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El FBI incauta 100K en NFT y 865 ETH del estafador luego de la investigación de ZachXBT
(FBI seizes 100K in NFTs and 865 ETH from scammer following ZachXBT investigation)
Published: 2023-02-04
El FBI confiscó $100,000 en tokens no fungibles (NFT) y 865 Ether (ETH) de un estafador de phishing reportado luego de una investigación realizada por el detective de blockchain ZachXBTLos bienes incautados incluían dos NFT,856 Ether y un llamativo reloj Audemars Piguet que finalmente ayudó a ZachXBT a identificar al presunto estafadorLa notificación oficial del FBI describió que la propiedad de Seneca fue "incautada para confiscación federal por violación de la ley federal", pero no proporcionó más detalles.No está claro qué procedimientos legales se han llevado a cabo contra Senecal en esta etapa, pero es probable que esté relacionado con las estafas de phishing que supuestamente realizó en los servidores de Twitter y Discord.
The FBI has seized $100,000 worth of nonfungible tokens (NFTs) and 86.5 Ether (ETH) from a reported phishing scammer following an investigation by blockchain sleuth ZachXBT. The seized property included two NFTs,85.6 Ether,and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the alleged scammer. The FBI's official notification outlined that Seneca's property was "seized for federal forfeiture for violation of federal law," but did not provide any further details. It is unclear what legal proceedings have taken place against Senecal at this stage,but it is likely related to the phishing scams he allegedly conducted on Twitter and Discord servers.
Reference: cointelegraph.com
La moneda más negociada
(Actualización cada 1 hora)
| a | de | es ($US) | Rotación ($) |
|---|---|---|---|
| 1 | ARS |
1,053.10 | 2,203,984,694.70 |
| 2 | BTC |
60,975.05 | 815,627,810.37 |
| 3 | ETH |
2,917.97 | 400,313,789.92 |
| 4 | SOL |
146.01 | 295,168,739.98 |
| 5 | PEPE |
<0.01 | 251,370,047.12 |
| 6 | WIF |
3.02 | 116,383,186.39 |
| 7 | WLD |
5.81 | 109,207,649.35 |
| 8 | RNDR |
10.96 | 86,643,935.47 |
| 9 | DOGE |
0.14 | 67,318,576.88 |
| 10 | BOME |
0.01 | 65,589,892.97 |
| 11 | RUNE |
5.84 | 63,065,927.17 |
| 12 | NEAR |
7.05 | 61,507,357.67 |
| 13 | TNSR |
0.98 | 54,382,442.93 |
| 14 | XRP |
0.51 | 50,843,355.82 |
| 15 | JTO |
4.14 | 46,880,146.34 |
| 16 | ENA |
0.84 | 45,241,100.18 |
| 17 | AVAX |
33.56 | 40,186,281.67 |
| 18 | ARKM |
2.54 | 39,718,829.00 |
| 19 | AR |
39.95 | 37,183,604.96 |
| 20 | FTM |
0.71 | 36,955,852.47 |
| 21 | UMA |
3.88 | 36,500,152.01 |
| 22 | BONK |
<0.01 | 34,802,357.47 |
| 23 | PEOPLE |
0.03 | 31,897,075.14 |
| 24 | ORDI |
36.46 | 28,463,151.46 |
| 25 | FLOKI |
<0.01 | 25,851,122.55 |
| 26 | USTC |
0.02 | 25,166,417.61 |
| 27 | ETHFI |
3.63 | 24,864,159.84 |
| 28 | TRX |
0.13 | 24,519,830.79 |
Monedas con precios en rápido aumento
(Actualización cada 1 minuto)
| a | de | es ($US) | más (%) |
|---|---|---|---|
| 1 |  HIVE |
0.36 | +18.50 |
| 2 | TNSR |
0.98 | +16.86 |
| 3 |  ARPA |
0.07 | +13.60 |
| 4 |  MOVR |
16.14 | +11.94 |
| 5 | PEOPLE |
0.03 | +11.12 |
| 6 | USTC |
0.02 | +9.57 |
| 7 | UMA |
3.88 | +8.45 |
| 8 |  RARE |
0.13 | +6.93 |
| 9 |  PORTAL |
0.81 | +6.75 |
| 10 | WLD |
5.81 | +6.75 |
| 11 |  IMX |
2.28 | +5.64 |
| 12 |  XVG |
<0.01 | +4.72 |
| 13 |  AI |
1.16 | +4.51 |
| 14 |  GAL |
3.30 | +3.84 |
| 15 | BOME |
0.01 | +3.73 |
| 16 |  HIFI |
0.81 | +3.55 |
| 17 |  BAR |
2.49 | +3.49 |
| 18 |  CTK |
0.68 | +3.42 |
| 19 |  RLC |
3.39 | +3.41 |
| 20 |  LOOM |
0.08 | +3.28 |
| 21 |  POND |
0.02 | +3.11 |
| 22 |  POLYX |
0.37 | +2.94 |
| 23 |  IOTX |
0.05 | +2.94 |
| 24 |  BLZ |
0.37 | +2.74 |
| 25 |  GMX |
28.97 | +2.62 |
| 26 |  LUNC |
<0.01 | +2.54 |
| 27 |  VITE |
0.02 | +2.54 |
| 28 |  RPL |
19.47 | +2.53 |
| 29 |  1000SATS |
<0.01 | +2.51 |
| 30 |  OM |
0.70 | +2.43 |
El precio de las monedas está cayendo rápidamente.
(Actualización cada 1 minuto)
| a | de | es ($US) | reducir (%) |
|---|---|---|---|
| 1 |  QI |
0.02 | -14.21 |
| 2 |  CITY |
3.33 | -7.91 |
| 3 |  SANTOS |
5.96 | -6.18 |
| 4 |  AXL |
1.03 | -5.14 |
| 5 |  SSV |
35.05 | -4.76 |
| 6 |  REZ |
0.13 | -4.61 |
| 7 | AR |
39.95 | -3.90 |
| 8 |  NTRN |
0.67 | -3.84 |
| 9 |  VIC |
0.48 | -3.70 |
| 10 |  LSK |
1.84 | -3.67 |
| 11 | ARKM |
2.54 | -3.48 |
| 12 |  THETA |
2.01 | -3.36 |
| 13 |  RVN |
0.03 | -3.36 |
| 14 |  GLM |
0.55 | -3.33 |
| 15 |  INJ |
23.85 | -3.32 |
| 16 |  AKRO |
<0.01 | -3.32 |
| 17 |  OAX |
0.22 | -3.27 |
| 18 |  TFUEL |
0.10 | -3.21 |
| 19 |  REN |
0.06 | -2.94 |
| 20 |  UTK |
0.08 | -2.93 |
| 21 |  LAZIO |
2.68 | -2.90 |
| 22 |  FLUX |
0.84 | -2.75 |
| 23 | NEAR |
7.05 | -2.64 |
| 24 |  BICO |
0.43 | -2.61 |
| 25 |  AAVE |
82.55 | -2.52 |
| 26 |  ACE |
5.11 | -2.35 |
| 27 |  ASR |
3.64 | -2.34 |
| 28 |  C98 |
0.26 | -2.25 |
| 29 |  ATA |
0.17 | -2.25 |
| 30 |  ALGO |
0.18 | -2.24 |
Bitcoin's Greed and Fear Index.
?53
Neutral
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