2024-8-19 17:46

According to web3 investigator ZachXBT, a Bitcoin whale may have lost assets worth a staggering $238 million in crypto on Aug. 19. The popular crypto sleuth highlighted a “suspicious transfer” from a wallet containing over 4064 Bitcoin (BTC), a hefty… origin »

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bitcoin zachxbt crypto lost whale may transfer

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Источник: btcmanager.com

Lazarus Group allegedly moves stolen funds from $308m DMM Bitcoin hack

Hackers involved in the $308 million heist from the cryptocurrency exchange DMM Bitcoin in May have so far laundered over $35 million through an online marketplace in Cambodia this month, according to blockchain investigator ZachXBT. ZachXBT reports that the funds…

Crypto wallet lost $27m in one-time hack

A crypto wallet lost $27 million in USDT following a hack. The funds were later transferred to Bitcoin via THORChain. On-chain analyst ZachXBT first noticed the breach. The hacker promptly converted the stolen Tether coins into Ethereum (ETH). Later, they…

Хакеры взломали кошелек на $27 млн

Криптокошелек потерял 27 млн USDT в результате взлома. Об этом сообщил ончейн-аналитик ZachXBT. It appears someone had 27M USDT stolen yesterday. 0x0f2183c8e415e61b4ad7774bf1097019eb2d5b85798a2a229070495131d60321 USDT was quickly swapped for ETH, then transferred to a number of services (FixedFloat, ChangeNow, etc), and bridged to Bitcoin via THORChain.

Ledger wallet holders lose $800k to fake app

A fraudulent crypto wallet application on the Microsoft store has swindled users out of $768,000 in Bitcoin and Ethereum. On Nov. 5, crypto investigator ZachXBT issued a warning via the X platform (formerly Twitter) about the fraudulent application named Ledger…

Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store

According to on-chain sleuth ZachXBT, around $800,000 in crypto assets has been carted away from users who installed a fake Ledger Live application on Microsoft’s app store. Ledger Live Users Lose $600,000 In Bitcoin: Report In a November 5 post on the X (formerly Twitter) platform, ZachXBT raised an alarm on the suspicious application, “Ledger […]

Crypto community questions Strike’s reported denial of alleged security breach

Cryptocurrency investigator ZachXBT and numerous members of the crypto community have raised concerns about the potential breach of Strike, a Bitcoin Lightning-based payment platform, despite its assurances to the contrary.

Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer

Around 4,800 Bitcoin ($144 million) linked to the defunct darknet marketplace Abraxas was transferred to a Bitcoin mixer, indicating potential money laundering, according to blockchain analyst ZachXBT.

CryptoSlate Wrapped Daily: Judge rules in favor of Ripple against SEC; Bitcoin decouples from legacy markets

The biggest news in the cryptosphere for September 30 includes a court ruling in favor of Ripple against the SEC for the Hinman document, Bitcoin decoupling from the S&P 500 amid macro turmoil, and Crypto influencer Lark Davis denying ZachXBT’s accusations.

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Former finance minister urges German central bank to consider Bitcoin as a reserve asset

Former German Finance Minister Christian Lindner has advocated for including cryptocurrencies like Bitcoin in the European Central Bank and Bundesbank reserves to strengthen financial resilience and keep pace with global trends.

Pig butchering crypto scams wiped out $3.6b this year: report

In 2024, "pig butchering" scams were the biggest danger to crypto users, costing $3.6 billion, according to Cyvers, a Web3 security company.

Japan’s FSA pushes for stronger internal audits in crypto exchanges

The Financial Services Agency has released its 2024 monitoring report, urging better internal audits and closer scrutiny of crypto exchanges. Japan’s financial regulator has called for stronger internal audits across the entire financial sector, highlighting the need for better oversight,…

South Korea sanctions DPRK hackers behind crypto attacks

South Korea has imposed new sanctions on North Korean hackers responsible for stealing over $1 billion in crypto, with the illicit funds fueling the regime’s weapons programs. The South Korean government has announced sanctions on the 313 Bureau, a North…

Animoca Brands co-founder Yat Siu’s X account was compromised to promote fake crypto token

Animoca Brands has issued a public notice regarding co-founder Yat Siu's social media account being compromised.

Hacken: Access control exploits account for nearly 80% of all crypto hacks in 2024

Crypto hacks in 2024 caused nearly $3 billion in damages, with access control flaws driving 78% of the losses, data shows. 2024 proved to be another challenging year for blockchain security, with nearly $3 billion lost to crypto hacks, according…

Scammers bagged over $500k from 15+ X breaches

Over 15 X accounts were recently compromised, with hackers launching scam Solana meme coins and pocketing an estimated $500,000.

Hacked Bitcoin whale may have lost $238m: ZachXBT

2024-8-19 17:46

Bitcoin (BTC) на Currencies.ru

bitcoin zachxbt → Результатов: 10

Lazarus Group allegedly moves stolen funds from $308m DMM Bitcoin hack

2024-7-15 11:44

Dump incoming? US authorities move Bitcoin stash seized from Silk Road

2024-4-3 19:46

Crypto wallet lost $27m in one-time hack

2023-11-13 14:37

Хакеры взломали кошелек на $27 млн

2023-11-13 11:44

Ledger wallet holders lose $800k to fake app

2023-11-6 12:46

Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store

2023-11-6 21:30

Crypto community questions Strike’s reported denial of alleged security breach

2023-10-31 15:04

Nearly 4,800 Bitcoin (BTC) Linked to Defunct Darknet Marketplace Moved to Bitcoin Mixer

2023-10-25 16:45

CryptoSlate Wrapped Daily: Judge rules in favor of Ripple against SEC; Bitcoin decouples from legacy markets

2022-10-1 22:57

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