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Cointelegraph
Cointelegraph|3月 17, 2026 15:32
Two wallet drainer cases worth $1.76M and $277K appear to be linked to the same attacker, according to @web3_antivirus. In both cases, funds were split across the same 3 addresses and routed through NEAR Intents into ETH. The second victim and the attacker behind both cases appear to be @MetaMask users.
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Timeline

3月 16, 01:36Iranian exchange Nobitex hacked
3月 10, 09:09The Winklevoss twins sold $130 million worth of BTC.
3月 09, 22:35The country apologizes again for atrocities committed during the dictatorship.
3月 09, 15:46Grayscale transferred approximately 3,844 ETH and 211 BTC to the Coinbase Prime address.
3月 09, 14:31100,000,000 USDC transferred to Coinbase
3月 09, 12:11The attacker continues to transfer $24 million in stolen cryptocurrency assets.
3月 04, 11:29BlackRock transferred 12,984 ETH to Coinbase Prime
2月 25, 11:50Chinese victims of the 60,000 Bitcoin money laundering case need to provide additional financial details
2月 25, 04:03YZi Labs liquidated 37.33 million EDU and transferred them to Binance
2月 25, 02:18The hearing for the 60,000 Bitcoin money laundering case will be held in July.

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