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Kroll’s claims database
Incidents implicated systems
Incident 10672 Report
Alleged Use of Purported AI-Generated Identities to Defraud FTX Claims Buyers of $5.6M
2025-02-18
An individual or group allegedly used AI-based face modification tools to impersonate FTX claimants in video calls, reportedly defrauding two companies of over $5.6 million in the secondary claims market. The perpetrator reportedly used forged IDs, deepfake-style visuals, and claim data likely obtained from public records or a prior breach at Kroll. Funds were alleged to have been laundered through exchanges including Binance, CoinEx, and Gate.io.
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Related Entities
Other entities that are related to the same incident. For example, if the developer of an incident is this entity but the deployer is another entity, they are marked as related entities.
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