Suspicious Bitcoin addresses have moved most of the funds to at least six platforms, according to MistTrack analysis. The remaining funds are now scattered across multiple addresses.
According to previous reports, according to ZachXBT monitoring, a suspected theft of 3,520 BTC (about $330.70 million) was transferred from the accounts of potential victims.
MistTrack: Suspicious bitcoin addresses have moved most of their funds to multiple platforms
2025-04-28 10:24:01
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