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Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes|3月 31, 2025 17:17
It seems that the 2,930 ETH stolen from @zkLend was deposited into Phishing website imitating TornadoCash and was immediately taken away by the phishing website’s operators. H/T @TornadoCashBot
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Timeline

4月 30, 13:36【Lista DAO adds BTC Vault, USD1/WBNB lending market】
4月 30, 07:31【Melania team removes 1 million tokens and transfers them】
4月 29, 15:46【MELANIA team transfers $1 million in tokens to new wallet】
4月 29, 15:31【MELANIA team transfers 1 million MELANIAs】
4月 29, 01:03【Trump Team Wallet Deposit 1346000 Trump】
4月 28, 14:11【OKX Pay is about to launch, providing various payment and financial functions】
4月 28, 11:52【Hackers steal 3520 BTC and convert it into XMR】
4月 27, 14:41【Three men charged with breaking into crypto entrepreneur's apartment】
4月 27, 13:10【The user received a lawyer's letter from Jintiancheng Law Firm】
4月 27, 11:31【Bitrue hackers once again exchange stolen assets for ETH】

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