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懂币猫
懂币猫|Apr 30, 2025 14:00
The $330 million Bitcoin transfer incident that caused XMR prices to skyrocket by 50% on April 28th has been confirmed as a social engineering theft case against an elderly person in the United States. The attacker used social engineering techniques to gain access to the victim's wallet, transferring 3520 BTC (worth 330.7 million US dollars). The stolen funds were quickly laundered through over 6 instant exchanges and exchanged for privacy coins XMR XMR BITCOIN
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Timeline

May 30, 13:10【Walnut Capital's major shareholder gifted 10 bitcoins and virtual currencies】
May 30, 10:56【Ethereum Foundation transfers 1000 ETH to the associated address】
May 30, 10:52【Ethereum Foundation transfers 1000 ETH to the associated address】
May 30, 10:10【PSG adopts Bitcoin funding strategy to invest in start-up companies】
May 30, 10:01【The event with the greatest impact of digital currency policy】
May 30, 09:56【The Thai Securities and Exchange Commission will block multiple exchanges】
May 30, 08:10【Transfer USDC to Nexo account via @ base network】
May 30, 07:57【New York Mayor hopes to increase daily use of Bitcoin】
May 30, 03:38【Binance Alpha will launch LayerEdge (EDGEN)】
May 30, 03:04【The USDT team earned $14 billion and held $125 billion in US Treasury bonds】

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