News list for " stealing"

South Korean 40-year-old woman arrested for stealing other people's mobile phones, transferring 700 million Korean won virtual currency

A woman in her 40s has been arrested for stealing someone else's phone and stealing virtual currency worth about 700 million won. The alleged offender stole the mobile phone of a man he met in a public social network (SNS) chat room in Jeju City, and then used the personal information obtained in advance to transfer virtual currency to his account. The police launched an investigation through a victim report and successfully arrested the suspect in Gumo City, Gyeongsang-buk Province. The suspect...

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2025-01-16 11:54:07
All the assets stolen by the WazirX hackers, PEPE and MATIC, have been sold, holding 56,813 ETH

On-chain analyst Ember monitored that among the assets stolen by WazirX hackers, several major large-amount counterfeit products have basically been sold: - 5.4337 trillion SHIB ($96.32 million) currently only 2.70 quadrillion ($4.78 million) remain unsold; - 20.50 million MATICs ($11.12 million), 640.20 billion PEPEs ($7.65 million) etc. The current number of ETH held by the WazirX hackers has reached 56,813 ($197.64 million), and only $25.29 million worth of counterfeit products tokens have no...

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2024-07-18 22:02:18
Inferno Drainer transfers 305 ETH to a new address

According to Scam Sniffer, six hours ago, crypto wallet theft group Inferno Drainer transferred 305 ETH (1.04 million USD) stolen funds to new addresses starting with 0xf84 and 0xe43.

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2024-07-18 11:31:47
Railgun blocks transfer of $530,000 worth of stolen ETH from Inferno Drainer

Inferno Drainer, a notorious wallet theft syndicate, attempted to transfer $530,000 worth of stolen ETH through a privacy agreement with Railgun, but the action was stopped by Railgun, forcing them to send the stolen ETH back to Inferno's original wallet address.

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2024-07-11 13:06:32