• bitcoinBitcoin (BTC) $ 77,134.00
  • ethereumEthereum (ETH) $ 2,421.12
  • tetherTether (USDT) $ 1.00
  • xrpXRP (XRP) $ 1.48
  • bnbBNB (BNB) $ 643.32
  • usd-coinUSDC (USDC) $ 0.999861
  • solanaSolana (SOL) $ 88.81
  • tronTRON (TRX) $ 0.327911
  • staked-etherLido Staked Ether (STETH) $ 2,265.05
  • figure-helocFigure Heloc (FIGR_HELOC) $ 1.02
  • dogecoinDogecoin (DOGE) $ 0.099466
  • whitebitWhiteBIT Coin (WBT) $ 56.14
  • usdsUSDS (USDS) $ 0.999788
  • hyperliquidHyperliquid (HYPE) $ 44.50
  • cardanoCardano (ADA) $ 0.258711
  • wrapped-stethWrapped stETH (WSTETH) $ 2,779.67
  • leo-tokenLEO Token (LEO) $ 10.14
  • bitcoin-cashBitcoin Cash (BCH) $ 453.83
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 76,243.00
  • chainlinkChainlink (LINK) $ 9.62
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.998762
  • memecoreMemeCore (M) $ 3.83
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 2,466.93
  • moneroMonero (XMR) $ 347.83
  • ethena-usdeEthena USDe (USDE) $ 0.999980
  • stellarStellar (XLM) $ 0.174302
  • wrapped-eethWrapped eETH (WEETH) $ 2,465.31
  • canton-networkCanton (CC) $ 0.150068
  • zcashZcash (ZEC) $ 328.49
  • ravedaoRaveDAO (RAVE) $ 21.92
  • susdssUSDS (SUSDS) $ 1.08
  • litecoinLitecoin (LTC) $ 56.47
  • daiDai (DAI) $ 0.999972
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 76,366.00
  • avalanche-2Avalanche (AVAX) $ 9.74
  • usd1-wlfiUSD1 (USD1) $ 1.00
  • paypal-usdPayPal USD (PYUSD) $ 1.00
  • wethWETH (WETH) $ 2,268.37
  • suiSui (SUI) $ 1.00
  • hedera-hashgraphHedera (HBAR) $ 0.090758
  • shiba-inuShiba Inu (SHIB) $ 0.000006
  • usdt0USDT0 (USDT0) $ 0.998824
  • rainRain (RAIN) $ 0.007621
  • the-open-networkToncoin (TON) $ 1.42
  • crypto-com-chainCronos (CRO) $ 0.071508
  • hashnote-usycCircle USYC (USYC) $ 1.12
  • tether-goldTether Gold (XAUT) $ 4,815.80
  • world-liberty-financialWorld Liberty Financial (WLFI) $ 0.081076
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.22
  • bittensorBittensor (TAO) $ 258.66
  • pax-goldPAX Gold (PAXG) $ 4,821.06
  • global-dollarGlobal Dollar (USDG) $ 0.999764
  • polkadotPolkadot (DOT) $ 1.33
  • mantleMantle (MNT) $ 0.680730
  • uniswapUniswap (UNI) $ 3.46
  • pi-networkPi Network (PI) $ 0.179460
  • nearNEAR Protocol (NEAR) $ 1.41
  • okbOKB (OKB) $ 86.56
  • skySky (SKY) $ 0.078362
  • little-pepe-5Little Pepe (LILPEPE) $ 2.16
  • falcon-financeFalcon USD (USDF) $ 0.998061
  • aaveAave (AAVE) $ 115.29
  • syrupusdcsyrupUSDC (SYRUPUSDC) $ 1.15
  • aster-2Aster (ASTER) $ 0.681966
  • pepePepe (PEPE) $ 0.000004
  • htx-daoHTX DAO (HTX) $ 0.000002
  • usddUSDD (USDD) $ 1.00
  • janus-henderson-anemoy-treasury-fundJanus Henderson Anemoy Treasury Fund (JTRSY) $ 1.10
  • internet-computerInternet Computer (ICP) $ 2.62
  • ripple-usdRipple USD (RLUSD) $ 0.999877
  • ethereum-classicEthereum Classic (ETC) $ 8.79
  • bitget-tokenBitget Token (BGB) $ 1.91
  • bfusdBFUSD (BFUSD) $ 0.999808
  • ondo-financeOndo (ONDO) $ 0.270360
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.13
  • pump-funPump.fun (PUMP) $ 0.002002
  • kucoin-sharesKuCoin (KCS) $ 8.75
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 4.00
  • gatechain-tokenGate (GT) $ 7.27
  • quant-networkQuant (QNT) $ 76.91
  • ethenaEthena (ENA) $ 0.125464
  • morphoMorpho (MORPHO) $ 1.94
  • eutblSpiko EU T-Bills Money Market Fund (EUTBL) $ 1.24
  • jito-staked-solJito Staked SOL (JITOSOL) $ 124.46
  • algorandAlgorand (ALGO) $ 0.110888
  • kaspaKaspa (KAS) $ 0.036073
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 2,404.69
  • united-stablesUnited Stables (U) $ 1.00
  • render-tokenRender (RENDER) $ 1.87
  • binance-peg-wethBinance-Peg WETH (WETH) $ 2,262.26
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.090403
  • rocket-pool-ethRocket Pool ETH (RETH) $ 2,631.35
  • nexoNEXO (NEXO) $ 0.927008
  • cosmosCosmos Hub (ATOM) $ 1.84
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.999945
  • worldcoin-wldWorldcoin (WLD) $ 0.281763
  • usdtbUSDtb (USDTB) $ 1.00
  • wbnbWrapped BNB (WBNB) $ 759.61
  • superstate-short-duration-us-government-securities-fund-ustbSuperstate Short Duration U.S. Government Securities Fund (USTB) (USTB) $ 11.05
  • ignition-fbtcFunction FBTC (FBTC) $ 76,389.00
  • aptosAptos (APT) $ 0.997968
  • arbitrumArbitrum (ARB) $ 0.130872
  • filecoinFilecoin (FIL) $ 0.985519
