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We recall that in May, 7000 BTC ($41,5 million) were withdrawn from Binance’s hot purse, which contained 2% of all company assets.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
Bitcoin.de: 0,0007 BTC
WazirX: 0,0003 BTC
CoinDesk concludes that the assets either remained at the exchanges or left the chain.