According to Foresight News, on-chain detective ZachXBT disclosed that he successfully assisted an elderly American victim in recovering $275,000 in stolen funds. The case originated in April 2024, when the victim encountered an Indian telephone fraud gang impersonating Coinbase customer support, resulting in the theft of most of his life savings. ZachXBT said that the recovered funds have been seized by law enforcement and will be returned to the victims. ZachXBT said, "I found that this gang stole more than $5 million from other victims. The funds were transferred from Ethereum and Bitcoin to the Tron network through centralized exchanges, and then transferred to over-the-counter traders (OTC) in the form of stablecoins."