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Investigators Uncover $106M Crypto Heist Linked to EU Entity, Tracking Laundering Trail

Investigators Uncover $106M Crypto Heist Linked to EU Entity, Tracking Laundering Trail

Investigators Probe Suspected $106M Crypto Theft and $786K Solana Bot Drain
Investigators Probe Suspected $106M Crypto Theft and $786K Solana Bot Drain

European authorities and exchange users are watching closely after blockchain investigator ZachXBT alleged that an unidentified entity in the European Union suffered losses exceeding $106 million...

Crypto Sleuth ZachXBT Flags $106M+ Theft From EU Entity’s Exchange Accounts
Crypto Sleuth ZachXBT Flags $106M+ Theft From EU Entity’s Exchange Accounts

ZachXBT says an EU entity lost more than $106 million from exchange accounts, with funds moved toward Monero—and says it isn’t Lazarus Group behind it.

EU entity suspected of losing $106 million from crypto exchange accounts, ZachXBT says
EU entity suspected of losing $106 million from crypto exchange accounts, ZachXBT says

The unidentified attacker moved funds through ether, instant exchanges and Monero, but the victim and affected exchanges remain unknown.

Crypto investigators flag suspected $106M theft, $786K Solana bot drain
Crypto investigators flag suspected $106M theft, $786K Solana bot drain

A European entity may have lost $106 million from exchange accounts, while a wallet associated with a Solana arbitrage bot may have lost another $786,000.

ZachXBT Flags Suspected $106 Million-Plus Theft From EU Entity
ZachXBT Flags Suspected $106 Million-Plus Theft From EU Entity

The investigator says funds withdrawn from multiple exchange accounts were being swapped into ETH and routed through instant exchanges, Monero and cross-chain bridges.... Read the full story at...

EU entity loses over $106M as attacker funnels stablecoins into Monero
EU entity loses over $106M as attacker funnels stablecoins into Monero

An organization based in the European Union may have had more than $106 million drained from several of its centralized exchange accounts. Reports state that the thief rapidly converted the...

Over $106M in Crypto Stolen From EU Entity? ZachXBT Tracks Attacker’s Laundering Trail
Over $106M in Crypto Stolen From EU Entity? ZachXBT Tracks Attacker’s Laundering Trail

ZachXBT said that multiple laundering indicators give him high confidence that the North Korean threat actor Lazarus Group is not responsible.

Coverage dates

First reported:

First saved on ClustZ:

Coverage updated:

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