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  • Crypto Scam Recovery Experts Australia 2026: Bitreclaim.com best service yet

    Posted by Md Sabbir on January 14, 2026 at 4:16 PM

    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 support on the bitreclaim.com server 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 (48.3 BTC) via:
    • 20.3 BTC from ACG’s “insurance” wallet
    • 28.0 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.
    • This discussion was modified 2 weeks, 3 days ago by  Md Sabbir.
Md Sabbir replied 2 weeks, 3 days ago 1 Member · 0 Replies
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