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🔎 The Onchain detective ZachXBT reveals that on August 19, 2025, a victim fell into a scam using social engineering and lost 783 Bitcoin.
This represents 91.4 million dollars.
The scammers have usurped the customer support of an exchange and a hardware wallet.
The stolen funds have been transferred and several deposits to Wasabi have been made.
This flight took place on the day of the first anniversary of the 243 million dollar theft from the Genesis Creditor by Malone Lam and Jeandiel Seranno, also revealed by ZachXBT.