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X @Tesla Owners Silicon Valley
In times of war and political instability, scarcity breeds desperation - and that desperation drives crime spikes:Black market and smugglingLooting and theftSexual violenceHomicide and targeted killingsOrganized crimeFraud and hoardingAbundance removes those root causes, strengthens institutions, and paves the way for lasting peace and prosperity. ...
X @Wu Blockchain
Wu Blockchain· 2026-03-05 16:08
FBI announced that John Daghita, the son of CMDSS CEO Dean Daghita and a U.S. government contractor suspected of stealing more than $46 million in cryptocurrency from the United States Marshals Service (USMS), was arrested yesterday. ZachXBT stated that the arrest was a direct result of his investigation conducted in late January 2026. After being exposed, John Daghita repeatedly provoked ZachXBT through his Telegram channel. https://t.co/IJXk3pnR4N ...
X @Arkham
Arkham· 2026-03-05 06:59
Track the thieves with this custom entity comprising all known theft addresses so far on ETH, ARB, and BTC:https://t.co/48Ju8JBvAO ...
X @Arkham
Arkham· 2026-03-05 06:59
TRACKING TODAY’S $24 MILLION CRYPTO THEFTSillytuna was targeted in a real-world attack by thieves who stole $23.6M of AAVE USDC from him.The attackers moved funds to layer 2 networks, Bitcoin, and even Monero. Here’s a breakdown of the current fund locations: https://t.co/cBB3Ho55jYSillytuna (@sillytuna):$24 million dollar theft of AUSD from 0x6fe0fab2164d8e0d03ad6a628e2af78624060322Involved violence, weapons, kidnapp and rape threats. Obvs police involved.Please pass on to all those who trace such things.A ...
X @Lookonchain
Lookonchain· 2026-03-05 02:50
Sillytuna(@sillytuna) was violently extorted, with 23.6M $aEthUSDC($23.6M) stolen!The attacker has already converted most of the funds into 20.34M $DAI, while a smaller portion is being bridged to #Arbitrum and then deposited into #Hyperliquid to purchase $XMR.https://t.co/icQlSqw0m1https://t.co/CZxjqw85PEhttps://t.co/gBLYoYC41u ...
X @Lookonchain
Lookonchain· 2026-02-13 12:24
Note that #MixinHacker, who previously stole $200M, appears to be selling 59,854 $ETH($117M) after 2 years of inactivity!15 hours ago, he sent 2,005 $ETH($3.85M) to #TornadoCash.Soon after, 3 new wallets received 2,087 $ETH ($4.03M) from #TornadoCash and sold it at $1,933.The #MixinHacker still holds 57,849 $ETH($113.4M) and 891 $BTC($59.7M).https://t.co/pxD9diqyZ0https://t.co/cGAlLAw5ILhttps://t.co/cuT5JD4XLJ ...
X @Nick Szabo
Nick Szabo· 2026-02-13 06:04
RT Imperator Philippus Arabus (@PhilippusArabus)South Africa loses 10km of railway per month due to neglect, vandalism, and theft.35% of the rail network has been destroyed in the past 30 years. ...
X @Watcher.Guru
Watcher.Guru· 2026-01-28 20:29
Credit to on-chain crypto investigator @zachxbt who exposed the alleged theft, prompting an official US government investigation.ZachXBT (@zachxbt):1/ Meet the threat actor John (Lick), who was caught flexing $23M in a wallet address directly tied to $90M+ in suspected thefts from the US Government in 2024 and multiple other unidentified victims from Nov 2025 to Dec 2025. https://t.co/SBAFU5hTnE ...
X @Decrypt.co
Decrypt· 2026-01-28 15:31
UK Court of Appeal Rules that RuneScape Gold is Property in $750K Theft Casehttps://t.co/h82VZenjbA ...
X @Andrew Tate
Andrew Tate· 2026-01-28 06:01
Since the Somali fraud video many other reporters have exposed massive fraud amongst other communities.Jews with fake drug rehab centres, fake old people’s homes belonging to Indians etc.I see the videos on the timeline and they hardly get traction.Outrage is over but the theft do continues.50% of all GDP is stolen. ...