ZachXBT
@zachxbt
BTC Turk ($90M+) and Sportsbet ($3.5M+) were both hacked earlier today on multiple chains likely by the same threat actor due to commingling of funds. Funds were quickly transferred to Coinbase, Binance, Gate, MEXC, Bybit, Gate, ChangeNow, FixedFloat and withdrawn to Bitcoin and Funds were bridged via THORChain/Wan Bridge to Bitcoin Theft address 0x327a81d0d128db8886d265be73c9fdda97194f30 r4tvMzLrhWGCZ6W9yZRhWguEhovxsHSTRB TJZwDMSp9PsjvaCn7SKHCbkFEX8jgEY6XC TTKhC17M3xdXtrKDU5niLg4YH2rK742D8D TDgZKxhyFQWCsNK1p7d1tVifeuW2DJTUEo TQWSmSqns2BLczLEMpy96tNq3MagM66H4b TJZ8NNxJETGDzGaWwSHwjGrzzz2Zhvexo2
15 replies
15 recasts
198 reactions
Icetoad 🎩 🍕 🎶 🐈 💚
@icetoad.eth
So the funds went into CEXs and then onto Bitcoin? How can you they are the same person, I thought that CEXs obscured that sort of thing in most cases?
2 replies
0 recast
1 reaction
dani
@smokingfrog.eth
you better be back to stay this time ser
1 reply
0 recast
1 reaction
MetaEnd🎩
@metaend.eth
I thought fixed float closed due to all the hacks? TIL...
1 reply
0 recast
0 reaction
0xJudd.eth 🎩↑
@0xjudd.eth
3000 $degen for all the work you do for the community!
0 reply
0 recast
2 reactions
acai 🚽🐇
@acai
another one bites the dust... 125$farther
0 reply
0 recast
1 reaction
Leoxcrane🐹
@leoxcrane
Pov of the scammer
0 reply
0 recast
1 reaction
kevin mfer 🎩
@kevinmfer
0 reply
0 recast
1 reaction
sparkz
@jacy
thx zach 100 $DEGEN
0 reply
0 recast
1 reaction
El
@elxlee
@zachxbt how do you trace through exchanges yourself? I was a recent scam victim and I had to enlist the help of exchange, which only provide law enforcement with that info, and it’s black box what law enforcement does with that info.
0 reply
0 recast
0 reaction
5513
@agu
yikes 💀
0 reply
0 recast
0 reaction
Cryptomozart.eth
@cryptomozart
Great job man - get all those fkers 👌 222 $degen
0 reply
0 recast
0 reaction
🎩 Mp 🎩
@manueljose19
232 $Degen
0 reply
0 recast
1 reaction
🎩 Mp 🎩
@manueljose19
holy fucks! 500 $Degen for you our shinny and fair Knight!
0 reply
0 recast
1 reaction
Alphacaster 🎩
@alphacaster.eth
999 $DEGEN.
0 reply
0 recast
1 reaction
Steter
@steter
great job as usual 5 $Degen (yup it's my daily allowance😅)
0 reply
0 recast
0 reaction
