Fortuneo欺诈案链上追踪显示损失或远超1.33亿美元
法国网银Fortuneo于11月1日遭欺诈转账，相关法币被兑换为稳定币并通过多条加密渠道转移。
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Publishes on-chain investigations and related research under the public identity of ZachXBT.
Publishes on-chain investigations and related research under the public identity of ZachXBT.
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法国网银Fortuneo于11月1日遭欺诈转账，相关法币被兑换为稳定币并通过多条加密渠道转移。
AggrNews, citing ZachXBT, stated that the hacked entity that lost 130000000 USD was the French bank Crédit Mutuel Arkéa, with approximately 235000000000 USD in assets under management. This claim carries an “authenticity not guaranteed” notice and has not been officially confirmed.
据报道，一家未具名欧盟实体的疑似被盗资金规模升至逾1.33亿美元。Kraken已限制相关账户并配合执法追索，Crypto.com称已阻断资金流转，OKX仍在核查。
ZachXBT更新调查称，疑似被盗欧盟机构新增逾2700万美元CEX异常提款，事件涉资升至逾1.33亿美元。机构身份、是否遭攻击及掩盖指控均未获官方确认。
PA日报称，币安24小时资金流向已转为净流入，资金流趋于稳定。
Lookonchain said that the whale address that previously purchased 27,553 tokens ETH is suspected of being linked to the theft of an account belonging to an EU entity, and the related funds were subsequently transferred through multiple platforms.
Binance Co-CEO CEO He Yi stated that the rumor is untrue and that ZachXBT did not make the related statements attributed to him.
Axis Robotics stated that October 28 to 29 the sold AXIS was not held by the team or investors, but was an ecosystem allocation allegedly resold by the counterparty after OTC delivery.
ZachXBT disclosed that an Axis Robotics insider obtained and sold more than 76000000 tokens of AXIS, with some transferred to Bitget.AXIS Nearly 24 hours, down approximately 40%。
PANews reported that ZachXBT said CoinDCX had previously denied asset theft, only later disclosing an approximately 16000000 USD theft, and advised users who value asset security to withdraw their funds.
PA The daily brief summary states that Zcash developers have submitted a NU7 mainnet activation height proposal, expected to be implemented on November 5; the Solana Alpenglow upgrade is scheduled to be activated tonight. The article also mentions an AXIS airdrop, pre-market movements in SpaceX and Tesla, and 973000 units of MORPHO suspected to have been stolen.
Foresight News, citing ZachXBT, said that addresses of an institution had a total of 973000 tokens MORPHO stolen several hours ago, worth approximately 2300000 USD, with the funds deposited into Tornado Cash。