Deep Tide TechFlow message: On June 19, ZachXBT disclosed that an Indian user reported that 5.73 Bitcoins were frozen on Changelly in March 2025. Through on-chain tracing, the related funds were said to be connected to social engineering theft targeting US users, with the funding sources involving US trading platforms and Bitcoin ATMs.



He stated that the relevant high-confidence theft cluster has stolen over $1 million since 2025, and some victims were elderly; he also suspects that the account AmanKesar11 may be a fund intermediary for its superior, “Mr Parveen.”
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