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⚠️ ZachXBT infiltrated a scam laundering ring
Posing as a client, @zachxbt talked his way into a Chinese money laundering network tied to the Lazarus Group 💻
To gain trust, he ran his own $349,000 through it, losing about 5% on each transaction.
😂 As a result, he obtained data on the movement of stolen funds, found a cluster of more than $12 million, and Tether later froze 442,000 USDT linked to it!
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⚠️ $305K DAI Lost in Address-Poisoning Scam
A victim lost $305,560 in DAI after sending funds to a malicious Ethereum address that closely resembled their intended address.
Correct: 0x085adc...f1dd
Wrong: 0x085ccc...f1dd
⚠️ The victim spent the past 70 days moving the funds to make them harder to trace, only to lose the whole 300K after sending it to a look-alike wallet address 😂
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🇪🇸 Anatolii Sharii raided: €800K in crypto, gold bars and a Glock
Spanish investigators say a June search of the Ukrainian YouTuber's home turned up nearly €800,000 in crypto, 20 gold bars (~€150K), €400K in art, watches and jewelry, a Glock 19 and a Porsche Cayenne.
Sharii and his partner are under investigation for possible tax fraud, and per elDiario, investigators are also probing the source of their funds and possible ties to Russian intelligence.
The couple deny everything, saying their money comes from YouTube and subscriber donations. Several assets have been frozen or seized.
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🚨 Microsoft's official X account has been hacked… to promote a cryptocurrency inspired by Clippy, the little paperclip.
For about 30 minutes, the Microsoft account, followed by more than 13 million people, promoted a fake Clippy account promising outright its return if a post reached 500,000 likes.
Behind the nostalgia for the famous Office paperclip was actually the promotion of a token.
Microsoft has confirmed that it was indeed an unauthorized access. The posts have been deleted, the account secured, and an investigation is now underway to understand how the attackers managed to take control of the account.
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‼️ BREAKING: A 16-year-old is suspected of running the KillSec ransomware group, Europol says.
Police seized KillSec's leak site, securing at least 110TB of data.
Three suspects were provisionally arrested and eight properties searched in Greece, Romania, Spain and the UK.
The group is linked to ~1,000 suspected attacks worldwide.
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😭 THE WHITE HOUSE PUBLISHED A “SUPER INTELLIGENCE” ACCORD… WITH “UNITED STATES” MISSPELLED
Under President Donald Trump’s signature, the official document reads:
“President of the Unites States.”
A document about Super Intelligence…
We live in a simulation 💀
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👮♀️ Two men have just been arrested in Malaysia for finding a particularly lucrative way to mine Bitcoin… without paying for electricity.
The Perak Tengah police and the electricity provider Tenaga Nasional discovered a hidden installation in Seri Iskandar that was allegedly powered by an illegal electrical connection.
On site, the authorities seized 30 Bitcoin mining machines, along with networking equipment and a coil of electrical cable.
The two suspects were arrested, and the investigation continues.
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Dutch Authorities have arrested 23-year-old Pepijn van der Stap A/K/A "Umbreon", on suspicion of aiding in data thefts and extortions by the prolific hacker group ShinyHunters.
ShinyHunters denies any link to him, "That individual has no association with us. Frankly, we are laughing," the group told Hackread, calling Dutch police incompetent and attention-seeking.
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