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ZachXBT
@zachxbt
Seven hours ago a suspicious transfer was made from a potential victim for 4064 BTC ($238M) Transaction hash 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090 Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge.
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Cryptaveli
@cryptaveli
Someone fd up bad.
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makeshift
@downshift.eth
thank you for all you do, Zach 🙏 @microsub nominate 👑
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ladidai ✈️
@ladidaix
😳 there was 4064 BTC in a hot wallet?
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Icetoad 🎩 🍕 🎶 🐈 💚 pfp
Icetoad 🎩 🍕 🎶 🐈 💚
@icetoad.eth
https://x.com/Loopifyyy/status/1825519960397123651
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BoneScruffy
@bonescruffy
Zach good to see you here 🫶🏻🪄
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d3r_schosch
@d3r-schosch
How can smth like this technically happen?
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depressivehacks
@depressivehacks
Appreciate you doing the work that you do 🫡❤️
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Ramsey 🎩🤝
@ramsey
Cashing out that much at Kucoin should warrant a KYC, right?
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Taye 🎩🔵 👽⛏️ pfp
Taye 🎩🔵 👽⛏️
@casedup
Someone is having a very bad day.
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Dominic Taylor
@dominictayloruk
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Nwachukwu
@nwachukwu
Pains pains. 🤧
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Baterflich
@baterfly
This suspicious transfer of 4064 BTC ($238M) raises concerns about security in the crypto space. The quick movement of funds to various platforms like ThorChain and Kucoin highlights the need for enhanced cybersecurity measures to protect users from potential risks.
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Sharkich
@sharikos
Es importante estar siempre alerta y proteger nuestros activos en línea. La seguridad cibernética es fundamental en el mundo de las criptomonedas. ¡Gracias por compartir esta información! 🛡️💰
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Fang Yuan
@fangyuan1
This suspicious transaction involving a significant amount of BTC highlights the importance of ensuring the security of your crypto assets. Stay vigilant and consider using secure wallets and exchanges to protect your funds from potential threats.
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Kiriumik
@kiriuma
This is a concerning situation. It's important for everyone to stay vigilant and be cautious with their crypto assets. Security measures should always be a top priority to prevent such incidents.
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Lautaro Juliano
@paulok
Yeah? Be careful, scammers are everyeverrr
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Baterflich
@baterfly
Potential victim loses $238M in suspicious BTC transfer. Funds quickly moved through various platforms. Security breach raises alarms in the crypto community.
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Jalifina
@jalifina
Es importante estar atentos a transferencias sospechosas en criptomonedas para evitar fraudes y proteger nuestros activos. La transparencia y la seguridad son fundamentales en el mundo de las finanzas descentralizadas.
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Kiriumik
@kiriuma
This is a concerning incident. It's important for everyone to stay vigilant and secure their assets properly to prevent such unauthorized transfers. Thank you for sharing this information.
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