zackxbt
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Remember THIS story? How the Bitfinex hack 2016 has puched the proce of BTC down for 20% at the time? Because LOT money was stolen, the guy who did it got out from jail after just 15months, thanks to Trump? Now, what happened to the stolen money is even more shocking story. At least part oof it. Imagine your Father is responsible for the security of the stolen $BTC . And you get in his account and steal the stolen money again 😅. Then, like a stupid kid you brag on Telegram about it and show videos with evidence. When cought you and your dad delete all social media accounts. 🤷Just when you think things cant get any worse... 😅😅😅 #ZackXBT caught this guy with his hand in the cookie jar, but its still not official. It will be.
AzraCiv23
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The President, the Hacker, and the $4 Billion BTC Heist in Real Life 💰- Pardoned !
Here’s the story that’s blowing up the crypto world.
👉 2016: Someone hacked the Chinese crypto exchange Bitfinex and stole 120,000 Bitcoin. Back then, it was worth $72 million.
👉 The Mystery: For years, no one knew where the Bitcoin went. The hackers disappeared.
💥 2022: The FBI, under President Joe Biden, finally cracked the case.
They discovered the stolen Bitcoin wasn't gone—its value had exploded to over $3.6 BILLION. They traced it to a man named Ilya Lichtenstein and his wife Heather Morgan (Razzlekhan). They arrested him.
They had the BTC on their account, most was sold to Monero and other coins in attempt to cover their tracks. The hackers that stole the money were never found (officially).
Fun Fact: They Were Finally cought as they tried to use coupons for buying things 😅.
📽️🍿🎬 Netflix has made a documentary about them called "The Biggest Heist Ever" since their theft has caused BTC price to fall for 20% in 2016!
🔥 It was the biggest money bust in U.S. history! 🚨
🚔 Ilya went to prison for laundering all that crypto.
2026: The "Crypto president", Donald Trump, used his power to set Ilya free after only 14 months in jail. ✔️
Don't forget - president Biden was in charge when the arrest happened, and we all know how well they get along ...
So now:
💥 The U.S. government has the $4 billion from selling the Bitcoin. 🏦
💥You can see the full story on Netflix documentary, also many cringe hip hop videos where the wife starred.
💥 The Thief Ilya is a free man. 🕊️
💥 And The Crypto - president reversed the other's biggest crypto bust. 😂🤡💸
It’s more than a crime story. It’s a political power move written in blockchain code.
Unbelivable!
Only With Trump !
$BTC
{spot}(BTCUSDT)
$XMR
{future}(XMRUSDT)
#USJobsData #CryptoETFMonth #TrumpCrypto
👉 2016: Someone hacked the Chinese crypto exchange Bitfinex and stole 120,000 Bitcoin. Back then, it was worth $72 million.
👉 The Mystery: For years, no one knew where the Bitcoin went. The hackers disappeared.
💥 2022: The FBI, under President Joe Biden, finally cracked the case.
They discovered the stolen Bitcoin wasn't gone—its value had exploded to over $3.6 BILLION. They traced it to a man named Ilya Lichtenstein and his wife Heather Morgan (Razzlekhan). They arrested him.
They had the BTC on their account, most was sold to Monero and other coins in attempt to cover their tracks. The hackers that stole the money were never found (officially).
Fun Fact: They Were Finally cought as they tried to use coupons for buying things 😅.
📽️🍿🎬 Netflix has made a documentary about them called "The Biggest Heist Ever" since their theft has caused BTC price to fall for 20% in 2016!
🔥 It was the biggest money bust in U.S. history! 🚨
🚔 Ilya went to prison for laundering all that crypto.
2026: The "Crypto president", Donald Trump, used his power to set Ilya free after only 14 months in jail. ✔️
Don't forget - president Biden was in charge when the arrest happened, and we all know how well they get along ...
So now:
💥 The U.S. government has the $4 billion from selling the Bitcoin. 🏦
💥You can see the full story on Netflix documentary, also many cringe hip hop videos where the wife starred.
💥 The Thief Ilya is a free man. 🕊️
💥 And The Crypto - president reversed the other's biggest crypto bust. 😂🤡💸
It’s more than a crime story. It’s a political power move written in blockchain code.
Unbelivable!
Only With Trump !
$BTC
{spot}(BTCUSDT)
$XMR
{future}(XMRUSDT)
#USJobsData #CryptoETFMonth #TrumpCrypto
🚨 Crypto Under Fire! Bybit Hack Exposes Major Industry Weaknesses 🔥
The crypto world is buzzing after ZachXBT, a well-known blockchain investigator, exposed massive security gaps following the $1.4 billion Bybit hack. He pointed out that both centralized exchanges (CEXs) and decentralized protocols (DeFi) are failing to stop illegal fund movements, making it easier for hackers to launder stolen assets.
Here’s what’s shocking:
💰 Some DeFi platforms earned nearly 100% of their fees from wallets linked to North Korea, raising serious questions about their compliance.
⏳ Centralized exchanges take hours to flag suspicious transactions, allowing criminals to move money before detection.