  • blockchain-capitalBlockchain Capital (BCAP) $ 82.76
  • flare-networksFlare (FLR) $ 0.008466
  • syrupusdtsyrupUSDT (SYRUPUSDT) $ 1.11
  • official-trumpOfficial Trump (TRUMP) $ 3.04
  • jupiter-exchange-solanaJupiter (JUP) $ 0.185289
  • vechainVeChain (VET) $ 0.007334
  • binance-staked-solBinance Staked SOL (BNSOL) $ 108.24
  • beldexBeldex (BDX) $ 0.079933
  • midnight-3Midnight (NIGHT) $ 0.037071
  • xdce-crowd-saleXDC Network (XDC) $ 0.030734
  • hash-2Provenance Blockchain (HASH) $ 0.010733
  • ousgOUSG (OUSG) $ 114.95
  • justJUST (JST) $ 0.068538
  • new-x-ceo-is-backNEW X CEO IS BACK (XFLOKI) $ 0.506041
  • bridged-usdc-polygon-pos-bridgePolygon Bridged USDC (Polygon PoS) (USDC.E) $ 0.999720
  • ghoGHO (GHO) $ 0.999532
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 76,461.00
  • dexeDeXe (DEXE) $ 12.42
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 76,491.00
  • yldsYLDS (YLDS) $ 0.999856
  • bonkBonk (BONK) $ 0.000006
  • stable-2​​Stable (STABLE) $ 0.025796
  • clbtcclBTC (CLBTC) $ 76,920.00
  • usual-usdUsual USD (USD0) $ 0.998270
  • pancakeswap-tokenPancakeSwap (CAKE) $ 1.59
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.230650
  • layerzeroLayerZero (ZRO) $ 1.98
  • siren-2Siren (SIREN) $ 0.698775
  • true-usdTrueUSD (TUSD) $ 0.999693
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 2,419.84
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 0.747041
  • a7a5A7A5 (A7A5) $ 0.012388
  • kinetic-staked-hypeKinetiq Staked HYPE (KHYPE) $ 33.97
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.007703
  • tbtctBTC (TBTC) $ 70,942.00
  • edgexedgeX (EDGE) $ 1.39
  • wrappedm-by-m0WrappedM by M0 (WM) $ 1.00
  • dashDash (DASH) $ 36.82
  • adi-tokenADI (ADI) $ 4.38
  • blockstackStacks (STX) $ 0.241108
  • euro-coinEURC (EURC) $ 1.18
  • ether-fiEther.fi (ETHFI) $ 0.514304
  • chilizChiliz (CHZ) $ 0.041551
  • c8ntinuumc8ntinuum (CTM) $ 0.087592
  • first-digital-usdFirst Digital USD (FDUSD) $ 1.00
  • mantle-staked-etherMantle Staked Ether (METH) $ 2,455.82
  • monadMonad (MON) $ 0.034872
  • tezosTezos (XTZ) $ 0.379557
  • polygon-pos-bridged-dai-polygon-posPolygon PoS Bridged DAI (Polygon POS) (DAI) $ 0.999983
  • janus-henderson-anemoy-aaa-clo-fundJanus Henderson Anemoy AAA CLO Fund (JAAA) $ 1.03
  • venice-tokenVenice Token (VVV) $ 8.81
  • resolv-wstusrResolv wstUSR (WSTUSR) $ 1.13
  • cocaCOCA (COCA) $ 1.30
  • aerodrome-financeAerodrome Finance (AERO) $ 0.434978
  • bianrensheng币安人生 (BinanceLife) (币安人生) $ 0.397280
  • sei-networkSei (SEI) $ 0.058486
  • doge-strategyDoge Strategy (DOGESTR) $ 0.288297
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 2,406.26
  • celestiaCelestia (TIA) $ 0.430012
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 76,200.00
  • usxUSX (USX) $ 0.999698
  • kinesis-goldKinesis Gold (KAU) $ 157.44
  • hastra-primePRIME (PRIME) $ 1.03
  • decredDecred (DCR) $ 21.12
  • wrapped-flareWrapped Flare (WFLR) $ 0.009961
  • sun-tokenSun Token (SUN) $ 0.018883
  • lido-daoLido DAO (LDO) $ 0.424399
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 2,266.86
  • curve-dao-tokenCurve DAO (CRV) $ 0.239005
  • steakhouse-usdc-morpho-vaultSteakhouse USDC Morpho Vault (STEAKUSDC) $ 1.12
  • spx6900SPX6900 (SPX) $ 0.371839
  • conflux-tokenConflux (CFX) $ 0.064848
  • injective-protocolInjective (INJ) $ 3.37
  • apenftAINFT (NFT) $ 0.00000034
  • bitcoin-svBitcoin SV (BSV) $ 16.49
  • binance-peg-xrpBinance-Peg XRP (XRP) $ 1.59
  • gnosisGnosis (GNO) $ 124.48
  • ether-fi-liquid-ethEther.Fi Liquid ETH (LIQUIDETH) $ 2,443.47
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 2,421.84
  • bittorrentBitTorrent (BTT) $ 0.00000033
  • doublezeroDoubleZero (2Z) $ 0.093125
  • noonNoon (NOON) $ 0.751949
  • sbtc-2sBTC (SBTC) $ 77,039.00
  • crvusdcrvUSD (CRVUSD) $ 0.999873
  • flokiFLOKI (FLOKI) $ 0.000032
  • kinesis-silverKinesis Silver (KAG) $ 80.94
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 115.56
  • kaiaKaia (KAIA) $ 0.051508
  • savings-usddSavings USDD (SUSDD) $ 1.03
  • plasmaPlasma (XPL) $ 0.127069
  • jasmycoinJasmyCoin (JASMY) $ 0.005794
  • optimismOptimism (OP) $ 0.134118
  • msolMarinade Staked SOL (MSOL) $ 133.18
  • syrupMaple Finance (SYRUP) $ 0.246043
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 2,265.06
  • usdaiUSDai (USDAI) $ 0.999834

