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…

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Bitcoin (BTC) на Currencies.ru

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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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Bitfinex hacker Razzlekhan jailed for 18 months

Heather “Razzlekhan” Morgan’s role in the $10.8 billion Bitfinex hack has earned her nearly two years in jail time, a court said on Nov. 18.

Thala protocol resumes operations after $25.5m exploit

Decentralized finance firm Thala has restarted operations a day after the protocol’s liquidity pools were exploited for roughly $25.5 million. In a Nov. 17 X post, Thala notified users that all its offerings have been restored, except its staking service,…

How ‘dirty’ currency is tracked and why Monero no longer works

Cryptocurrency owners frequently experience dirty coins firsthand. What are they, and why are such assets becoming easier to track? Anyone who doesn’t track so-called “dirty” cryptocurrencies can receive these marked assets in their wallet. Many large platforms have blocked such…

Bitfinex hacker sentenced to 5 years in prison for extracting nearly 120k BTC

Ilya “Dutch” Lichtenstein has been sentenced to five years in prison by a Washington federal judge for stealing billions worth of Bitcoin from crypto exchange Bitfinex. According to a Bloomberg report, Lichtenstein received his sentence from the Washington federal court…

Delhi police arrest key suspect in $235m WazirX hack case: report

Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,…

DeltaPrime sets deadline for attacker to resolve $4.8m hack

Decentralized finance borrow and lending platform DeltaPrime sets deadline for attacker to engage in conversation on fund retrieval, threatening legal action. DeltaPrime, a decentralized finance borrowing protocol that was hit by a $4.8 million hack on Nov. 11, has issued…

DeltaPrime allegedly suffers second attack, losing over $4.7m

Crypto broker DeltaPrime has seemingly fallen victim to a $4.7 million hacker attack, for the second time since September. DeltaPrime, a decentralized crypto protocol backed by Avalanche and GSR Markets, has allegedly lost $4.75 million worth of tokens as multiple…

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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