#OnChainInvestigation

ZachXBT Links Crédit Mutuel Arkéa to Alleged $133M Crypto Theft

11d ago

ZachXBT Links Crédit Mutuel Arkéa to Alleged $133M Crypto Theft

The reported losses involve funds withdrawn from centralized exchanges and moved across multiple blockchains, with USDC and USDT swapped into ETH and XMR.

WuBlockchain

ZachXBT Flags Suspected $106M Crypto Theft From EU Entity

🩸BEARISH

13d ago

ZachXBT Flags Suspected $106M Crypto Theft From EU Entity

The suspected attacker is moving USDC and USDT through swaps, instant exchanges, privacy coin XMR and cross-chain bridges, complicating efforts to trace the funds.

WuBlockchain

Robinhood Chain Launches Linked to $18.43M Rug Pull

🩸BEARISH

48d ago

Robinhood Chain Launches Linked to $18.43M Rug Pull

The alleged operation recycled proceeds, concentrated supply in coordinated wallets and used fake pre-launch contracts to draw buyers into new token launches.

WuBlockchain