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|Legacy
BTCBTC
💲68085.11
+
0.38%
ETHETH
💲2131.62
+
1.02%
SOLSOL
💲84.13
+
1.51%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4765.23
+
2.17%
XRPXRP
💲1.35
+
0.75%

PeckShieldAlert
PeckShieldAlert|3月 01, 2025 07:53
So far, the #Bybit hacker has laundered 280.6K ETH (worth ~673.5M, 57% of the stolen funds) and still holds 218.75K ETH (~467M) in wallet.
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Timeline

3月 30, 20:22【The only reason for token operation is to purchase a good wallet】
3月 30, 17:16【608 BTC transferred from Kraken to unknown wallet】
3月 30, 11:27【Wallet 0xaA3 recharged 17.156M to Binance MOVE】
3月 30, 10:48【If you want some MARS, put down your Solana wallet】
3月 30, 09:48【1172 BTC transferred from Kraken to unknown wallet】
3月 30, 09:26【1172 BTC transferred from Kraken to unknown wallet】
3月 30, 08:27【It is normal for PARTI to decline, as market liquidity affects prices】
3月 30, 07:11【1419 BTC transferred from unknown wallet to unknown wallet】
3月 30, 03:41【4000 BTC transferred from unknown wallet to Kraken】
3月 29, 15:00【ETH's momentum may be shifting】

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