ZachXBT Freezes Funds From $330M Bitcoin Heist | Headlines | News | CoinMarketCap
05/03/2025 23:54
On-chain investigator ZachXBT has shared more details about the recent phishing case that led to the loss of 3,520 BTC from a single wallet. …
Crypto Daily™20 minutes ago
United
Bitcoin
ZachXBT
April
Security
Published on May 03, 2025 16:31 GMT+00:00edited on May 03, 2025 16:39 GMT+00:00
On-chain investigator ZachXBT has shared more details about the recent phishing case that led to the loss of 3,520 BTC from a single wallet.
The funds were stolen in a personalized scam that targeted an elderly investor active on multiple exchanges.
ZachXBT Begins Freezing Funds From Bitcoin Heist
Crypto sleuth ZachXBT announced that he and several collaborators have successfully frozen some of the Bitcoin (BTC) stolen in a $330 million heist that targeted an elderly investor. He also names two potential suspects but added that the investigation is ongoing. The case is a strange one. The target, an elderly Bitcoin whale active on multiple exchanges, acquired his crypto through “interesting” methods. However, the on-chain investigator did not elaborate on the topic …