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Thémis

Thémis

@tisisdike

We hunt, dox, and find crypto criminals irl. We claim justice for otherwise powerless victims, using private intel, investigators, and other means.

Entrou em Nisan 2021
71 Seguindo258 Seguidores
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Thémis
Thémis@tisisdike·
🚨🚨🚨SCAM ALERT 3-4MM stolen - RT🚨🚨🚨 Australian citizen KANJ KANJ (known on CT as @0x_charlemagne) — a former sr product manager at @krakenfx (promoted from customer support)— is being sought by ~40 people he SCAMMED through a social-engineering scheme. Reported losses are already well in 3-4MM, and more people may surface. 1. If you’ve been scammed by Kanj, DM me. The full list of affected parties (and true loss total) is still unknown. 2. Kanj leveraged his KRAKEN position and an insider info to run this scheme. Our investigation indicates he not only worked at Kraken but may also hold equity and remains an active user. We ask @krakenfx @krakenpro @krakensupport @jespow @DavidLRipley @c7five to assist with this crime. @zachxbt @peckshield @slowmist_zone @chainabuse @samczsun

Help us share this message to identify more potential victims or those who might know Kanj. @nswpolice @AusFedPolice @ASIC_Connect @ACCCgovau @CyberGovAU @abcnews @SBSNews @7NewsSydney @9NewsSyd @smh @dailytelegraph
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gainzy
gainzy@gainzy222·
kraken breached, polkadot bridge exploited, drift hacked, ledger app drainer available in apple apps yeah physical gold is harder to move and transact in, but at least it can’t be hacked anyway, move funds across more hot and cold wallets for safety imo
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Thémis
Thémis@tisisdike·
@krakenfx is filled with organized crime networks extorting people inside and outside of its organization
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Thémis
Thémis@tisisdike·
@zachxbt @zoro_cold36899 @RaveDAO We had same situation when a year ago we informed @krakenfx of organized crime rings within its org - today they are paying the price x.com/tisisdike/stat…
Thémis@tisisdike

Kanj started his employment at @krakenfx as support btw, the exact place where kraken faced extortion from We notified @c7five that there is an organized crime network within Kraken, aside from 4mm stolen by Kanj NO ACTION WAS TAKEN. I repeat - NO ACTION WAS TAKEN @ZackSnyder @cobie @jespow @buyerofponzi @trading_axe

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RaveDAO
RaveDAO@RaveDAO·
this is what happens when people show up for each other love always finds its way back❤️
Sennin@huseyin1tekin

This NFT made people hundreds - thousands of dollars. On December, 2025. One Mint One Hope collection was created to help @ufukless1 for his medical care. 15,000 nft minted out, mint price was 0.003 eth. RaveDAO sent RAVE airdrop to every minter as: 20 $rave per mint, max 500 $rave per wallet. After months, rave token did 45x. Sitting at almost $10 right now. So every unique minter got at least $200 for giving hope to Ufuk. This airdrop worth much more than most of the airdrops which happened in 2025-2026. There are some speculations about the team & token flash pump but this is a win for everyone who minted it. Through this event, @ufukless1 unintentionally touched the lives of many people. What a lovely moment ❤️

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vxdb
vxdb@vxdb·
🚨BREAKING: One of the largest Crypto Exchanges, Kraken, is being extorted by a criminal group The group is threatening to release videos of Kraken's internal systems with client data shown if they do not comply with the group's demands Kraken's CSO, Nick Percoco, stated, "In February 2025, we received a tip from a trusted source regarding a video shared on a criminal forum that appeared to show access to our client support systems. We immediately launched an investigation and quickly identified the individual involved as a member of our support team."
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Sweep
Sweep@0xSweep·
A criminal group is trying to extort Kraken by threatening to release videos of its internal systems Two people inside Kraken's support team accessed client data across roughly 2,000 accounts Kraken found them both, cut their access and made sure it can't happen again The group started demanding payment shortly after Kraken said they won't pay and won't negotiate The exchange said this is part of a bigger operation targeting insiders at crypto, gaming and telecom companies Law enforcement is already involved and Kraken believes there's enough evidence to catch the criminals No systems were breached and no funds are at risk
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Thémis
Thémis@tisisdike·
Kanj started his employment at @krakenfx as support btw, the exact place where kraken faced extortion from We notified @c7five that there is an organized crime network within Kraken, aside from 4mm stolen by Kanj NO ACTION WAS TAKEN. I repeat - NO ACTION WAS TAKEN @ZackSnyder @cobie @jespow @buyerofponzi @trading_axe
Thémis tweet mediaThémis tweet mediaThémis tweet media
Thémis@tisisdike

