According to BlockBeats, on August 19, SlowMist founder Yu Jian shared on social media that an initial investigation into the suspected theft of 4064 BTC revealed that some of the source funds appear to be related to Genesis Global Trading. He noted that the laundering activities were quite intense and provided a detailed fund flow chart for further examination.
Previously, BlockBeats reported that on-chain detective ZachXBT posted on social media about a suspicious transaction that occurred seven hours earlier. The potential victim reportedly lost 4064 BTC, equivalent to approximately $238 million.
