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BNB $577.39 -4.25%
XRP $1.11 -5.33%
SOL $64.50 -5.87%
TRX $0.3211 -3.18%
DOGE $0.0827 -6.34%
ADA $0.1593 -12.47%
BCH $215.36 -12.12%
LINK $7.45 -6.79%
HYPE $59.77 -7.18%
AAVE $63.36 -10.78%
SUI $0.7125 -7.76%
XLM $0.2049 +1.27%
ZEC $369.60 -21.05%

ZachXBT: A certain Kraken user is suspected of being a victim of social engineering fraud, resulting in a loss of 18.2 million dollars

2026-03-31 19:29:53
Collection

According to ZachXBT, an unidentified Kraken user is suspected of losing approximately $18.2 million due to a social engineering scam.

The address involved started transferring funds from Ethereum to Bitcoin through the SafePal wallet and THORChain about 45 minutes ago.

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