🚨🚨🚨SCAM ALERT 3-4MM stolen - RT🚨🚨🚨 Australian citizen KANJ KANJ (known on CT as @0x_charlemagne) — a former sr product manager at @krakenfx (promoted from customer support)— is being sought by ~40 people he SCAMMED through a social-engineering scheme. Reported losses are already well in 3-4MM, and more people may surface. 1. If you’ve been scammed by Kanj, DM me. The full list of affected parties (and true loss total) is still unknown. 2. Kanj leveraged his KRAKEN position and an insider info to run this scheme. Our investigation indicates he not only worked at Kraken but may also hold equity and remains an active user. We ask @krakenfx @krakenpro @krakensupport @jespow @DavidLRipley @c7five to assist with this crime. @zachxbt @peckshield @slowmist_zone @chainabuse @samczsun

Help us share this message to identify more potential victims or those who might know Kanj. @nswpolice @AusFedPolice @ASIC_Connect @ACCCgovau @CyberGovAU @abcnews @SBSNews @7NewsSydney @9NewsSyd @smh @dailytelegraph

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SYV ★
SYV ★@syvxbt·
Which way, crypto chuds? 1) be in DeFi and experience Drift’s $280M hack - lose everything 2) be on CEX (Kraken, Coinbase…), get all the information stolen because of outsourced customer support - now you’re a target
Nick Percoco@c7five

Kraken Security Update We are currently being extorted by a criminal group threatening to release videos of our internal systems with client data shown if we do not comply with their demands. It’s important to start with the most important points: our systems were never breached; funds were never at risk; we will not pay these criminals; we will not ever negotiate with bad actors. Kraken identified and shut down two instances of inappropriate access to limited client support data. In February 2025, we received a tip from a trusted source regarding a video shared on a criminal forum that appeared to show access to our client support systems. We immediately launched an investigation and quickly identified the individual involved as a member of our support team. Their access was revoked immediately, a full investigation was conducted, additional security controls were put in place and a limited number of affected clients were notified. Since then, we have been collaborating with industry partners and law enforcement to investigate and disrupt insider recruitment efforts targeting not only crypto companies, but also gaming and telecommunications organizations. More recently, we received another tip, along with a new video showing similar activity. We quickly identified the individual involved and terminated their access. As before, we acted immediately to revoke access, conduct a full investigation, and notify the small number of affected clients. Across both incidents, only a very small number of client accounts were potentially viewed - approximately 2,000 in total (0.02% of clients). Shortly after access was terminated, we began receiving extortion demands. The criminals threatened to distribute materials from both the February 2025 incident and the recent incident to media outlets and on social media if we did not comply. We will not pay these criminals. Based on intelligence gathered across both incidents, along with extensive ongoing analysis, we believe there is sufficient evidence to support the identification and arrest of those responsible. We are actively working with federal law enforcement across multiple jurisdictions to pursue all individuals involved and bring them to justice. Due to the ongoing investigation, we cannot share additional details at this time. However, anyone with relevant information is encouraged to contact us directly. The security of our clients is our highest priority, and we remain fully committed to combating the growing global threat of insider recruitment and constantly enhancing our security practices to combat new threats. Note: If you are a client potentially affected by this, you've already been notified.

