🐦 Details of the Largest Hack

🔵 On April 28, 2025, $3,520 $BTC ($340 million) was withdrawn from the wallet of an American Bitcoin holder. ZachXBT confirmed: the victim is an elderly investor who fell for social engineering.

🔵 The funds were laundered through 300+ wallets and 20+ exchanges, including Binance and KuCoin. Part of the $BTC was converted to Monero ($XMR), causing a 50% increase in the price of $XMR.

Details of the investigation from ZachXBT:

🦯 $7 million has already been frozen with the help of Binance and the CFInvestigator team.

🦯 Two suspects were involved in the operation: "Nina/Mo" from Somalia (a call center operator in London) and accomplice "Work".

🦯 The scammers used a network of exchanges and anonymous cryptocurrencies to cover their tracks.

🦯 After the exposure, the perpetrators deleted their social media accounts.