ZachXBT Flags $330M Bitcoin Transfer, Sparks Monero Price Increase

Main notes

• Zachxbt says 330 million dollars were recently stolen from a private owner.
• The stolen money was washed through Monero.
• The XMR price has jumped as a result of extensive exchange.

Zachxbt, a famous encryption investigator, indicated that there is a questionable treatment of 3520 BTC at a value of $ 330.7 million. Using X, Sleuth mentioned that this could be the result of Bitcoin

BTC
95 dollars 080



24 hours fluctuation:
1.7 %


The maximum market:
1.89 dollars R.



Folder. 24h:
$ 31.46 b

It was stolen from its alleged owner and transferred it to a wallet ending in “VZ55G”.

After the alleged theft, the stolen BTC was washed through more than six immediate exchanges and converted to XMR

Xmr
$ 264.1



24 hours fluctuation:
10.8 %


The maximum market:
$ 4.88 b



Folder. 24h:
$ 346.67

Cracks that focus on the privacy of the Monero ecological system.

As a result of this swap, there was a 50 % jump in the XMR price, with the currency price increased to $ 339. XMR has decreased from Monero to $ 270, which is 25 % higher than its extensive price, but less than the peak of $ 339.

One of the X users said that institutional exchanges seem safer than the private metal currency contract, and Zachxbt explained that the case lies in teaching the victims socially, which means that “protection will not be useful.”

Nine hours ago, a suspicious transfer of a potential victim was made to 3520 BTC ($ 330.7 million)

Theft title
BC1qrypchnrdx87jnal5E5M849FWWWWWWWWWPA46GK7VZ55g

Soon after the money began to wash it via 6+ immediate exchanges and was replaced by XMR, which caused the high price of XMR …

Zachxbt (Zachxbt) April 28, 2025

When asked if the penetration is linked to North Korea or its piracy group, the Lazaros group, I probably noticed that it is not.

Why this might be theft

Zachxbt highlighted the signs it identified before concluding that they are probably theft. The origin of the original had a BTC for a long time and often interacts with a well -known encryption exchange like Coinbase and Gemini.

The alleged stolen money was transferred “with small increases to immediate exchanges, and hundreds of requests were created.” The encryption investigator believes that the infiltrator has lost a large amount of drawings, indicating that it was not efficient for the real owner to do so.

The fraud in the world of encryption was high, with prominent accidents such as Coinbase, which is a victim of the fraud. This has led to the loss of users more than $ 46 million, highlighting the increasing risk of space.

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