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Blockchain analyst ZachXBT has reported that over $46 million in suspected scams targeting Coinbase users occurred in March. These scams and losses include a single $34.9 million Bitcoin theft. The analyst shared details on Telegram, identifying multiple transactions linked to stolen funds, which were bridged from Bitcoin (BTC) to Ethereum (ETH) and converted into DAI … Read more
Key Takeaways The Hyperliquid whale is defending against allegations by ZachXBT of using illicit funds. ZachXBT plans to release further evidence detailing the origins of the trader’s funds. Share this article An infamous trader known as the ‘Hyperliquid whale’ has publicly defended himself against cybercrime allegations made by on-chain investigator ZachXBT. ZachXBT on Tuesday accused … Read more
Key Takeaways A crypto whale was identified as a cybercriminal using stolen funds for high-leverage Bitcoin trades. The whale secured a $9 million profit despite a coordinated effort to liquidate their short position. Share this article A crypto whale who recently placed a massive short position on Bitcoin has been identified as a cybercriminal using … Read more
Key Takeaways A LastPass security breach is linked to the theft of 213 million XRP tokens from Chris Larsen. The LastPass breach has resulted in total losses of $250 million due to ongoing crypto theft. Share this article Ripple co-founder Chris Larsen’s $150 million crypto theft in January 2024 has been linked to a LastPass … Read more
On-chain crypto sleuth ZachXBT just alerted the crypto community to the fact that XRP addresses activated by Chris Larsen still hold $7.18 billion worth of XRP. ZachXBT just posted in his personal Telegram investigations group, alerting his followers to the fact that Ripple (XRP) addresses activated by Ripple co-founder Chris Larsen still hold over 2.7 … Read more
Key Takeaways A threat actor stole $500,000 via meme coin scams promoted through compromised X accounts. ZachXBT suggests not reusing emails and using security keys for important accounts. Share this article A threat actor netted approximately $500,000 through a series of meme coin scams launched via more than 15 compromised X accounts, according to blockchain … Read more
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