AI-generated voice scams hit big again. Italy’s Fideuram was tricked out of €95 million using synthetic audio voices impersonating executives, with at least €36 million converted into crypto assets such as BTC. In most cases, these stolen funds are ultimately withdrawn from exchanges; on-chain tracking focuses on large deposit addresses and conversion nodes, and the freezing window is often only a few hours.
BTC is currently priced at 86,236, up 3.2% over the past 24 hours. As market conditions improve, deposit review becomes even stricter. The funds involved are rushed to be split and transferred out, leaving denser on-chain traces than usual—making large, anomalous movements even more worth monitoring.
The AI concept is the easiest to use as a lure. Those who can truly benefit from the wave are firms with strong risk control and on-chain analysis capabilities; tokens that merely ride the hype have nothing to do with it.
#BTC
BTC is currently priced at 86,236, up 3.2% over the past 24 hours. As market conditions improve, deposit review becomes even stricter. The funds involved are rushed to be split and transferred out, leaving denser on-chain traces than usual—making large, anomalous movements even more worth monitoring.
The AI concept is the easiest to use as a lure. Those who can truly benefit from the wave are firms with strong risk control and on-chain analysis capabilities; tokens that merely ride the hype have nothing to do with it.
#BTC