‼ ZachXBT shared results of a new investigation: a victim lost $3.05M (1.2M XRP) after believing they were using a cold Ellipal wallet. In reality, it was a hot wallet, and the funds were stolen and laundered through OTC channels.
The victim couldn’t reach law enforcement in time. Sadly, there are thousands of such cases, with only a handful of crypto crime experts.
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‼ ZachXBT shared results of a new investigation: a victim lost $3.05M (1.2M XRP) after believing they were using a cold Ellipal wallet. In reality, it was a hot wallet, and the funds were stolen and laundered through OTC channels.
The victim couldn’t reach law enforcement in time. Sadly, there are thousands of such cases, with only a handful of crypto crime experts.