⚠️ KYC (Know Your Customer) isn’t foolproof—hacked or bought accounts let bad actors bypass security measures easily.
The Bybit hack, linked to the Lazarus Group (a notorious North Korean cybercrime syndicate), highlights critical flaws in how crypto platforms handle security. Experts are now pushing for stronger anti-money laundering (AML) measures and faster response systems to protect users and their funds.
🔒 How can YOU stay safe?
✅ Store your crypto in cold wallets instead of exchange hot wallets.
✅ Enable multi-factor authentication (MFA) for extra security.
✅ Be cautious with DeFi platforms that lack transparency.
Is the crypto industry too vulnerable? Or will these hacks push for real change? Let’s discuss! 👇🔥
#BybitHack #ZackXBT
The crypto world is buzzing after ZachXBT, a well-known blockchain investigator, exposed massive security gaps following the $1.4 billion Bybit hack. He pointed out that both centralized exchanges (CEXs) and decentralized protocols (DeFi) are failing to stop illegal fund movements, making it easier for hackers to launder stolen assets.
Here’s what’s shocking:
💰 Some DeFi platforms earned nearly 100% of their fees from wallets linked to North Korea, raising serious questions about their compliance.
⏳ Centralized exchanges take hours to flag suspicious transactions, allowing criminals to move money before detection.
⚠️ KYC (Know Your Customer) isn’t foolproof—hacked or bought accounts let bad actors bypass security measures easily.
The Bybit hack, linked to the Lazarus Group (a notorious North Korean cybercrime syndicate), highlights critical flaws in how crypto platforms handle security. Experts are now pushing for stronger anti-money laundering (AML) measures and faster response systems to protect users and their funds.
🔒 How can YOU stay safe?
✅ Store your crypto in cold wallets instead of exchange hot wallets.
✅ Enable multi-factor authentication (MFA) for extra security.
✅ Be cautious with DeFi platforms that lack transparency.
Is the crypto industry too vulnerable? Or will these hacks push for real change? Let’s discuss! 👇🔥
#BybitHack #ZackXBT
Update:- HL 50x WHALE revealed his identity and challenging ZackXBT to prove accusations
#whale #BTC #ZackXBT #Hyperliquid #binanceNo1
#whale #BTC #ZackXBT #Hyperliquid #binanceNo1
😎ZachXBT Minh Oan Cho Cựu Nhân Viên Yuga Labs Bị Bắt Oan Vì Vụ Trộm 14 NFT BAYC
Ngày 10/5, nhà điều tra on-chain ZachXBT cho biết Sam Curry, cựu chuyên gia bảo mật của Yuga Labs, đã bị bắt nhầm do liên quan đến vụ trộm 14 NFT BAYC trị giá 1,1 triệu USD vào cuối năm 2022.
Nguyên nhân do cơ quan chức năng dựa vào địa chỉ IP từ nhật ký OpenSea, trùng với IP tại nhà Curry.
ZachXBT đã truy vết ví thủ phạm và chỉ ra sai sót này, minh oan cho Curry.
#ZackXBT #YugaLabs #nft
Ngày 10/5, nhà điều tra on-chain ZachXBT cho biết Sam Curry, cựu chuyên gia bảo mật của Yuga Labs, đã bị bắt nhầm do liên quan đến vụ trộm 14 NFT BAYC trị giá 1,1 triệu USD vào cuối năm 2022.
Nguyên nhân do cơ quan chức năng dựa vào địa chỉ IP từ nhật ký OpenSea, trùng với IP tại nhà Curry.
ZachXBT đã truy vết ví thủ phạm và chỉ ra sai sót này, minh oan cho Curry.
#ZackXBT #YugaLabs #nft
Investigation 👨⚖️🔎
🥷 ZachXBT is continuing his investigation into the $330M (3,520 $BTC ) theft.
The victim was an elderly U.S. citizen, with funds drained through social engineering.
Two suspects have emerged — both have since wiped their social media:
• Nina/Mo — a Somali national allegedly ran a phishing call center in Camden, UK.
• W0rk — helped build the fake site and handled calls.
So far, over $7M has been frozen thanks to efforts by ZachXBT and Binance.
The investigation is still ongoing.
$BTC
#BTC走势分析 #investigation #theft #ZackXBT
The victim was an elderly U.S. citizen, with funds drained through social engineering.
Two suspects have emerged — both have since wiped their social media:
• Nina/Mo — a Somali national allegedly ran a phishing call center in Camden, UK.
• W0rk — helped build the fake site and handled calls.
So far, over $7M has been frozen thanks to efforts by ZachXBT and Binance.
The investigation is still ongoing.
$BTC
#BTC走势分析 #investigation #theft #ZackXBT
🚨 خلال الأسبوع الماضي فقط، تعرض مستخدمو Coinbase لعمليات احتيال ذكية سُرق فيها أكثر من 45 مليون دولار، وفقًا لتقرير ZackXBT.
#FOMCMeeting #TradeStories #PectraUpgrade #ZackXBT #MostRecentTrade
#FOMCMeeting #TradeStories #PectraUpgrade #ZackXBT #MostRecentTrade
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