Hackers Move 3,520 BTC, Spark $330M Crypto Laundering Through Monero

Quick Summary:

An anonymous blockchain investigator, ZachXBT, has identified a suspicious transfer including 3,520 Bitcoin, whose value is estimated at around $330.7 million, signaling a major threat.  The transaction was carried out on April 28, shifting the funds from a potential victim’s wallet to another address bc1qcry…vz55g.

The firm further went on to mention that these assets are still captivating as they provide the same benefits to bad actors as they do to actual users.

The transaction was carried out on April 28, shifting the funds from a potential victim’s wallet to another address bc1qcry…vz55g.

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Article Details

Author / Journalist: Zayan

Category: Crypto

Markets: United Arab EmiratesMali

Topics: XMR Scam Market Updates Market News Monero

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-04-28 @ 12:11:51 (13 hours ago)

News Timezone: GMT +0:00

News Source URL: thenewscrypto.com

Language: English

Article Length: 290 words

Reading Time: 2 minutes read

Sentences: 21 lines

Sentence Length: 14 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © TheNewsCrypto

News ID: 28268580

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About TheNewsCrypto

Main Topics: Crypto

Official Website: thenewscrypto.com

Update Frequency: 16 posts per day

Year Established: 2020

Headquarters: United Arab Emirates

News Last Updated: 11 hours ago

Coverage Areas: United Arab Emirates

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News Language: English

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Publisher ID: #125

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