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BTCBTC
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WatchDog
WatchDog|4月 21, 2025 08:28
🆕 Bybit CEO Ben Zhou reveals 1.4B crypto hack: 68.57% traceable, 27.59% laundered via mixers & bridges, 3.84% frozen. 432,748 ETH moved to BTC via Thorchain; 944 BTC through Wasabi mixer. Only 70/5,443 bounty reports valid.
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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5月 20, 15:07【105737 ETH transferred from Jeffrey Wilcke to Kraken has been withdrawn】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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