ZachXBT on Warpcast

Content pfp

0 reply

0 recast

0 reaction

ZachXBT pfp

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.

24 replies

104 recasts

452 reactions

Cryptaveli pfp

Someone fd up bad.

0 reply

0 recast

2 reactions

downshift - μ/acc pfp

downshift - μ/acc

thank you for all you do, Zach 🙏 @microsub nominate 👑

1 reply

1 recast

7 reactions

ladidai ✈️ pfp

😳 there was 4064 BTC in a hot wallet?

0 reply

1 recast

4 reactions

Icetoad 🎩 🍕 🎶 🐈 💚 pfp

Icetoad 🎩 🍕 🎶 🐈 💚

https://x.com/Loopifyyy/status/1825519960397123651

1 reply

0 recast

0 reaction

Dominic Taylor pfp

@dominictayloruk

1 reply

1 recast

2 reactions

Ramsey 🎩🤝 pfp

Ramsey 🎩🤝

Cashing out that much at Kucoin should warrant a KYC, right?

0 reply

0 recast

2 reactions

Taye 🎩 pfp

Someone is having a very bad day.

0 reply

1 recast

1 reaction

David Ryan (drcoder.eth) pfp

David Ryan (drcoder.eth)

that's a big one!

0 reply

0 recast

0 reaction

ReplyFan pfp

Someone is having a very good day

0 reply

0 recast

0 reaction

dani pfp

@smokingfrog.eth

0 reply

0 recast

0 reaction

Miguelgarest pfp

@miguelgarest.eth

Can they cash out without that easily without being caught?

1 reply

0 recast

0 reaction

accountless.eth pfp

accountless.eth

@accountless.eth

whatever that dude said to you about this on twitter re payment looked stupid. empathy

0 reply

0 recast

0 reaction

Dvyne🎩 pfp

Can't they be recognized on CEXs

1 reply

0 recast

0 reaction

cav4lier pfp

0 reply

0 recast

0 reaction

Ivan pfp

0 reply

0 recast

0 reaction

Hossam Kamal pfp

0 reply

0 recast

0 reaction

DeFiwithDaniel pfp

@defiwithdaniel

So i can just type tip $1 DEGEN and it works?

0 reply

0 recast

0 reaction

Simply Staking pfp

0 reply

0 recast

0 reaction

HODLerHero pfp

0 reply

0 recast

0 reaction