ZachXBT pfp
ZachXBT
@zachxbt
BTC Turk ($90M+) and Sportsbet ($3.5M+) were both hacked earlier today on multiple chains likely by the same threat actor due to commingling of funds. Funds were quickly transferred to Coinbase, Binance, Gate, MEXC, Bybit, Gate, ChangeNow, FixedFloat and withdrawn to Bitcoin and Funds were bridged via THORChain/Wan Bridge to Bitcoin Theft address 0x327a81d0d128db8886d265be73c9fdda97194f30 r4tvMzLrhWGCZ6W9yZRhWguEhovxsHSTRB TJZwDMSp9PsjvaCn7SKHCbkFEX8jgEY6XC TTKhC17M3xdXtrKDU5niLg4YH2rK742D8D TDgZKxhyFQWCsNK1p7d1tVifeuW2DJTUEo TQWSmSqns2BLczLEMpy96tNq3MagM66H4b TJZ8NNxJETGDzGaWwSHwjGrzzz2Zhvexo2
36 replies
48 recasts
262 reactions

Icetoad 🎩 🍕 🎶  pfp
Icetoad 🎩 🍕 🎶
@icetoad.eth
So the funds went into CEXs and then onto Bitcoin? How can you they are the same person, I thought that CEXs obscured that sort of thing in most cases?
2 replies
1 recast
6 reactions

ZachXBT pfp
ZachXBT
@zachxbt
I can trace through most CEXs.
5 replies
0 recast
13 reactions

dani ⌐◨-◨ pfp
dani ⌐◨-◨
@smokingfrog.eth
legend
0 reply
0 recast
2 reactions