Blockchain Detective and the Investigation of the ~$243M Black Case

Read a detective story before going to bed, guys

• According to ZachXBT, there are 3 subjects: Greavys (Malone Iam), Wiz (Veer Chetal), Box (Jeandiel Serrano)

• On August 19, 2024, the Genesis company's creditors were used by the group with many sophisticated tricks and techniques to make the victims set up 2FA, transfer BTC to the wallet, then share the screen to reveal the private key bla bla.

• In short, ~4,138 BTC were stolen, equivalent to $243M

• Then this 243M was divided into small pieces and transferred to more than 15 exchanges, swapping back and forth between BTC, LTC, ETH and XMR coins.

• With a pile of $ , why not indulge in luxury,..watches, cars..buy 10 cars and spend $250K-$500K every night in LA and Miami.

• Mistakes will happen while enjoying, sometimes you have to bow to me in this bush

• Wiz (Veer) accidentally revealed his full name while sharing the screen and was called out in the recordings.

• Wiz's friend - Light/Dark (Aakaash): Helped launder $$$ through eXch and Thorswap, also accidentally revealed his name.

• Greavys' location was determined through social media posts by friends and acquaintances. (probably checkin to live a virtual life)

• Wiz and Box accidentally linked to reveal the wallet address

• After all, more than $9M was frozen, $500K was returned to the victim.

• Box and Greavys were arrested in Miami and LA.

The story ends here, when there is part 2, I will update for you guys!

#Write2Win #tintucbitcoin #TopCoinsJune2024 #BinanceTurns7 #MarketDownturn