ZachXBT pfp
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 Funds were quickly transferred to Coinbase, Binance, Gate, MEXC, Bybit, Gate, ChangeNow, FixedFloat and withdrawn to Bitcoin and Funds were bridged via THORChain/Wan Bridge to Bitcoin Theft address 0x327a81d0d128db8886d265be73c9fdda97194f30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
18 replies
15 recasts
330 reactions
Icetoad 🎩 🍕 🎶 🐈 💚 pfp
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 pfp
dani
@smokingfrog.eth
you better be back to stay this time ser
1 reply
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1 reaction
MetaEnd.degen🎩🚨 pfp
MetaEnd.degen🎩🚨
@metaend.eth
I thought fixed float closed due to all the hacks? TIL...
1 reply
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0xJudd.eth 🎩↑ pfp
0xJudd.eth 🎩↑
@0xjudd.eth
3000 $degen for all the work you do for the community!
0 reply
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2 reactions
acai 🚽🐇 pfp
acai 🚽🐇
@acai
another one bites the dust... 125$farther
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1 reaction
Leoxcrane🐹 pfp
Leoxcrane🐹
@leoxcrane
Pov of the scammer
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1 reaction
kevin mfer 🎩 pfp
kevin mfer 🎩
@kevinmfer
0 reply
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1 reaction
sparkz pfp
sparkz
@jacy
thx zach 100 $DEGEN
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1 reaction
🎩 Mp 🎩 pfp
🎩 Mp 🎩
@manueljose19
232 $Degen
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🎩 Mp 🎩 pfp
🎩 Mp 🎩
@manueljose19
holy fucks! 500 $Degen for you our shinny and fair Knight!
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Alphacaster 🎩 pfp
Alphacaster 🎩
@alphacaster.eth
999 $DEGEN.
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David 🍄 pfp
David 🍄
@dcaldeirao1
Gud work zach! Are you doing audits also?
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victojoy pfp
victojoy
@victojoy
5$ degen
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Prashanth pfp
Prashanth
@prashanthreddy
Following back
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El | Bitcoin Maxi pfp
El | Bitcoin Maxi
@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.
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5513 pfp
5513
@agu
yikes 💀
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Cryptomozart.eth pfp
Cryptomozart.eth
@cryptomozart
Great job man - get all those fkers 👌 222 $degen
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Steter pfp
Steter
@steter
great job as usual 5 $Degen (yup it's my daily allowance😅)
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