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On-chain investigator tanuki42 said that Circle froze another batch of funds related to Bitget stolen funds, totaling approximately 211000 USD USDC The related cross-chain transfer was stranded due to Noble-side capacity restrictions, and may subsequently be recovered through legal proceedings.
Onchain investigator ZachXBT said that Greavys, Wiz and Box allegedly stole from a victim 243000000 USD, and that his investigation has helped lead to the arrest of multiple people and the freezing of millions USD.
ZachXBT said that a user complained that their 5.73 coins BTC in 2025 year March were frozen by Changelly; the post implied that the incident involved a scam, but the provided content did not show an investigation conclusion.
