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CoinVoice has learned that according to on-chain detective ZachXBT, the $330 million Bitcoin transfer event that previously caused the price of Monero (XMR) to rise 50% on April 28 has been confirmed as a social engineering theft case targeting an elderly American. The attacker used social engineering techniques to gain access to the victim's Wallet and transferred 3,520 BTC (worth $330.7 million).
It has been recently reported that on April 28, a suspicious transfer occurred from a certain address, amounting to 3,520 Bitcoins (approximately $330.7 million). Subsequently, these funds were laundered through more than 6 instant trading platforms and exchanged for Monero (XMR), causing the XMR price to rise by 50%.