“The Zachxbt Onchin Research has recorded a suspicious transfer of 3520 BTC (about $ 330.7 million), which, he said, is likely to be the result of theft. Nine Hours ago a suspicious transfer was made from a potential victim for 3520 BTC ($ 330.7m) Theft Addressbc1qcrypchnrdx87jnal5E5E5E5E5M849FW460T460T460T460t to be laundred Via 6+ Instant Exchanges and Was Swapped for XMR CAUSING The […]”, – WRITE: Businessua.com.ua
The Zachxbt Onchin Research has recorded a suspicious transfer of 3520 BTC (about $ 330.7 million), which, he said, is likely to be the result of theft.
Nine Hours Ago A Suspicious Transfer Was Made from A Potential Victim for 3520 BTC ($ 330.7M)
Theft Address
BC1qcrypchnrdx87jnal5E5E5E5M849FW460T4GK7VZ55GShortly After The Funds Began to Be Laundered Via 6+ Instant Exchanges and Was Swapped for XMR CAUSING The XMR PRICE TO SPIKE…
– zachxbt (@zachxbt) April 28, 2025
“Shortly after the transaction, the funds began to be laundered through instant exchange on more than six platforms and converted to Monero. This caused the XMR price jump by 50%, ”the expert said.
During the short -term rally, the Monero course reached $ 329, but later adjusted to $ 267. Over the last day, growth was about 20%.
15-minute XMR/USD Exchange Kraken: TradingView.
Zachxbt explained why he considers this transaction theft:
- The probable sacrifice is an experienced user and long -term BTC holder, which has previously interacted with Gemini, River, Coinbase and more exchanges.
- 3520 BTCs were suddenly divided into hundreds of small orders.
- Transaction commissions reached seven -digit amounts in dollars – this is atypical for ordinary transactions.
that’s how you know is your Likely a Thef
> Longtime Bitcoin Holder
> is a gemini, river, coinbase, etc user
> $ 330m Suddenly Moved Today and Transferred in Small Increments to Instant Exchange, Creating Hundreds Of Orders
> Gonna Lose Multiple 7 Figs to Fees / Ineficient for…– zachxbt (@zachxbt) April 28, 2025
The suspect used atomic swaps with fees 1-3% of the exchange.
Against the background of XMR growth, other anonymous coins have increased: Zcash added about 12% a day, Dash – 11%.
Recall that in 2024, the Japanese police detained the suspects of fraud with bank cards, analyzing their transactions in Monero. Earlier, Finnish police also tracked the XMR related to hacker.
The gun
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