News list for "3520"
On April 30, according to ZachXBT, the stolen funds for a previous 3520 BTC (about 331 million US dollars) have begun to be cleaned through at least 6 flash exchange platforms and exchanged for XMR, resulting in a short-term surge in XMR prices. It has been confirmed that the incident is a social engineering fraud targeting the elderly in the United States, and the source of the funds involved is "quite suspicious".
4月30日消息，据ZachXBT披露，针对此前一笔3520枚BTC（约3.31亿美元）被盗资金已开始通过至少6个闪兑平台清洗，并兑换为XMR，导致XMR价格短时飙升。现已确认该事件为针对美国一位老年人的社交工程诈骗，涉案地址资金来源“颇为可疑”。
According to ZachXBT monitoring, about 9 hours ago, a suspected theft of 3520 BTC (about $330.70 million) was transferred out of the potential victim's account. After these bitcoins were transferred to a specific address, they were quickly exchanged for Monero (XMR) through multiple exchanges, causing the XMR price to rise by 50%.
据ZachXBT监测，约9小时前，一笔疑似盗窃的3520 BTC（约合3.307亿美元）从潜在受害者账户转出。这些比特币被转入一个特定地址后，通过多个交易所迅速兑换成门罗币（XMR），导致XMR价格上涨50%。
According to Farside Investors monitoring data, yesterday FBTC net outflow of 35.20 million dollars, FETH net outflow of 7.80 million dollars.
据Farside Investors监测数据，昨日FBTC净流出3520万美元，FETH净流出780万美元。
According to Lookonchain monitoring, a whale turned $378,000 into $35.20 million in just 11 months, and the whale (related to Manifold Trading) accumulated 9.33 million OM ($378,000) at $0.04 11 months ago, and 4 million OM ($15.32 million) in Binance 4 hours ago, leaving 5.33 million OM ($19.86 million).
据Lookonchain监测，某鲸鱼在短短11个月内将37.8万美元变成了3520万美元，鲸鱼（与Manifold Trading相关）在11个月前以0.04美元的价格积累了933万枚OM（37.8万美元），并在4小时前将400万枚OM（1532万美元）存入Binance，剩下533万枚OM（1986万美元）。
OdAirDAO 发布推文表示，AMB/ETH Uniswap 池中 3520 万 AMB 代币和 125.51 个 ETH 被盗，正在与交易所和相关部门合作，追回被盗资金。黑客使用社交工程手法获得了对 LP 的访问权限，假冒其合作伙伴发送恶意附件的电子邮件。已联系使用过的交易所，跟踪并冻结被盗资金。额外的流动性将尽快添加回 uniswap LP，情况已得到缓解。
