ZachXBT: A certain Kraken user is suspected of being a victim of social engineering fraud, resulting in a loss of 18.2 million dollars

By: rootdata|2026/03/31 19:42:01
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According to ZachXBT, an unidentified Kraken user is suspected of losing approximately $18.2 million due to a social engineering scam.

The address involved started transferring funds from Ethereum to btc-42">Bitcoin through the SafePal wallet and THORChain about 45 minutes ago.

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