$98,423.00
5.22%$3,378.95
11.10%$258.15
11.19%$623.55
3.36%$1.22
12.64%$0.38601
3.97%$1.00
0.20%$3,374.94
10.97%$0.80574
1.64%$0.200302
3.11%$35.97
8.15%$0.00002465
3.99%$3,990.30
9.70%$97,995.00
4.90%$5.52
5.26%$3.61
3.36%$3,386.72
11.50%$484.74
11.72%$15.12
6.42%$0.00002066
10.49%$5.88
4.49%$8.81
5.32%$0.256943
3.96%$5.74
6.12%$89.70
7.59%$12.05
4.09%$3,562.64
11.15%$9.37
7.83%$1.006
0.43%$0.184808
5.70%$0.124244
2.88%$9.33
4.12%$27.33
9.05%$0.00005201
5.81%$7.46
-1.14%$520.39
14.09%$0.151272
-0.80%$1.002
0.01%$24.85
4.26%$0.44751
2.85%$1.27
3.53%$3.27
6.38%$3.61
-4.44%$0.779065
17.78%$161.27
0.61%$1.92
6.46%$45.60
4.42%$4.54
8.80%$0.794862
12.22%$2.09
25.66%$0.03207574
2.46%$167.81
8.36%$0.0002592
7.11%$6.34
2.63%$24.72
6.19%$1.37
8.84%$5.37
9.64%$0.998069
-0.01%$0.221894
-0.69%$0.488048
6.68%$3,369.76
10.28%$0.709311
8.11%$1.42
6.21%$5.39
7.62%$6.21
17.03%$0.214171
1.31%$3,781.56
10.10%$1.70
5.10%$0.581131
13.58%$0.165143
3.04%$3,551.40
11.20%$2.27
8.46%$98,430.00
5.40%$1.61
4.26%$98,052.00
4.94%$1.14
6.66%$3,465.34
11.04%$0.416657
2.90%$1.022
6.10%$1,577.09
3.63%$319.48
11.30%$11.14
3.82%$1.34
-8.22%$67.12
0.99%$87.26
2.57%$10.00
3.09%$17.89
5.35%$0.02904459
6.06%$0.02209653
3.43%$1.24
12.59%$0.708252
6.20%$98,383.00
5.52%$0.00000112
5.43%$0.516131
15.04%$0.02018575
3.48%$1.046
-1.38%$3.16
2.19%$273.04
11.41%$0.448266
3.49%$3,378.17
10.93%$1.048
14.67%$0.00000265
31.30%$0.661821
7.14%$0.0206551
4.65%$98,206.00
5.10%$5.73
2.93%$98,266.00
5.47%$3.80
-2.35%$1.33
7.35%$11.55
2.57%$13.07
6.95%$1.30
8.97%$0.0101638
-1.15%$0.968571
4.27%$5.79
6.80%$0.00004394
2.28%$5.26
7.74%$0.757022
-0.50%$0.145966
4.03%$1.16
8.39%$30.19
5.27%$1.28
5.64%$0.00196521
11.97%$0.345154
4.56%$3,454.45
10.61%$262.45
10.88%$38.07
8.98%$0.383894
2.91%$0.667327
6.09%$0.00784033
12.53%$0.410279
5.55%$0.999626
0.02%$0.00735139
6.99%$0.156435
11.46%$3,383.12
11.27%$268.30
8.21%$45.91
11.50%$0.00998895
7.42%$2.15
3.50%$0.073982
3.77%$3,384.86
11.50%$2,675.14
0.83%$0.239196
8.76%$0.996198
0.23%$19.41
12.66%$0.04201955
1.56%$0.725295
6.91%$3,663.09
11.27%$1.86
12.21%$0.00011051
7.15%$0.172728
3.80%$0.0134625
9.01%$2.43
12.06%$1.30
9.50%$1.27
3.39%$0.568133
3.60%$0.00813065
6.21%$3,386.12
11.04%$0.08284
9.83%$31.92
0.08%$0.596111
21.70%$98,912.00
6.23%$1.95
4.65%$0.150002
11.75%$0.081458
1.39%$1.079
4.09%$1.001
0.39%$0.00155503
2.77%$2,690.75
1.42%$98,232.00
5.01%$1.44
8.54%$3,364.37
9.55%$0.250018
5.72%$0.00000024
6.17%$2.69
20.97%$0.168134
9.22%$0.404607
10.79%$0.461585
6.07%$98,368.00
5.15%$1.002
0.28%$0.524155
6.19%$3,383.91
11.19%$8.59
1.40%$0.065785
3.74%$54.26
3.92%$0.478506
33.73%$0.00000048
3.03%$3.86
4.34%$0.474919
-0.16%$0.067676
2.50%$0.444753
