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21.12.2019

 

Сryptocurrency that was stolen from the Upbit exchange began to move.

 

Fraudsters who recently hacked the Upbit cryptocurrency exchange in 10 uniform payments withdrew 55 thousand Etherium coins.

At the current rate, this amounts to more than $ 7.5 million.

The transfers were made in series of 2 transfers, from the beginning the scammers transferred 1001 Etherium to the wallet, and then they transferred 10,000 ETH to it, so the scammers are looking for the best option to sell Ethereum and not get caught by law enforcement agencies. A similar translation scheme was carried out exactly 5 times.

According to the data transmitted by the etherscan service, millions of dollars are still stored on wallets that are associated with the theft at the exchange, that is, scammers did not withdraw them. For example, one of the addresses still holds about 38,000 Ethereum coins.

Recall that during the hacking of the exchange, hackers stole about 342 thousand ETH. And at the moment they are actively testing schemes in order to secretly sell ETH.

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