Atomic Wallet hacker continues to wash money via Binance, Kucoin and Huobi

Veröffentlicht: 21. Juni 2023, 20:19 Uhr

Aktualisiert: 21. Juni 2023, 20:26 Uhr

Von: Krypto News Österreich

Hacker, die es Anfang dieses Monats auf Atomic Wallet abgesehen haben, waschen große Mengen gestohlener XRP über zentralisierte Börsen, wie On-Chain-Daten zeigen. Entsprechend xrpforensics Auf Twitter begannen die Hacker am Montag mit der „schweren Geldwäsche“ und schufen neue Blockchain-Adressen, um von Krypto-Börsen eingerichtete Sperrlisten zu umgehen. „Wir beobachten die Börsen und arbeiten eng mit ihnen zusammen, um so viel wie möglich zu ergattern“, sagte das Team. Mindestens 280.000 XRP wurden an Binance gesendet, und über 200.000 zusätzliche Einheiten wurden an KuCoin, WhiteBit, OKEx und Huobi Global gesendet. Das forensische Team vermutet außerdem, dass einige Gelder über MEXC fließen. Am Mittwoch … — Hackers, which are targeting atomic wallet at the beginning of this month, wash large quantities of stolen XRP over centralized stock exchanges, as on-chain data show. According to Xrppforensics on Twitter, the hackers started “heavy money laundering” on Monday and created new blockchain addresses to avoid locking lists set up by crypto exchanges. "We watch the stock exchanges and work closely with them to get as much as possible," said the team. At least 280,000 XRP were sent to Binance, and over 200,000 additional units were sent to Kucoin, Whitebit, Okex and Huobi Global. The forensic team also suspects that some funds flow over Mexc. On Wednesday ... (Symbolbild/KNAT)

hacker, who be targeting atomic wallet at the beginning of this month, wash large quantities of stolen XRP over centralized exchanges, as on-chain data show.

according to Xrpforeensics The hackers started on Monday with "heavy money laundering" and created new blockchain addresses to deal with crypto exchanges.

"We observe the stock exchanges and work closely with them to get as much as possible," said the team.

At least 280,000 XRP were sent to Binance, and over 200,000 additional units were sent to Kucoin, Whitebit, Okex and Huobi Global. The forensic team also suspects that some funds flow over Mexc.

on Wednesday the account noted How funds over the decentralized bridge orbit "seepage", over which another 3 million XRP were quickly washed.
Blockchain forensic experts at elliptics suspicious Atomic wallet hack is connected, which stole $ 35 million of users at the beginning of the month.
Lazarus uses blockchain bridges in the past to wash stolen money. On Tuesday, the crypto tracking platform Misttrack found that the hackers hundreds of stolen ether (eth) moved over the cross-chain liquidity protocol Thorchain and their wealth values in bitcoin (BTC) converted.
hacker also seem to have done it used The Russian crypto exchange has liquidated its wealth values-one Platform, which was sanctioned by the Office of Foreign Assets Control (OFAC) of the US Ministry of Finance.