17.57%$1.073
1.48%$0.445292
5.81%$3,629.83
11.53%$3,383.47
10.94%$0.337847
6.83%$0.232831
10.71%$7.02
9.26%$3.26
23.21%$1.00
0.11%$0.423035
87.05%$3,522.08
10.66%$0.00778994
5.33%$8.33
10.39%$0.0427723
18.39%$0.0132286
6.12%$3.67
8.59%$0.985348
2.23%$1.002
0.78%$97.87
-0.04%$1.002
0.59%$0.04283663
7.04%$0.964691
5.94%$1.93
30.86%$1.064
0.51%$0.02068729
5.15%$0.0227884
27.26%$3,713.96
10.44%$0.702133
9.19%$0.951613
14.36%$3.57
11.71%$1,975.60
5.17%$10.70
8.12%$0.546334
2.23%$0.00213297
8.33%$0.00461662
3.80%$0.677038
6.51%$98,086.00
4.84%$3,579.28
10.97%$0.999059
-0.43%$0.00
9.28%$0.428398
4.21%$0.04554209
2.73%$1.68
15.93%$0.359221
5.30%$42.10
8.47%$0.201249
7.43%$0.3212
9.86%$29.37
8.97%$96,236.00
4.24%$1.36
4.34%$4.51
8.42%$0.674923
6.07%$0.00596027
2.43%$3.24
9.48%$0.00104668
13.31%$21.18
5.74%$0.03384905
5.20%
Federales acusaron a dos hombres de cargos criminales por presuntamente robar aproximadamente $230 millones en Bitcoin a una persona, y luego usar una billetera de criptomonedas para ocultar el movimiento de fondos.
En la estafa altamente complicada, los dos acusados—Malone Lam, 20, de Miami, Florida y Los Ángeles, California; y Jeandiel Serrano, 21, de Los Ángeles—supuestamente obtuvieron acceso a la cuenta de la víctima para tomar 4.100 Bitcoin. Luego lo gastaron en autos de lujo, relojes y bienes raíces, según alegó el jueves el Departamento de Justicia (DOJ).
El investigador de criptomonedas ZachXBT dijo en Twitter (también conocido como X) que ayudó con la investigación que llevó al arresto de los dos sospechosos en lo que llamó "un sofisticado ataque de ingeniería social".
13/ As a result of the investigation Box and Greavys were arrested yesterday evening in Miami and LA.
I would expect law enforcement seized additional funds during the arrests due to large transfers around that period of time. pic.twitter.com/QEKN9yepAr
— ZachXBT (@zachxbt) September 19, 2024
ZachXBT explicó en un hilo en la plataforma de redes sociales que los dos acusados llamaron a un acreedor del exchange de criptomonedas en quiebra Genesis haciéndose pasar por representantes de Soporte de Google. Luego engañaron a la víctima para restablecer sus credenciales de autenticación de dos factores con el fin de acceder a los Bitcoin recibidos de Genesis.
Genesis era un prestamista de criptomonedas que quebró en 2022. Desde entonces ha trabajado en un plan de pago para devolver fondos a los antiguos usuarios.
Los detenidos presuntamente pasaron los fondos robados por mezcladores de criptomonedas, aplicaciones que oscurecen el movimiento de fondos, para cubrir sus huellas, afirmaron tanto ZachXBT como el DOJ.
Editado por Andrew Hayward
