According to MistTrack, Zoth.io has been exploited, resulting in a loss of approximately $8.32 million. The funds are currently located at address 0x7b0cd0d83565adbb57585d0265b7d15d6d9f60cf. The initial source of funds was traced back to a hacker address 0x3b33c5cd948be5863b72cb3d6e9c0b36e67d01e5, originally sourced from ChangeNOW. This situation necessitates vigilance for traders as the funds could potentially be moved or laundered, impacting market dynamics.

According to @ai_9684xtpa, the crypto address 0x7Ab...9AF21 frequently interacts with gambling platforms Roobet and AlphaPo, and has received funds from a hacker-favored exchange, ChangeNOW, over the past two months. This activity led Coinbase executives to conclude that the address is not an insider but rather belongs to a gambler using phishing funds for high-leverage bets.

According to Ai 姨, a significant trader profited $7.13 million using 50x leverage on Hyperliquid, raising questions about whether they are an insider or a high-risk gambler. The trader has previously earned $2.53 million through high leverage on GMX since January and is active on gambling platforms Roobet and AlphaPo. Additionally, they have interacted with ChangeNOW, a platform favored by hackers.

According to MistTrack_io, there is an investigation suggesting that the funding may have originated from Changenow. A significant portion of these funds was subsequently transferred to Hitbtc, while the remaining amounts were distributed across various other addresses. This movement of funds could indicate strategic allocation or potential laundering activity, which traders should monitor closely.

According to ZachXBT, a suspicious transfer involving 4064 BTC, valued at $238 million, was reported seven hours ago. The transaction hash associated with this transfer is 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090. The funds were quickly moved across multiple platforms including ThorChain, eXch, Kucoin, ChangeNow, Railgun, and Avalanche Bridge.

According to MistTrack_io, the RAILGUN Project team successfully identified funds originating from a malicious source. The scammer was unable to perform any further actions besides withdrawing the funds, which were then sent to the exchange Changenow.