According to Odaily Planet Daily, Paidun monitoring found that the scammers who had previously stolen about $71 million worth of WBTC used a large number of wallet addresses to send and disperse about 23,000 ETH for money laundering. Earlier, an address was suspected to have become a victim of a malicious transaction in a phishing attack by another address, losing 1,155 WBTC worth $71 million. The scammers then sold all 1,155 WBTC and exchanged them for 22,960 ETH.