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Binance’s Stolen Means Starts Vanishing in Trading Platforms

The analytical company Coinfirm supporting KYC and AML procedures has reported that the means stolen from Binance is being spread across the cryptocurrency exchanges.

We recall that in May, 7000 BTC ($41,5 million) were withdrawn from Binance’s hot purse, which contained 2% of all company assets.

Later, the information appeared that the hackers split up the means in 7 addresses. Now, the experts from Coinfirm reports the moving of their gains off of cryptoexchanges, which means that the malefactors start liquidating the assets.

“Analysis of one of the mainchains used by the hacker in layering stolen funds shows that they were able to liquidate at least 1.8087 BTC (21,000.00 USD) on the following exchanges,” said Coinfirm’s Grant Blaisdell. The transfers happened as follows:

Bitfinex: 0,7934 BTC

Binance: 0,4294 BTC

Bitmex: 0,0022 BTC

KuCoin: 0,0713 BTC

Kuna: 0,2482 BTC

Bitmarket: 0,2560 BTC

Crypterra: 0,0072 BTC 0,0007 BTC

WazirX: 0,0003 BTC

CoinDesk concludes that the assets either remained at the exchanges or left the chain.