police

I have been closely following the movements of the $305M DMM Bitcoin hack. 

Shared some details of where those funds are going and the related 29M USDT blacklist over the weekend. 

https://x.com/zachxbt/status/1812466959109521649?

Why do they use usdt? They get all blacklisted 🤔

Co-Founder 

Contact: https://alice.chain.box

USDT is most popular choice with OTCs (how Lazarus Group cashes out crypto to fiat)

Also a blacklist like this for a Huione wallet is quite unprecedented (much deserved imo)