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The last month have been grim for crypto.
Binance moved about $5.68 billion from a labelled hot wallet to a new address.
Polymarket paused its international platform after users reported unauthorized withdrawals. The company blamed a compromised third-party provider and promised reimbursement; researchers linked the script to DebugBear. Estimates of 995 affected accounts and $2.65 million remain unconfirmed.
(original post from @/caronpolymarket deleted)
Ledger says at least one CryptoBilis-sold device contained an implant that captured recovery phrases and transmitted them over LTE. On-chain loss estimates range from $86 million to $102 million, without a confirmed total.
Bitget confirmed $387.5 million incident happened on Sept 24. Withdrawals were restored by Oct 2.
@SableIndex | @SableIndexDiscussion
| 2 |  $5.6B drained already | 13 476 |
| 3 |  +2Binance drained for $2.53B?
Binance appears to be facing a major on-chain exploit. Analysts estimate more than $2.5B drained from hot wallets across 60+ tokens. Tether froze ~$971M USDT and Circle ~$823M USDC.
Binance has yet to issue an official statement. Former CEO Changpeng Zhao (CZ) says user funds are safe.
@SableIndex | @SableIndexOTC | 27 389 |
| 4 | Lol rip binance | 1 |
| 5 |  +4Wallet theft reports raise iPhone exploit questions
Crypto-wallet users have reported Trust Wallet and Tonkeeper losses, including the claimed theft of a +888 Telegram anonymous number. One user says a Trust Wallet and a Keeper account were drained on 4 October: both were used on an iPhone 15.
DarkSword is a documented iOS exploit chain. Google Threat Intelligence says it has targeted iOS 18.4–18.7 and can use a compromised website to access device data, including crypto-wallet information.
In the media sphere, six victims are currently known of.
@SableIndex | @SableIndexOTC | 23 058 |
| 6 |  XRP Ledger bug could have minted billions of fake coins
A flaw in XRP Ledger’s payment engine may have let attackers create XRP beyond the network’s fixed supply with a specially crafted transaction. The bug appears to have existed since 2015.
Developers patched it in a recent update and say they found no evidence of widespread exploitation.
@SableIndex | @SableIndexOTC | 255 |
| 7 |  +9A $1B Laundering Ring Hid in Plain Sight
After the $1.5 billion Bybit theft, blockchain investigator ZachXBT says he found alleged money launderers asking for help in public Telegram and Discord chats.
Posing as a client, he says he routed $349,700 in USDC through one contact, accepting roughly 5% in costs to build trust. The contact then shared wallet addresses, transaction screenshots and details of where funds would move next.
ZachXBT traced a cluster of more than $12 million allegedly linked to the Bybit theft as it moved through Bitcoin, Ethereum, Solana and Tron. Tether later froze about $442,000 in USDT tied to that cluster.
The investigator says the same network discussed $332,000 from the Poloniex hack and roughly $3 million from another fraud victim. His estimate: a Chinese laundering syndicate may have processed more than $1 billion stolen by Lazarus Group across multiple hacks.
ZachXBT says the evidence has been sent to law enforcement.
@SableIndex | @SableIndexOTC | 18 996 |
| 8 |  ShinyHunters Puts Odido Leak Threat Back in Play
ShinyHunters has revived its pressure campaign against Dutch telecom company Odido, claiming it holds customer data and rejecting reports that its leak site was shut down.
The group previously demanded at least €1 million to keep the alleged data off the dark web.
@SableIndex | @SableIndexOTC | 9 910 |
| 9 |  +1$174M Just Move Out of Bitget? Analysts Suspect a Hack
Analysts speculate that over $174M moved from Bitget-labelled hot and cold wallets to 0x770b10b273fC44Fe9197D6bF20F145c2e98463Ee. Bitget has not confirmed a breach.
On Arbitrum, analysts flag an unverified $19.67M USDT0 buy of 7,111 ETH in six minutes via UniswapX and 1inch Fusion: WETH/USDC reportedly hit $2,870.
@SableIndex | @SableIndexOTC | 19 706 |
| 10 |  Every winner paid
Check in @SableIndexVouch | 9 066 |
| 11 |  The suspected Getgems exploit appears to have been closed. Based on the wallet’s latest activity, the operator reportedly earned no more than 2,000 TON before selling the gifts used in the scheme and moving the proceeds to exchanges.
