ZachXBT: About $7 million of assets in the $330 million BTC theft incident have been frozen
2025-05-03 00:41:27
On May 3rd, according to the chain detective ZachXBT, in a theft incident of about $330 million BTC against an OG bitcoin holder in the United States earlier this week, about $7 million of funds have been frozen with the assistance of Binance security department and other investigators. The case is alleged to be a social engineering fraud. The victim is an elderly user. The stolen 3520 BTC was laundered through multiple trading platforms and partially converted into Monero (XMR).
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