
MistTrack🕵️|Jul 16, 2025 09:55
🚨 Exchange @BigONEexchange was exploited with over 27M in losses across #Ethereum, #BSC, #TRON, #Solana & #Bitcoin.
💥 Transfer breakdown:
1️⃣ Ethereum: 350 ETH + various tokens stolen
→ Some tokens swapped for ETH via KyberSwap, 1inch, DODO → sent to 0x0A3...F4F
→ Remaining tokens sent directly to 0x0A3...F4F
2️⃣ BSC: 538K DOGE stolen → swapped for 153 BNB → then to 34.84 ETH & bridged to Ethereum
3️⃣ Solana: 1,800 SOL + 134,764 USDT stolen
→ USDT swapped for SOL via Wintermute → 2,625.5 SOL sent to 7RW...xdH (not moved yet)
4️⃣ Bitcoin: 120 BTC stolen → held at bc1q...7jxm (not moved yet)
5️⃣ TRON: 6.97M USDT + 73K TRX stolen
→ USDT swapped for TRX via SunSwap → 23.3M TRX sent to TCA...fHG (not moved yet)
We've blacklisted all related addresses and are actively monitoring further movements. Stay alert. 🕵️♂️
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