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吴说区块链
吴说区块链|4月 21, 2025 03:50
Wu learned that Bybit CEO Ben Zhou has released a report on the tracking of stolen funds, with a total amount of approximately $1.4 billion (about 500000 ETH) in stolen encrypted assets, of which 68.57% can still be traced, 27.59% have been "disconnected" and cannot be traced, and 3.84% have been frozen. Most untraceable funds flow into cryptocurrency mixers, and then flow through cross chain bridges to P2P and OTC platforms. On chain data shows that approximately 432748 ETH (84.45%, approximately 1.21 billion US dollars) have been transferred to the Bitcoin chain through Thorchain, of which approximately 67.25% have been exchanged for 10003 BTC, scattered across 35772 addresses, and only about 1.17% ETH remains on the Ethereum network. In addition, 944 BTC have flowed into Wasabi Mixer, while 531 BTC have been transferred back to the Ethereum network through Thorchain. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41221
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Timeline

5月 20, 18:41【China Exports foam to Many Countries】
5月 20, 15:18【Ethereum founder transfers large amount of ETH to Kraken】
5月 20, 15:09【Jeffrey Wilcke conducts wallet to wallet transfers】
5月 20, 15:07【Jeffrey Wilcke transfers 105700 ETH to new wallet】
5月 20, 15:07【105737 ETH transferred from Jeffrey Wilcke to Kraken has been withdrawn】
5月 20, 15:05【12 new wallets withdraw 105737 ETH from Kraken】
5月 20, 14:27【Jeffrey Wilcke transfers 105736 ETH to Kraken Deposit】
5月 20, 14:26【Ethereum co-founder clears position and transfers to Kraken】
5月 20, 14:23【Jeffrey Wilcke transfers 105736 ETH to Kraken】
5月 20, 10:32【Cryptocurrency crimes in Uganda, entrepreneurs kidnapped】

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