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MistTrack: Suspicious Bitcoin address has transferred funds to multiple platforms

PANews
PANews|4月 28, 2025 10:07
According to MistTrack analysis, the Bitcoin address bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g has transferred most of its funds to at least six platforms. The remaining funds are currently dispersed across multiple addresses. Earlier today, it was reported that ZachXBT suspected that approximately $330 million worth of BTC was stolen and quickly converted into XMR.
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Timeline

5月 28, 07:38【How to participate in point based new customer acquisition on the @ virtualis_io platform】
5月 28, 05:20【Social interaction becomes a new gameplay of points】
5月 28, 01:26【Sui Foundation provides loan compensation to Cetus for stolen assets】
5月 27, 18:40【CetusProtocol shares recovery plan and community voting】
5月 27, 12:34【James Wynn Exchange Titcoin for Moonpig Support Community】
5月 27, 11:30【Dubai Land Authority launches property tokenization platform】
5月 27, 11:24【Guo Congyuan was kidnapped and torn up, involving the ransom process in the casino】
5月 27, 10:49【Cetus confirms theft was caused by a smart contract vulnerability】
5月 27, 05:04【The follow-up impact of the SUI ecological theft incident is evident】
5月 27, 05:00【The follow-up impact of the SUI ecological theft incident is evident】

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