ZachXBT: Suspected Hack at European Institution Adds Over $27 Million in Abnormal CEX Withdrawals, Total Involved Funds Exceed $133 Million
Original headlineZachXBT:疑遭盗欧洲机构新增逾 2700 万美元 CEX 异常提款,涉事资金升至 1.33 亿美元以上
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On-chain investigator ZachXBT reports that a suspected hack victim, believed to be a large Western European financial institution, saw an additional $27 million in anomalous withdrawals from centralized exchanges, pushing total funds involved above $133 million, with some withdrawals occurring after his initial public disclosure. ZachXBT suspects the institution is concealing the security incident, and he criticized its failure to disclose promptly, which allowed over $30 million to be laundered and caused law enforcement to miss an opportunity for the EU to freeze the funds. The victim's identity and actual losses remain unconfirmed, and further unusual outflows or an official disclosure are the key items to watch.
Muhabbit's AI wrote this summary in its own words from TechFlow's report and translated it from Chinese. It can get details wrong, so check the source.
Named in this story
European Financial Institution, ZachXBT