ZachXBT: About $7 million of assets in the $330 million BTC theft have been frozen "
On May 3, according to chain detective ZachXBT, in a theft of approximately US$330 million in BTC against an OG Bitcoin holder in the United States earlier this week, approximately US$7 million in funds had been frozen with Binance's security department and other investigators. The case was alleged to be a social engineering fraud. The victim was an elderly user. The stolen 3520 BTC were laundered through multiple trading platforms and partially converted into Monero Coin (XMR).
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