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    The $4.8M Institutional Heist Recovery

    alexiswedgwood
    in ՀՀ վարչարարության հիմունքները և վարչական վարույթ

    The $4.8M Institutional Heist Recovery

    Recipient: Global Macro Hedge Fund (Zurich-based)
    Breach Vector: Compromised API keys + fake liquidity spoofing
    BitReclaim Response:

    • Initial Contact: Email to [email protected] with 37 TX hashes (Day 0 14:30 CET)
    • Hour 4: Identified ACG's fake "price oracle" contract (0x3f5CE... fraud cluster)
    • Day 1: Filed emergency freeze orders with Binance/Kraken compliance
    • Day 3: Recovered $4,821,700 (107.3 BTC) via:
      • 62.4 BTC from ACG's "insurance" wallet
      • 44.9 BTC reversed from pending mixer transactions
    • Day 4: Detached to fund's Ledger Enterprise vault (3-of-5 multisig)
      Forensic Note: ACG was using Tornado Cash Nova pools with modified relayer logic.

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