ZachXBT uncovers $282M BTC and LTC theft laundered through Monero

0 72

ZachXBT uncovers $282M BTC and LTC theft laundered through Monero

Key Takeaways

  • A victim lost more than $282 million in Bitcoin and Litecoin in a hardware wallet social engineering attack.
  • The stolen funds were laundered via Monero, which reached a new all time high near $800 during the week, a few days after the incident.

A victim lost more than $282 million in Bitcoin and Litecoin on January 10 due to a hardware wallet social engineering scam, according to blockchain investigator ZachXBT via his official Telegram channel.

ZachXBT uncovers $282M BTC and LTC theft laundered through Monero

The attacker gained control of the victim’s wallet and began rapidly moving the stolen assets across multiple networks. The compromised addresses held approximately 2.05 million Litecoin and 1,459 Bitcoin at the time of the theft.

Shortly after the funds were moved, the attacker began converting large portions of the stolen Bitcoin and Litecoin into Monero using multiple instant exchanges. The sudden surge in conversion activity caused Monero’s price to spike sharply, according to ZachXBT.

Since the incident, Monero rose to a new all-time high near $800 earlier in the week, marking a 74% increase. At press time, Monero had pulled back to around $670, but remained up roughly 46% since the incident.

In parallel, portions of the stolen Bitcoin were bridged across multiple networks using THORChain, with funds routed into Ethereum, Ripple, and Litecoin.

Source

Leave A Reply

Your email address will not be published.