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余烬
余烬|6月 12, 2025 09:55
Bitrue hackers cleverly speculate on coins: using DAI and Tornado to launder ETHDon't be fooled, the Bitrue hacker's cryptocurrency trading level is much better than ours: Bitrue hackers are currently using 16.345 million DAI to purchase ETH and then washing it away through Tornado. And these DAIs were exchanged for ETH he sold at a price of 3885 in March last year. Hackers stole multiple tokens worth 23 million at the time from the Bitrue exchange in April 2023, and then exchanged these assets for ETH; In March 2024, he sold 4207 ETH at a price of 3885 for 1634.5 DAI; One hour ago, he transferred DAI and ETH to a new address and is currently buying DAI into ETH, and then washing the ETH away through Tornado. Address Link 🔗👉: Https://(debank. com)/profile/xafcebc27bf796f8c677df72e4ccd6b9402cda6e7 This article is sponsored by Bitget | @ Bitgetzh
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Timeline

7月 12, 07:03【Binance Peaq Trading Competition rewards approximately $900000】
7月 12, 07:02【Common Mindset and Strategies in Investment】
7月 12, 07:01【Aethir Node License Transfer System goes live】
7月 12, 04:29【Bitcoin and encryption trigger wealth transfer】
7月 12, 02:27【FTX/Alameda transfers 189800 SOLs to Bitgo Custody】
7月 12, 02:01【The 1-inch team purchases 11.81 million 1INCH units again】
7月 12, 01:04【Argo receives 7000 ETH of operating capital from Ethereum Foundation】
7月 12, 01:00【Argo sells 1206.6 ETH for $3.61 million】
7月 12, 00:56【Argo organization sells ETH for USDC】
7月 11, 20:15【The next week will be Crypto Week】

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