an international crypto investment fraud operation allegedly generating over €100 million per month.

The network reportedly operated through 20 call centers employing more than 700 people. One suspect, identified only as “Ehud T.”, has sparked speculation that he may be infamous hacker Ehud Tenenbaum, although authorities have not confirmed his identity.

Investigators believe the scam may have affected tens of thousands of victims worldwide.

🔔 @Release 💬 @Conversate

⚠️ NEW IN: Ostium's public OLP vault was exploited in an attack that resulted in the theft of approximately $24 million worth of USDC, according to blockchain data.

The attacker exchanged the stolen stablecoins for around 12,080 ether before transferring 10,540 ETH to the cryptocurrency mixer Tornado Cash, a service frequently used to enhance transaction privacy.

The wallet linked to the exploit appears to have been initially funded with 1 ETH from ChangeNOW and 1 ETH from Bybit. The incident remains under investigation.

🔔 @Release 💬 @Conversate

⚠️ NEW IN: Earth2Star/Operator (@Autistic) and @Bomb have both been sentenced to 5.6 years in prison.

Authorities say the pair amassed more than $115M through social engineering schemes.

After serving their sentences, both are expected to be extradited to the U.S. to face additional charges. Earth2Star alone reportedly faces up to 95 years if convicted.

🔔 @Release 💬 @Conversate

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⚠️ NEW IN: The FBI has announced the transfer of Abdikerm Abdelahi Eidleh into U.S. custody in connection with the alleged $250 million Feeding Our Future fraud scheme in Minnesota.

The investigation, conducted in partnership with the Department of Justice, has already resulted in more than 70 guilty pleas.

Officials say the case remains an important priority in the government’s efforts to combat large-scale fraud.

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⚠️ NEW IN: FBI Charges Florida Man in Steam Malware Scheme

The FBI has charged 21-year-old Zyaire Wilkins for allegedly helping distribute malware through games believed to have been published on Steam.

Authorities say eight infected games compromised around 8,000 users, leading to the theft of more than $220,000 in cryptocurrency from at least 80 wallets.

FBI tracked him down through his Uber Eats deliveries

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⚠️ NEW IN: The TrustedVolumes exploiter has returned 1,122 ETH ($2M+).

Over $5.8M was stolen in the exploit — with ~$2M now returned and another ~$2M reportedly kept as a “bounty.”

🔔 @Release 💬 @Conversate
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⚠️ NEW IN: DefiTuna confirms $580,000 exploit affecting USDC lending pool.

Approximately seven hours ago, an attacker exploited DefiTuna’s lending pools, extracting around $580,000. As a result, the protocol’s USDC lending pool is currently facing a deficit of the same amount.

The team says the attack vector has been identified and mitigated. An investigation is ongoing, and efforts to recover the stolen funds are underway.

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⚠️ NEW IN: Hundreds of investors have fallen victim to a fraudulent crypto exchange that has drained more than $240K.

Victims are desperately calling for their money back, with several saying they lost everything they had saved.

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⚠️ NEW IN: Andrew and Tristan Tate Reportedly Taken Into U.S. Custody Following New UK Charges.

Andrew Tate and his brother Tristan Tate have reportedly been taken into custody by U.S. Marshals in Miami following the filing of 38 additional alleged criminal charges by UK authorities.

According to reports, the brothers are expected to be extradited to the United Kingdom, where they will face legal proceedings related to the newly filed allegations.

The reported arrests come only weeks after the pair visited Washington, D.C., where they reportedly met with members of Congress, Officials have yet to provide a detailed public statement regarding the extradition process.

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⚠️ NEW IN: Security Alert Allbridge Core (Solana)

We have identified a security incident involving Allbridge Core on Solana.

Approximately $1.65M in assets were exploited and bridged to the Ethereum address:
0x651591b68A9c9650FB23F642162353306281ffDe
before being further dispersed across multiple wallets.

The attacker took a loan, and successfully swapped $3K USDC for $2.2M USDT, and withdrew the funds immediately after.

Transaction: txid

Stay vigilant and monitor any exposure to the affected protocol.

🔔 @Release 💬 @Conversate
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⚠️ NEW IN: ZachXBT Reports
On-chain analysis indicates that TeleSwap experienced a suspected exploit resulting in losses exceeding $735K on July 15, 2026.

Despite the incident, no public disclosure has been made by the protocol after five days.

Following the suspicious outflows, TeleSwap's Bitcoin hot wallet ceased processing transactions. The attacker has since moved the stolen assets into Tornado Cash, consistent with post-exploitation laundering activity.

Observed attacker addresses:
BTC 1
ETH 1
ETH 2
ETH 3

TeleSwap BTC hot wallet:
BTC Hot Wallet

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⚠️ NEW IN: The EU has fined AliExpress €550 million — the largest penalty ever issued under the Digital Services Act.

Regulators found the platform failed to stop counterfeit and unsafe products, with automated moderation repeatedly missing illegal listings that stayed online for weeks.

AliExpress now has until Oct. 20 to submit a compliance plan or face even tougher penalties. The company says the fine is disproportionate and is considering its options.

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⚠️ NEW IN: Experienced Crypto Trader Loses $145K in Fake Exchange Scam

A cryptocurrency trader has reportedly lost $145,000 after falling victim to a fraudulent crypto exchange. Despite having traded digital assets for three years, the victim's entire portfolio was stolen after interacting with the fake platform.

The incident underscores the growing sophistication of crypto-related scams and the importance of verifying exchange legitimacy before transferring funds.

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⚠️ NEW IN: Anonymous Telegram number +888 8 666 has reportedly been sold for $950,000 via a private deal.

The number was last purchased for $608,400 in March. If completed through Fragment, it would have become the platform’s most expensive anonymous number sale ever.

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⚠️ NEW IN: Wanchain’s Cardano-BNB bridge has been compromised.

An attacker exploited the bridge using a suspected forged message, minting ~203M NIGHT before offloading the tokens for ~$500K worth of ADA.

Attacker (Fresh Wallet active since Jul 20)

🔔 @Release 💬 @Conversate
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⚠️ NEW IN: Telegram plans to introduce a native non-custodial Gram wallet across its platform this summer.

The rollout is expected to reach over one billion users, making it the largest deployment of a self-custody crypto wallet to date.

Users will be able to send and receive crypto instantly with zero transaction fees.

🔔 @Release 💬 @Conversate
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