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
SEC's encrypted "safe harbor" proposal submitted for White House review, may be announced soon
ChainCatcher
Apr 7, 2026 08:22:13
Anthropic: Annual revenue has exceeded $30 billion, and will collaborate with Broadcom and Google to expand AI computing power
ChainCatcher
Apr 7, 2026 08:20:30
Argentine President Milei has 7 phone call records with LIBRA project personnel, and the claim of "no connection" is being questioned
ChainCatcher
Apr 7, 2026 08:13:14
Solana launches STRIDE and SIRN security systems to enhance ecological monitoring and emergency response
ChainCatcher
Apr 7, 2026 08:12:03
After integrating the Uniswap API with MetaMask, it accounts for about 40% of the trading share
ChainCatcher
Apr 7, 2026 08:10:37












