Frozen
20,139 views
5 Discussing
Hot
Latest
šØ$CETUS #ATTACKER MOVES $96M $SUI TO NEW WALLET
š¹24 million SUI (~$96M) transferred by hacker
š¹Movement tracked by PeckShieldAlert
š¹Funds linked to recent Cetus DEX exploit
š¹24 million SUI (~$96M) transferred by hacker
š¹Movement tracked by PeckShieldAlert
š¹Funds linked to recent Cetus DEX exploit
šØ$330M BITCOIN HEIST PARTIALLY FOILED: $7M #FROZEN BY ZACHXBT & #BINANCE
š¹$330M in BTC stolen from an elderly "OG Bitcoiner" via phishing/social engineering
š¹3,520 BTC laundered through 6+ exchanges, converted to Monero (XMR)
š¹$7M recovered, frozen with help from Binance, Cryptoforensic team & tanuki42
š¹Suspects: āNina/Moā from UK call scam ring & accomplice āW0rkā; both deleted social accounts
š¹Ranked among largest crypto thefts in history
-The Block, May 2, 2025
$BTC $BNB
š¹$330M in BTC stolen from an elderly "OG Bitcoiner" via phishing/social engineering
š¹3,520 BTC laundered through 6+ exchanges, converted to Monero (XMR)
š¹$7M recovered, frozen with help from Binance, Cryptoforensic team & tanuki42
š¹Suspects: āNina/Moā from UK call scam ring & accomplice āW0rkā; both deleted social accounts
š¹Ranked among largest crypto thefts in history
-The Block, May 2, 2025
$BTC $BNB
šØ ZACHXBT: HYPERLIQUID 50X LEVERAGE WHALE IS A CYBERCRIMINAL
Blockchain sleuth ZachXBT claims the high-stakes trader is gambling with stolen funds. Allegations raise concerns over illicit activity in crypto.
-zachxbt
#Crypto #Hyperliquid #ZachXBT #Cybercrime $BTC $ETH
Blockchain sleuth ZachXBT claims the high-stakes trader is gambling with stolen funds. Allegations raise concerns over illicit activity in crypto.
-zachxbt
#Crypto #Hyperliquid #ZachXBT #Cybercrime $BTC $ETH
Login to explore more contents