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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 bitreclaims@protonmail.com 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.

Apr 12, 2025