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Investigations by ZachXBT Investigations by ZachXBT @investigations · 109K subscribers
Post #302 128K
On January 10, 2026 at around 11 pm UTC a victim lost $282M+ worth of LTC & BTC due to a hardware wallet social engineering scam.

The attacker began converting the stolen LTC & BTC to Monero via multiple instant exchanges causing the XMR price to sharply increase.

BTC was also bridged to Ethereum, Ripple, & Litecoin via Thorchain.

Theft addresses (2.05M LTC, 1459 BTC):
bc1qluxw46r55wf3dnk9c652vrt4duadm3hpuktf86
bc1qpsmh26ja0fzzf286zulmt9eywujc2pggj40wzm
ltc1qly43c2prj4c2e85dcspzpjd36jnapnenldnr70
  • 😭 822
  • 😱 294
  • 🤯 155
  • 🍾 99
  • ❤ 83
  • 💔 65
  • 😢 35
  • 🗿 27
  • 🤷‍♂ 22
  • 👀 21
  • 👎 11
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