logo

Two People Suspected of Being Behind $330 Million Bitcoin Theft Revealed

By: bitcoin ethereum news|2025/05/03 16:00:05
0
Share
copy
After a user was robbed of an incredible $330 million worth of Bitcoin in a recent hack, cryptocurrency detective ZachXBT has provided new information about the latest situation. ZachXBT reported a few days ago that the victim of the incident was an elderly person living in the United States. In newly revealed details, it was revealed that over $7 million of the stolen amount was frozen by the work of Binance and ZachXBT. In addition, ZachXBT reported in its statement that some clues about the suspects of the hacking incident have emerged. Cryptocurrency detectives believe one of the main suspects in the April 27 incident is Somali national Nina/Mo, alias X, who runs a fraudulent call centre in the UK. Another suspect is believed to be W0rk, alias X, who aided in the call centre scam. Both users have since deleted all of their social media accounts. The Bitcoin theft is thought to have been carried out as a result of social engineering. The scammers, who likely reached out to the unsuspecting BTC owner victim by phone, appear to have tricked the elderly into accessing their cryptocurrency wallets. *This is not investment advice. Source: https://en.bitcoinsistemi.com/two-people-suspected-of-being-behind-330-million-bitcoin-theft-revealed/

You may also like

a16z Crypto: 9 Charts to Understand the Evolution Trends of Stablecoins

Stablecoins are evolving from trading tools into universal payment infrastructure, and this process is quieter and more thorough than most people expected.

Refutation of Yang Haipo's "The End of Cryptocurrency"

This may be the true test of cryptocurrency. It's not about whether the price has reached a new high, nor about who will achieve financial freedom in the next bull market, but rather whether, after all the grand narratives have been washed away by cycles, it can still leave behind some simpler, more...

Can a hairdryer earn $34,000? Interpreting the reflexivity paradox of prediction markets

Prediction markets are essentially betting on reality, and when participants can access or even influence this path earlier, the market no longer just reflects reality but begins to shape it in return.

6MV Founder: In 2026, the "landmark turning point" for crypto investment has arrived

"I will deploy funds in 2026, so I will tell you this is the best year in history."

Abraxas Capital Mints $2.89 Billion USDT: Liquidity Boost or Just More Stablecoin Arbitrage?

Abraxas Capital just received $2.89 billion in freshly minted USDT from Tether. Is this a bullish liquidity injection for crypto markets, or is it business as usual for a stablecoin arbitrage giant? We analyze the data and the likely impact on Bitcoin, altcoins, and DeFi.

A VC from the Crypto world said AI is too crazy, and they are very conservative

Amid the Crypto frenzy and with investors who once missed out on Pinduoduo, a new AI fund called Impa Ventures was established, rejecting bubble narratives and adhering to a conservative "problem-first" strategy to seek real business value.
The Joker is back
Bigger pools, auto-play, lucky buffs.
The Joker is backJoin now and grab your rewards.

Popular coins

Latest Crypto News

18:42

Trader: The bottom of the Bitcoin bear market is $40,740 or $42,680

Quantitative trader Killa shared his comparison of the Bitcoin bear market bottom on platform X. He stated that the bottom should be at $38,800, considering a deviation of about 5%, the bottom could be $40,740 or $42,680.Killa previously used models (cyclical decay analysis, pattern analysis, mathem...
BTCBTC
--
18:42

Bitcoin Quantum Security Crisis: 6.9 million BTC exposed to risk, governance challenges hinder response progress

According to CoinDesk, while quantum computers cannot disrupt the Bitcoin mining mechanism or the blockchain ledger, they may potentially crack the elliptic curve encryption system that protects wallet ownership through Shor's algorithm. Currently, about 6.9 million BTC (approximately one-third of t...
BTCBTC
--
ETHETH
--
18:42

Data: If BTC breaks through 81,596 USD, the cumulative short liquidation intensity on major CEX will reach 1.315 billion USD

According to Coinglass data, if BTC breaks through $81,596, the cumulative short liquidation intensity on mainstream CEX will reach $1.315 billion. Conversely, if BTC falls below $74,236, the cumulative long liquidation intensity on mainstream CEX will reach $1.168 billion.
18:42

Data: If ETH breaks through 2,424 USD, the cumulative short liquidation intensity on mainstream CEX will reach 761 million USD

According to Coinglass data, if ETH breaks through $2,424, the cumulative short liquidation intensity on mainstream CEX will reach $761 million. Conversely, if ETH falls below $2,211, the cumulative long liquidation intensity on mainstream CEX will reach $689 million.
17:42

FF team address transfers 13 million dollars worth of tokens to the new wallet

According to monitoring by onchainschool.pro, the FF team address (0xeF6...7071) transferred tokens worth $13 million to a new wallet, which will then distribute to other participants or fund wallets. This is the largest transfer record for the project to date.An hour ago, approximately $1,000,000 w...
Read more
Community
iconiconiconiconiconiconicon

Customer Support Bot：@WEEX_support_smart_Bot

VIP Services：support@weex.com