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The Coin Rise 2025-05-03 16:09:06

Binance Froze $7M After Victim Lost $330M In Bitcoin Theft

Binance Froze $7M After Victim Lost $330M In Bitcoin Theft

An old American who held Bitcoin (BTC) for years has become the victim of one of the largest crypto thefts ever recorded. The stolen crypto assets were worth about $330 million. In a recent report, crypto investigator ZachXBT said that $7 million of the stolen funds has been frozen with help from Binance and other experts. This theft is considered one of the largest single-wallet Bitcoin scams in history. Bitcoiner Falls Victim To Engineering Scam Blockchain analyst ZachXBT first reported the scam, noting a large and unusual transfer of 3,520 BTC. After investigating the case, the analyst found that the victim was tricked through a social engineering scam. This means the scammers did not hack the victim’s account. Instead, they tricked the person into revealing important details like private keys or passwords. This type of scam involves using fake phone calls and websites, pretending to be trusted people. With these tricks, the perpetrators access the victim’s Bitcoin account. Once they steal the Bitcoin, they quickly move the money through at least six different crypto exchanges to hide their tracks. The goal was to hide the trail and make it harder to trace. Most of the money was converted into Monero (XMR), a privacy-focused coin that hides wallet addresses and transaction details. This makes it extremely difficult for investigators to track down the remaining funds. Expert Identified Two Suspects According to ZachXBT, two main suspects have been identified. One is a Somalian national living in Camden, UK, named “Nina” or “Mo.” The other is known as “W0rk.” Both are believed to have worked together to run a call scam targeting crypto users. Once the suspects were named, they quickly deleted their social media accounts. This suggests they knew they were being watched. Binance and Others Help Stop Part of the Bitcoin Theft ZachXBT revealed that Binance’s security team and Cryptoforensic Investigators worked together to freeze $7 million of the stolen funds. Notably, Binance has not released an official statement. However, the exchange is known for helping law enforcement and security experts stop illegal activity on its platform. This theft raises concerns about how vulnerable some long-time Bitcoin holders may be, especially those who have not kept up with the latest safety practices. ZachXBT said the case was “deeply upsetting,” mainly because the victim is old and has supported Bitcoin for many years. Nevertheless, investigations and the search for the stolen funds are still ongoing. The crypto community and digital crime experts are working to track any further movements of the stolen funds. The post Binance Froze $7M After Victim Lost $330M In Bitcoin Theft appeared first on TheCoinrise.com .

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