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X @Arkham
Arkham· 2025-10-14 19:19
RT Lookonchain (@lookonchain)The 127,271 $BTC the U.S. government seeks to forfeit are the stolen funds from LuBian.Once forfeited, the U.S. government's total #Bitcoin holdings will reach 324,625 $BTC($36.48B).These $BTC were stolen in December 2020 and moved about a year ago.LuBian also spent 1.4 $BTC($157K) sending 1,516 on-chain transactions with messages pleading for the return of the stolen funds.https://t.co/KWZsZbcGlFhttps://t.co/smM6hdQT7S ...
X @Lookonchain
Lookonchain· 2025-10-14 16:24
The 127,271 $BTC the U.S. government seeks to forfeit are the stolen funds from LuBian.Once forfeited, the U.S. government's total #Bitcoin holdings will reach 324,625 $BTC($36.48B).These $BTC were stolen in December 2020 and moved about a year ago.LuBian also spent 1.4 $BTC($157K) sending 1,516 on-chain transactions with messages pleading for the return of the stolen funds.https://t.co/KWZsZbcGlFhttps://t.co/smM6hdQT7S ...
X @Decrypt
Decrypt· 2025-10-03 14:55
Suspected Crypto Scammer Linked to $580 Million in Stolen Funds Arrested in Bangkok► https://t.co/3eKtId7zWz https://t.co/3eKtId7zWz ...
X @Decrypt
Decrypt· 2025-07-21 16:10
Security firms such as Sygnia and Seal911, along with Solana and Wormhole, are aiding CoinDCX in tracing and freezing stolen funds after a $44 million exploit.Read more: https://t.co/cNdNJmPdLo ...
X @Wu Blockchain
Wu Blockchain· 2025-07-19 16:10
Security Incident - Indian exchange CoinDCX was likely exploited for $442 million about 17 hours ago [1] - The attacker funded their address via Tornado Cash and bridged stolen funds from Solana to Ethereum [1] - The incident was first flagged by Cyvers [1]