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ZachXBT
@zachxbt
Seven hours ago a suspicious transfer was made from a potential victim for 4064 BTC ($238M) Transaction hash 4b277ba298830ea538086114803b9487558bb093b5083e383e94db687fbe9090 Funds were quickly transferred to ThorChain, eXch, Kucoin, ChangeNow, Railgun, Avalanche Bridge.
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Dvyneš©
@dummie.eth
Can't they be recognized on CEXs
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thoughtcrimeboss
@thoughtcrimeboss
Not if they just hack or buy someone else's account and use it. Kucoin is mandatory KYC nowadays so they would either have to be using someone else's account or they would be dumb as shit. I think?
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