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Arkham|Aug 02, 2025 19:40

BREAKING: ARKHAM UNCOVERS 3.5B HEIST - THE LARGEST EVER LuBian was a Chinese mining pool with facilities in China & Iran. Based on analysis of on-chain data, it appears that 127,426 BTC was stolen from LuBian in December 2020, worth 3.5 billion at the time and now worth approximately 14.5 billion. Neither LuBian nor the hacker have publicly acknowledged the hack. Arkham is the first to report it. Details below:(Arkham)

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Timeline

Sep 01, 14:56Hackers withdrew and sold 8,960 ETH through Tornado Cash

Aug 31, 15:21Hackers control wallets with hundreds of leaked private keys

Aug 31, 00:43Hackers transfer $18.81 million in assets again

Aug 30, 09:47Wuhan Police Solve Virtual Currency Fraud Case

Aug 30, 04:36Hackers used TornadoCash to transfer over $300 million in funds

Aug 30, 03:04Hong Kong police uncover stablecoin fraud case

Aug 29, 16:27Currently working hard to prepare for the next Solana hackathon

Aug 29, 12:40Hackers controlled by foreign entities release fake news

Aug 29, 10:58South Korean police dismantle transnational hacking group

Aug 27, 16:23Hackers exploit Anthropic AI tools to carry out ransomware attacks

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