Kraken User Loses $18.2M in Social Engineering Scam; Funds Moved via THORChain
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- Kraken user loses $18.2M in scam, funds bridged via THORChain within 45 mins.
- Attacker swapped 878 ETH to BTC, using SafePal to obscure the fund trail.
- ZachXBT links case to rising social engineering scams targeting crypto users.
A crypto user on the Kraken exchange has lost $18.2 million in a suspected social engineering scam, according to on-chain investigator ZachXBT.
Notably, ZachXBT revealed that the threat actor began moving funds roughly 45 minutes after the compromise, bridging assets from Ethereum to Bitcoin using THORChain. The attacker utilized a SafePal wallet during the process.
On-chain data shows an initial swap involving 878 ETH worth approximately $1.8 million at the time. The transaction was later completed, converting the funds into 26.6 BTC.
The movement of funds across chains suggests an attempt to obscure t…
Read The Full Article Kraken User Loses $18.2M in Social Engineering Scam; Funds Moved via THORChain On Coin Edition.
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