Close Menu
Cryprovideos
    What's Hot

    Arthur Hayes Dumps $5.1M HYPE Simply Weeks After 126x Name

    September 23, 2025

    21Shares Launches Dogecoin ETF on DTCC

    September 23, 2025

    Can Ripple’s XRP Surpass Bitcoin’s Development Regardless of Latest Weak spot? – BlockNews

    September 23, 2025
    Facebook X (Twitter) Instagram
    Cryprovideos
    • Home
    • Crypto News
    • Bitcoin
    • Altcoins
    • Markets
    Cryprovideos
    Home»Bitcoin»ZachXBT reveals $7M of the OG holder's stolen Bitcoin was frozen with Binance's assist
    ZachXBT reveals M of the OG holder's stolen Bitcoin was frozen with Binance's assist
    Bitcoin

    ZachXBT reveals $7M of the OG holder's stolen Bitcoin was frozen with Binance's assist

    By Crypto EditorMay 3, 2025No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email



    ZachXBT reveals $7M of the OG holder's stolen Bitcoin was frozen with Binance's assist

    Blockchain analyst ZachXBT revealed that roughly $7 million of the $330 million in Bitcoin (BTC) stolen from a longtime US crypto holder has been frozen with the assistance of Binance.

    The replace comes days after ZachXBT first reported a suspicious switch of three,520 BTC, value about $330 million on the time, from a single pockets.

    Two suspects

    On April 30, the investigator revealed that the sufferer is an aged American who fell prey to a social engineering assault. The Bitcoin was rapidly moved throughout at the least six exchanges and laundered into Monero (XMR).

    ZachXBT mentioned two suspects have been recognized: a Somalian nationwide often known as “Nina” or “Mo,” who allegedly runs a name rip-off operation in Camden, UK, and an confederate known as “W0rk.”

    Each people deleted their social media accounts after being named.

    The theft relied on social engineering ways, a type of deception that usually entails phishing or impersonation to realize entry to delicate credentials.

    In line with ZachXBT, the attackers operated a coordinated scheme involving faux web sites and voice calls to control the sufferer into revealing non-public keys or login credentials.

    Binance and crypto sleuths freeze stolen funds

    ZachXBT credited Binance’s safety crew, the pseudonymous investigator tanuki42, and Cryptoforensic Investigators with serving to freeze about $7 million of the stolen funds.

    Binance has not issued a proper public remark, however the platform has a historical past of collaborating with legislation enforcement and onchain analysts to intercept illicit exercise.

    This marks a uncommon occasion of speedy restoration following a large-scale crypto theft. The remaining funds are believed to be harder to hint, having been funneled into Monero, a coin designed to obscure pockets balances and transaction historical past.

    The $330 million theft now ranks among the many largest single-wallet heists in crypto historical past. It has additionally reignited issues concerning the vulnerability of early adopters who might not have up to date safety practices or chilly storage protections.

    In earlier reporting, ZachXBT known as the theft “deeply upsetting,” particularly contemplating the sufferer’s age and standing as an early supporter of the Bitcoin community. Investigations are ongoing because the crypto group and personal investigators try and hint any additional motion of the funds.

    Talked about on this article



    Supply hyperlink

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

    Related Posts

    Can Ripple’s XRP Surpass Bitcoin’s Development Regardless of Latest Weak spot? – BlockNews

    September 23, 2025

    Finest Crypto ICOs to Purchase for the Subsequent Bull Run

    September 23, 2025

    Home lawmakers urge SEC to implement Trump's crypto 401k government order

    September 23, 2025

    Bitcoin Money (BCH) Drops 3.86% as Technical Indicators Flash Blended Indicators

    September 23, 2025
    Latest Posts

    Can Ripple’s XRP Surpass Bitcoin’s Development Regardless of Latest Weak spot? – BlockNews

    September 23, 2025

    Bitcoin Money (BCH) Drops 3.86% as Technical Indicators Flash Blended Indicators

    September 23, 2025

    Ontario Kidnapper Who Demanded $1M Bitcoin Ransom Sentenced to 13 Years – Decrypt

    September 23, 2025

    CleanSpark features 5% after securing $100M Bitcoin-backed mortgage

    September 23, 2025

    Crypto Market Hit By 1.7B In Liquidations, BTC, XRP, DOGE Hunch

    September 23, 2025

    Bitcoin Value Falls Abruptly. Did Try ($ASST) Simply Deploy Warren Buffett’s Elephant Gun?

    September 23, 2025

    Coinbase Extends $100 Million Bitcoin-Backed Credit score to Miner CleanSpark – Decrypt

    September 23, 2025

    South African Fund Supervisor Urges Warning on Bitcoin ETF – BeInCrypto

    September 23, 2025

    CryptoVideos.net is your premier destination for all things cryptocurrency. Our platform provides the latest updates in crypto news, expert price analysis, and valuable insights from top crypto influencers to keep you informed and ahead in the fast-paced world of digital assets. Whether you’re an experienced trader, investor, or just starting in the crypto space, our comprehensive collection of videos and articles covers trending topics, market forecasts, blockchain technology, and more. We aim to simplify complex market movements and provide a trustworthy, user-friendly resource for anyone looking to deepen their understanding of the crypto industry. Stay tuned to CryptoVideos.net to make informed decisions and keep up with emerging trends in the world of cryptocurrency.

    Top Insights

    Magic Eden Value Prediction: ME Plummets 62% In A Week As This Crypto Pockets Token's ICO Closes On $4 Million

    December 14, 2024

    Mark Uyeda appointed appearing SEC chair forward of Atkins’ 2026 succession, Gensler formally resigns

    January 20, 2025

    Paul Atkins Turns into SEC Chair, Boosting Bitcoin Hopes – Bitbo

    April 22, 2025

    Subscribe to Updates

    Get the latest creative news from FooBar about art, design and business.

    • Home
    • Privacy Policy
    • Contact us
    © 2025 CryptoVideos. Designed by MAXBIT.

    Type above and press Enter to search. Press Esc to cancel.