ZachXBT says $330 million bitcoin theft victim is an 'elderly' person in US

ZachXBT says $330 million bitcoin theft victim is an 'elderly' person in US

Social Engineering Scam: Elderly US Investor Hit with a $330M Bitcoin Heist - Crypto Economy

TL;DR A scammer managed to steal $330 million in Bitcoin from a U.S. citizen using a carefully planned social engineering scheme. The attacker hid the funds through a peel chain and converted part of them to Monero, boosting its price by 50% in a few hours. More than 300 wallets and 20 exchanges were used in the process. Investigators are working to freeze scattered balances on Ethereum and other platforms. An elderly U.S. citizen lost $330 mil…

ZachXBT Reveals Identity of $330 Million Bitcoin Theft Victim in US

ZachXBT, an on-chain investigator, revealed the identity of a victim involved in a massive Bitcoin theft in the United States. The stolen funds, totalling 3,520 BTC (approximately $330 million), were transferred from the victim’s wallet to a different address. $330 Million Bitcoin TheftVictim Identified ZachXBT confirmed that the victim of this theft was an elderly individual residing in the U.S. From the investigations’ perspective, the theft w…

CoinStats - Elderly Victim Suffers $330 Million Bitcoin H...

The digital asset ecosystem faces a serious security challenge following a $330 million Bitcoin heist, marking it as one of the largest in history. In a profound wake-up call for […]