⚠️ UPDATE: The hackers behind the $6.4 BILLION Binance exploit appear to be using BOTS to launder stolen funds.
@chainalysis reports thousands of transactions are rapidly cycling stolen funds between wallets, sometimes sending them BACK to previously used addresses.
Some wallets receive exactly 1 $TRX , collect additional funds, then forward everything to another address.
All designed to make the stolen crypto harder to trace 🔍
Why are they using $TRX ?
@chainalysis reports thousands of transactions are rapidly cycling stolen funds between wallets, sometimes sending them BACK to previously used addresses.
Some wallets receive exactly 1 $TRX , collect additional funds, then forward everything to another address.
All designed to make the stolen crypto harder to trace 🔍
Why are they using $TRX ?
