Browsing: Bitcoin Scam

Bitcoin

ZachXBT Exposes $330M Bitcoin Scam

May 8, 2025

ZachXBT has uncovered a significant Bitcoin theft of an OG Bitcoiner who lost 3,520 BTC in a social engineering attack.…

Bitcoin (BTC) $ 110,652.65

Ethereum (ETH) $ 4,375.29

XRP (XRP) $ 2.83

Tether (USDT) $ 1.00

BNB (BNB) $ 847.09

Solana (SOL) $ 206.70

USDC (USDC) $ 1.00

Lido Staked Ether (STETH) $ 4,366.04

Dogecoin (DOGE) $ 0.215335

TRON (TRX) $ 0.338281

Cardano (ADA) $ 0.819691

Wrapped stETH (WSTETH) $ 5,294.95

Chainlink (LINK) $ 23.31

Wrapped Beacon ETH (WBETH) $ 4,715.88

wrapped-bitcoin

Wrapped Bitcoin (WBTC) $ 110,651.65

Ethena USDe (USDE) $ 1.00

Hyperliquid (HYPE) $ 45.49

Figure Heloc (FIGR_HELOC) $ 0.99728

Sui (SUI) $ 3.31

Wrapped eETH (WEETH) $ 4,694.04

Bitcoin Cash (BCH) $ 587.00

Stellar (XLM) $ 0.359232

Avalanche (AVAX) $ 24.84

WETH (WETH) $ 4,375.84

hedera-hashgraph

Hedera (HBAR) $ 0.215261

crypto-com-chain

Cronos (CRO) $ 0.267908

LEO Token (LEO) $ 9.52

Litecoin (LTC) $ 111.12

USDS (USDS) $ 0.999849

the-open-network

Toncoin (TON) $ 3.17

Shiba Inu (SHIB) $ 0.000012

binance-bridged-usdt-bnb-smart-chain

Binance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 1.00

coinbase-wrapped-btc

Coinbase Wrapped BTC (CBBTC) $ 110,646.65

WhiteBIT Coin (WBT) $ 42.48

Polkadot (DOT) $ 3.78

Bitget Token (BGB) $ 5.00

Uniswap (UNI) $ 9.45

ethena-staked-usde

Ethena Staked USDe (SUSDE) $ 1.19

world-liberty-financial

World Liberty Financial (WLFI) $ 0.186123

Monero (XMR) $ 268.70

Aave (AAVE) $ 320.98

Ethena (ENA) $ 0.709445

Dai (DAI) $ 0.999893

Pepe (PEPE) $ 0.00001

OKB (OKB) $ 177.87

Mantle (MNT) $ 1.11

Ethereum Classic (ETC) $ 20.40

jito-staked-sol

Jito Staked SOL (JITOSOL) $ 253.57

Bittensor (TAO) $ 317.70

NEAR Protocol (NEAR) $ 2.42

Aptos (APT) $ 4.29

Ondo (ONDO) $ 0.921298

polygon-ecosystem-token

POL (ex-MATIC) (POL) $ 0.272375

USDT0 (USDT0) $ 0.999382

Pi Network (PI) $ 0.346968

USD1 (USD1) $ 1.00

binance-peg-weth

Binance-Peg WETH (WETH) $ 4,373.69

Arbitrum (ARB) $ 0.496196

internet-computer

Internet Computer (ICP) $ 4.79

Story (IP) $ 8.32

binance-staked-sol

Binance Staked SOL (BNSOL) $ 221.53

blackrock-usd-institutional-digital-liquidity-fund

BlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00

Kaspa (KAS) $ 0.083117

Cosmos Hub (ATOM) $ 4.41

sUSDS (SUSDS) $ 1.06

jupiter-perpetuals-liquidity-provider-token

Jupiter Perpetuals Liquidity Provider Token (JLP) $ 5.45

VeChain (VET) $ 0.023348

gatechain-token

Gate (GT) $ 16.81

Algorand (ALGO) $ 0.229354

rocket-pool-eth

Rocket Pool ETH (RETH) $ 4,984.25

Fasttoken (FTN) $ 4.51

KuCoin (KCS) $ 15.06

Pudgy Penguins (PENGU) $ 0.029783

MemeCore (M) $ 1.11

kelp-dao-restaked-eth

Kelp DAO Restaked ETH (RSETH) $ 4,593.38

Worldcoin (WLD) $ 0.884597

Render (RENDER) $ 3.39

Sky (SKY) $ 0.073487

Sei (SEI) $ 0.283504

BFUSD (BFUSD) $ 0.999709

kinetic-staked-hype

Kinetiq Staked HYPE (KHYPE) $ 45.61

Official Trump (TRUMP) $ 8.29

stakewise-v3-oseth

StakeWise Staked ETH (OSETH) $ 4,602.10

USDtb (USDTB) $ 1.00

Artificial Superintelligence Alliance (FET) $ 0.605289

liquid-staked-ethereum

Liquid Staked ETH (LSETH) $ 4,727.64

Filecoin (FIL) $ 2.26

Bonk (BONK) $ 0.00002

lombard-staked-btc

Lombard Staked BTC (LBTC) $ 110,961.73

jupiter-exchange-solana

Jupiter (JUP) $ 0.486692

Flare (FLR) $ 0.020433

Quant (QNT) $ 100.09

Falcon USD (USDF) $ 1.00

Pump.fun (PUMP) $ 0.004047

polygon-bridged-usdt-polygon

Polygon Bridged USDT (Polygon) (USDT) $ 1.00

XDC Network (XDC) $ 0.078764

Four (FORM) $ 3.64

renzo-restaked-eth

Renzo Restaked ETH (EZETH) $ 4,622.59

Tether Gold (XAUT) $ 3,520.94

Provenance Blockchain (HASH) $ 0.026864