🚀 Investigation Reveals Details of $4.3 Million Crypto Robbery in June 2024
#CryptoRobbery #BlockchainInvestigation #FarisAli #ZachXBT #June2024 #CryptoCrime #RobberyDetails #DigitalAssets #CyberCrime #ENSDomain #ETH
According to Odaily, blockchain investigator ZachXBT has released findings on X regarding Faris Ali (also known as Zay or Tommy) from the UK, who is allegedly involved in a $4.3 million crypto robbery in June 2024. On June 18, a victim posted on X that they had been robbed earlier that day and were forced to transfer $4.3 million to two addresses. As of now, most of the funds remain dormant.
Shortly after the victim's post, an investigation began, revealing chat logs between Faris/Tommy and an accomplice discussing their plan to disguise themselves as delivery drivers to gain access to the victim's home. They shared photos of the victim's front door and the building, along with an image confirming their presence outside the victim's door dressed as three delivery drivers.
Weeks before the robbery, Faris/Tommy had a criminal record and had shared a bail photo on Telegram, inadvertently revealing his identity. Following the robbery, an ENS domain name, farisali.eth, was registered, and a message was sent on-chain.#CryptoRobbery #BlockchainInvestigation #FarisAli #ZachXBT #June2024 #CryptoCrime #RobberyDetails #DigitalAssets #CyberCrime #ENSDomain #ETH
🚀 Chinese OTC Trader Allegedly Aids Lazarus Group in Crypto Laundering
#ChineseTrader #CryptoLaundering #LazarusGroup #ZachXBT #BlockchainInvestigation #OTCTrader #CryptoCrime #StolenCryptocurrency #BankTransfers #P2PTransaction #Ethereum #Tron #ETH #TRX
According to Foresight News, blockchain investigator ZachXBT has revealed that Chinese OTC trader Yicong Wang has been assisting the Lazarus Group in converting millions of dollars worth of stolen cryptocurrencies into cash via bank transfers since 2022. Wang, who operates under aliases such as Seawang, Greatdtrader, and BestRhea977, came under scrutiny a few months ago when a follower reported that their trading account was frozen after completing a P2P transaction with him. The follower provided ZachXBT with one of Wang's Tron wallet addresses through a WeChat conversation screenshot.
Upon examining blockchain data linked to Wang, ZachXBT identified a high risk of illicit funds associated with Alex Labs, co-founder of Irys, who suffered a $4.5 million loss in a hack by the Lazarus Group in May 2024. Additionally, an Ethereum address blacklisted by Tether in August 2024, holding 948K ETH, was directly connected to Wang. The blockchain data indicates that Wang has continued to actively assist the Lazarus Group in recent weeks.#ChineseTrader #CryptoLaundering #LazarusGroup #ZachXBT #BlockchainInvestigation #OTCTrader #CryptoCrime #StolenCryptocurrency #BankTransfers #P2PTransaction #Ethereum #Tron #ETH #TRX
🚀 Fenbushi Capital Co-Founder Offers Bounty for Recovery of Stolen Crypto
#FenbushiCapital #ShenBo #CryptoTheft #Cryptocurrency #USDC #ETH #USDT #BTC #CryptoRecovery #BlockchainInvestigation #CryptoBounty
Fenbushi Capital co-founder Shen Bo has announced a reward of up to 20% for assistance in recovering $42 million in cryptocurrency stolen from his personal wallet in November 2022. According to NS3.AI, the stolen assets comprise USDC, ETH, USDT, and BTC. So far, $1.2 million has been successfully frozen with the help of on-chain investigator ZachXBT and other collaborators.#FenbushiCapital #ShenBo #CryptoTheft #Cryptocurrency #USDC #ETH #USDT #BTC #CryptoRecovery #BlockchainInvestigation #CryptoBounty