🐳Whale Alert 🚨 a raportat înghețarea fondurilor în trei #w | WISE CRYPTO NEWS pe Binance Square

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🐳Whale Alert 🚨 a raportat înghețarea fondurilor în trei #wallets  care conțin #USDT。  pe #TronBlockchain , în valoare totală de aproximativ 140 de milioane de dolari! 💰❄️
#CPI_BTC_Watch #BinanceTurns7 

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🔎 Expert Tracks Stolen #DMMBitcoin Assets Since the beginning of July, over $35 million, stolen in the May hack of the cryptocurrency exchange DMM Bitcoin, has been laundered through the Cambodian online marketplace Huione Guarantee. This was highlighted by on-chain researcher ZachXBT. How the hackers operated: ▪️They routed the stolen bitcoins through mixers. ▪️Exchanged them for Ethereum and Avalanche via the cross-chain liquidity protocol THORChain. ▪️Converted the assets to #USDT。 , then to Tron. ▪️Finally, the assets ended up on Huione Guarantee. 🚫 One transaction amounting to $29.6 million was blocked on July 12 when the stablecoin issuer Tether blacklisted one of the hacker's Tron wallets. 💡 #zachxbt suspects that the Lazarus Group is behind this incident due to the similarity in money laundering methods and off-chain indicators. 🔗 He also shared 538 wallets involved in the #exchange hack. #CPI_BTC_Watch

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🔎 Expert Tracks Stolen #DMMBitcoin Assets Since the beginning of July, over $35 million, stolen in the May hack of the cryptocurrency exchange DMM Bitcoin, has been laundered through the Cambodian online marketplace Huione Guarantee. This was highlighted by on-chain researcher ZachXBT. How the hackers operated: ▪️They routed the stolen bitcoins through mixers. ▪️Exchanged them for Ethereum and Avalanche via the cross-chain liquidity protocol THORChain. ▪️Converted the assets to #USDT。 , then to Tron. ▪️Finally, the assets ended up on Huione Guarantee. 🚫 One transaction amounting to $29.6 million was blocked on July 12 when the stablecoin issuer Tether blacklisted one of the hacker's Tron wallets. 💡 #zachxbt suspects that the Lazarus Group is behind this incident due to the similarity in money laundering methods and off-chain indicators. 🔗 He also shared 538 wallets involved in the #exchange hack. #CPI_BTC_Watch

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Crypto: 📈 As the crypto market rebounds, the Fear and #GreedIndex has surged by 19 points in the past 24 hours, shifting into #Neutral territory. This indicates that the recent market panic has eased. 🧐 #CPI_BTC_Watch #BinanceTurns7 #BinanceTournament

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Crypto: 📈 As the crypto market rebounds, the Fear and #GreedIndex has surged by 19 points in the past 24 hours, shifting into #Neutral territory. This indicates that the recent market panic has eased. 🧐 #CPI_BTC_Watch #BinanceTurns7 #BinanceTournament

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