FBI ຍຶດ 100K ໃນ NFTs ແລະ 865 ETH ຈາກ scammer ຫຼັງຈາກການສືບສວນ ZachXBT
(FBI seizes 100K in NFTs and 865 ETH from scammer following ZachXBT investigation)

Published: 2023-02-04

FBI ໄດ້ຍຶດເຄື່ອງໂທເຄນທີ່ບໍ່ມີການແຜ່ລະບາດ (NFTs) ມູນຄ່າ 100,000 ໂດລາ ແລະ 86 ອັນ.5 Ether (ETH) ຈາກຜູ້ຫລອກລວງ phishing ທີ່ຖືກລາຍງານຫຼັງຈາກການສືບສວນໂດຍ blockchain sleuth ZachXBTຊັບສິນທີ່ຍຶດໄດ້ລວມມີ NFT ສອງອັນ, 856 Ether, ແລະໂມງ Audemars Piguet ທີ່ມີສີສັນສົດໃສເຊິ່ງໃນທີ່ສຸດໄດ້ຊ່ວຍໃຫ້ ZachXBT ລະບຸຕົວຜູ້ຫຼອກລວງທີ່ຖືກກ່າວຫາ.ແຈ້ງການຢ່າງເປັນທາງການຂອງ FBI ຊີ້ອອກວ່າ ຊັບສິນຂອງ Seneca ໄດ້ຖືກຍຶດໃນການຍຶດເອົາລັດຖະບານກາງຍ້ອນລະເມີດກົດໝາຍຂອງລັດຖະບານກາງ, ແຕ່ບໍ່ໄດ້ໃຫ້ລາຍລະອຽດເພີ່ມເຕີມ.ມັນບໍ່ຈະແຈ້ງວ່າມີການດຳເນີນຄະດີທາງກົດໝາຍອັນໃດຕໍ່ກັບ Senecal ໃນຂັ້ນຕອນນີ້, ແຕ່ມັນອາດຈະກ່ຽວຂ້ອງກັບການຫຼອກລວງ phishing ທີ່ລາວຖືກກ່າວຫາວ່າດໍາເນີນການຢູ່ໃນເຊີບເວີ Twitter ແລະ 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

ຫຼຽນທີ່ມີການຊື້ຂາຍຫຼາຍທີ່ສຸດ

(ອັບເດດທຸກໆ 1 ຊົ່ວໂມງ)

ທີ່	ຈາກ	ແມ່ນ ($US)	ລາຍໄດ້ ($)
1	BTC	66,111.98	2,403,578,269.60
2	ARS	1,092.30	1,894,908,910.40
3	ETH	2,965.20	1,026,716,519.35
4	SOL	161.35	774,449,068.82
5	PEPE	<0.01	543,232,910.89
6	BOME	0.01	304,191,186.41
7	WIF	2.83	271,335,873.59
8	DOGE	0.15	254,452,885.83
9	PEOPLE	0.05	223,041,251.65
10	FLOKI	<0.01	193,553,683.10
11	NEAR	8.08	191,301,198.63
12	XRP	0.52	167,199,476.59
13	RUNE	6.43	156,568,523.44
14	FTM	0.79	150,853,047.57
15	RNDR	10.02	140,740,761.13
16	ENA	0.67	124,975,397.35
17	BONK	<0.01	115,411,600.14
18	AEVO	0.82	105,261,621.61
19	WLD	4.76	93,166,331.38
20	SUI	1.05	75,532,996.02
21	JTO	4.65	74,775,766.67
22	AVAX	34.32	61,658,617.61
23	SEI	0.55	59,680,727.65
24	AR	43.38	58,400,670.74
25	ORDI	37.42	49,045,264.52
26	JUP	1.14	48,561,369.73
27	OP	2.37	45,176,195.32
28	ADA	0.46	44,067,115.64

ຫຼຽນທີ່ມີລາຄາເພີ່ມຂຶ້ນຢ່າງໄວວາ

(ອັບເດດທຸກໆ 1 ນາທີ)

ທີ່	ຈາກ	ແມ່ນ ($US)	ເພີ່ມເຕີມ (%)
1	JTO	4.65	+19.13
2	FTM	0.79	+12.73
3	CHR	0.33	+9.71
4	TFUEL	0.10	+9.37
5	SUI	1.05	+9.19
6	IMX	2.39	+8.98
7	LOOM	0.09	+7.80
8	SEI	0.55	+7.41
9	RUNE	6.43	+6.97
10	ZRX	0.49	+6.69
11	RAY	1.69	+6.28
12	JASMY	0.02	+6.21
13	MTL	1.91	+5.83
14	SOL	161.35	+5.66
15	DIA	0.47	+5.60
16	LSK	1.97	+5.08
17	OSMO	0.85	+4.96
18	NEAR	8.08	+4.88
19	VANRY	0.19	+4.83
20	RSR	<0.01	+4.80
21	NTRN	0.66	+4.74
22	ERN	4.35	+4.70
23	THETA	2.13	+4.42
24	BEAMX	0.02	+4.41
25	RLC	3.29	+4.31
26	BICO	0.47	+4.18
27	NMR	27.08	+4.11
28	DCR	20.08	+4.04
29	SYN	0.80	+3.94
30	PIVX	0.33	+3.88

ລາຄາຂອງຫຼຽນແມ່ນຫຼຸດລົງຢ່າງໄວວາ.

(ອັບເດດທຸກໆ 1 ນາທີ)

ທີ່	ຈາກ	ແມ່ນ ($US)	ຫຼຸດຜ່ອນ (%)
1	REZ	0.10	-11.53
2	IRIS	0.02	-9.27
3	PEPE	<0.01	-9.08
4	RNDR	10.02	-8.77
5	FLOKI	<0.01	-8.41
6	KP3R	72.99	-8.09
7	WIF	2.83	-7.74
8	ENA	0.67	-7.29
9	SAGA	2.12	-6.47
10	VIC	0.41	-6.38
11	LDO	1.55	-6.24
12	CYBER	7.42	-6.15
13	QI	0.02	-5.78
14	FIDA	0.28	-5.45
15	DF	0.04	-5.20
16	ARKM	2.28	-4.98
17	ARPA	0.07	-4.89
18	MOVR	14.43	-4.82
19	1000SATS	<0.01	-4.73
20	PERP	0.99	-4.55
21	VTHO	<0.01	-4.51
22	AUCTION	14.36	-4.46
23	OP	2.37	-4.32
24	PEOPLE	0.05	-4.32
25	STX	2.01	-4.25
26	WLD	4.76	-4.23
27	DYM	2.62	-4.18
28	RARE	0.12	-4.07
29	ETHFI	3.29	-4.06
30	BLZ	0.36	-4.00

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FBI ຍຶດ 100K ໃນ NFTs ແລະ 865 ETH ຈາກ scammer ຫຼັງຈາກການສືບສວນ ZachXBT (FBI seizes 100K in NFTs and 865 ETH from scammer following ZachXBT investigation)