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ZachXBT
@zachxbt
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?
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Icetoad 🎩 🍕 🎶 🐈 💚
@icetoad.eth
Funneling it through the darkweb? Don't they usually just use Tornado Cash?
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ZachXBT
@zachxbt
Bitcoin mixers are generally more popular
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WendyCoin
@wendycoin
After several months and local law-enforcement help, I got 7K back from change now
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