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CoinDesk
CoinDesk@CoinDesk·
EXCLUSIVE: Crypto exchange @krakenfx targeted in extortion attempt but says there was no breach and no client funds at risk. @willcanny99 reports
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Thémis
Thémis@tisisdike·
We gave you evidence you employed criminals for years! We even gathered potential criminal networks within @krakenfx You was notified of that, and what did you do? ABSOLUTELY NOTHING. You ignored. You let criminals go away with millions of other people’s money! You had entire CRIMINAL networks operating inside of Kraken! We gave you all the info long ago and you closed your eyes! @zachxbt
Nick Percoco@c7five

Kraken Security Update We are currently being extorted by a criminal group threatening to release videos of our internal systems with client data shown if we do not comply with their demands. It’s important to start with the most important points: our systems were never breached; funds were never at risk; we will not pay these criminals; we will not ever negotiate with bad actors. Kraken identified and shut down two instances of inappropriate access to limited client support data. In February 2025, we received a tip from a trusted source regarding a video shared on a criminal forum that appeared to show access to our client support systems. We immediately launched an investigation and quickly identified the individual involved as a member of our support team. Their access was revoked immediately, a full investigation was conducted, additional security controls were put in place and a limited number of affected clients were notified. Since then, we have been collaborating with industry partners and law enforcement to investigate and disrupt insider recruitment efforts targeting not only crypto companies, but also gaming and telecommunications organizations. More recently, we received another tip, along with a new video showing similar activity. We quickly identified the individual involved and terminated their access. As before, we acted immediately to revoke access, conduct a full investigation, and notify the small number of affected clients. Across both incidents, only a very small number of client accounts were potentially viewed - approximately 2,000 in total (0.02% of clients). Shortly after access was terminated, we began receiving extortion demands. The criminals threatened to distribute materials from both the February 2025 incident and the recent incident to media outlets and on social media if we did not comply. We will not pay these criminals. Based on intelligence gathered across both incidents, along with extensive ongoing analysis, we believe there is sufficient evidence to support the identification and arrest of those responsible. We are actively working with federal law enforcement across multiple jurisdictions to pursue all individuals involved and bring them to justice. Due to the ongoing investigation, we cannot share additional details at this time. However, anyone with relevant information is encouraged to contact us directly. The security of our clients is our highest priority, and we remain fully committed to combating the growing global threat of insider recruitment and constantly enhancing our security practices to combat new threats. Note: If you are a client potentially affected by this, you've already been notified.

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Wu Blockchain
Wu Blockchain@WuBlockchain·
Kraken reported receiving a ransom demand, with criminals threatening to release customer information. Kraken stated that the number of customer accounts that could have been viewed in the two breaches was extremely small—approximately 2,000 in total (0.02% of the total customer base). Kraken stated that the system was never compromised; funds were never at risk; they would not pay any fees to these criminals; and they would never negotiate with any criminals. Source: x.com/c7five/status/…
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Plum
Plum@Plumferno·
Kraken has a really good security team and they are one of the few who not only are aware of the 'Comm' fraud channels, but actively investigate tips regarding them. I have no doubt they're gonna figure out who is behind this.
Nick Percoco@c7five

