The attackers who attacked the BTC.com mining company BIT Mining Limited stole 32.5 BTC and 1964 ETH. X-explore on-chain analysts report this.
https://t.co/lhYe68Nz2l Cyber Attack On-chain Analysis By X-explore.
The stolen assets are 32.5 BTC and 1964 ETH. Most of them are transferred to Tornodo Cash, and some are transferred to CEX exchanges Binance and Kucoin.https://t.co/RnH4MMOF2q— X-explore (@x_explore_eth) January 3, 2023
Hackers transferred the main part of the assets to Tornado Cashbut some funds went to the centralized exchanges Binance and Kucoin.
12/03/2022 03:31
BTC wallet 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 transferred 32.5 BTC (~$0.55M), suspected to be stolen.
Attackers suspected of using centralized BTC Mixer for Money Laundering2/3 pic.twitter.com/09D5kLjRRm
— X-explore (@x_explore_eth) January 3, 2023
“Bitcoin wallet 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 transferred the stolen 32.5 BTC (~$0.55 million). Attackers are suspected of using the mixing service to launder money,” the researchers wrote.
They also fixed the transfer of 1964 ETH to four new addresses. The funds subsequently went to Tornado Cash and then “to exchanges like Binance.”
12/02/2022 16:23
ETH wallet 0x5b310960a7922092fdCB9295ece336012F9CF87e
A total of 1,964 ETH (~$2.50M) was deposited to four new addresses and subsequently flowed to https://t.co/sIv5Z0LX0T and Exchanges such as Binance.3/3 pic.twitter.com/5j0oSzH5mU
— X-explore (@x_explore_eth) January 3, 2023
Recall that the attack on BTC.com occurred on December 3, 2022. But the company reported it only 12/26/22.
