Benbit CEO of BYBIT has confirmed that $ 280 million of $ 1.4 billion in the stock exchange has been washed and could no longer follow. However, about $ 1.07 billion still can be followed, allowing investigators to continue their efforts to recover money.
On March 4, Zhou presented an update on the 500,000 ether movement (EthIt stolen the penetration of February and the ongoing efforts to stop the bad actors from He escapes with looting.
“The total money that was hacked of $ 1.4 billion around ETH 500,000, 77 % still can be tracked, 20 % remained dark, and 3 % have been frozen,” said Zhu.
By saying, “Darkness,” Zhu noted that 20 % of the stolen money has been successfully mixed, washed or sent to the platforms that block transactions by North Korean infiltrators.
Restore stolen assets in parts
So far, investigators have helped freeze $ 42 million, equivalent to 3 % of stolen money.
source: Ben Chu
About infiltrators about one billion dollars of stolen money – 417348 ETH – to Bitcoin (BTCPublish it through 6,954 cryptocurrencies with average 1.71 btc detention per wallet. This fragmentation makes more tracking and recovery more difficult.
Related to: Bybit Haroans Appeal of washing activities, and the transfer of another 62200 eth
According to ZHou, from next to two weeks it will be very important to freeze additional funds before attackers tried to conduct a exchange through encryption exchange, ON-CurNER platforms (OTC) and counter-for-counter transactions (P2P).
Bybit infiltrators intend to keep stolen money
According to Zhou, the BYBIT infiltrators were used primarily to exchange the decentralized Thorchain to become ETH and BTC exchange. Other platforms such as Exch and OKX Web3 Proxy were used to move some money.
He also said that $ 65 million of ETH could be recovered, but it would need support from the OKX Wallet team. In addition, 11 fishermen of the bonus were rewarded for a total of $ 2.1 million for their efforts to freeze stolen money.
On February 25, Blockchain analysis company identified Al -Alailji More than 11,000 wallets are linked to infiltrators.
source: Ben Chu
In addition, Zeroshadow participated in Webit at Webbit for Forensic Medicine on February 25. The security company is assigned to track and freeze the stolen BYBIT boxes and increase the recovery.
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