🚨$330M BITCOIN HEIST PARTIALLY FOILED: $7M #FROZEN BY ZACHXBT & #BINANCE
🔹$330M in BTC stolen from an elderly "OG Bitcoiner" via phishing/social engineering
🔹3,520 BTC laundered through 6+ exchanges, converted to Monero (XMR)
🔹$7M recovered, frozen with help from Binance, Cryptoforensic team & tanuki42
🔹Suspects: “Nina/Mo” from UK call scam ring & accomplice “W0rk”; both deleted social accounts
🔹Ranked among largest crypto thefts in history
-The Block, May 2, 2025
