Live Investigation Feed

Sunday, 11 October 2026

Breaking

Fadi Khalil — internationally wanted — 11 active jurisdictions — 112 victims registered — €70.6M+ damages — European arrest warrant requested — hearing scheduled August 2027 — FIOD, DFSA, SFO, SEC, Guardia di Finanza active — Fadi Khalil — internationally wanted — 11 active jurisdictions — 112 victims registered — €70.6M+ damages — European arrest warrant requested — hearing scheduled August 2027 — FIOD, DFSA, SFO, SEC, Guardia di Finanza active —

Breaking

Fadi Khalil — 11 jurisdictions — 112 victims — €70.6M+ — European arrest warrant — Hearing Aug 2027 — Fadi Khalil — 11 jurisdictions — 112 victims — €70.6M+ — European arrest warrant — Hearing Aug 2027 —

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On-Chain Investigation·Ref: OP-XPOSE-WLT

Fadi Khalil — Wallet Address Register

We are actively consolidating every crypto wallet address ever used, controlled, funded, or touched by Fadi Khalil — across every chain, every project, every alias (Apps Innovations, Xpose, Medacoin, Medabots / $MEDA, SHIA / Shiba Saga, Vacay Finance, Galaxy Explorer, @MrBigDswing, Mr Chaptem, Mr Shiba Saga) and every counterparty. If you have ever sent funds to him, received funds from him, watched a transaction pass through, or seen an address mentioned in a chat, deck, contract or invoice — we want it. Small payments, forwarded amounts, dust transactions — all of it matters.

Why every address counts — even the tiny ones

On-chain investigations work by triangulation. A single wallet address connects to dozens of others through transaction history; those connect to dozens more; and within a few hops the full operational graph becomes visible. A €15 payment can reveal the same hot wallet that later moved €1.5M. A "test transaction" forwarded through a small intermediary can expose an exchange-deposit address that anchors the entire money trail.

That is why we accept every address, no matter how small or how peripheral it looks to you. The on-chain investigation desk handles the analysis; your job is simply to forward the addresses you know about.

Confidential & secure. Your contact details and any context you share will never be published without your explicit consent. Wallet addresses themselves are public on the blockchain — we treat them as on-chain evidence and merge them into the consolidated investigation graph.

You may submit anonymously — leave the name field blank or use a pseudonym; only a contact email is required so we can reach you if we need clarification.

Wallet addresses

Wallet address(es) — one per line *

Paste as many addresses as you have — one per line. Any chain (Ethereum, BSC, Bitcoin, Tron, Solana, Polygon, Arbitrum, …). Partial / truncated addresses are still useful.

Chains / networks

Estimated amount (if known)

Transaction hashes / explorer links (optional)

Context

Your relationship to Khalil or the project

How did you come across these addresses?

Additional notes (project name, date, counterparty, anything useful)

Your details

Name or pseudonym

Email address *

Country

Permission to use your submission

Confidential — your contact details

Your personal contact details are strictly confidential and are only ever shared with the relevant government and law-enforcement organisations (FIOD, Openbaar Ministerie, national police services, financial regulators and their international counterparts) where strictly necessary. The wallet addresses themselves are public blockchain data and are merged into the consolidated on-chain investigation graph.

I have read and understood the confidentiality notice. I confirm that the wallet addresses I am submitting are, to the best of my knowledge, connected to Fadi Khalil or one of his documented vehicles or aliases. *

Encrypted transmission · Visible only to the on-chain investigation desk

Have non-wallet evidence as well — documents, screenshots, contracts, chat exports, videos? Use the dedicated Submit Evidence page, which supports file uploads up to 100 MB per file.