FBI merampas 100K dalam NFT dan 865 ETH daripada penipu berikutan siasatan ZachXBT
(FBI seizes 100K in NFTs and 865 ETH from scammer following ZachXBT investigation)

Published: 2023-02-04

FBI telah merampas token tidak boleh kulat (NFT) bernilai $100,000 dan 865 Ether (ETH) daripada penipu pancingan data yang dilaporkan berikutan penyiasatan oleh pengawal blokchain ZachXBTHarta yang dirampas termasuk dua NFT,856 Ether, dan jam tangan Audemars Piguet yang mencolok yang akhirnya membantu ZachXBT mengenal pasti penipu yang didakwaPemberitahuan rasmi FBI menggariskan bahawa harta Seneca "dirampas untuk pelucuthakan persekutuan kerana melanggar undang-undang persekutuan," tetapi tidak memberikan sebarang butiran lanjutTidak jelas apa prosiding undang-undang telah berlaku terhadap Senecal pada peringkat ini, tetapi ia berkemungkinan berkaitan dengan penipuan pancingan data yang didakwa dilakukannya di Twitter dan pelayan 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

Syiling yang paling banyak didagangkan

(Kemas kini setiap 1 jam)

di	daripada	ialah ($US)	perolehan ($)
1	ARS	1,064.00	2,429,393,836.50
2	BTC	62,896.00	1,880,533,378.17
3	ETH	3,038.20	736,104,879.29
4	SOL	153.95	562,267,493.86
5	PEPE	<0.01	340,252,921.50
6	WIF	3.21	202,371,999.14
7	RNDR	11.17	200,068,704.97
8	RUNE	6.48	190,071,746.59
9	DOGE	0.15	180,445,057.03
10	XRP	0.52	155,741,825.10
11	WLD	5.91	121,959,891.02
12	BOME	0.01	110,597,628.27
13	NEAR	7.47	101,488,614.47
14	UMA	3.66	98,507,244.80
15	ENA	0.90	75,981,967.93
16	JTO	4.14	68,037,303.32
17	XVG	<0.01	64,985,398.33
18	BONK	<0.01	63,618,285.24
19	ARKM	2.72	63,068,520.18
20	AR	41.93	56,663,571.08
21	FLOKI	<0.01	53,374,572.05
22	TRX	0.13	53,373,120.29
23	AVAX	35.68	52,322,084.69
24	SUI	1.05	46,141,315.93
25	MOVR	15.24	45,835,101.40
26	PEOPLE	0.03	44,151,677.43
27	ICP	12.31	43,108,009.87

Syiling dengan harga yang meningkat pesat

(Kemas kini setiap 1 minit)

di	daripada	ialah ($US)	lebih (%)
1	ASR	4.32	+34.33
2	GMX	29.89	+17.03
3	XVG	<0.01	+16.65
4	LEVER	<0.01	+11.13
5	WIF	3.21	+9.09
6	RUNE	6.48	+8.61
7	TRU	0.12	+8.60
8	SUSHI	1.14	+8.56
9	NFP	0.50	+8.07
10	AUCTION	18.63	+8.06
11	UMA	3.66	+7.90
12	HIGH	4.70	+7.78
13	FTM	0.73	+7.52
14	IMX	2.24	+7.41
15	TNSR	0.87	+7.13
16	CELR	0.03	+7.04
17	BOME	0.01	+6.97
18	WLD	5.91	+6.69
19	IQ	0.01	+6.57
20	ARKM	2.72	+6.53
21	GLM	0.60	+6.17
22	THETA	2.31	+6.11
23	CVC	0.17	+5.90
24	RLC	3.31	+5.85
25	CELO	0.85	+5.73
26	FXS	4.50	+5.68
27	SOL	153.95	+5.66
28	RAY	1.77	+5.48
29	QI	0.02	+5.45
30	LINA	<0.01	+5.30

Harga syiling jatuh dengan cepat.

(Kemas kini setiap 1 minit)

di	daripada	ialah ($US)	kurangkan (%)
1	BNX	0.93	-3.94
2	WAN	0.26	-3.94
3	LSK	1.96	-3.73
4	QUICK	0.06	-3.57
5	BETA	0.07	-3.33
6	SFP	0.77	-2.88
7	PIVX	0.35	-2.70
8	TAO	394.60	-2.45
9	TKO	0.43	-2.41
10	VGX	0.09	-2.30
11	BEL	0.88	-2.01
12	ERN	4.94	-1.95
13	VIC	0.52	-1.88
14	MOVR	15.24	-1.68
15	ATOM	9.11	-1.54
16	KP3R	72.22	-1.51
17	FIRO	1.59	-1.49
18	AKRO	<0.01	-1.42
19	MDX	0.06	-1.37
20	ATM	3.15	-1.29
21	PENDLE	4.65	-1.27
22	FUN	<0.01	-1.24
23	RPL	20.21	-1.22
24	XRP	0.52	-1.17
25	XVS	9.68	-1.12
26	XAI	0.67	-0.90
27	OM	0.73	-0.88
28	BLZ	0.38	-0.87
29	ACA	0.11	-0.80
30	AXL	1.11	-0.76

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FBI merampas 100K dalam NFT dan 865 ETH daripada penipu berikutan siasatan ZachXBT (FBI seizes 100K in NFTs and 865 ETH from scammer following ZachXBT investigation)