MistTrack: Suspicious Bitcoin address has transferred most of the funds to multiple platforms
according to MistTrack analysis, suspicious Bitcoin addresses have transferred most of the funds to at least six platforms. The remaining funds are now dispersed among multiple addresses.
Earlier reports, according to ZachXBT monitoring, a suspected theft of 3520 BTC (approximately $330.7 million) was transferred from a potential victim's account.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Bitget Spot Cross Margin adds ASTER/USDT
Bitget Spot Cross Margin adds ZEC/USDT
The funding rate arbitrage bot now supports reverse arbitrage mode
Bitget to delist the ROSE On-chain Earn product