Kraken Security Update We are currently being extorted by a criminal group threatening to release videos of our internal systems with client data shown if we do not comply with their demands. It’s important to start with the most important points: our systems were never breached; funds were never at risk; we will not pay these criminals; we will not ever negotiate with bad actors. Kraken identified and shut down two instances of inappropriate access to limited client support data. In February 2025, we received a tip from a trusted source regarding a video shared on a criminal forum that appeared to show access to our client support systems. We immediately launched an investigation and quickly identified the individual involved as a member of our support team. Their access was revoked immediately, a full investigation was conducted, additional security controls were put in place and a limited number of affected clients were notified. Since then, we have been collaborating with industry partners and law enforcement to investigate and disrupt insider recruitment efforts targeting not only crypto companies, but also gaming and telecommunications organizations. More recently, we received another tip, along with a new video showing similar activity. We quickly identified the individual involved and terminated their access. As before, we acted immediately to revoke access, conduct a full investigation, and notify the small number of affected clients. Across both incidents, only a very small number of client accounts were potentially viewed - approximately 2,000 in total (0.02% of clients). Shortly after access was terminated, we began receiving extortion demands. The criminals threatened to distribute materials from both the February 2025 incident and the recent incident to media outlets and on social media if we did not comply. We will not pay these criminals. Based on intelligence gathered across both incidents, along with extensive ongoing analysis, we believe there is sufficient evidence to support the identification and arrest of those responsible. We are actively working with federal law enforcement across multiple jurisdictions to pursue all individuals involved and bring them to justice. Due to the ongoing investigation, we cannot share additional details at this time. However, anyone with relevant information is encouraged to contact us directly. The security of our clients is our highest priority, and we remain fully committed to combating the growing global threat of insider recruitment and constantly enhancing our security practices to combat new threats. Note: If you are a client potentially affected by this, you've already been notified.

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Thémis
Thémis@tisisdike·
@Cointelegraph More people need to know this: The have several criminal networks within their org
Thémis@tisisdike

@splinter0n Want to know more? They were notified of it a year ago with one criminal working for them stealing 4mm They ignored

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Cointelegraph
Cointelegraph@Cointelegraph·
🚨 ALERT: Kraken says it is being extorted by a criminal group threatening to release videos showing client data, adding its systems were never breached and funds were never at risk.
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Thémis
Thémis@tisisdike·
@cozypront Now add this - How about the fact they were notified they had literal criminals orgs within kraken a year ago
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Thémis@tisisdike·
@nickisanders Nicki, there were made aware of it’s a year ago: 40+ people lost 4mm combined and Kraken did nothing
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Nicki Sanders
Nicki Sanders@nickisanders·
Kraken just shared a security update that’s getting attention, and it’s worth understanding what’s actually going on. This was not a system breach. Instead, Kraken identified insider access to limited client support data across two incidents. In both cases, internal support staff accessed data they shouldn’t have, access was revoked quickly, and a small number of users (~2,000, ~0.02%) were notified. A criminal group is now attempting to extort Kraken, threatening to release videos of this access. Kraken has said they won’t pay. The takeaway is where the pressure is shifting. Attacks are increasingly focused on internal access and operational gaps, not just breaking into systems. Even when core infrastructure is secure and funds aren’t at risk, these edge cases still create real exposure. It puts more weight on internal controls, monitoring, and response speed. This is the kind of scenario companies need to be designed for now, not just defended against.
Nick Percoco@c7five

Kraken Security Update We are currently being extorted by a criminal group threatening to release videos of our internal systems with client data shown if we do not comply with their demands. It’s important to start with the most important points: our systems were never breached; funds were never at risk; we will not pay these criminals; we will not ever negotiate with bad actors. Kraken identified and shut down two instances of inappropriate access to limited client support data. In February 2025, we received a tip from a trusted source regarding a video shared on a criminal forum that appeared to show access to our client support systems. We immediately launched an investigation and quickly identified the individual involved as a member of our support team. Their access was revoked immediately, a full investigation was conducted, additional security controls were put in place and a limited number of affected clients were notified. Since then, we have been collaborating with industry partners and law enforcement to investigate and disrupt insider recruitment efforts targeting not only crypto companies, but also gaming and telecommunications organizations. More recently, we received another tip, along with a new video showing similar activity. We quickly identified the individual involved and terminated their access. As before, we acted immediately to revoke access, conduct a full investigation, and notify the small number of affected clients. Across both incidents, only a very small number of client accounts were potentially viewed - approximately 2,000 in total (0.02% of clients). Shortly after access was terminated, we began receiving extortion demands. The criminals threatened to distribute materials from both the February 2025 incident and the recent incident to media outlets and on social media if we did not comply. We will not pay these criminals. Based on intelligence gathered across both incidents, along with extensive ongoing analysis, we believe there is sufficient evidence to support the identification and arrest of those responsible. We are actively working with federal law enforcement across multiple jurisdictions to pursue all individuals involved and bring them to justice. Due to the ongoing investigation, we cannot share additional details at this time. However, anyone with relevant information is encouraged to contact us directly. The security of our clients is our highest priority, and we remain fully committed to combating the growing global threat of insider recruitment and constantly enhancing our security practices to combat new threats. Note: If you are a client potentially affected by this, you've already been notified.

