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).
Web3 Desktop Trading Tool
Stay ahead of the game in the cryptocurrency space.