Internet reports that about $7 million of the approximately $330 million worth of BTC allegedly stolen from "OG Bitcoiner" earlier this week has been frozen. ZachXBT first issued the alert on Sunday, saying a "suspicious" transfer of approximately 3,520 bitcoins (valued at about $330 million at the time) was subsequently laundered through more than six exchanges and converted into the privacy coin Monero. On Friday, ZachXBT also announced that it had targeted two suspects. ZachXBT posted on X: "The two suspects in this $330 million fraud are 'Nina/Mo', a Somali who runs a telephone fraud center in Camden, England, and an associate' W0rk 'who assisted in fraud websites/phones." "They have deleted social media accounts."