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U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.
The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.
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Risky Bulletin: Two TeamPCP members arrested in Australia
Australian Federal Police arrested two alleged TeamPCP members behind supply-chain worm attacks that stole over 500,000 credentials from compromised open-source libraries.
The AFP arrested alleged TeamPCP leader Ruben Thomson, 21, and Louis Gaebler, 23, near Perth; both were charged and remain in custody. The group inserted a self-spreading credential-stealing worm into open-source projects including Trivy, KICS, LiteLLM, and Telnyx, harvesting more than 500,000 credentials used for network access, ransomware, extortion, and sales. About 78,000 tokens and secrets from nearly 2,200 organizations leaked online last month, and the FBI supported the investigation that began in April.
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Alleged TeamPCP Hackers Charged in Australia Over Major Supply Chain Attacks
Australian Federal Police charges two men with 14 offences over TeamPCP supply chain backdoors in Trivy, Checkmarx KICS, and LiteLLM affecting 1,000+ organizations.
The Australian Federal Police charged two Western Australian men, aged 21 and 23, with 14 offences for their alleged principal roles in TeamPCP's March 2026 supply chain attacks; they appeared in Perth Magistrates Court on August 27, 2026. The group stole publishing credentials from trusted open-source projects and pushed poisoned releases across five ecosystems - GitHub Actions, Docker Hub, npm, PyPI, and OpenVSX - with LiteLLM's unpinned Trivy install enabling token theft and backdoored LiteLLM releases. The FBI said the malicious code potentially compromised more than 1,000 organizations, enabled theft of over 500,000 credentials, and exfiltrated at least 300 GB of data. Oligo Security linked the group's infrastructure to activity back to 2020, previously tracked as TA-NATALSTATUS and IronErn.
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U.S. Sanctions Iran-Linked Hackers Behind Critical Infrastructure Breaches
U.S. Treasury sanctioned nearly 60 Iran-linked entities, including MOIS-affiliated Mabna Institute hackers behind breaches of U.S. critical infrastructure and millions in crypto theft.
The U.S. Treasury launched Operation Economic Outcast, designating nearly 60 Iran-linked entities, individuals, and vessels across nuclear, missile, oil, cyber, and digital asset networks. Five sanctioned individuals are members of the Tehran-based Mabna Institute indicted last week; three allegedly breached and exfiltrated data from U.S. energy, defense, healthcare, IT, and financial organizations since late 2023. TRM Labs traced roughly $16.8 million across 30 wallets tied to the members, and the State Department announced a reward of up to $10 million. The action follows Iranian hacking of FBI Director Kash Patel's email and attacks on over 30 U.S. water and wastewater utilities.
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Trump Memo Paves Way for U.S. Firms to Hack and Disrupt Foreign Crime Groups
Trump White House memo directs NCC to build a program within 60 days authorizing vetted U.S. companies to conduct cyber surveillance and effects operations against foreign criminal groups.
A new White House memorandum instructs the National Coordination Center to establish, within 60 days, a program letting vetted private-sector companies, under federal oversight, conduct cyber surveillance operations (accessing sensitive data without authorization) and cyber effects operations (disruption, degradation, or destruction) against foreign Transnational Criminal Organizations. Targets are groups conducting cyber-enabled crime against U.S. government, persons, or interests that are not institutionally part of a foreign government. Companies must stop operations exceeding approved parameters, run minimization procedures, and alert the NCC, which notifies the Department of Justice. The fact sheet cites an estimated $20.8 billion in reported U.S. consumer losses to cyber-enabled crimes, and experts note legal and security risks since existing laws prohibit private companies from offensive cyber without court authorization.
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A bold new strategy or a dangerous precedent? Experts are divided on Trump's memo.
Trump presidential memorandum authorizes private-sector companies to conduct federally supervised hacking operations against transnational criminal organizations.
A newly signed presidential memorandum enlists private companies in federal law enforcement hacking operations aimed at transnational criminal organizations, with a 60-day window to establish the program. Experts told CyberScoop the shift raises attribution, targeting and constitutional questions, including risks of private firms accidentally attacking foreign governments and procedures for prior approval before targeting US persons. Critics likened the approach to historical letters of marque, while supporters including NSC cyber policy director Amanda Naylor framed it as bringing private-sector speed to the fight against cybercrime and fraud.
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US Sanctions Russia and Expels 10 Diplomats Over SolarWinds Cyberattack
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