That is a remarkably small return for a flaw that could have been aimed at much more valuable NFTs, including Anon Numbers, High Value Scared Cats or Pepe.
@SableIndex | @SableIndexOTC | 9 693 |
| 12 |  Suspected TON NFT exploit may leave buyers without assets
One seller is receiving GRAM from automatic buy orders while keeping the NFT, potentially leaving buyers without the asset they paid for. The wallet balance reportedly rose from about 300 to 1,400 TON within minutes and is still increasing.
The reported wallet is visible on TONViewer.
The exploit and any losses remain unverified.
@SableIndex | @SableIndexOTC | 9 421 |
| 13 |  Bro WE(yes you and me) are Ancy Sojan
And if you dont see news about it: 100+ tiktok accounts verifed to one leaked passport
@SableIndex | @SableIndexOTC | 8 843 |
| 14 |  Threat actor horrible Claims 200000 Integra Energía Records For Sale
That a fresh dump from Spanish energy provider contains 200000 customer records, including emails, phone numbers, IBANs and service addresses.
If genuine, the combination could support targeted phishing or unauthorized SEPA direct-debit attempts.
@SableIndex | @SableIndexOTC | 8 208 |
| 15 |  +1Mexican Raid Finds 300 GPUs in Suspected Cartel Crypto Mine
Mexican authorities seized 300 GPUs, 80 medium-voltage terminals and eight satellite antennas from a hidden mine in Puebla, disrupting a suspected operation tied to cartel financing and stolen electricity.
The suspected actors are Mexican drug cartels, although authorities have not named a specific group. It was the fourth crypto mine uncovered near the dam since early 2025.
@SableIndex | @SableIndexOTC | 10 175 |
| 16 |  +5UTA0560 exploited Chrome and Windows zero-days in one chain
Chinese-linked threat actor UTA0560 targeted NGOs and European organisations with precision spear-phishing. Victims were sent to trusted websites where a reflective XSS flaw in Google Chrome helped launch the first stage of the attack.
The chain then used CVE-2026-85046 in Chrome and CVE-2026-85880 in the Windows kernel to escape browser protections and execute malware silently. The combination allowed attackers to move from a booby-trapped web page to deeper system access without obvious user interaction.
@SableIndex | @SableIndexOTC | 10 019 |
| 17 |  +2The Com-linked crypto ringleader pleads guilty
Malone Lam pleaded guilty in Washington on September 8 to leading a cybercrime scheme that stole more than $245 million in cryptocurrency. Callers posed as Google and Gemini staff, tricked a wealthy investor into revealing access codes, and drained over 4100 bitcoin.
Threat actor: Malone Lam. Court filings list his aliases as “King Greavys”, “King Greavy”, “Greavys”, “Kg”, “Anne Hathaway” and “$$$” - these are all names used by the same person.
@SableIndex | @SableIndexOTC | 13 411 |
| 18 |  267000 XRP Reportedly Drained - XRPH Wallet Tells Users to Quit
XRP Healthcare has urged users to stop using XRPH Wallet after reports of unauthorized transfers.
Tech Insider, citing CoinTurk, puts the reported loss at about 267000 XRP plus XRPH and XRPHAI tokens, with the main drain dated Sept 3
@SableIndex | @SableIndexOTC | 9 173 |
| 19 |  🎉 $150 Giveaway 🎉
Requirements:
• Join @SableIndex
• Join @SableIndexOTC
⬜
✏️ 1st place $100
2nd place 2500 stars
3rd place https://t.me/nft/SwagBag-181084
Participants: 671
Giveaway Ended
🍑 Winners:
• @Lupidus
• @gamblerxyz
• @hallowings
Check @sableindexvouch for proofs | 47 920 |
| 20 |  +1A trader lost $907K chasing a token after a hacked-account post
Trader lost about $907,000 across two trades in MEME and SLINK, selling after spending nearly $1.3mil on the tokens.
SLINK surged after a post from the reportedly compromised account of Shivon Zilis and a reply from Elon Musk.
The token later dropped more than 80%.
@SableIndex | @SableIndexOTC | 909 |
