ZachXBT has now announced that he and some cooperating have frozen some of the Bitcoins stolen from a recent $ 330 million robbery. He named the two potential suspects, but the investigation continued.
Many unique details exist in this case. For example, the target is an elderly whale active in many exchanges that capture their possessions through “interesting” methods. ZachXBT has not been detailed on this topic yet.
Zachxbt traces the robbery of older victims
Zachxbt, one of the most popular sleuths of the crypto industry, has made a huge development in this case in just a few days. First to theft occurred On April 28, he made a similar update since it first happened.
As now, the zachxbt and others Volunteer Investigators have frozen $ 7 million from theft, but more than $ 300 million remains countless.
“So far, $ 7 million+ has frozen with the help of CF investigators, Tanuki42_, Binance's security team, and myself. Two suspects in $ 330 million heist are 'Nina/Mo' a Somalian who runs a call center in Camden, UK, and an 'W0RK' accomplice that has helped the site/call. Nakasa said.
Apparently, the target is an old individual in the United States. Zachxbt claimed that robbery uses social engineering tactics, thus making many security measures No value.
After the crime, the culprits used Monero to quickly steal funds. It created a sufficient amount of trade that it temporarily transferred the asset price.
Unfortunately, there is still There are many unanswered questions related to this attack. Zachxbt has not released many details about the victim but mentioned That they are a long -holder, active in many exchanges before theft.
He even said that $ 330 million came from “Kilil -wili”Resources But that he could not provide additional Details.
Zachxbt did not describe the unique role of the robbery investigators in the operation, but Binance's direct participation seemed to be noticeable. She is mentioned That the victim's information is likely to be obtained from private data dripping.
Last month, unrelated attacks used the same method to systematically target Binance's own base.
Accordingly, more details about the incident will open in the coming days, which will potentially avoid future incidents. For the crypto industry, an old whale missing over $ 300 million in a robbery is an unusual tragedy indeed.
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