SILLYTUNA ATTACKERS MOVING $10M+ OF STOLEN FUNDSSillytuna’s attackers have started to launder their stolen Bitcoin and DAI

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18 hours ago

SILLYTUNA ATTACKERS MOVING $10M+ OF STOLEN FUNDS

Sillytuna’s attackers have started to launder their stolen Bitcoin and DAI.

$1.08M Bitcoin appears to have entered a mixing service on Bitcoin, while $900K of DAI has been converted to USDT and deposited to BitKan. BitKan routes trades through liquidity on multiple partner exchanges.

They have also moved ~$10M out of the 0xd0c address, splitting it among several other addresses on Ethereum.

We’ve updated the Sillytuna attacker entity. Find it in the tweet below:


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