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ZachXBT flags $106M crypto theft from EU entity; laundering trail tracked

ZachXBT publishes laundering trail analysis

1 Nov 2 12:21 PM · 9d ago · 1 article · 1 source · development 1 of 2

ZachXBT documented the attacker's fund movements through ETH swaps, instant exchanges (WellWallet and Kyrrex), and conversion to Monero. The victim and affected exchanges remain unidentified.

ZachXBT publishes laundering trail analysis
cryptopotato.com

“The unidentified attacker moved funds through ether, instant exchanges and Monero, but the victim and affected exchanges remain unknown.”

CoinDesk reporting on ZachXBT findings

ZachXBT Blockchain investigatorUnidentified EU entity Suspected theft victim

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Peak 1 piece in 3h at Nov 2, 12 PM; 2 pieces over 9 days (2 articles) Nov 2, 12 PM — 1 piece · 1 article — Newswires 1Nov 2, 3 PM — 1 piece · 1 article — Newswires 1Nov 2, 6 PM — quietNov 2, 9 PM — quietNov 3, 12 AM — quietNov 3, 3 AM — quietNov 3, 6 AM — quietNov 3, 9 AM — quietNov 3, 12 PM — quietNov 3, 3 PM — quietNov 3, 6 PM — quietNov 3, 9 PM — quietNov 4, 12 AM — quietNov 4, 3 AM — quietNov 4, 6 AM — quietNov 4, 9 AM — quietNov 4, 12 PM — quietNov 4, 3 PM — quietNov 4, 6 PM — quietNov 4, 9 PM — quietNov 5, 12 AM — quietNov 5, 3 AM — quietNov 5, 6 AM — quietNov 5, 9 AM — quietNov 5, 12 PM — quietNov 5, 3 PM — quietNov 5, 6 PM — quietNov 5, 9 PM — quietNov 6, 12 AM — quietNov 6, 3 AM — quietNov 6, 6 AM — quietNov 6, 9 AM — quietNov 6, 12 PM — quietNov 6, 3 PM — quietNov 6, 6 PM — quietNov 6, 9 PM — quietNov 7, 12 AM — quietNov 7, 3 AM — quietNov 7, 6 AM — quietNov 7, 9 AM — quietNov 7, 12 PM — quietNov 7, 3 PM — quietNov 7, 6 PM — quietNov 7, 9 PM — quietNov 8, 12 AM — quietNov 8, 3 AM — quietNov 8, 6 AM — quietNov 8, 9 AM — quietNov 8, 12 PM — quietNov 8, 3 PM — quietNov 8, 6 PM — quietNov 8, 9 PM — quietNov 9, 12 AM — quietNov 9, 3 AM — quietNov 9, 6 AM — quietNov 9, 9 AM — quietNov 9, 12 PM — quietNov 9, 3 PM — quietNov 9, 6 PM — quietNov 9, 9 PM — quietYesterday, 12 AM — quietYesterday, 3 AM — quietYesterday, 6 AM — quietYesterday, 9 AM — quietYesterday, 12 PM — quietYesterday, 3 PM — quietYesterday, 6 PM — quietYesterday, 9 PM — quietToday, 12 AM — quietToday, 3 AM — quietToday, 6 AM — quietToday, 9 AM — quietToday, 12 PM — quietToday, 3 PM — quietToday, 6 PM — quiet 1–2
1–2ZachXBT publishes laundering trail…
Nov 3Nov 4Nov 5Nov 6Nov 7Nov 8Nov 9yesterdaynow · 9:15 PM ET

What was reported 1 claim about this development

  1. 1 outlet EU entity suspected of losing $106 million from crypto exchange accounts, ZachXBT says

    first by CoinDesk, 9d ago

All 2 developments of ZachXBT flags $106M crypto theft from EU entity; laundering… →

Newswires