🔍 Blockchain analysts have uncovered the identity of a cryptocurrency laundering operation offering stolen tokens at a discount after major exchange hacks.
- Researchers have made contact with a person on Telegram offering the stolen assets
- The sale of the stolen tokens was carried out through a special Telegram bot offering a 3% discount on the market price
- The seller accepted Bitcoin as payment for the stolen tokens at a discount and had previously sold $6 million worth of TRON tokens
- The latest offer from a Telegram user included $50 million worth of TRX, Ether (ETH), and Binance Smart Chain (BSC) tokens
- Match Systems analysis points to some differences in the methods of the CoinEx and Stake hacks compared to previous attacks by the North Korean group Lazarus
- Researchers have made contact with a person on Telegram offering the stolen assets
- The sale of the stolen tokens was carried out through a special Telegram bot offering a 3% discount on the market price
- The seller accepted Bitcoin as payment for the stolen tokens at a discount and had previously sold $6 million worth of TRON tokens
- The latest offer from a Telegram user included $50 million worth of TRX, Ether (ETH), and Binance Smart Chain (BSC) tokens
- Match Systems analysis points to some differences in the methods of the CoinEx and Stake hacks compared to previous attacks by the North Korean group Lazarus