3520 BTC stolen by social engineering attack victim is an elderly American
On April 30th, according to ZachXBT, the stolen funds of 3520 BTC (about $331 million) have started to be laundered through at least 6 flash exchange platforms and exchanged for XMR, causing a short-term surge in XMR price. It has now been confirmed that this incident is a social engineering scam targeting an elderly person in the United States, and the source of the funds at the address involved is "quite suspicious".
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Siebert Financial Seeks $100 Million for Crypto and AI After SEC Nod
SBI Invests $50 Million in Circle in NYSE Debut
AI Overtakes Crypto in Online Chatter, Santiment Reports Growing Debate on Job Displacement
The conversation around artificial intelligence is intensifying across the crypto space, with AI discussions now overshadowing crypto itself in online forums, according to blockchain analytics firm Santiment.

UK Insolvency Service Appoints First Crypto Specialist to Boost Asset Recovery
The UK Insolvency Service has taken a significant step in modernizing its approach to asset recovery by appointing its first cryptocurrency intelligence specialist. This move comes as digital assets, such as Bitcoin and Ethereum, become increasingly prevalent in bankruptcy and criminal investigations.

Trending news
MoreCrypto prices
More








