Hackers are laundering money like crazy! 12 million $TRX has been split up and transferred—the panic is nowhere near over!
Guys, more bad news. The Binance hacker hasn’t stopped at all—they’re laundering money like crazy!
According to monitoring data, the hacker has just transferred 12 million TRX (about $38.78 million). And they’ve stepped up their tactics, repeatedly splitting the funds through automated transfers, sending them back to old addresses, then distributing them to new ones. It’s clearly an attempt to destroy traces of the crime and make tracking harder. This kind of automated money-laundering pattern is extremely rare, which suggests the other side is a seasoned pro.
If these funds really get cleaned through a mixer, the chances of recovering them are basically zero. Yesterday, $1.5 billion was liquidated, and today the hacker pulls this stunt—there’s no way the panic will subside anytime soon. Add to that the lingering expectations of a Fed rate hike in December, and bears are definitely in control in the short term.
#币安披露黑客事件进展63亿美元损失已弥补八成 #TRM称柬埔寨赌场收10.7亿美元加密资产 #Iole拟出售全部151.21枚比特币 $BTC $ETH
Guys, more bad news. The Binance hacker hasn’t stopped at all—they’re laundering money like crazy!
According to monitoring data, the hacker has just transferred 12 million TRX (about $38.78 million). And they’ve stepped up their tactics, repeatedly splitting the funds through automated transfers, sending them back to old addresses, then distributing them to new ones. It’s clearly an attempt to destroy traces of the crime and make tracking harder. This kind of automated money-laundering pattern is extremely rare, which suggests the other side is a seasoned pro.
If these funds really get cleaned through a mixer, the chances of recovering them are basically zero. Yesterday, $1.5 billion was liquidated, and today the hacker pulls this stunt—there’s no way the panic will subside anytime soon. Add to that the lingering expectations of a Fed rate hike in December, and bears are definitely in control in the short term.
#币安披露黑客事件进展63亿美元损失已弥补八成 #TRM称柬埔寨赌场收10.7亿美元加密资产 #Iole拟出售全部151.21枚比特币 $BTC $ETH
