Ataque à Binance, 29 de out.: nosso rastreamento em um só lugar. Cada número aqui tem um horário e uma fonte. Quando erramos, assinalamos, não apagamos.
Quem e como:
Part 1. Who we are dealing with
Part 2. How they got in
Part 3. When they work
Part 4. What the FBI says, and what our trace shows
Part 5. Who is at the keyboard
Para onde foi o dinheiro:
Parked coins on fresh addresses, by route
Two bridges out: Across and Bitget Wallet
The root wallet ran dry
A token made to cut the trail
Two new exits
Where the morning exits end
The second big wallet starts moving
A detour through another chain
What the FBI's list doesn't have
Verificado, não repetido:
The viral mistake went to bots
Scammers targeting the hacker
Four projects took their tokens back
The spy-romance rumor
Quem somos: uma pequena equipe com instrumentos próprios.
Our intro
Quem e como:
Part 1. Who we are dealing with
Part 2. How they got in
Part 3. When they work
Part 4. What the FBI says, and what our trace shows
Part 5. Who is at the keyboard
Para onde foi o dinheiro:
Parked coins on fresh addresses, by route
Two bridges out: Across and Bitget Wallet
The root wallet ran dry
A token made to cut the trail
Two new exits
Where the morning exits end
The second big wallet starts moving
A detour through another chain
What the FBI's list doesn't have
Verificado, não repetido:
The viral mistake went to bots
Scammers targeting the hacker
Four projects took their tokens back
The spy-romance rumor
Quem somos: uma pequena equipe com instrumentos próprios.
Our intro
