BlockBeats 消息，4 月 30 日，据链上侦探 ZachXBT 披露，此前导致门罗币（XMR）价格于 4 月 28 日暴涨 50% 的 3.3 亿美元比特币转账事件已经确认，是针对美国一位老年人的社会工程盗窃案。攻击者使用社会工程手段来获取受害者钱包的访问权限，转移了 3520 枚 BTC（价值 3.307 亿美元）。
BlockBeats 此前报道，4 月 28 日某地址发生了一笔可疑转账，金额为 3520 枚比特币（约 3.307 亿美元）。随后，这些资金通过 6 家以上的即时交易平台开始被洗钱，并被兑换成门罗币（XMR），导致 XMR 价格飙升 50%。
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