Intel

[Intel @IntelWarrior]

@bianodias @zachxbt You can file a report showing stolen funds were sent to FixedFloat and law enforcement can get order information to pursue the threat actor

[Intel @IntelWarrior]

going to tornado cash and fixedfloat

[Specter @SpecterAnalyst]

A Kraken user lost 61.21 BTC (~$5.4M) to a key compromise attack on the Bitcoin network.

4.21 BTC was withdrawn from the victim’s Kraken account to their non-custodial wallet before being transferred to the attacker addresses.

Theft addresses:

bc1qgymjx22ge4ckzsqlcfltnd2836dl46lz0mts22
bc1quvxmw0eueq6zysqfnmzjtyq2ecr93r2hq7cjva
0x65f73d3900a64b81f9A7daf8733301F3DFff6131
0xbb402f786ab7716ee3bcc2aefbeb524a21d015af

Three days ago, I reported another Kraken user losing $6.7M. I hope @krakenfx @krakensupport @arjunsethi looks into these cases and explores how they can better assist users.

Stay smart.

[Intel @IntelWarrior]

@SpecterAnalyst Going to Tornado cash and FixedFloat

[Intel @IntelWarrior]

@SpecterAnalyst most the funds moved to hyperliquid

[Intel @IntelWarrior]

@hotstart @zachxbt i hope this helps recover your funds

[Intel @IntelWarrior]

@hotstart @zachxbt Traced the flow and saw most of the funds from your incident and tons of others were sent to a KYC exchange Binance.

https://t.co/icg2e4q4tN this shows the tracings

[Intel @IntelWarrior]

Mostly all of it was sent to a KYC exchange.

#blockchain

[Arkham @arkham]

ALERT: IRISH DRUGLORD’S SEIZED BTC MOVING

Clifton Collins, the Irish honeymaker turned drug dealer bought $30K BTC from 2011-12. It’s now $400M - but he lost the keys, and went to prison.

The BTC was presumed lost until 1 month ago, when 500 BTC moved for the first time in 10 years. Another 500 BTC ($38M) just moved.

[Intel @IntelWarrior]

Organized "jury duty" scam arrest

On May 18, 2026, the St. Lucie County Sheriff’s Office in Florida arrested 39-year-old Norcross, Georgia resident Robert Reyes for serving as a “key financial conduit” for a criminal network responsible for facilitating “jury duty” scams, where

The scammers would call their victims under the false personation of law enforcement officers, threatening to arrest their victims or a loved one of theirs for “missing a mandatory court appearance.”
To avoid these arrests, the victims will be asked to make immadiate payments to the scammers.
Reyes is currently being held in St. Lucie County on charges of

Organized fraud under $20,000
3rd-degree grand theft
Violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act.

https://t.co/d0MJMqLLnY

[Intel @IntelWarrior]

751 Stealer (web based stealer)

#Stealer #IOC

[Intel @IntelWarrior]

This is more funny then people think

[International Cyber Digest @IntCyberDigest]

POV: you are downloading npm packages in 2026

[Intel @IntelWarrior]

@LuftkoppTim Wait till he finds out what the power button does.