Categories: Bitcoin Latest News

Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT

Blockchain sleuth ZachXBT uncovered a high-profile social engineering attack on Thursday, with the victim losing 783 BTC worth around $91.4 million.

The scam occurred on Aug. 19 and involved the attacker posing as a support agent for a hardware wallet before duping the victim into handing over wallet credentials.

The attack mirrors a string of social engineering attacks over the past year and contributes to an already woeful year in terms of hacks and scams, with crypto investors losing $3.1 billion in the first half of 2025.

Once the malicious transfer was made, the funds began their journey through a typical laundering process, with multiple deposits made into Wasabi Wallet, a privacy tool commonly used to obfuscate the trail.

The hack occurred exactly one year after the $243 million Genesis creditor theft, a landmark event that sent ripples across the industry and led to the arrest of 12 people in California in May.

Read MoreCoinDesk: Bitcoin, Ethereum, Crypto News and Price Data[#item_full_content]

Recent Posts

SBI Crypto to shut down mining pool that holds roughly 2% of Bitcoin’s hashrate

Miners must redirect their hashrate before the July 31 cutoff, as the pool will stop…

25 minutes ago

A struggling Nasdaq-listed company that tried to copy Saylor’s Bitcoin playbook is completely dumping crypto for AI

The Nasdaq-listed Korean media company once lined up $1 billion in financing to buy 10,000…

1 hour ago

JPMorgan says Strategy’s bitcoin sales policy adds ‘two-way risk’ to crypto markets

The bank said Strategy's bitcoin sales policy adds avoidable market uncertainty and should be replaced…

1 hour ago

Metaplanet Adds 2,823 Bitcoin, Reaches 43,000 BTC and Becomes World’s Third-Largest Corporate Treasury

Bitcoin Magazine Metaplanet Adds 2,823 Bitcoin, Reaches 43,000 BTC and Becomes World’s Third-Largest Corporate Treasury…

2 hours ago

Smaller tokens lead as bitcoin, sol rally in ‘first real bounce of the selloff’

Bitcoin and major cryptocurrencies rebounded on dovish Federal Reserve signals, with speculative tokens like Memecore’s…

3 hours ago

Warsh’s comments set the stage for U.S. jobs data to ignite bitcoin, gold rally

Your day-ahead look for July 2, 2026Read MoreCoinDesk: Bitcoin, Ethereum, Crypto News and Price Data[#item_full_content]

3 hours ago