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On-Chain Investigation
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ZachXBT: Indian fraud ring suspected of stealing cryptocurrency through social engineering and “falsely reporting the crime to the police” to track down and freeze funds
Svmuu News: “On-chain detective” ZachXBT released a case analysis noting that in a crypto asset case involving an Indian fraud ring, the individuals involved actually “reported the case themselves” to
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ZachXBT: Indian fraud ring suspected of stealing cryptocurrency through social engineering and “falsely reporting the crime to the police” to track down and freeze funds
Svmuu News: “On-chain detective” ZachXBT released a case analysis noting that in a crypto asset case involving an Indian fraud ring, the individuals involved actually “reported the case themselves” to
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On-Chain Investigation
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