Reports, news, & insights shared by ZachXBT
Информация о канале обновлена 04.10.2025.
Reports, news, & insights shared by ZachXBT
Threat actor from the Coinbase breach swapped ~5M DAI for ~5M USDC that was sitting as USDC for 35 minutes.
Due to Circle not being compliant the funds were just bridged away.
A portion was bridged using the official Circle CCTP bridge.
0x8Da006d5aFEC4A3A2aB7cdb6E1d2FC7c5032Ea30
A threat actor drained 8 X Hypurr NFTs airdropped to compromised wallets on HyperEVM in the past hour profiting ~$400K
0x72785D42874E965086829eA789a703fe1a5238df
In a press release RCMP just confirmed they seized 56M CAD in assets from TradeOgre.
JP (THORChain co-founder & Vultisig co-founder) had a personal wallet drained for $1.35M by DPRK on September 9, 2025 after a meeting call scam on Telegram.
Ironically JP and his products have benefited significantly financially from the laundering of DPRK exploits/hacks such as Bybit in the past.
Theft address
0x37cDB6B40861F350E23AA5733E75755fCBed739F
Currently majority of the stolen funds sit at 0x7abc09ab94d6015053f8f41b01614bb6d1cc7647
SwissBorg experienced an incident a few hours ago and 192.6K SOL ($41.5M) was stolen on Solana
Theft address
TYFWG3hvvxWMs2KXEk8cDuJCsXEyKs65eeqpD9P4mK1
Update: Kiln was exploited and SwissBorg was the victim
It appears the Solana project 'Aqua' has likely rug pulled 21.77K SOL ($4.65M) after being promoted by teams such as Meteora, Quill Audits, Helius, SYMMIO, Dialect, and many influencers.
A few hours ago the funds were split four ways and transferred between intermediary addresses before being sent to multiple instant exchanges.
The team has since turned off replies on X (Twitter) for all posts.
Presale address
4Ea23VxEGAgfbtauQZz11aKNtzHJwb84ppsg3Cz14u6q
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