Crypto sleuth ZachXBT recently exposed a $5 million scam network and recovered $275,000 stolen from an elderly U.S. victim of a fake Coinbase support scam. Using blockchain analytics, Zach traced stolen funds across Ethereum, Bitcoin, and Tron networks. The scammers had laundered assets through centralized exchanges, converting them into stablecoins via OTC markets. His investigation highlighted the network's sophistication and led to partial recovery of funds. This case underscores blockchain analysis's power in combating scams and raises awareness about the need for vigilance against fraud in digital finance
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BTC Dom 56.77 %
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SOL
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FIGR_HELOC
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$54.42
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DOGE
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▲ +1.70%
USDS
$0.999906
▲ +0.00%
RAIN
$0.01271
▲ +1.30%
LEO
$9.71
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ZEC
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ADA
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XMR
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WBT
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LINK
$8.26
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XLM
$0.162714
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DAI
$0.999808
▲ +0.00%
BCH
$216.23
▲ +1.30%
USD1
$0.999963
▲ +0.00%
USDE
$0.999724
▲ +0.00%
GRAM
$1.35
▲ +1.50%
Mkt Cap $2.30T
BTC Dom 56.77 %
BTC
$64,963.00
▲ +1.20%
ETH
$1,916.49
▲ +1.00%
USDT
$0.999529
▲ +0.00%
BNB
$593.04
▲ +1.00%
USDC
$0.999728
▲ +0.00%
XRP
$1.03
▲ +1.10%
SOL
$74.61
▲ +2.60%
TRX
$0.327475
▲ +0.10%
FIGR_HELOC
$1.01
▼ -1.20%
HYPE
$54.42
▼ -1.50%
DOGE
$0.070194
▲ +1.70%
USDS
$0.999906
▲ +0.00%
RAIN
$0.01271
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$507.11
▲ +0.50%
ADA
$0.20068
▲ +0.40%
XMR
$380.53
▲ +3.10%
WBT
$56.19
▲ +1.10%
LINK
$8.26
▲ +1.40%
XLM
$0.162714
▲ +1.60%
DAI
$0.999808
▲ +0.00%
BCH
$216.23
▲ +1.30%
USD1
$0.999963
▲ +0.00%
USDE
$0.999724
▲ +0.00%
GRAM
$1.35
▲ +1.50%
BTC
$64,963.00
▲ +1.20%
ETH
$1,916.49
▲ +1.00%
USDT
$0.999529
▲ +0.00%
BNB
$593.04
▲ +1.00%
USDC
$0.999728
▲ +0.00%
XRP
$1.03
▲ +1.10%
SOL
$74.61
▲ +2.60%
TRX
$0.327475
▲ +0.10%
FIGR_HELOC
$1.01
▼ -1.20%
HYPE
$54.42
▼ -1.50%
DOGE
$0.070194
▲ +1.70%
USDS
$0.999906
▲ +0.00%
RAIN
$0.01271
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$507.11
▲ +0.50%
ADA
$0.20068
▲ +0.40%
XMR
$380.53
▲ +3.10%
WBT
$56.19
▲ +1.10%
LINK
$8.26
▲ +1.40%
XLM
$0.162714
▲ +1.60%
DAI
$0.999808
▲ +0.00%
BCH
$216.23
▲ +1.30%
USD1
$0.999963
▲ +0.00%
USDE
$0.999724
▲ +0.00%
GRAM
$1.35
▲ +1.50%
Mkt Cap $2.30T
BTC Dom 56.77 %
BTC
$64,963.00
▲ +1.20%
ETH
$1,916.49
▲ +1.00%
USDT
$0.999529
▲ +0.00%
BNB
$593.04
▲ +1.00%
USDC
$0.999728
▲ +0.00%
XRP
$1.03
▲ +1.10%
SOL
$74.61
▲ +2.60%
TRX
$0.327475
▲ +0.10%
FIGR_HELOC
$1.01
▼ -1.20%
HYPE
$54.42
▼ -1.50%
DOGE
$0.070194
▲ +1.70%
USDS
$0.999906
▲ +0.00%
RAIN
$0.01271
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$507.11
▲ +0.50%
ADA
$0.20068
▲ +0.40%
XMR
$380.53
▲ +3.10%
WBT
$56.19
▲ +1.10%
LINK
$8.26
▲ +1.40%
XLM
$0.162714
▲ +1.60%
DAI
$0.999808
▲ +0.00%
BCH
$216.23
▲ +1.30%
USD1
$0.999963
▲ +0.00%
USDE
$0.999724
▲ +0.00%
GRAM
$1.35
▲ +1.50%
