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BTC31011

07/16 10:06

Suspicious Wallet Transfers Detected CertiK Aler

Suspicious Wallet Transfers Detected

CertiK Alert, a blockchain security company that monitors wallet movements, was the first to notice unusual activity at wallet address 0xd4d…d93f. This wallet was used to transfer stolen tokens related to the BigONE hack.

The stolen assets were then transferred to another wallet, 0x0a3…05f4f, which currently holds around $4 million in Ethereum (ETH) and a variety of other tokens.

The hackers stole not only ETH, but also SHIBA INU, CelerToken, and several smaller altcoins. This combination of assets complicates the investigation.
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