ZachXBT: Kraken User Suspected Victim of Social Engineering Attack, Loses $18.2 Million - Lookonchain - Looking for smartmoney onchain

March 31 -- Per on-chain detective ZachXBT's monitoring, a Kraken user is suspected of falling victim to a social engineering attack, losing roughly $18.2 million. The attacker launched their operation roughly 45 minutes prior, using the SafePal wallet to transfer assets from the Ethereum network to Bitcoin's network via the decentralized cross-chain protocol THORChain.