Key Notes

ZachXBT shared that a US crypto user has fallen victim to a scam that left his wallet with a $3 million hole.

The hacker has transferred the funds through bridges and laundered them on OTC venues adjacent to Huione.

Crypto scams are growing, with the US government and authorities devising crackdown models.

Another crypto hacker is on a rampage and has now stolen $3 million in digital assets from a citizen of the United States.

According to onchain investigator ZachXBT, the bad actor has swapped the siphoned funds via Bridgers and went as far as utilizing Over-the-Counter (OTC) venues tied to Huione to launder the assets.

This further underscores the epidemic of hackers and cybercriminals in the crypto space.

Crypto Hacker Utilizes Huione-linked OTCs to Launder Funds

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