ZachXBT: A certain Kraken user is suspected of being a victim of social engineering fraud, resulting in a loss of 18.2 million dollars
Mar 31, 2026 19:29:53
Share to 
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 Bitcoin through the SafePal wallet and THORChain about 45 minutes ago.
Related Projects
Latest News
Project Hunt: The ADI Chain with high-performance infrastructure is the project that has gained the most new Top followers in the past 7 days
ChainCatcher
Apr 4, 2026 11:00:00
Huatai Securities: March non-farm data reflects the resilience of the U.S. job market, with inflation becoming the core variable of the Federal Reserve's policy
ChainCatcher
Apr 4, 2026 10:50:43
Data: The current whale position on the Hyperliquid platform is 3.463 billion USD, with a long-short position ratio of 1.04
ChainCatcher
Apr 4, 2026 10:00:41
The Japanese Financial Services Agency announced guidelines for strengthening cybersecurity in the cryptocurrency exchange industry
ChainCatcher
Apr 4, 2026 09:23:49
CICC: There may be upward correction space for both gold investment demand and prices
ChainCatcher
Apr 4, 2026 09:23:39
