【💰330 Million Dollar Shocking Case! Textbook Level Counterattack Unfolds】
On-chain Sherlock Holmes 🕵️♂️@ZachXBT sets off late at night: This week's shocking "Bitcoin Century Heist" was actually counterattacked for 7 million dollars! 🚨
👉 High-energy plot: A certain ancient giant whale from America 👴 (holding OG coins) fell victim to a social (she) engineering (gong) attack (cheng) scam, with 3,520 BTC (approximately 330 million dollars 💸) evaporating overnight! However! The Binance security task force 🤖 joint investigation team swiftly took action, with their keen eyes locking onto the dirty money, and hardcore freezing 💎 7 million dollars worth of assets!
👾 Villain's sneaky moves: After the hacker succeeded, they played "The Transformation of Assets" 💻 → First, they laundered across exchanges, then secretly exchanged for Monero (XMR) in an attempt to "go invisible"! However… with greater magic comes greater skill, on-chain tracking never sleeps 🔍!
Knowledge points for the onlookers 📢:
1️⃣ Old leeks also fear new sickles! Beware of social (pian) engineering (shu) attacks (tao)!
2️⃣ Exchange risk control is not just for show 💪, mischief will be targeted!
3️⃣ Monero ≠ money laundering invisible cloak 👻, on-chain detectives are all like Leeuwenhoek!