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FBI د ZachXBT تحقیقاتو وروسته د سکیمر څخه په NFTs کې 100K او 865 ETH ضبط کړل -  FBI seizes 100K in NFTs and 865 ETH from scammer following ZachXBT investigation

FBI د ZachXBT تحقیقاتو وروسته د سکیمر څخه په NFTs کې 100K او 865 ETH ضبط کړل
(FBI seizes 100K in NFTs and 865 ETH from scammer following ZachXBT investigation)


Published: 2023-02-04


FBI د 100,000 ډالرو په ارزښت غیر فنجی وړ ټوکن (NFTs) او 86 نیولي دي5 Ether (ETH) د یو راپور شوي فشینګ سکیمر څخه د بلاکچین سلیوت ZachXBT لخوا د څیړنې وروستهپه نیول شوي ملکیت کې دوه NFT، 85 شامل دي6 ایتر، او یو روښانه آډیمارس پیګیټ واچ چې په نهایت کې یې د ZachXBT سره د ادعا شوي سکیمر پیژندلو کې مرسته وکړهد FBI رسمي خبرتیا څرګنده کړه چې د سینیکا ملکیت "د فدرالي قانون څخه د سرغړونې له امله د فدرالي ضبط لپاره ضبط شوی"، مګر نور جزئیات یې ندي ورکړي.دا څرګنده نده چې پدې مرحله کې د سینیکال پروړاندې کوم قانوني اجراات ترسره شوي ، مګر دا احتمال لري د فشینګ درغلۍ پورې اړه ولري چې ادعا یې په ټویټر او ډیسکارډ سرورونو کې ترسره شوې.


The FBI has seized $100,000 worth of nonfungible tokens (NFTs) and 86.5 Ether (ETH) from a reported phishing scammer following an investigation by blockchain sleuth ZachXBT. The seized property included two NFTs,85.6 Ether,and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the alleged scammer. The FBI's official notification outlined that Seneca's property was "seized for federal forfeiture for violation of federal law," but did not provide any further details. It is unclear what legal proceedings have taken place against Senecal at this stage,but it is likely related to the phishing scams he allegedly conducted on Twitter and Discord servers.


Reference: cointelegraph.com

ترټولو سوداګریزه سکه


(په هر یو ساعت کې تازه کړئ)
په څخه دی ($US) بدلون ($)
1 BTC title=BTC 59,511.99 2,436,014,187.92
2 ARS title=ARS 1,089.70 2,350,684,965.60
3 ETH title=ETH 2,996.58 972,721,795.42
4 SOL title=SOL 139.27 735,480,391.74
5 PEPE title=PEPE <0.01 518,035,150.87
6 DOGE title=DOGE 0.13 221,251,620.98
7 WIF title=WIF 2.78 208,038,272.20
8 BONK title=BONK <0.01 169,253,338.08
9 XRP title=XRP 0.52 158,119,347.10
10 ENA title=ENA 0.80 113,104,681.97
11 OP title=OP 2.88 96,819,935.15
12 NEAR title=NEAR 6.28 95,916,631.29
13 ETHFI title=ETHFI 3.75 78,499,042.55
14 RUNE title=RUNE 4.96 75,842,465.28
15 BOME title=BOME <0.01 74,847,607.95
16 JTO title=JTO 3.56 71,945,805.70
17 FLOKI title=FLOKI <0.01 71,858,029.14
18 ORDI title=ORDI 36.40 63,407,932.88
19 WLD title=WLD 4.87 63,023,559.14
20 AR title=AR 34.43 61,499,513.66
21 AVAX title=AVAX 33.95 52,868,951.24
22 VGX title=VGX 0.10 50,386,164.27
23 ADA title=ADA 0.45 46,388,202.95
24 HBAR title=HBAR 0.11 42,532,113.93
25 RNDR title=RNDR 7.77 42,194,283.90

سکې د ګړندۍ لوړیدو نرخونو سره


(په هره 1 دقیقه کې تازه کړئ)
په څخه دی ($US) نور (%)
1 LeverFi title=LEVER <0.01 +21.68
2 Arweave title=AR 34.43 +20.62
3 High title=HIGH 4.02 +20.33
4 Voyager title=VGX 0.10 +16.77
5 Bonk title=BONK <0.01 +16.68
6 Pepe title=PEPE <0.01 +15.04
7 Omni Network title=OMNI 20.03 +14.79
8 VeThor title=VTHO <0.01 +13.44
9 Prom title=PROM 9.62 +12.77
10 W 0.72 +12.25
11 IRISnet title=IRIS 0.03 +11.93
12 Immutable title=IMX 2.22 +11.07
13 Bluzelle title=BLZ 0.37 +11.01
14 PIVX title=PIVX 0.36 +11.01
15 REZ 0.16 +10.78
16 Ethernity Chain title=ERN 4.01 +10.32
17 WazirX title=WRX 0.22 +10.22
18 BEAMX title=BEAMX 0.02 +10.08
19 Dock title=DOCK 0.03 +9.88
20 Wanchain title=WAN 0.27 +9.87
21 Beta Finance title=BETA 0.07 +9.81
22 FIO Protocol title=FIO 0.04 +9.72
23 FLOKI title=FLOKI <0.01 +9.68
24 Hedera title=HBAR 0.11 +9.65
25 Kava Lend title=HARD 0.19 +9.59
26 Vanar Chain title=VANRY 0.16 +9.53
27 Stafi title=FIS 0.53 +9.53
28 Worldcoin title=WLD 4.87 +9.47
29 TerraClassicUSD title=USTC 0.02 +9.45
30 Bonfida title=FIDA 0.31 +9.35

د سکې بیه په چټکۍ سره راټیټیږي.


(په هره 1 دقیقه کې تازه کړئ)
په څخه دی ($US) کمول (%)
1 COMBO title=COMBO 0.68 -5.44
2 BinaryX [OLD] title=BNX 0.97 -4.50
3 Viction title=VIC 0.66 -4.45
4 Steem title=STEEM 0.29 -3.81
5 Atlas Aggregator title=ATA 0.18 -3.09
6 Amp title=AMP <0.01 -1.87
7 aelf title=ELF 0.54 -1.68
8 Cosmos Hub title=ATOM 8.58 -1.38
9 Gnosis title=GNO 304.10 -0.62
10 PAX Gold title=PAXG 2,292.00 -0.43
11 AS Roma Fan Token title=ASR 3.60 -0.39
12 SafePal title=SFP 0.84 -0.22

Bitcoin's Greed and Fear Index.

?
48
Neutral

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په دې وروستیو کې لیدل شوي سکې

Poseidon (psdn) Pepechain (pc) Kaarigar Connect (karcon) Fiat24 USD (usd24) Decentralized Community Investment Protocol (dcip) $COOK (cook) Hemule (hemule) Fidu (fidu) MultiBTC (multibtc) Neo Tokyo (bytes)

د ډیټابیس څخه تصادفي سکې

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Hashtags سکې د نړۍ د رجحاناتو سره تړاو لري

#NFTs #Web3 #CeFi #smart contract #wellness #big data #domain #digital economy #digital currency #financial services
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