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|Legacy
BTCBTC
💲70907.42
-
3.01%
ETHETH
💲2078.56
-
4.9%
SOLSOL
💲87.23
-
4.86%
TRUMPTRUMP
💲3.99
-
6.56%
USDCUSDC
💲0.9998
-
0%
XRPXRP
💲1.39
-
3.47%

ZachXBT
ZachXBT|8月 21, 2025 17:34
On Aug 19, 2025 a victim fell for a social engineering scam and lost 783 BTC (91M) after exchange and hardware wallet customer support were impersonated. The stolen funds began to peel off and deposits to Wasabi were made by the threat actor. Coincidentally this theft happened on the one year anniversary of the 243M Genesis Creditor theft. Theft txn hash da598f2a941ee3c249a3c11e5e171e186a08900012f6aad26e6d11b8e8816457 Theft address bc1qyxyk4qgyrkx4rjwsuevug04wahdk6uf95mqlej(ZachXBT)
+6
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Timeline

9月 20, 08:37Provide up to $1 million in market-making liquidity for centralized exchanges
9月 20, 01:34Hong Kong police received a report of an ETH investment fraud case.
9月 19, 22:27Grayscale Submits Dogecoin ETF Application, NYSE Arca Amends Ethereum Trust
9月 19, 18:35The first XRP-focused ETF in the United States makes a sensational debut
9月 19, 18:07Russian military aircraft violated NATO airspace
9月 19, 15:14SiloFinance's total deposits surpass 100 million
9月 19, 13:25Norwegian cryptocurrency exchange sees growth in customer registrations and trading volume
9月 19, 09:25Circulation Plan Change Guide: UXLINK
9月 19, 09:00OfframpXYZ supports zero-fee deposits on BNB Chain
9月 19, 08:37DeXRP raised $6.5 million during the ICO

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