BTC $77,460.03 +0.36%
ETH $2,390.30 -0.61%
BNB $691.02 +1.03%
XRP $1.36 +1.55%
SOL $100.37 +1.01%
TRX $0.3249 +0.92%
DOGE $0.0824 +1.55%
ADA $0.2057 +4.51%
BCH $245.81 +0.10%
LINK $11.13 -0.25%
HYPE $81.89 -1.07%
AAVE $126.38 -0.70%
SUI $0.7705 +7.25%
XLM $0.1776 +1.33%
ZEC $820.29 -1.09%
BTC $77,460.03 +0.36%
ETH $2,390.30 -0.61%
BNB $691.02 +1.03%
XRP $1.36 +1.55%
SOL $100.37 +1.01%
TRX $0.3249 +0.92%
DOGE $0.0824 +1.55%
ADA $0.2057 +4.51%
BCH $245.81 +0.10%
LINK $11.13 -0.25%
HYPE $81.89 -1.07%
AAVE $126.38 -0.70%
SUI $0.7705 +7.25%
XLM $0.1776 +1.33%
ZEC $820.29 -1.09%

ZachXBT: A certain Kraken user is suspected of being a victim of social engineering fraud, resulting in a loss of 18.2 million dollars

2026-03-31 19:29:53

According to ZachXBT, an unidentified Kraken user is suspected of losing approximately $18.2 million due to a social engineering scam.

The address involved started transferring funds from Ethereum to Bitcoin through the SafePal wallet and THORChain about 45 minutes ago.

app_icon
ChainCatcher Building the Web3 world with innovations.