Social engineering scam has caused over $ 330 million in the Loss of an elderly investor in the United States in the United States.
The stolen quantity, a total of 3520 BTCs, was emptied of the wallet, which has been mainly passive since 2017.
Exploit details
According to the findings shared On April 28, the Blockchain Detective Zachxbt was taken after stolen crypto through at least six centralized shifts before changing Monero (XMR), a digital currency focused on privacy, which makes it difficult to monitor transactions.
In addition, the large volume of the transaction was caused by the fact that the symbolic price is 50%limited due to liquidity.
The chain investigator later exposed that the victim was an elderly person who lived in the United States. Theft took place over the weekend through a very deceptive attack of social engineering, which unknowingly led the target to their wallet.
Such fraud often uses e -mail or phone calls to separate personal or confidential information.
Hackers identifying remain unknown
The investigation of theft continues, Zachxbt is actively monitoring the situation. In the past, he noted that the stolen BTC comes from “interesting” sources, raising doubts about the originally acquisition of funds.
In addition, although some X users speculated that the North Korea Lazarus group may have been linked, the Sleut has ruled out them. Instead, he suggested that the most likely perpetrators would be independent bad actors.
This is not the first major social engineering attack in the crypto room this year. In February, Zachxbt also revealed a scheme that included Coinbase users' crypto stolen through such exploits. From December 2024 to January 2025, these individuals lost $ 65 million in such cases.
In general, the crypto industry has been heavily hit in the first quarter of 2025. According to a recent report by Blockchain security company, more than $ 1.6 billion digital assets were stolen through hacks through hacks. Most of these losses came from Bybit Exploit, which accounted for more than 92% of the total, changing the case of one of the largest cryptocurrencies.
In January, bad actors made over $ 87 million, but in February there was an activity stolen $ 1.53 billion. Further cases added another $ 126 million to a loss, including $ 50 million exploitation Infini, $ 9.5 million hacking Zklert and $ 8.5 million in Ionic.
Binance Free $ 600 (Cryptopotato Exclusive): Use this link to register a new account and to get an exclusive greeting offer of 600 -Dollaris on Binance (Complete details).
Bybiti Cryptopotato Readers Limited Offer: Use this link to register and open each coin of 500 -Dollar free position!
