Scan to download
Home Flash
Calendar
HK Web3 Feastival
BTC $77,410.85 +4.05%
ETH $2,437.25 +4.47%
BNB $641.74 +2.15%
XRP $1.48 +3.69%
SOL $89.58 +3.22%
TRX $0.3264 -0.03%
DOGE $0.1006 +3.02%
ADA $0.2631 +3.65%
BCH $455.42 +3.52%
LINK $9.72 +3.11%
HYPE $44.58 +1.84%
AAVE $117.98 +4.95%
SUI $1.02 +4.18%
XLM $0.1737 +5.25%
ZEC $333.56 -0.95%
BTC $77,410.85 +4.05%
ETH $2,437.25 +4.47%
BNB $641.74 +2.15%
XRP $1.48 +3.69%
SOL $89.58 +3.22%
TRX $0.3264 -0.03%
DOGE $0.1006 +3.02%
ADA $0.2631 +3.65%
BCH $455.42 +3.52%
LINK $9.72 +3.11%
HYPE $44.58 +1.84%
AAVE $117.98 +4.95%
SUI $1.02 +4.18%
XLM $0.1737 +5.25%
ZEC $333.56 -0.95%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

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
Collection

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.

(Source Link)
warnning Risk warning
Related tags
Kraken THORChain ZachXBT social engineering fraud on-chain tracking
Related reading
Data: Abraxas Capital deposited 1,993 bitcoins into Kraken, worth $148.32 million
2026-04-16 18:40
Data: Tether's Bitcoin reserve address withdrew 951 BTC from Bitfinex
2026-04-15 23:58
Data: A certain whale pledged 50,000 ETH, worth over 116 million USD
2026-04-15 23:33
Data: The suspected controller of Binance Life withdrew 30 million tokens from Binance half an hour ago, equivalent to approximately 11.4 million USD
2026-04-15 23:20
Related tags
Kraken THORChain ZachXBT social engineering fraud on-chain tracking
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.