火星财经消息，据 ZachXBT 监测，一名受害者因硬件钱包社交工程诈骗损失价值超过 2.82 亿美元的 LTC 及 BTC。攻击者开始通过多个即时交易所将窃取的 205 万枚 LTC 及 1,459 枚 BTC 兑换为 Monero，导致 XMR 价格上涨。此外，被盗 BTC 已通过 Thorchain 跨链至 Ethereum、Ripple 及 Litecoin。被盗地址包括 bc1ql...tf86、bc1qp...0wzm 及 ltc1q...nr70。

<div>火星财经消息，据 ZachXBT 监测，一名受害者因硬件钱包社交工程诈骗损失价值超过 2.82 亿美元的 LTC 及 BTC。攻击者开始通过多个即时交易所将窃取的 205 万枚 LTC 及 1,459 枚 BTC 兑换为 Monero，导致 XMR 价格上涨。此外，被盗 BTC 已通过 Thorchain 跨链至 Ethereum、Ripple 及 Litecoin。被盗地址包括 bc1ql...tf86、bc1qp...0wzm 及 ltc1q...nr70。</div>

某受害者因诈骗损失超 2.82 亿美元 LTC 及 BTC，并被兑换为 XMR

According to Mars Finance, ZachXBT monitoring revealed that a victim lost over $282 million worth of LTC and BTC in a hardware wallet social engineering scam. The attackers began exchanging the stolen 2.05 million LTC and 1,459 BTC for Monero through multiple instant exchanges, causing the XMR price to rise. Furthermore, the stolen BTC has been transferred to Ethereum, Ripple, and Litecoin via Thorchain. The stolen addresses include bc1ql...tf86, bc1qp...0wzm, and ltc1q...nr70.

<div>According to Mars Finance, ZachXBT monitoring revealed that a victim lost over $282 million worth of LTC and BTC in a hardware wallet social engineering scam. The attackers began exchanging the stolen 2.05 million LTC and 1,459 BTC for Monero through multiple instant exchanges, causing the XMR price to rise. Furthermore, the stolen BTC has been transferred to Ethereum, Ripple, and Litecoin via Thorchain. The stolen addresses include bc1ql...tf86, bc1qp...0wzm, and ltc1q...nr70.</div>

One victim lost over $282 million in LTC and BTC due to a scam, which was subsequently converted into XMR.

Author | Jeff Park (Chief Information Officer, Bitwise)
Compiled by Odaily Odaily(@OdailyChina)
Translator | Dingdang (@XiaMiPP)
Editor's Note: On February 5th, the cryptocurrency market experienced another crash, with over $2.6 billion liquidated in 24 hours. Bitcoin briefly plummeted to $60,000, but the market seems to lack a clear consensus on the causes of this decline. Bitwise CIO Jeff Park offers a new analytical framework from the perspective of options and hedging mechanisms.
...

The Black Swan Event Was Actually This: The Real Reason for the Recent Bitcoin Crash

Author | Jeff Park (Chief Information Officer, Bitwise)
Compiled by Odaily Odaily(@OdailyChina)
Translator | Dingdang (@XiaMiPP)
Editor's Note: On February 5th, the cryptocurrency market experienced another sharp drop, with over $2.6 billion liquidated in 24 hours. Bitcoin briefly plummeted to $60,000, but the market seems to lack a clear consensus on the causes of this decline. Jeff Park, CIO of Bitwise, offers a new analytical framework from the perspective of options and hedging mechanisms. [...]

Renowned crypto investor Jack Yi used Aave revolving lending to build a $2 billion ETH position, only to see it crumble during the market crash [...]
The article, "Yi Lihua Completely Sells Off ETH! Trend Research Sells 650,000 Ethereum in a Week, Losing $730 Million," was originally published on BlockTempo, the most influential blockchain ABMedia media.

Yi Lihua completely liquidated his ETH holdings! Trend Research reportedly sold 650,000 Ethereum in a week, incurring a loss of $730 million before exiting the market.