Seven hours ago a suspicious transfer was made from a potential...

ZachXBT@zachxbt
6 views
Jan 29, 2026
~1 min read
1
Seven hours ago a suspicious transfer was made from a potential victim for 4064 BTC ($238M)
Transaction hash
4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090
Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge.
Transaction hash
4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090
Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge.
2
Happy to have already helped return ~$205K to the victim of this incident.
x.com/firnprotocol/s…
x.com/firnprotocol/s…
3
Thank you to the NonKYC team for helping us recover another $300K+ for the victim.
x.com/nonkyc_exchang…
x.com/nonkyc_exchang…