L'FBI sequestra 100K in NFT e 865 ETH dal truffatore a seguito dell'indagine ZachXBT
(FBI seizes 100K in NFTs and 865 ETH from scammer following ZachXBT investigation)

Published: 2023-02-04

L'FBI ha sequestrato token non fungibili (NFT) per un valore di $ 100.000 e 865 Ether (ETH) da un truffatore di phishing segnalato a seguito di un'indagine del detective della blockchain ZachXBTLa proprietà sequestrata includeva due NFT,856 Ether e un appariscente orologio Audemars Piguet che alla fine ha aiutato ZachXBT a identificare il presunto truffatoreLa notifica ufficiale dell'FBI delineava che la proprietà di Seneca era stata "sequestrata per confisca federale per violazione della legge federale", ma non forniva ulteriori dettagliNon è chiaro quali procedimenti legali siano stati avviati contro Senecal in questa fase, ma è probabile che sia correlato alle truffe di phishing che avrebbe condotto sui server di Twitter e 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 moneta più scambiata

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a	da	è ($US)	turnover ($)
1	ARS	1,065.70	2,563,726,613.80
2	BTC	60,425.22	2,324,553,589.48
3	ETH	2,896.10	976,242,869.09
4	SOL	146.47	664,328,089.87
5	PEPE	<0.01	334,239,230.97
6	WIF	2.93	243,440,203.13
7	RNDR	11.00	181,509,366.86
8	XRP	0.50	179,821,863.36
9	DOGE	0.14	177,914,347.34
10	RUNE	6.00	146,842,216.52
11	WLD	5.44	134,666,417.28
12	BOME	0.01	118,669,413.99
13	ENA	0.83	115,954,678.76
14	NEAR	7.27	106,966,049.83
15	AR	41.17	80,868,877.22
16	AVAX	34.14	75,757,426.06
17	BONK	<0.01	74,550,388.56
18	SUI	1.03	71,375,358.21
19	JTO	4.12	70,898,687.19
20	ARKM	2.58	67,037,983.05
21	ASR	3.91	60,441,838.29
22	FTM	0.72	56,272,779.35
23	INJ	25.14	50,567,838.76
24	GMX	28.31	50,341,275.67
25	TRX	0.13	49,321,590.18
26	ICP	11.75	47,667,228.25
27	ETHFI	3.66	47,586,089.27

Monete con prezzi in rapido aumento

(Aggiornamento ogni 1 minuto)

a	da	è ($US)	Di più (%)
1	QI	0.02	+22.73
2	ASR	3.91	+21.92
3	CITY	3.46	+12.36
4	OAX	0.24	+11.66
5	SANTOS	6.38	+10.01
6	JTO	4.12	+9.57
7	GMX	28.31	+9.31
8	INJ	25.14	+5.32
9	FTM	0.72	+4.84
10	TNSR	0.84	+3.86
11	IMX	2.18	+3.66
12	ARK	0.84	+3.42
13	RLC	3.26	+2.87
14	NFP	0.48	+2.61
15	BAR	2.43	+2.58
16	CREAM	45.02	+2.51
17	LAZIO	2.76	+2.34
18	UTK	0.08	+2.06
19	SUI	1.03	+1.96
20	SFP	0.80	+1.91
21	CHZ	0.13	+1.86
22	MBOX	0.34	+1.40
23	MTL	1.85	+1.31
24	PORTO	2.36	+1.29
25	PSG	4.13	+1.13
26	ARKM	2.58	+0.99
27	HIGH	4.61	+0.88
28	RARE	0.12	+0.84
29	NEAR	7.27	+0.80
30	PAXG	2,348.00	+0.73

Il prezzo delle monete sta diminuendo rapidamente.

(Aggiornamento ogni 1 minuto)

a	da	è ($US)	ridurre (%)
1	MOVR	14.23	-18.42
2	SSV	35.84	-17.44
3	UMA	3.51	-11.42
4	API3	2.30	-8.36
5	BONK	<0.01	-8.33
6	RIF	0.16	-8.25
7	PERP	1.02	-8.21
8	PORTAL	0.76	-7.79
9	PEOPLE	0.03	-7.68
10	BLZ	0.35	-7.27
11	VIC	0.49	-7.19
12	ORDI	35.95	-7.08
13	SYN	0.77	-6.99
14	VANRY	0.17	-6.98
15	NKN	0.11	-6.93
16	FLM	0.09	-6.77
17	ATA	0.17	-6.71
18	ACE	4.97	-6.68
19	ILV	83.47	-6.62
20	NMR	25.68	-6.45
21	PIVX	0.32	-6.42
22	RAD	1.71	-6.40
23	ZEN	8.53	-6.26
24	LUNA	0.58	-6.19
25	KSM	28.46	-6.07
26	CHR	0.26	-5.97
27	LDO	1.76	-5.87
28	ORN	1.39	-5.86
29	COS	0.01	-5.80
30	GAL	3.16	-5.79

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L'FBI sequestra 100K in NFT e 865 ETH dal truffatore a seguito dell'indagine ZachXBT (FBI seizes 100K in NFTs and 865 ETH from scammer following ZachXBT investigation)