SlowMist MistTrack: Over $ 430,000 traded through KuCoin hacker address.

2021-8-16 18:32
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A review of the MistTrack anti-money laundering system by SlowMist AML was reported that on August 16, at 3:14 p.m. Beijing time, KuCoin hackers started sending money and laundering money. To date, over $ 430,000 has been shipped, including 2 ETH, 27.2 million CSP and 17.94 million SYLO. Of these, 2.39 million SYLO were transferred to ETH, 4.37 million ETH were transferred to Binance address starting with 0xbb3, 15.55 million SYLO were transferred to the KuCoin address starting with 0x71a and 8.6 million CSPs transferred to KuCoin address starting with 0x90e and An E. has changed. 18.6 million CSPs were returned to the attacker's address starting with 0xeb3. for The SlowMist AML team will continue to monitor the exchange of stolen funds, block all wallets in insurgent-controlled areas and warn exchanges and wallets to strengthen them to monitor addresses to prevent the entry of unauthorized funds on the platform.

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2021-8-16 18:28