U.S. Investor Loses $3M in XRP Hack Through Huione Laundering

A U.S. investor’s Ellipal wallet was hacked, with 1.2M XRP moved via Bridgers and fully laundered through Huione OTC by October 15, 2025.

Written By:
Dishita Malvania

Reviewed By:
Divya Mistry

U.s. Investor Loses $3M In Xrp Hack Through Huione Laundering

A U.S. crypto investor lost $3.05 million in Ripple’s native token XRP after their Ellipal hardware wallet got hacked. The stolen 1.2 million XRP went through Bridgers and was eventually laundered using Over-The-Counter (OTC) channels connected to Huione, a Southeast Asian platform that was recently sanctioned by U.S. authorities for fraud and money laundering.

The theft came to light after a video about it went viral on YouTube. The victim didn’t share the wallet address, but blockchain records showed it was r3cf5mgj5qEcj9n4Th28Es7NVRnXGJjkzc. 

The wallet appears to have been compromised due to user error, but the precise circumstances remain unclear.

The attacker carried out over 120 Ripple-to-Tron transactions via Bridgers on October 12, 2025. On public block explorers, these transactions appeared to involve Binance, since Bridgers uses Binance for liquidity. 

By the same day, the stolen XRP was consolidated into a Tron address: TGF3hP5GeUPKaRJeWKpvF2PVVCMrfe2bYw. By October 15, the funds were fully laundered through OTC channels linked to Huione.

Huione’s role in illicit activity

Huione has been linked to the laundering of billions of dollars in illicit funds, including proceeds from scams, human trafficking, and hacks throughout Southeast Asia.

Recently, U.S. authorities added more sanctions on Huione after a $15 billion seizure linked to the Prince Group. This shows the platform is involved in large-scale financial crime.

Lessons for crypto users

The case shows a common risk in handling cryptocurrency: confusing custodial wallets with non-custodial ones. In this situation, the victim believed the wallet was cold storage, but it was actually functioning as a hot wallet. Similar mistakes happen when funds are transferred to compromised accounts through impersonation or social engineering.

Recovering stolen crypto is hard. U.S. law enforcement doesn’t have much capacity for big crypto thefts. Going through civil courts costs a lot and might not work. Many recovery companies charge high fees and don’t really help. Reporting the theft right away is the only way to have a chance at getting the funds back.

A low chance of recovery

Because of delays in reporting, the victim faces slim odds of recovering their XRP. Experts recommend that victims report thefts immediately and flag the addresses publicly to alert the community. 

Ripple, unlike Bitcoin, Ethereum, and other major blockchains, doesn’t have a strong support system for victims. Because of this, reporting thefts quickly and taking immediate action is very important.

The incident also shows that crypto security isn’t only about technology. How wallets are managed, reporting any thefts promptly, and being careful with transfers are all essential when dealing with large crypto holdings.

Also Read: ZachXBT Unmasks $28M Bittensor Hacker via Anime NFT Trail


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Dishita Malvania is a Crypto Journalist with 3 years of experience covering the evolving landscape of blockchain, Web3, AI, finance, and B2B tech. With a background in Computer Science and Digital Media, she blends technical knowledge with sharp editorial insight. Dishita reports on key developments in the crypto world—including Litecoin, WazirX, Solana, Cardano, and broader blockchain trends—alongside interviews with notable figures in the space. Her work has been referenced by top digital media outlets like Entrepreneur.com, The Independent, The Verge, and Metro.co, especially on trending topics like Elon Musk, memecoins, Trump, and notable rug pulls.
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Divya Mistry is a Content Editor with over 9 years of experience in news, PR, marketing, and research. Armed with a Master’s Degree in English Literature from the University of Mumbai, she specializes in crafting and refining long-form content across digital and print platforms. Over the years, Divya has contributed to and shaped content for leading brands across a range of industries, including real estate, healthcare, vertical transport, entertainment, lifestyle, education, EdTech, tech, and finance. Her research work has been featured on platforms like DNA India, Forbes, and Elevator World India. She now brings her editorial and research skills to explore the rapidly evolving world of cryptocurrency.