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Thémis
Thémis@tisisdike·
@splinter0n Want to know more? They were notified of it a year ago with one criminal working for them stealing 4mm They ignored
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Splin Teron
Splin Teron@splinter0n·
VERY SMALL number of client accounts were potentially viewed. approximately 2,000. JUST TWO THOUSAND PEOPLE ! ! ! keep KYCing, nothing to worry about pals.
Splin Teron tweet media
Nick Percoco@c7five

Kraken Security Update We are currently being extorted by a criminal group threatening to release videos of our internal systems with client data shown if we do not comply with their demands. It’s important to start with the most important points: our systems were never breached; funds were never at risk; we will not pay these criminals; we will not ever negotiate with bad actors. Kraken identified and shut down two instances of inappropriate access to limited client support data. In February 2025, we received a tip from a trusted source regarding a video shared on a criminal forum that appeared to show access to our client support systems. We immediately launched an investigation and quickly identified the individual involved as a member of our support team. Their access was revoked immediately, a full investigation was conducted, additional security controls were put in place and a limited number of affected clients were notified. Since then, we have been collaborating with industry partners and law enforcement to investigate and disrupt insider recruitment efforts targeting not only crypto companies, but also gaming and telecommunications organizations. More recently, we received another tip, along with a new video showing similar activity. We quickly identified the individual involved and terminated their access. As before, we acted immediately to revoke access, conduct a full investigation, and notify the small number of affected clients. Across both incidents, only a very small number of client accounts were potentially viewed - approximately 2,000 in total (0.02% of clients). Shortly after access was terminated, we began receiving extortion demands. The criminals threatened to distribute materials from both the February 2025 incident and the recent incident to media outlets and on social media if we did not comply. We will not pay these criminals. Based on intelligence gathered across both incidents, along with extensive ongoing analysis, we believe there is sufficient evidence to support the identification and arrest of those responsible. We are actively working with federal law enforcement across multiple jurisdictions to pursue all individuals involved and bring them to justice. Due to the ongoing investigation, we cannot share additional details at this time. However, anyone with relevant information is encouraged to contact us directly. The security of our clients is our highest priority, and we remain fully committed to combating the growing global threat of insider recruitment and constantly enhancing our security practices to combat new threats. Note: If you are a client potentially affected by this, you've already been notified.

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Thémis
Thémis@tisisdike·
@Polymarket We let them know a year ago of how bad their org is - they ignored and let 4mm go fork 40+ victims
Thémis tweet media
Thémis@tisisdike

We gave you evidence you employed criminals for years! We even gathered potential criminal networks within @krakenfx You was notified of that, and what did you do? ABSOLUTELY NOTHING. You ignored. You let criminals go away with millions of other people’s money! You had entire CRIMINAL networks operating inside of Kraken! We gave you all the info long ago and you closed your eyes! @zachxbt

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Polymarket
Polymarket@Polymarket·
JUST IN: Kraken crypto exchange says a criminal group tried to extort them by threatening to leak videos of internal systems.
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Watcher.Guru
Watcher.Guru@WatcherGuru·
JUST IN: Kraken crypto exchange says it is being "extorted" by a criminal group threatening to release videos showing internal systems and client data. The exchange says its systems have not been breached and customer funds are not at risk.
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