Атаковавший FTX хакер перевел по меньшей мере 255 BTC (~$4,2 млн по текущему курсу) на биржу OKX.
1/ Myself and @bax1337 spent this past weekend looking into the FTX attacker’s deposits to ChipMixer. It appears they’ve likely been transferring a portion of the stolen FTX funds to OKX after withdrawing from CMSo far we’ve accounted for at least $4.1m (255 BTC) sent to OKX pic.twitter.com/C46JZWtktn— ZachXBT (@zachxbt) November 29, 2022
По наблюдениям исследователей ZachXBT и Nick bax.eth, злоумышленник активно использовал биткоин-миксер ChipMixer.
2/ Here is an example of one of the deposit addresses that received funds from ChipMixer on 11/23. 3QKZuAmHMmx4YikFinUbxDYgvXTCATumcEEach of the addresses follow a similar pattern: -withdrawal from CM-50% peels off-50% deposited to OKX pic.twitter.com/MSOEiR5fQt— ZachXBT (@zachxbt) November 29, 2022
$30 Million Worth XRP Traded in 30 Minutes
