12 Sept 2026, 06:29 UTC≈44,800 views970 reactionsread 24 September 2026 Photo
Community alert: Revolut appears to have exposed personally identifiable information (PII) for a subset of users due to failing to detect a fraudulent government request.
Exposed data included:
-Copy of passport and/or driver's licence, plus the verification selfie
-Account statements, IBAN, withdrawal records, and full transaction history including Bitcoin
-Full name, date of birth, occupation
-Home address, email,…
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6 Sept 2026, 13:59 UTC≈54,100 views1,540 reactionsread 24 September 2026 Photo
Community Alert: Multiple verified WooX users have reported withdrawals stuck in pending or processing over the past three days.
WooX was incubated by Kronos Research, and in Q4 2025 it was acquired by FusionX Digital, a firm which allegedly has ties to BitMart founder Sheldon Xia.
On July 26, 2026, BitMart announced it would cease operations and restructure. Its users have been left without access to millions in s…
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24 Aug 2026, 14:18 UTC≈67,200 views894 reactionsread 24 September 2026 Community Alert: I've reviewed evidence that two US based investment platforms: BitcoinIRA & iTrustCapital allegedly had data breaches this year but appear to have not disclosed the incidents publicly.
Leaked info: Personal details, Portfolio holdings, Banking details, Custodian details, Verification status, etc
Example: Threat actor ‘Tiffany’ targeted a BitcoinIRA user and stole $1.2M+ using the db in June 2026.
…
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22 Aug 2026, 11:48 UTC≈88,400 views3,114 reactionsread 24 September 2026 Bottom 5 jurisdictions globally for victims ranked in order:
🥇 Canada
🥈 UK
🥉 India
4). Nigeria
5). Morocco, Algeria, or Bangladesh
(If you contact me from any of these countries I will likely automatically decline the case)
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26 Jul 2026, 15:36 UTC≈237,000 views3,871 reactionsread 24 September 2026 Photo
Telegram keeps allowing scam ads to be displayed in my channel to subscribers.
If you are a premium user please consider using boosts for my channel https://t.me/boost/investigations so I can unlock the feature to disable ads (need to hit level 50).
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20 Jul 2026, 14:35 UTC≈89,200 views575 reactionsread 24 September 2026 It appears the bridge TeleSwap had a $735K+ exploit on July 15, 2026 and still has not disclosed the incident publicly after five days.
Shortly after the suspicious outflows its Bitcoin hot wallet stopped processing transactions. Two hours ago the attacker deposited the funds to Tornado.
Theft addresses
bc1pz95zv3qhpmt52yezs84a5zrddrk5jsxm8a60rln5kzlk06e87a3q8pf79l
0x2448cbaee50a67030692b7519a954e5550dc2718
0xfc504…
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15 Jul 2026, 21:53 UTC≈117,000 views2,265 reactionsread 24 September 2026 Hot take: All hardware wallets are complete garbage and l do not advise using them for important tasks like signing transactions or storing funds.
Much better to have a separate iPhone with its only purpose being to use as your hardware wallet.
Ledger is the worst and Ledger Live has regular updates for UI / apps for no good reason that break simple actions.
(Only do this if you are not low iq)
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12 Jul 2026, 05:09 UTC≈95,300 views517 reactionsread 24 September 2026 Community alert: Over the past 48 hour an entity initially funded by the LAB team deposited 18.4M LAB ($18.3M) to Aster and began selling LAB spot on the DEX which has caused the LAB price to drop another -54% from $1.2 to $0.55.
The entity received 196M+ LAB from the LAB team in April 2026 and transferred LAB to four Bitget deposit addresses.
On April 8 100M LAB total was transferred by the entity to two Bitget de…
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10 Jul 2026, 13:13 UTC≈64,800 views548 reactionsread 24 September 2026 Photo
An early Solana whale tied to the initial Genesis block distribution appears to have likely had 180.9K SOL ($14.2M) stolen a few hours ago.
I began reviewing the irregular unstaking and bridging activity from Solana to Ethereum with @specterinvestigation who first spotted these movements.
Victim
HwtbQBNnLERakdUDuCCLWmUs2oETLFQZeHUWeQdPads
Theft address
Ffd1oB2aYM5UzMYUM7TmxULDRQb6KzgrBwmgj9U1C2bE
653pnn5fzF51FfotB…
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8 Jul 2026, 12:32 UTC≈65,200 views437 reactionsread 24 September 2026 Photo
Update 2: AscendEX published the following announcement stating they will cease operations as the team blames current market conditions and MiCA.
AscendEX admits in its announcement withdrawals may or may not be processed.
Their public hot wallets still do not have liquid assets to process withdrawals for the multiple 7 figures in user claims I have verified.
Users with assets stuck should file a report with law e…
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6 Jul 2026, 10:14 UTC≈54,500 views1,017 reactionsread 24 September 2026 Over the past week multiple people created ZACHXBT meme coins on various chains using my likeness to take advantage of the recent narrative.
None of the tokens were promoted by myself as I have always stated I will never support or launch a meme coin.
All tokens sent to my donation wallet were market sold and the entire amount was sent to charity.
~$41K total was donated to Direct Relief & Give Directly via The Gi…
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5 Jul 2026, 08:57 UTC≈52,000 views371 reactionsread 24 September 2026 Photo
From July 2-3, 2026 a threat actor withdrew 3200 ETH from Tornado in relation to two large private key compromise thefts.
After $5.5M was laundered via Circle CCTP bridge and funds were transferred to seven Kucoin deposit addresses on Arbitrum.
Kucoin deposit addresses
0x85d7124a659fb0aeb7ccd283f3e24bc2364e7c55
0x764c80a719fdf932d4a5944e9e382f71958bffa3
0x83396ae682c821d56b0c51da86b536af0a4b9894
0x5dc523deceb53ff5e…
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Showing the 12 most recent of 24 posts we hold for @investigations. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.