3520 BTC stolen by social engineering attack victim is an elderly American
On April 30th, according to ZachXBT, the stolen funds of 3520 BTC (about $331 million) have started to be laundered through at least 6 flash exchange platforms and exchanged for XMR, causing a short-term surge in XMR price. It has now been confirmed that this incident is a social engineering scam targeting an elderly person in the United States, and the source of the funds at the address involved is "quite suspicious".
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Announcement on Bitget listing NFLXUSDT, FUTUUSDT, JDUSDT, RDDTUSDT, QQQUSDT STOCK Index perpetual futures
Bitget Trading Club Championship (Phase 15)—Trade spot and futures to share 120,000 BGB, up to 2200 BGB per user!
CandyBomb x COMMON: Trade futures to share 1,111,111 COMMON!
