ChainCatcher reports, according to MistTrack analysis, a suspicious Bitcoin address (bc1qcrypchnrdx87jnal5e5m849fw460t4gk7vz55g) has transferred most of its funds to at least six platforms. The remaining funds are currently scattered across multiple addresses.
ChainCatcher previously reported that, according to ZachXBT's monitoring, a suspected theft of 3,520 BTC (approximately $330.7 million) was transferred out from a potential victim's account. These bitcoins were transferred to a specific address and then quickly exchanged for Monero (XMR) through multiple exchanges, causing XMR's price to rise by 50%.
