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Retiree’s $3M in XRP Vanishes After Ellipal Seed Import as Trace Leads to Huione-Linked OTCs

On-chain analysis tracks 120-plus Bridgers swaps into Tron before dispersal to OTC brokers adjacent to the sanctioned Huione network.

Overview

  • The theft occurred on Oct. 12 and was discovered on Oct. 15 after two 10-XRP test pulls were followed by a sweep of roughly 1.2 million XRP to new addresses.
  • Ellipal says the loss stemmed from importing the hardware wallet’s seed into its mobile app, which stored keys on an internet-connected device and removed cold-storage protection.
  • Investigator ZachXBT reports the attacker executed 120+ Ripple-to-Tron swaps via Bridgers, consolidated funds on Tron, and then routed them to OTC venues linked to Huione.
  • The U.S. Treasury designated Huione a primary money-laundering concern on Oct. 14, providing regulatory context for the traced endpoints.
  • The victim filed an IC3 report and contacted local police, but experts say recovery is unlikely and warn that many private 'recovery' firms are predatory; users are urged to keep seeds offline and segregate hot and cold wallets.