Elliptical: Of the nearly 120,000 Bitcoins stolen from Bitfinex in 2016, only 21% were shipped and 4% were laundered or traded.

05月
14
2021-5-14 10:04
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According to the data, blockchain analytics firm Elliptic tracked nearly 120,000 Bitcoin addresses stolen from Bitfinex in 2016, of which only 21% were shipped and 4% were laundered or traded. Of the 4% laundered or traded (around 4,800 bitcoins), 84% were blacklisted, 12% for personal wallets and 4% for exchanges. Bitcoin, which entered the darknet market, first flowed to Alpha Bay, and after Alpha Bay closed in 2017, it started pouring into Hydra. The stolen bitcoins that have poured into Hydra so far are worth around $ 72 million. Bitcoin entering private wallets often goes to trading partners and Wasabi wallets, which often use the 'Coin Join' form of exchange to prevent tracking.

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Yesterday, researchers at the Research Center of the Chinese Academy of Sciences published an article on the WeChat public account "Tencent Research Institute", describing the risks of digital personal money, fixed coins and fiat currency, and follow the instructions below: how to deal with them. When discussing the risks of digital personal money, the article recommends keeping up with the latest developments, advancing risk research and forecasting, along with risk. Fate responds to answers and plans in advance, and actively seeks inclusion with digital personal backgrounds. Pin up. A currency such as Bitcoin in the country's foreign exchange asset reserves. At the same time, strengthen the exploration and risk-taking of new fixed-fund strategies and models, participate in oversight and succeed in pursuing improvements.
2021-5-14 10:07

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